Company Information for CLARKSON WRIGHT & JAKES LIMITED
VALIANT HOUSE, 12 KNOLL RISE, ORPINGTON, KENT, BR6 0PG,
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Company Registration Number
07529406
Private Limited Company
Active |
Company Name | |||
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CLARKSON WRIGHT & JAKES LIMITED | |||
Legal Registered Office | |||
VALIANT HOUSE 12 KNOLL RISE ORPINGTON KENT BR6 0PG Other companies in BR6 | |||
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Previous Names | |||
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Company Number | 07529406 | |
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Company ID Number | 07529406 | |
Date formed | 2011-02-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 14/02/2016 | |
Return next due | 14/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB205305119 |
Last Datalog update: | 2024-02-06 22:34:07 |
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Registered address | Last known status | Formation date | ||
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CLARKSON WRIGHT & JAKES SERVICES LLP | VALIANT HOUSE 12 KNOLL RISE ORPINGTON KENT BR6 0PG | Active | Company formed on the 2011-05-27 | |
CLARKSON WRIGHT & JAKES NOTARIES LLP | VALIANT HOUSE 12 KNOLL RISE ORPINGTON KENT BR6 0PG | Active | Company formed on the 2017-10-17 |
Officer | Role | Date Appointed |
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ANDREW CLARKSON WRIGHT |
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JOHN ROBERT BOWDEN |
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KEVIN JOHN BRISTOW |
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GRACE ELIZABETH CLARKE |
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JUDITH MARY CURRAN |
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AMANDA JANE CUSTIS |
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DAVID JOHN KELYNACK GREENHALGH |
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JILL NOEL LAWTON |
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BENJAMIN JAMES MADDEN |
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AMANDA JANE MEHLIN |
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MICHELLE SOTIRIS PINNINGTON |
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CLAIRE ELIZABETH SCHNECK |
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JEREMY LAURENCE WILSON |
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ALEXANDER KILLALA WORMALD |
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ANDREW CLARKSON WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
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GAVIN PAUL POWIS |
Director | ||
PETER JOHN GILBIN |
Director | ||
ANDREW JOHN WOOD |
Director | ||
ROSALIE EVE BRENNAN |
Director | ||
NICOLA MARY ANDROSOV |
Director | ||
STEPHEN JOHN CHUBB |
Director | ||
WILLIAM ROBERT ADDIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MIDA PROPERTIES LIMITED | Director | 2010-05-11 | CURRENT | 1972-05-09 | Active | |
STONEWALL PARK PROPERTIES LIMITED | Director | 2009-10-21 | CURRENT | 2009-10-14 | Active | |
DARENTH PRODUCE LIMITED | Director | 2008-12-12 | CURRENT | 1981-09-02 | Active - Proposal to Strike off | |
E.W.T. (DARTFORD) LIMITED | Director | 2008-12-12 | CURRENT | 1994-10-04 | Active | |
FRESH SERVICE LIMITED | Director | 2008-12-12 | CURRENT | 1968-02-08 | Active | |
LADDINGFORD FARM LIMITED | Director | 2006-08-24 | CURRENT | 2006-08-24 | Active | |
IFFR (UK) LIMITED | Director | 2003-11-26 | CURRENT | 2003-11-26 | Active | |
MINTCREST LIMITED | Director | 2001-10-11 | CURRENT | 2001-10-01 | Active | |
VALIANT FINANCIAL CONSULTANTS LIMITED | Director | 2001-08-10 | CURRENT | 1999-05-07 | Dissolved 2017-02-09 | |
AGE CONCERN ORPINGTON AND DISTRICT | Director | 2018-03-19 | CURRENT | 2011-10-06 | Active | |
MINTCREST LIMITED | Director | 2001-10-11 | CURRENT | 2001-10-01 | Active | |
BLUERANGE LIMITED | Director | 2014-01-15 | CURRENT | 2014-01-08 | Dissolved 2017-03-14 | |
LAWNET LIMITED | Director | 2010-10-08 | CURRENT | 1990-09-11 | Active | |
BLUERANGE LIMITED | Director | 2014-01-15 | CURRENT | 2014-01-08 | Dissolved 2017-03-14 | |
MINTCREST LIMITED | Director | 2001-11-16 | CURRENT | 2001-10-01 | Active |
Date | Document Type | Document Description |
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Purchase of own shares | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
Cancellation of shares. Statement of capital on 2024-05-01 GBP 120 | ||
APPOINTMENT TERMINATED, DIRECTOR JEREMY LAURENCE WILSON | ||
DIRECTOR APPOINTED MR EDWARD JAMES WHITE | ||
DIRECTOR APPOINTED MS LAURA JANE THOMPSON | ||
01/05/24 STATEMENT OF CAPITAL GBP 140 | ||
CONFIRMATION STATEMENT MADE ON 01/02/24, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
11/05/23 STATEMENT OF CAPITAL GBP 130 | ||
DIRECTOR APPOINTED MS VICTORIA LESLEY TURNER | ||
DIRECTOR APPOINTED MS LAURA CLARIDGE | ||
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JUDITH MARY CURRAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH MARY CURRAN | |
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
SH06 | Cancellation of shares. Statement of capital on 2021-10-29 GBP 120 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JOHN BRISTOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE SOTIRIS PINNINGTON | |
SH06 | Cancellation of shares. Statement of capital on 2021-06-30 GBP 130.00 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/21, WITH UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
SH06 | Cancellation of shares. Statement of capital on 2019-06-06 GBP 140 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT BOWDEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS EMILY HARRIET CAREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN PAUL POWIS | |
LATEST SOC | 14/02/18 STATEMENT OF CAPITAL;GBP 150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075294060011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075294060010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075294060009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
AP01 | DIRECTOR APPOINTED MRS MICHELLE SOTIRIS PINNINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN GILBIN | |
LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS GRACE ELIZABETH CLARKE | |
AP01 | DIRECTOR APPOINTED MR GAVIN PAUL POWIS | |
LATEST SOC | 18/02/16 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 14/02/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY LAURENCE GROEGER WILSON / 01/01/2016 | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 14/02/15 FULL LIST | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WOOD | |
AP01 | DIRECTOR APPOINTED JUDITH MARY CURRAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSALIE BRENNAN | |
LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 14/02/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN WOOD / 01/02/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA ANDROSOV | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 14/03/13 STATEMENT OF CAPITAL GBP 150 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AR01 | 14/02/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHUBB | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER KILLALA WORMALD | |
AP01 | DIRECTOR APPOINTED MRS ROSALIE EVE BRENNAN | |
AP01 | DIRECTOR APPOINTED MR KEVIN JOHN BRISTOW | |
RES01 | ADOPT ARTICLES 26/07/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 01/05/12 STATEMENT OF CAPITAL GBP 160 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | |
AR01 | 14/02/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ADDIS | |
AA01 | CURREXT FROM 28/02/2012 TO 30/04/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
RES15 | CHANGE OF NAME 01/06/2011 | |
CERTNM | COMPANY NAME CHANGED CLARKSON WRIGHT & JAKES LEGAL LIMITED CERTIFICATE ISSUED ON 06/06/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED NICOLA MARY ANDROSOV | |
AP01 | DIRECTOR APPOINTED JILL NOEL LAWTON | |
AP01 | DIRECTOR APPOINTED DAVID JOHN KELYNACK GREENHALGH | |
AP01 | DIRECTOR APPOINTED AMANDA JANE CUSTIS | |
AP01 | DIRECTOR APPOINTED CLAIRE ELIZABETH SCHNECK | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN JAMES MADDEN | |
AP01 | DIRECTOR APPOINTED ANDREW JOHN WOOD | |
AP01 | DIRECTOR APPOINTED AMANDA JANE MEHLIN | |
AP01 | DIRECTOR APPOINTED STEPHEN JOHN CHUBB | |
AP01 | DIRECTOR APPOINTED JEREMY LAURENCE GROEGER WILSON | |
AP01 | DIRECTOR APPOINTED WILLIAM ROBERT ADDIS | |
SH01 | 26/04/11 STATEMENT OF CAPITAL GBP 140 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR JOHN ROBERT BOWDEN | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 11 |
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Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | ALEXANDER KILLALA WORMALD | ||
Outstanding | CLAIRE ELIZABETH SCHNECK | ||
Outstanding | AMANDA JANE CUSTIS | ||
DEBENTURE | Outstanding | JOHN ROBERT BOWDEN | |
DEBENTURE | Outstanding | DAVID JOHN KELYNACK GREENHALGH | |
DEBENTURE | Outstanding | JEREMY LAURENCE GROEGER-WILSON | |
DEBENTURE | Satisfied | STEPHEN JOHN CHUBB | |
DEBENTURE | Satisfied | PETER JOHN GIBLIN | |
DEBENTURE | Outstanding | AMANDA JANE MEHLIN | |
DEBENTURE | Outstanding | ANDREW CLARKSON WRIGHT | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 CLARKSON WRIGHT & JAKES LIMITED
CLARKSON WRIGHT & JAKES LIMITED owns 1 domain names.
cwj.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Kent County Council | |
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Infrastructure |
Kent County Council | |
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Infrastructure |
Kent County Council | |
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Specialists Fees |
Royal Borough of Greenwich | |
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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.
Date | Type | Client / Claimant | Defendant |
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2014-04-28 | Petitions to Wind Up (Companies) | RAINHAY ENGINEERING | SGS PLASTERBOARD RECYCLING LIMITED |
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. |