CLARKE GROUP INTERNATIONAL LIMITED

Sealand House Sealand House, Epping, CM16 4LG, Essex, United Kingdom
StatusACTIVE
Company No.11384033
CategoryPrivate Limited Company
Incorporated25 May 2018
Age6 years, 7 days
JurisdictionEngland Wales

SUMMARY

CLARKE GROUP INTERNATIONAL LIMITED is an active private limited company with number 11384033. It was incorporated 6 years, 7 days ago, on 25 May 2018. The company address is Sealand House Sealand House, Epping, CM16 4LG, Essex, United Kingdom.



Company Fillings

Accounts with accounts type group

Date: 07 Mar 2024

Action Date: 31 May 2023

Category: Accounts

Type: AA

Made up date: 2023-05-31

Documents

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Confirmation statement with no updates

Date: 18 Jul 2023

Action Date: 16 Jul 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-07-16

Documents

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Accounts with accounts type group

Date: 13 Apr 2023

Action Date: 31 May 2022

Category: Accounts

Type: AA

Made up date: 2022-05-31

Documents

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Confirmation statement with no updates

Date: 19 Jul 2022

Action Date: 16 Jul 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-07-16

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Cessation of a person with significant control

Date: 19 Jul 2022

Action Date: 15 Jul 2022

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2022-07-15

Psc name: John Alan Clarke

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Accounts with accounts type group

Date: 25 Feb 2022

Action Date: 31 May 2021

Category: Accounts

Type: AA

Made up date: 2021-05-31

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Accounts with accounts type group

Date: 26 Jul 2021

Action Date: 31 May 2020

Category: Accounts

Type: AA

Made up date: 2020-05-31

Documents

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Confirmation statement with no updates

Date: 26 Jul 2021

Action Date: 16 Jul 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-07-16

Documents

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Confirmation statement with updates

Date: 27 Jul 2020

Action Date: 16 Jul 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-07-16

Documents

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Accounts with accounts type group

Date: 13 Mar 2020

Action Date: 31 May 2019

Category: Accounts

Type: AA

Made up date: 2019-05-31

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Second filing capital allotment shares

Date: 09 Sep 2019

Action Date: 05 Jun 2018

Category: Capital

Type: RP04SH01

Capital : 1,164,402.0 GBP

Date: 2018-06-05

Documents

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Second filing capital allotment shares

Date: 30 Aug 2019

Action Date: 24 Jun 2019

Category: Capital

Type: RP04SH01

Capital : 152,586,781.60 GBP

Date: 2019-06-24

Documents

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Second filing capital allotment shares

Date: 13 Aug 2019

Action Date: 07 Jun 2018

Category: Capital

Type: RP04SH01

Capital : 1,312,614.60 GBP

Date: 2018-06-07

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Resolution

Date: 29 Jul 2019

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Confirmation statement with updates

Date: 22 Jul 2019

Action Date: 16 Jul 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-07-16

Documents

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Second filing capital allotment shares

Date: 19 Jul 2019

Action Date: 25 Jun 2019

Category: Capital

Type: RP04SH01

Capital : 152,586,781.6 GBP

Date: 2019-06-25

Documents

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Legacy

Date: 25 Jun 2019

Category: Capital

Type: SH20

Description: Statement by Directors

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Capital statement capital company with date currency figure

Date: 25 Jun 2019

Action Date: 25 Jun 2019

Category: Capital

Type: SH19

Capital : 1,312,614.6 GBP

Date: 2019-06-25

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Legacy

Date: 25 Jun 2019

Category: Insolvency

Type: CAP-SS

Description: Solvency Statement dated 20/06/19

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Resolution

Date: 25 Jun 2019

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Capital allotment shares

Date: 25 Jun 2019

Action Date: 24 Jun 2019

Category: Capital

Type: SH01

Capital : 152,586,781.6 GBP

Date: 2019-06-24

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Change registered office address company with date old address new address

Date: 15 Aug 2018

Action Date: 15 Aug 2018

Category: Address

Type: AD01

Change date: 2018-08-15

New address: Sealand House Hemnall Street Epping Essex CM16 4LG

Old address: Hemnall Street Epping Essex CM16 4LG United Kingdom

Documents

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Confirmation statement with updates

Date: 24 Jul 2018

Action Date: 16 Jul 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-07-16

Documents

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Capital allotment shares

Date: 21 Jun 2018

Action Date: 07 Jun 2018

Category: Capital

Type: SH01

Capital : 1,312,614.80 GBP

Date: 2018-06-07

Documents

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Capital allotment shares

Date: 21 Jun 2018

Action Date: 05 Jun 2018

Category: Capital

Type: SH01

Capital : 1,164,402 GBP

Date: 2018-06-05

Documents

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Capital alter shares subdivision

Date: 21 Jun 2018

Action Date: 05 Jun 2018

Category: Capital

Type: SH02

Date: 2018-06-05

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Resolution

Date: 20 Jun 2018

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Change to a person with significant control

Date: 14 Jun 2018

Action Date: 07 Jun 2018

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2018-06-07

Psc name: Mr John Alan Clarke

Documents

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Incorporation company

Date: 25 May 2018

Category: Incorporation

Type: NEWINC

Documents

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