| Company Name | Clarkson Management Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05253469 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 2004(19 years, 6 months ago) |
| Dissolution Date | 8 March 2022 (2 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ms Frances Monica Clarkson |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 2004(same day as company formation) |
| Role | Management Adviser |
| Country of Residence | England |
| Correspondence Address | Cintra 119 Higher Lane Lymm Cheshire WA13 0BU |
| Secretary Name | Steven Arron Clarkson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Cintra 119 Higher Lane Lymm Cheshire WA13 0BU |
| Director Name | Mr Steven Arron Clarkson |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2016(11 years, 2 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 08 March 2022) |
| Role | Director/Company Secretary |
| Country of Residence | England |
| Correspondence Address | Cintra 119 Higher Lane Lymm Cheshire WA13 0BU |
Location
| Registered Address | Cintra 119 Higher Lane Lymm Cheshire WA13 0BU |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Lymm |
| Ward | Lymm South |
| Built Up Area | Lymm |
Shareholders
| 50 at £1 | Frances Monica Clarkson 50.00% Ordinary |
|---|---|
| 50 at £1 | Steven Clarkson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £268,606 |
| Cash | £258,758 |
| Current Liabilities | £30,563 |
Accounts
| Latest Accounts | 30 November 2020 (3 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 21 October 2020 | Confirmation statement made on 7 October 2020 with no updates (3 pages) |
|---|---|
| 5 October 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
| 18 December 2019 | Previous accounting period shortened from 31 December 2019 to 30 November 2019 (1 page) |
| 30 October 2019 | Confirmation statement made on 7 October 2019 with no updates (3 pages) |
| 25 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 30 October 2018 | Confirmation statement made on 7 October 2018 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 20 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
| 20 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
| 10 February 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 10 February 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 30 October 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
| 30 October 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 17 February 2016 | Appointment of Mr Steven Arron Clarkson as a director on 1 January 2016 (2 pages) |
| 17 February 2016 | Appointment of Mr Steven Arron Clarkson as a director on 1 January 2016 (2 pages) |
| 14 November 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-14
|
| 14 November 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-14
|
| 14 November 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-14
|
| 14 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 14 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 23 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 23 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 23 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 29 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 21 November 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 21 November 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 21 November 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 29 August 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 29 August 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 21 November 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (3 pages) |
| 21 November 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (3 pages) |
| 21 November 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (3 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 18 October 2011 | Registered office address changed from 32 Wychwood Avenue Lymm Cheshire WA13 0NE on 18 October 2011 (1 page) |
| 18 October 2011 | Director's details changed for Frances Monica Clarkson on 18 October 2011 (2 pages) |
| 18 October 2011 | Secretary's details changed for Steven Arron Clarkson on 18 October 2011 (1 page) |
| 18 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (3 pages) |
| 18 October 2011 | Registered office address changed from 32 Wychwood Avenue Lymm Cheshire WA13 0NE on 18 October 2011 (1 page) |
| 18 October 2011 | Secretary's details changed for Steven Arron Clarkson on 18 October 2011 (1 page) |
| 18 October 2011 | Director's details changed for Frances Monica Clarkson on 18 October 2011 (2 pages) |
| 18 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (3 pages) |
| 18 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (3 pages) |
| 15 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 15 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 1 November 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (4 pages) |
| 1 November 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (4 pages) |
| 1 November 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 21 October 2009 | Director's details changed for Frances Monica Clarkson on 20 October 2009 (2 pages) |
| 21 October 2009 | Director's details changed for Frances Monica Clarkson on 20 October 2009 (2 pages) |
| 21 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (5 pages) |
| 21 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (5 pages) |
| 21 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (5 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 27 October 2008 | Return made up to 07/10/08; full list of members (3 pages) |
| 27 October 2008 | Return made up to 07/10/08; full list of members (3 pages) |
| 15 May 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 15 May 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 28 November 2007 | Return made up to 07/10/07; full list of members (2 pages) |
| 28 November 2007 | Return made up to 07/10/07; full list of members (2 pages) |
| 20 August 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 20 August 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 2 November 2006 | Return made up to 07/10/06; full list of members (6 pages) |
| 2 November 2006 | Return made up to 07/10/06; full list of members (6 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 10 November 2005 | Return made up to 07/10/05; full list of members (6 pages) |
| 10 November 2005 | Return made up to 07/10/05; full list of members (6 pages) |
| 10 March 2005 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
| 10 March 2005 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
| 7 October 2004 | Incorporation (17 pages) |
| 7 October 2004 | Incorporation (17 pages) |