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Clarkebond (UK) Limited

Clarkebond (UK) Limited is a liquidation company incorporated on 15 September 2011 with the registered office located in Maidstone, Kent. Clarkebond (UK) Limited was registered 14 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
07775761
Private limited company
Age
14 years
Incorporated 15 September 2011
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by 40 days
Dated 15 September 2024 (1 year 1 month ago)
Next confirmation dated 15 September 2025
Was due on 29 September 2025 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Overdue
Accounts overdue by 39 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
2nd Floor Medway Bridge House
1-8 Fairmeadow
Maidstone
Kent
ME14 1JP
Address changed on 7 Feb 2025 (9 months ago)
Previous address was 31-33 Albion Place Sittingbourne Road Maidstone Kent ME14 5DZ England
Telephone
Unreported
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chartered Engineer • British • Lives in England • Born in Mar 1960
Director • British • Lives in England • Born in Jul 1975
Director • Civil Engineer • British • Lives in England • Born in Jan 1972
Director • British • Lives in UK • Born in Sep 1961
Director • Polish • Lives in England • Born in Jul 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Independent Design House Group Limited
Timothy Paul Burt and Wojciech Tomasz Wisniowski are mutual people.
Active
Pearl & Dean Cinemas Limited
Justin Charles Ribbons is a mutual person.
Active
Altive Media Limited
Justin Charles Ribbons is a mutual person.
Active
Independent Design House Limited
Ian Fernandes-Johnson is a mutual person.
Active
Walthamstow Cinema 2 Limited
Justin Charles Ribbons is a mutual person.
Active
Haymarket Cinema 2 Limited
Justin Charles Ribbons is a mutual person.
Active
Birmingham Two Cinema 2 Limited
Justin Charles Ribbons is a mutual person.
Active
Sutton Coldfield Two Cinema 2 Limited
Justin Charles Ribbons is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£320.72K
Decreased by £52.98K (-14%)
Turnover
Unreported
Same as previous period
Employees
91
Increased by 2 (+2%)
Total Assets
£2.76M
Decreased by £1.15M (-29%)
Total Liabilities
-£1.22M
Decreased by £227.47K (-16%)
Net Assets
£1.54M
Decreased by £918.45K (-37%)
Debt Ratio (%)
44%
Increased by 7.14% (+19%)
Latest Activity
Liquidator Removed By Court
1 Month Ago on 3 Oct 2025
Voluntary Liquidator Appointed
1 Month Ago on 3 Oct 2025
Registered Address Changed
9 Months Ago on 7 Feb 2025
Voluntary Liquidator Appointed
9 Months Ago on 7 Feb 2025
Neil Martin Marks Resigned
11 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 27 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 19 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 18 Sep 2024
Mr Ian Fernandes-Johnson Appointed
1 Year 1 Month Ago on 11 Sep 2024
Mr Wojciech Tomasz Wisniowski Appointed
1 Year 2 Months Ago on 9 Sep 2024
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Documents
Appointment of a voluntary liquidator
Submitted on 3 Oct 2025
Removal of liquidator by court order
Submitted on 3 Oct 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 8 May 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 8 May 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 8 May 2025
Resolutions
Submitted on 7 Feb 2025
Appointment of a voluntary liquidator
Submitted on 7 Feb 2025
Registered office address changed from 31-33 Albion Place Sittingbourne Road Maidstone Kent ME14 5DZ England to 2nd Floor Medway Bridge House 1-8 Fairmeadow Maidstone Kent ME14 1JP on 7 February 2025
Submitted on 7 Feb 2025
Statement of affairs
Submitted on 7 Feb 2025
Termination of appointment of Neil Martin Marks as a director on 12 December 2024
Submitted on 16 Dec 2024
Repayment History
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