| Company Name | C & G Clark Limited |
|---|---|
| Director | Gerard Harold Andrew Clark |
| Company Status | Active |
| Company Number | 04344844 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 2001(22 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Gerard Harold Andrew Clark |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 December 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 392-394 Hoylake Road Moreton Wirral Merseyside CH46 6DF Wales |
| Director Name | Colin James Clark |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Lloyd Drive Greasby Wirral CH49 1RQ Wales |
| Secretary Name | Colin James Clark |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Lloyd Drive Greasby Wirral CH49 1RQ Wales |
Location
| Registered Address | 392-394 Hoylake Road Moreton Wirral Merseyside CH46 6DF Wales |
|---|---|
| Region | North West |
| Constituency | Wallasey |
| County | Merseyside |
| Ward | Moreton West and Saughall Massie |
| Built Up Area | Birkenhead |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 26 at £1 | Colin James Clark 26.00% Ordinary |
|---|---|
| 26 at £1 | Gerard Harold Andrew Clark 26.00% Ordinary |
| 24 at £1 | Heather Jane Clark 24.00% Ordinary |
| 24 at £1 | Nicola Jane Clark 24.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £110 |
| Cash | £9,651 |
| Current Liabilities | £52,120 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 2 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 February 2025 (9 months, 3 weeks from now) |
Filing History
| 24 April 2020 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
|---|---|
| 28 February 2020 | Confirmation statement made on 2 February 2020 with no updates (3 pages) |
| 28 June 2019 | Unaudited abridged accounts made up to 30 September 2018 (11 pages) |
| 12 February 2019 | Confirmation statement made on 2 February 2019 with updates (4 pages) |
| 3 January 2019 | Previous accounting period shortened from 31 December 2018 to 30 September 2018 (1 page) |
| 8 October 2018 | Director's details changed for Mr Gerard Harold Andrew Clark on 1 June 2018 (2 pages) |
| 8 October 2018 | Change of details for Mr Gerard Harold Andrew Clark as a person with significant control on 1 June 2018 (2 pages) |
| 8 October 2018 | Change of details for Mrs Heather Clark as a person with significant control on 28 September 2018 (2 pages) |
| 4 October 2018 | Termination of appointment of Colin James Clark as a secretary on 28 September 2018 (1 page) |
| 4 October 2018 | Change of details for Mr Gerard Harold Andrew Clark as a person with significant control on 28 September 2018 (2 pages) |
| 4 October 2018 | Cessation of Colin James Clark as a person with significant control on 28 September 2018 (1 page) |
| 4 October 2018 | Notification of Heather Clark as a person with significant control on 28 September 2018 (2 pages) |
| 4 October 2018 | Termination of appointment of Colin James Clark as a director on 28 September 2018 (1 page) |
| 1 March 2018 | Unaudited abridged accounts made up to 31 December 2017 (11 pages) |
| 2 February 2018 | Confirmation statement made on 2 February 2018 with no updates (3 pages) |
| 21 December 2017 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
| 30 March 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 30 March 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 4 January 2017 | Confirmation statement made on 24 December 2016 with updates (6 pages) |
| 4 January 2017 | Confirmation statement made on 24 December 2016 with updates (6 pages) |
| 13 May 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 13 May 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 4 January 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 13 February 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 13 February 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 8 January 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 18 March 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 18 March 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 2 January 2014 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 10 April 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 10 April 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 3 January 2013 | Annual return made up to 24 December 2012 with a full list of shareholders (5 pages) |
| 3 January 2013 | Annual return made up to 24 December 2012 with a full list of shareholders (5 pages) |
| 3 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 3 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 6 January 2012 | Annual return made up to 24 December 2011 with a full list of shareholders (5 pages) |
| 6 January 2012 | Annual return made up to 24 December 2011 with a full list of shareholders (5 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 4 January 2011 | Annual return made up to 24 December 2010 with a full list of shareholders (5 pages) |
| 4 January 2011 | Annual return made up to 24 December 2010 with a full list of shareholders (5 pages) |
| 22 April 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 22 April 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 6 January 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (5 pages) |
| 6 January 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (5 pages) |
| 5 January 2010 | Director's details changed for Gerard Harold Andrew Clark on 24 December 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Colin James Clark on 24 December 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Colin James Clark on 24 December 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Gerard Harold Andrew Clark on 24 December 2009 (2 pages) |
| 30 June 2009 | Registered office changed on 30/06/2009 from 377-379 hoylake road moreton wirral CH46 0RW (1 page) |
| 30 June 2009 | Registered office changed on 30/06/2009 from 377-379 hoylake road moreton wirral CH46 0RW (1 page) |
| 29 June 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 8 January 2009 | Return made up to 24/12/08; full list of members (4 pages) |
| 8 January 2009 | Return made up to 24/12/08; full list of members (4 pages) |
| 14 April 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 14 April 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 2 January 2008 | Return made up to 24/12/07; full list of members (3 pages) |
| 2 January 2008 | Return made up to 24/12/07; full list of members (3 pages) |
| 21 April 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 21 April 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 18 January 2007 | Return made up to 24/12/06; full list of members (8 pages) |
| 18 January 2007 | Return made up to 24/12/06; full list of members (8 pages) |
| 19 April 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 19 April 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 12 January 2006 | Return made up to 24/12/05; full list of members (8 pages) |
| 12 January 2006 | Return made up to 24/12/05; full list of members (8 pages) |
| 22 March 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 22 March 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 9 March 2005 | Return made up to 24/12/04; full list of members (8 pages) |
| 9 March 2005 | Return made up to 24/12/04; full list of members (8 pages) |
| 24 May 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 24 May 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 19 January 2004 | Return made up to 24/12/03; full list of members (8 pages) |
| 19 January 2004 | Return made up to 24/12/03; full list of members (8 pages) |
| 1 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 1 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 2 January 2003 | Return made up to 24/12/02; full list of members (7 pages) |
| 2 January 2003 | Return made up to 24/12/02; full list of members (7 pages) |
| 24 December 2001 | Incorporation (21 pages) |
| 24 December 2001 | Incorporation (21 pages) |