| Company Name | Clement Clarke Communications Limited |
|---|---|
| Company Status | Active |
| Company Number | 09377876 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2015(9 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Gary Walter Harvey |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Laurence Walter House Addison Road Chilton Industrial Estate Sudbury Suffolk CO10 2YW |
| Director Name | Mr Nicholas Francis Smith |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Laurence Walter House Addison Road Chilton Industrial Estate Sudbury Suffolk CO10 2YW |
| Director Name | Mr Nicholas Gary Harvey |
|---|---|
| Date of Birth | November 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Laurence Walter House Addison Road Chilton Industrial Estate Sudbury Suffolk CO10 2YW |
| Secretary Name | Mr John Keith Bedford |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Laurence Walter House Addison Road Chilton Industrial Estate Sudbury Suffolk CO10 2YW |
Location
| Registered Address | Laurence Walter House Addison Road Chilton Industrial Estate Sudbury Suffolk CO10 2YW |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Sudbury |
| Ward | Sudbury East |
| Built Up Area | Sudbury |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Hbs Electronics (Holdings) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 October |
Returns
| Latest Return | 28 February 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 14 March 2025 (10 months, 3 weeks from now) |
Charges
| 4 July 2016 | Delivered on: 11 July 2016 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Outstanding |
|---|
Filing History
| 26 July 2023 | Accounts for a small company made up to 31 October 2022 (10 pages) |
|---|---|
| 7 March 2023 | Satisfaction of charge 093778760001 in full (1 page) |
| 1 March 2023 | Confirmation statement made on 28 February 2023 with updates (4 pages) |
| 10 May 2022 | Accounts for a small company made up to 31 October 2021 (9 pages) |
| 28 February 2022 | Confirmation statement made on 28 February 2022 with updates (4 pages) |
| 2 August 2021 | Termination of appointment of John Keith Bedford as a secretary on 30 July 2021 (1 page) |
| 29 July 2021 | Accounts for a small company made up to 31 October 2020 (10 pages) |
| 1 March 2021 | Confirmation statement made on 28 February 2021 with updates (4 pages) |
| 25 August 2020 | Accounts for a small company made up to 31 October 2019 (9 pages) |
| 2 March 2020 | Confirmation statement made on 28 February 2020 with updates (4 pages) |
| 17 June 2019 | Accounts for a small company made up to 31 October 2018 (9 pages) |
| 28 February 2019 | Confirmation statement made on 28 February 2019 with updates (4 pages) |
| 18 September 2018 | Director's details changed for Mr Nicholas Francis Smith on 27 February 2018 (2 pages) |
| 18 September 2018 | Director's details changed for Mr Gary Walter Harvey on 27 February 2018 (2 pages) |
| 18 September 2018 | Secretary's details changed for Mr John Keith Bedford on 27 February 2018 (1 page) |
| 18 September 2018 | Director's details changed for Mr Nicholas Gary Harvey on 27 February 2018 (2 pages) |
| 11 June 2018 | Accounts for a small company made up to 31 October 2017 (9 pages) |
| 28 February 2018 | Confirmation statement made on 28 February 2018 with updates (4 pages) |
| 12 June 2017 | Accounts for a small company made up to 31 October 2016 (10 pages) |
| 12 June 2017 | Accounts for a small company made up to 31 October 2016 (10 pages) |
| 6 March 2017 | Director's details changed for Mr Nicholas Gary Harvey on 10 May 2016 (2 pages) |
| 6 March 2017 | Director's details changed for Mr Nicholas Gary Harvey on 10 May 2016 (2 pages) |
| 6 March 2017 | Director's details changed for Mr Nicholas Francis Smith on 10 May 2016 (2 pages) |
| 6 March 2017 | Director's details changed for Mr Nicholas Francis Smith on 10 May 2016 (2 pages) |
| 3 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 3 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 6 October 2016 | Memorandum and Articles of Association (35 pages) |
| 6 October 2016 | Memorandum and Articles of Association (35 pages) |
| 18 September 2016 | Resolutions
|
| 11 July 2016 | Registration of charge 093778760001, created on 4 July 2016 (23 pages) |
| 11 July 2016 | Registration of charge 093778760001, created on 4 July 2016 (23 pages) |
| 6 May 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 6 May 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 1 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 1 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 10 June 2015 | Appointment of Mr John Keith Bedford as a secretary (2 pages) |
| 10 June 2015 | Appointment of Mr John Keith Bedford as a secretary (2 pages) |
| 20 May 2015 | Director's details changed for Mr Nicholas Gary Harvey on 4 February 2015 (2 pages) |
| 20 May 2015 | Director's details changed for Mr Nicholas Gary Harvey on 4 February 2015 (2 pages) |
| 20 May 2015 | Director's details changed for Mr Nicholas Gary Harvey on 4 February 2015 (2 pages) |
| 5 March 2015 | Current accounting period shortened from 31 January 2016 to 31 October 2015 (1 page) |
| 5 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Current accounting period shortened from 31 January 2016 to 31 October 2015 (1 page) |
| 5 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 7 January 2015 | Incorporation Statement of capital on 2015-01-07
|
| 7 January 2015 | Incorporation Statement of capital on 2015-01-07
|