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Company Information for

CLARKE GROUP INTERNATIONAL LIMITED

SEALAND HOUSE, HEMNALL STREET, EPPING, ESSEX, CM16 4LG,
Company Registration Number
11384033
Private Limited Company
Active

Company Overview

About Clarke Group International Ltd
CLARKE GROUP INTERNATIONAL LIMITED was founded on 2018-05-25 and has its registered office in Epping. The organisation's status is listed as "Active". Clarke Group International Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CLARKE GROUP INTERNATIONAL LIMITED
 
Legal Registered Office
SEALAND HOUSE
HEMNALL STREET
EPPING
ESSEX
CM16 4LG
 
Filing Information
Company Number 11384033
Company ID Number 11384033
Date formed 2018-05-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 
Return next due 22/06/2019
Type of accounts GROUP
Last Datalog update: 2024-04-06 19:26:14
Primary Source:Companies House
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Company Officers of CLARKE GROUP INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE WILLIAMS
Company Secretary 2018-05-25
JOHN ALAN CLARKE
Director 2018-05-25
SANDRA ELAINE CLARKE
Director 2018-05-25
TRACEY CLARKE
Director 2018-05-25
JACQUELINE WILLIAMS
Director 2018-05-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ALAN CLARKE E16 (HOLDINGS) LTD Director 2018-08-03 CURRENT 2017-02-14 Active
JOHN ALAN CLARKE MEDINA CAPITAL INVESTMENTS (ALBANY HOUSE) LIMITED Director 2017-03-10 CURRENT 2015-09-24 Active - Proposal to Strike off
JOHN ALAN CLARKE BLENHEIM LOUGHTON (OLD) LIMITED Director 2016-08-02 CURRENT 2016-08-02 Dissolved 2017-04-11
JOHN ALAN CLARKE BLENHEIM CHOBHAM LIMITED Director 2016-06-21 CURRENT 2016-06-21 Active - Proposal to Strike off
JOHN ALAN CLARKE CARNEGIE STREET LIMITED Director 2016-06-15 CURRENT 2016-06-15 Dissolved 2017-06-06
JOHN ALAN CLARKE ST ANDREWS WAY LIMITED Director 2016-06-07 CURRENT 2016-06-07 Dissolved 2017-06-06
JOHN ALAN CLARKE EARLHAM GROVE LTD Director 2016-05-25 CURRENT 2016-05-25 Active - Proposal to Strike off
JOHN ALAN CLARKE SPARE LONDON 2 LIMITED Director 2016-04-21 CURRENT 2016-04-21 Dissolved 2017-06-06
JOHN ALAN CLARKE DACE ROAD (INVESTMENTS) LIMITED Director 2016-04-21 CURRENT 2016-04-21 Dissolved 2017-06-06
JOHN ALAN CLARKE SHEEP LANE (ION HOUSE) LIMITED Director 2016-04-21 CURRENT 2016-04-21 Active
JOHN ALAN CLARKE HEMNALL INVESTMENTS LIMITED Director 2016-03-31 CURRENT 2016-03-31 Active
JOHN ALAN CLARKE TRUNDLEYS ROAD LIMITED Director 2016-03-31 CURRENT 2016-03-23 Active
JOHN ALAN CLARKE CLARKE PROPERTY HOLDINGS LIMITED Director 2016-03-25 CURRENT 2016-03-25 Active
JOHN ALAN CLARKE HATCHAM ROAD LIMITED Director 2016-03-22 CURRENT 2016-03-22 Active - Proposal to Strike off
JOHN ALAN CLARKE MONIER ROAD LIMITED Director 2016-03-09 CURRENT 2016-03-09 Active
JOHN ALAN CLARKE 73 GREAT EASTERN STREET LIMITED Director 2016-02-29 CURRENT 2016-02-29 Active
JOHN ALAN CLARKE MURA ESTATES HOLDINGS LIMITED Director 2016-02-29 CURRENT 2016-02-29 Active
JOHN ALAN CLARKE BLENHEIM RETIREMENT LIVING LIMITED Director 2016-01-07 CURRENT 2016-01-07 Active - Proposal to Strike off
JOHN ALAN CLARKE CLARKE PROPERTY PARTNER LIMITED Director 2012-02-06 CURRENT 2012-02-06 Active - Proposal to Strike off
JOHN ALAN CLARKE MACHINE MART LIMITED Director 2011-03-24 CURRENT 1981-04-13 Active
JOHN ALAN CLARKE MURA FREEHOLDS LIMITED Director 2011-02-14 CURRENT 2011-02-14 Active
JOHN ALAN CLARKE COLUMBUS LTD Director 2008-02-05 CURRENT 2008-02-05 Active
JOHN ALAN CLARKE CLARKE GROUP (UK) LIMITED Director 1998-06-17 CURRENT 1998-06-17 Active - Proposal to Strike off
JOHN ALAN CLARKE CLARKE'S GROUP ( EXPORT ) LIMITED Director 1991-07-05 CURRENT 1976-07-28 Active - Proposal to Strike off
JOHN ALAN CLARKE CLARKE UNIVERSAL LIMITED Director 1991-07-05 CURRENT 1984-09-18 Active
JOHN ALAN CLARKE CLARKES COMPRESSORS LIMITED Director 1991-07-05 CURRENT 1970-02-18 Active
JOHN ALAN CLARKE MAJESTIC PROPERTY & ESTATES LIMITED Director 1975-07-14 CURRENT 1975-05-13 Active
SANDRA ELAINE CLARKE HEMNALL INVESTMENTS LIMITED Director 2016-03-31 CURRENT 2016-03-31 Active
SANDRA ELAINE CLARKE CLARKE PROPERTY HOLDINGS LIMITED Director 2016-03-25 CURRENT 2016-03-25 Active
SANDRA ELAINE CLARKE MACHINE MART LIMITED Director 2011-03-24 CURRENT 1981-04-13 Active
SANDRA ELAINE CLARKE CLARKE GROUP (UK) LIMITED Director 1998-06-17 CURRENT 1998-06-17 Active - Proposal to Strike off
SANDRA ELAINE CLARKE CLARKE'S GROUP ( EXPORT ) LIMITED Director 1991-07-05 CURRENT 1976-07-28 Active - Proposal to Strike off
SANDRA ELAINE CLARKE CLARKE'S GENERATORS LIMITED Director 1991-07-05 CURRENT 1977-01-13 Active
SANDRA ELAINE CLARKE CLARKES COMPRESSORS LIMITED Director 1991-07-05 CURRENT 1970-02-18 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
2024-03-07GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/23
2023-07-18CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES
2023-04-13GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/22
2022-02-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/21
2021-07-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/20
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES
2020-03-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19
2019-09-09RP04SH01Second filing of capital allotment of shares GBP1,164,402.0
2019-08-30RP04SH01Second filing of capital allotment of shares GBP152,586,781.60
2019-08-13RP04SH01Second filing of capital allotment of shares GBP1,312,614.60
2019-07-29RES14Resolutions passed:
  • Capitalisation of the merger £281690385.40 24/06/2019
  • Resolution adopt articles
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES
2019-07-19RP04SH01Second filing of capital allotment of shares GBP152,586,781.6
2019-06-25SH20Statement by Directors
2019-06-25SH19Statement of capital on 2019-06-25 GBP 1,312,614.6
2019-06-25CAP-SSSolvency Statement dated 20/06/19
2019-06-25RES13Resolutions passed:
  • Transfer of assets. Deed of reorganisation 25/06/2019
  • Resolution of reduction in issued share capital
2019-06-25SH0124/06/19 STATEMENT OF CAPITAL GBP 152586781.6
2018-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/18 FROM Hemnall Street Epping Essex CM16 4LG United Kingdom
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES
2018-06-21LATEST SOC21/06/18 STATEMENT OF CAPITAL;GBP 1312614.8
2018-06-21SH0107/06/18 STATEMENT OF CAPITAL GBP 1312614.80
2018-06-21SH0105/06/18 STATEMENT OF CAPITAL GBP 1164402
2018-06-21SH02Sub-division of shares on 2018-06-05
2018-06-20RES13SUB DIV 06/06/2018
2018-06-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-06-20RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2018-06-14PSC04Change of details for Mr John Alan Clarke as a person with significant control on 2018-06-07
2018-05-25NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to CLARKE GROUP INTERNATIONAL LIMITED 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 CLARKE GROUP INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLARKE GROUP INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores

Intangible Assets
Patents
We have not found any records of CLARKE GROUP INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLARKE GROUP INTERNATIONAL LIMITED
Trademarks
We have not found any records of CLARKE GROUP INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLARKE GROUP INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47190 - Other retail sale in non-specialised stores) as CLARKE GROUP INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLARKE GROUP INTERNATIONAL LIMITED 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 CLARKE GROUP INTERNATIONAL LIMITED 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 CLARKE GROUP INTERNATIONAL LIMITED 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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