About

Registered Number: 03857121
Date of Incorporation: 11/10/1999 (21 years and 1 month ago)
Company Status: Active
Registered Address: Brentford Grange Farm, Beaconsfield Road Coleshill, Amersham, Buckinghamshire, HP7 0JU

 

Having been setup in 1999, Clark Construction (South East) Ltd has its registered office in Amersham in Buckinghamshire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company. This business has only one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARK, Bruce Alexander 04 November 1999 05 April 2001 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Timothy Richard Clark/
1961-09
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mrs Angela Felice Clark/
1956-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 09 March 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 04 March 2019
PSC04 - N/A 04 March 2019
PSC07 - N/A 04 March 2019
MR04 - N/A 04 February 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 25 October 2018
MR04 - N/A 14 February 2018
MR04 - N/A 14 February 2018
MR04 - N/A 14 February 2018
MR04 - N/A 14 February 2018
MR04 - N/A 14 February 2018
MR04 - N/A 14 February 2018
MR04 - N/A 14 February 2018
MR04 - N/A 14 February 2018
MR04 - N/A 14 February 2018
MR04 - N/A 14 February 2018
MR04 - N/A 14 February 2018
MR04 - N/A 14 February 2018
MR04 - N/A 14 February 2018
MR04 - N/A 14 February 2018
MR04 - N/A 14 February 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 24 October 2017
AA - Annual Accounts 14 December 2016
CS01 - N/A 25 October 2016
AA - Annual Accounts 03 November 2015
AR01 - Annual Return 20 October 2015
AP01 - Appointment of director 20 October 2015
AR01 - Annual Return 19 October 2015
MR01 - N/A 15 July 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 16 October 2014
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 24 October 2013
AD01 - Change of registered office address 30 July 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 15 October 2012
AA - Annual Accounts 16 February 2012
MG01 - Particulars of a mortgage or charge 13 December 2011
MG01 - Particulars of a mortgage or charge 13 December 2011
MG01 - Particulars of a mortgage or charge 08 December 2011
AR01 - Annual Return 17 October 2011
MG01 - Particulars of a mortgage or charge 04 March 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 14 October 2010
MG01 - Particulars of a mortgage or charge 19 June 2010
AA - Annual Accounts 03 February 2010
AR01 - Annual Return 14 October 2009
CH01 - Change of particulars for director 14 October 2009
AA - Annual Accounts 21 December 2008
363a - Annual Return 13 October 2008
395 - Particulars of a mortgage or charge 14 June 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 May 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 May 2008
AA - Annual Accounts 08 May 2008
363a - Annual Return 14 November 2007
AA - Annual Accounts 12 January 2007
395 - Particulars of a mortgage or charge 09 November 2006
363s - Annual Return 30 October 2006
395 - Particulars of a mortgage or charge 29 July 2006
395 - Particulars of a mortgage or charge 20 April 2006
AA - Annual Accounts 27 February 2006
363s - Annual Return 20 October 2005
395 - Particulars of a mortgage or charge 16 July 2005
AA - Annual Accounts 19 January 2005
363s - Annual Return 17 November 2004
AA - Annual Accounts 06 February 2004
363s - Annual Return 18 October 2003
395 - Particulars of a mortgage or charge 17 May 2003
395 - Particulars of a mortgage or charge 01 May 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 March 2003
AA - Annual Accounts 03 February 2003
363s - Annual Return 16 January 2003
395 - Particulars of a mortgage or charge 12 December 2002
395 - Particulars of a mortgage or charge 12 December 2002
395 - Particulars of a mortgage or charge 01 May 2002
363s - Annual Return 19 October 2001
AA - Annual Accounts 14 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 August 2001
395 - Particulars of a mortgage or charge 08 June 2001
395 - Particulars of a mortgage or charge 08 June 2001
288a - Notice of appointment of directors or secretaries 18 April 2001
288b - Notice of resignation of directors or secretaries 18 April 2001
288b - Notice of resignation of directors or secretaries 18 April 2001
CERTNM - Change of name certificate 17 April 2001
363s - Annual Return 29 November 2000
395 - Particulars of a mortgage or charge 10 October 2000
395 - Particulars of a mortgage or charge 10 October 2000
225 - Change of Accounting Reference Date 10 August 2000
CERTNM - Change of name certificate 01 December 1999
288b - Notice of resignation of directors or secretaries 11 November 1999
288b - Notice of resignation of directors or secretaries 11 November 1999
288a - Notice of appointment of directors or secretaries 11 November 1999
288a - Notice of appointment of directors or secretaries 11 November 1999
287 - Change in situation or address of Registered Office 11 November 1999
NEWINC - New incorporation documents 11 October 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 July 2015 Fully Satisfied

N/A

Legal charge 12 December 2011 Fully Satisfied

N/A

Debenture 05 December 2011 Fully Satisfied

N/A

Legal charge 25 February 2011 Fully Satisfied

N/A

Legal charge 16 June 2010 Fully Satisfied

N/A

Legal charge 11 June 2008 Fully Satisfied

N/A

Legal charge 03 November 2006 Fully Satisfied

N/A

Legal charge 28 July 2006 Fully Satisfied

N/A

Legal charge 12 April 2006 Fully Satisfied

N/A

Legal charge 07 July 2005 Fully Satisfied

N/A

Legal mortgage 01 May 2003 Fully Satisfied

N/A

Legal charge 14 April 2003 Fully Satisfied

N/A

Legal charge 29 November 2002 Fully Satisfied

N/A

Debenture 29 November 2002 Fully Satisfied

N/A

Legal charge 30 April 2002 Fully Satisfied

N/A

Debenture 01 June 2001 Fully Satisfied

N/A

Legal charge 01 June 2001 Fully Satisfied

N/A

Legal charge 05 October 2000 Fully Satisfied

N/A

Debenture 05 October 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.