Menna Overview
Here’s a quick overview of T.W.H.CLARKE AND SON(1954)LIMITED 👀 — a Ely, Cambridge based business that started in 1954.
T.W.H.CLARKE AND SON(1954)LIMITED
- Company statusactive
- Company No00529897
- Age72 years 8 months Incorporated 4 March 1954
- Officers4
Address
Denmark House, Prickwillow Road, Ely, Cambridge, CB7 4QR
T.W.H.CLARKE AND SON(1954)LIMITED is an active company incorporated on 4 March 1954 and based in Ely, Cambridge. The company was registered 72 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
01110 , 01130
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 28 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Jun 2025
Confirmation Statement With No Updates
2 Years Ago on 25 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Jun 2024
Confirmation Statement With No Updates
3 Years Ago on 08 Aug 2023
Change To A Person With Significant Control
3 Years Ago on 08 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 08 Aug 2023
Change To A Person With Significant Control
3 Years Ago on 08 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Jun 2023
Confirmation Statement With No Updates
4 Years Ago on 29 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 27 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 27 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Jun 2022
Change Sail Address Company With New Address
5 Years Ago on 27 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 22 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Jun 2021
Capital Allotment Shares
6 Years Ago on 23 Oct 2020
Memorandum Articles
6 Years Ago on 19 Oct 2020
Resolution
6 Years Ago on 19 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 01 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 25 Jun 2020
Confirmation Statement With No Updates
7 Years Ago on 24 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 16 May 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 11 Oct 2018
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLARKE, Margaret Catherine | secretary | 01 Jan 1970 | |
| CLARKE, Margaret Catherine | director | May 1941 | 01 Jan 1970 |
| CLARKE, Nancy Catherine Mary | director | Apr 1978 | 04 Mar 2004 |
| CLARKE, Thomas Warren Hamilton | director | Aug 1975 | 04 Mar 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Thomas Warren Hamilton Clarke | Aug 1975 | 06 Apr 2016 |
| Nancy Catherine Mary Clarke | Apr 1978 | 06 Apr 2016 |
Related Companies
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CLARKE, Thomas Warren Hamilton are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of T.W.H.CLARKE AND SON(1954)LIMITED 👀 — a Ely, Cambridge based business that started in 1954.