About

Registered Number: 06053096
Date of Incorporation: 15/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: 9/10 The Crescent, Wisbech, Cambs, PE13 1EH

 

Founded in 2007, Russell Clarke Ltd has its registered office in Cambs. Russell Clarke Ltd has 3 directors listed at Companies House. We don't know the number of employees at Russell Clarke Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KERRIDGE, Alison Jane 10 April 2016 - 1
KERRIDGE, David Antony 15 January 2007 - 1
CLARKE, Russell 15 January 2007 10 April 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
David Antony Kerridge/
1970-01
Individual person with significant control English/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Mrs Alison Jane Kerridge/
1960-05
Individual person with significant control English/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 23 January 2019
CH01 - Change of particulars for director 14 January 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 09 February 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 08 February 2017
CH01 - Change of particulars for director 20 January 2017
AA - Annual Accounts 29 December 2016
TM02 - Termination of appointment of secretary 15 December 2016
TM01 - Termination of appointment of director 12 May 2016
AP01 - Appointment of director 12 May 2016
AR01 - Annual Return 25 January 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 25 January 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 31 January 2014
AA - Annual Accounts 11 November 2013
AR01 - Annual Return 04 February 2013
AA - Annual Accounts 24 December 2012
AR01 - Annual Return 09 February 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 17 January 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 22 January 2010
AA - Annual Accounts 10 September 2009
363a - Annual Return 04 February 2009
AA - Annual Accounts 03 November 2008
225 - Change of Accounting Reference Date 29 October 2008
RESOLUTIONS - N/A 28 October 2008
288c - Notice of change of directors or secretaries or in their particulars 28 February 2008
363a - Annual Return 27 February 2008
NEWINC - New incorporation documents 15 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.