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Charles Clarke & Son (Grundisburgh) Holdings Limited

Charles Clarke & Son (Grundisburgh) Holdings Limited is a dormant company incorporated on 14 January 2013 with the registered office located in Woodbridge, Suffolk. Charles Clarke & Son (Grundisburgh) Holdings Limited was registered 12 years ago.
Status
Dormant
Dormant since incorporation
Company No
08360029
Private limited company
Age
12 years
Incorporated 14 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (8 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Dormant
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Charles Avenue
Grundisburgh
Woodbridge
Suffolk
IP13 6TH
Same address since incorporation
Telephone
01473735317
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
4
Director • Secretary • PSC • PSC • Director • Farmer/Builder • English • Lives in England • Born in Nov 1971
Miss Lorna Clarke
PSC • British • Lives in UK • Born in Oct 1976
Mr Nicholas Leslie Banks
PSC • British • Lives in UK • Born in Feb 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Charles Clarke & Son (Grundisburgh) Limited
Mr Charles Frederick Robin Clarke and Charles John George Clarke are mutual people.
Active
Charles Clarke & Son (Builders) Limited
Mr Charles Frederick Robin Clarke and Charles John George Clarke are mutual people.
Active
Charles Clarke & Son (Builders) Holdings Limited
Mr Charles Frederick Robin Clarke and Charles John George Clarke are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£7.25K
Same as previous period
Total Liabilities
-£7.25K
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 16 Jan 2025
Dormant Accounts Submitted
9 Months Ago on 28 Nov 2024
Mr Charles John George Clarke Appointed
1 Year Ago on 22 Aug 2024
Nicholas Leslie Banks (PSC) Appointed
1 Year 5 Months Ago on 19 Mar 2024
John Scannell (PSC) Resigned
1 Year 5 Months Ago on 19 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 17 Jan 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 30 Nov 2023
John Scannell (PSC) Appointed
9 Years Ago on 6 Apr 2016
Charles John George Clarke (PSC) Appointed
9 Years Ago on 6 Apr 2016
Lorna Clarke (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 14 January 2025 with updates
Submitted on 16 Jan 2025
Accounts for a dormant company made up to 29 February 2024
Submitted on 28 Nov 2024
Appointment of Mr Charles John George Clarke as a director on 22 August 2024
Submitted on 16 Oct 2024
Notification of Charles John George Clarke as a person with significant control on 6 April 2016
Submitted on 26 Jun 2024
Notification of John Scannell as a person with significant control on 6 April 2016
Submitted on 26 Jun 2024
Notification of Lorna Clarke as a person with significant control on 6 April 2016
Submitted on 26 Jun 2024
Notification of Nicholas Leslie Banks as a person with significant control on 19 March 2024
Submitted on 26 Jun 2024
Cessation of John Scannell as a person with significant control on 19 March 2024
Submitted on 26 Jun 2024
Particulars of variation of rights attached to shares
Submitted on 2 May 2024
Change of share class name or designation
Submitted on 2 May 2024
Repayment History
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