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Home > England & Wales Companies > WILDE CARTER CLACK LTD.
Company Information for

WILDE CARTER CLACK LTD.

49 ROMNEY STREET, LONDON, SW1P 3RF,
Company Registration Number
02001554
Private Limited Company
Active

Company Overview

About Wilde Carter Clack Ltd.
WILDE CARTER CLACK LTD. was founded on 1986-03-19 and has its registered office in London. The organisation's status is listed as "Active". Wilde Carter Clack Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
WILDE CARTER CLACK LTD.
 
Legal Registered Office
49 ROMNEY STREET
LONDON
SW1P 3RF
Other companies in SW1P
 
Previous Names
CARTER CLACK PARTNERSHIP LIMITED28/11/2014
Filing Information
Company Number 02001554
Company ID Number 02001554
Date formed 1986-03-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/05/2023
Account next due 28/02/2025
Latest return 12/05/2016
Return next due 09/06/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB333239180  
Last Datalog update: 2024-09-05 09:51:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILDE CARTER CLACK LTD.
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Company Officers of WILDE CARTER CLACK LTD.

Current Directors
Officer Role Date Appointed
RENATA AMALIA WILDE
 Company Secretary 2013-02-28
SHAUN ANDREW TICKLE
 Director 2013-02-28
DAVID ROBERT WILDE
 Director 2013-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD CLACK
 Company Secretary 1991-05-12 2013-02-28
JOHN HARRISON CARTER
 Director 1991-05-12 2013-02-28
RICHARD CLACK
 Director 1991-05-12 2013-02-28
JOHN FREDERICK FRENCH
 Director 1997-11-01 2002-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ROBERT WILDE 4-SIGHT CONSULTING LIMITED Director 2013-10-31 CURRENT 1993-02-19 Active - Proposal to Strike off
DAVID ROBERT WILDE WILDE RECRUITMENT LTD. Director 2001-07-10 CURRENT 2001-07-10 Active
DAVID ROBERT WILDE WILDE LIMITED Director 2001-07-10 CURRENT 2001-07-10 Active
DAVID ROBERT WILDE BL ADMINISTRATION LTD Director 1993-07-08 CURRENT 1980-06-16 Active
DAVID ROBERT WILDE WILDE CONSULTANTS LIMITED Director 1992-04-23 CURRENT 1991-04-23 Active
DAVID ROBERT WILDE WILDE UK LIMITED Director 1991-05-31 CURRENT 1985-12-18 Active
DAVID ROBERT WILDE PDSVISION UK LIMITED Director 1990-12-31 CURRENT 1980-04-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-04CONFIRMATION STATEMENT MADE ON 31/08/24, WITH NO UPDATES
2023-09-27CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES
2023-03-01Unaudited abridged accounts made up to 2022-05-31
2022-10-07CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-10-07CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES
2020-03-02AA02/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES
2019-02-28AA03/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES
2018-02-28AA02/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 20000
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-02-23AA29/05/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 20000
2016-06-10AR0112/05/16 FULL LIST
2016-06-10AR0112/05/16 FULL LIST
2015-11-30AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 20000
2015-06-16AR0112/05/15 ANNUAL RETURN FULL LIST
2015-01-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-19AA01Current accounting period extended from 30/04/15 TO 31/05/15
2014-11-28RES15CHANGE OF COMPANY NAME 27/05/19
2014-11-28CERTNMCompany name changed carter clack partnership LIMITED\certificate issued on 28/11/14
2014-11-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 20000
2014-06-19AR0112/05/14 ANNUAL RETURN FULL LIST
2014-01-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-06AR0112/05/13 ANNUAL RETURN FULL LIST
2013-03-07AP01DIRECTOR APPOINTED MR DAVID ROBERT WILDE
2013-03-07AP03Appointment of Mrs Renata Amalia Wilde as company secretary
2013-03-07AP01DIRECTOR APPOINTED MR SHAUN ANDREW TICKLE
2013-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/13 FROM 37 Frederick Place Brighton BN1 4EA
2013-03-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD CLACK
2013-03-07TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CLACK
2013-03-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER
2013-02-28MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2013-01-17AA30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-22AR0112/05/12 FULL LIST
2012-01-23AA30/04/11 TOTAL EXEMPTION FULL
2011-05-18AR0112/05/11 FULL LIST
2011-01-31AA30/04/10 TOTAL EXEMPTION FULL
2010-07-05AR0112/05/10 FULL LIST
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CLACK / 11/05/2010
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN HARRISON CARTER / 10/05/2010
2010-01-25AA30/04/09 TOTAL EXEMPTION FULL
2009-05-15363aRETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
2009-01-16AA30/04/08 TOTAL EXEMPTION FULL
2008-07-18363aRETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2007-12-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-06-14363aRETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
2006-09-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-06-08363aRETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
2006-03-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-06-01363sRETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
2005-02-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-05-19363sRETURN MADE UP TO 12/05/04; NO CHANGE OF MEMBERS
2004-01-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-05-23363sRETURN MADE UP TO 12/05/03; NO CHANGE OF MEMBERS
2003-03-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-07-04288bDIRECTOR RESIGNED
2002-06-02363sRETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS
2002-05-02RES13CONVERSION 14/04/02
2002-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-06-13363sRETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS
2001-02-08AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-05-22363sRETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS
2000-01-23AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-05-25363sRETURN MADE UP TO 12/05/99; NO CHANGE OF MEMBERS
1998-11-12AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-05-22363sRETURN MADE UP TO 12/05/98; NO CHANGE OF MEMBERS
1998-02-01AAFULL ACCOUNTS MADE UP TO 30/04/97
1998-01-02288aNEW DIRECTOR APPOINTED
1997-05-19363(288)DIRECTOR'S PARTICULARS CHANGED
1997-05-19363sRETURN MADE UP TO 12/05/97; FULL LIST OF MEMBERS
1997-01-16AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-05-19363sRETURN MADE UP TO 12/05/96; NO CHANGE OF MEMBERS
1995-08-17AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-05-26363sRETURN MADE UP TO 12/05/95; NO CHANGE OF MEMBERS
1994-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-05-23363sRETURN MADE UP TO 12/05/94; FULL LIST OF MEMBERS
1994-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-06-01363sRETURN MADE UP TO 12/05/93; NO CHANGE OF MEMBERS
1992-10-22AAFULL ACCOUNTS MADE UP TO 30/04/92
1992-05-21363sRETURN MADE UP TO 12/05/92; NO CHANGE OF MEMBERS
1991-09-04AAFULL ACCOUNTS MADE UP TO 30/04/91
1991-05-30363aRETURN MADE UP TO 12/05/91; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to WILDE CARTER CLACK LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WILDE CARTER CLACK LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1989-03-30 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-05-01 £ 164,021

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WILDE CARTER CLACK LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 20,000
Cash Bank In Hand 2012-05-01 £ 308,218
Current Assets 2012-05-01 £ 667,759
Debtors 2012-05-01 £ 194,231
Fixed Assets 2012-05-01 £ 8,699
Shareholder Funds 2012-05-01 £ 515,848
Stocks Inventory 2012-05-01 £ 165,310
Tangible Fixed Assets 2012-05-01 £ 8,699

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WILDE CARTER CLACK LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for WILDE CARTER CLACK LTD.
Trademarks
We have not found any records of WILDE CARTER CLACK LTD. registering or being granted any trademarks
Income
Government Income

Government spend with WILDE CARTER CLACK LTD.

Government Department Income DateTransaction(s) Value Services/Products
Portsmouth City Council 2017-01-05 GBP £7,813 Repairs, alterations and maintenance of buildings
Portsmouth City Council 2017-01-04 GBP £8,505 Repairs, alterations and maintenance of buildings
Portsmouth City Council 2017-01-04 GBP £425 Repairs, alterations and maintenance of buildings

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where WILDE CARTER CLACK LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WILDE CARTER CLACK LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WILDE CARTER CLACK LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1P 3RF