Clarke Madison Ltd. Head office in Poole. Check Director.

Clarke Madison Ltd, Poole

Clarke Madison Ltd is a private limited company. Situated at First Floor Office 3, 389, Ringwood Road, Poole BH12 4LT, this 7 years old business was incorporated on 2016-08-27 and is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
1 director can be found in the firm: Gino S. (appointed on 30 September 2022).

About
Name: Clarke Madison Ltd
Number: 10349089
Incorporation date: 2016-08-27
End of financial year: 30 August


Address:	First Floor Office 3, 389 Ringwood Road Poole BH12 4LT
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Gino S.

25 September 2023

Nature of control:	75,01-100% shares

Pedro R.

27 August 2016 - 30 September 2022

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	-	-	6,165	9,512	6,513	15,805	15,805
Total Assets Less Current Liabilities	1	1	-	-	-	-	-

The date for Clarke Madison Ltd confirmation statement filing is 2024-08-30. The last confirmation statement was submitted on 2023-08-16. The deadline for a subsequent statutory accounts filing is 30 May 2024. Most recent accounts filing was sent for the time up to 31 August 2022.

2 persons of significant control are indexed in the official register, namely: Gino S. that owns over 3/4 of shares. Pedro R. that owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AP01	New director appointment on Friday 30th September 2022. filed on: 25th, September 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on Friday 30th September 2022. filed on: 25th, September 2023 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control Monday 25th September 2023 filed on: 25th, September 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Friday 30th September 2022 filed on: 25th, September 2023 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 30th September 2022 filed on: 25th, September 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 17th, August 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Wednesday 16th August 2023 filed on: 16th, August 2023 \| confirmation statement	Free Download (5 pages)
AA01	Previous accounting period shortened from Wednesday 31st August 2022 to Tuesday 30th August 2022 filed on: 26th, May 2023 \| accounts	Free Download (1 page)
CH01	On Tuesday 29th November 2022 director's details were changed filed on: 29th, November 2022 \| officers	Free Download (2 pages)
AD01	New registered office address First Floor Office 3, 389 Ringwood Road Poole BH12 4LT. Change occurred on Tuesday 29th November 2022. Company's previous address: 4th Floor 14 Museum Place City Centre Cardiff CF10 3BH Wales. filed on: 29th, November 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Tuesday 16th August 2022 filed on: 16th, August 2022 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021 filed on: 26th, May 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Friday 20th August 2021 filed on: 24th, August 2021 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st August 2020 filed on: 28th, May 2021 \| accounts	Free Download (7 pages)
AD01	New registered office address 4th Floor 14 Museum Place City Centre Cardiff CF10 3BH. Change occurred on Monday 16th November 2020. Company's previous address: Rourke House Watermans Business Park the Causeway Staines TW18 3BA England. filed on: 16th, November 2020 \| address	Free Download (1 page)
PSC04	Change to a person with significant control Monday 16th November 2020 filed on: 16th, November 2020 \| persons with significant control	Free Download (2 pages)
CH01	On Monday 16th November 2020 director's details were changed filed on: 16th, November 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Thursday 20th August 2020 filed on: 17th, September 2020 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2019 filed on: 26th, May 2020 \| accounts	Free Download (7 pages)
CH01	On Monday 10th February 2020 director's details were changed filed on: 11th, February 2020 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Monday 10th February 2020 filed on: 10th, February 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Tuesday 20th August 2019 filed on: 20th, August 2019 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2018 filed on: 7th, May 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Sunday 26th August 2018 filed on: 4th, September 2018 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2017 filed on: 13th, June 2018 \| accounts	Free Download (7 pages)
AD01	New registered office address Rourke House Watermans Business Park the Causeway Staines TW18 3BA. Change occurred on Tuesday 27th March 2018. Company's previous address: Dukesbridge House 23 Duke Street Reading RG1 4SA England. filed on: 27th, March 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Saturday 26th August 2017 filed on: 15th, September 2017 \| confirmation statement	Free Download (5 pages)
AD01	New registered office address Dukesbridge House 23 Duke Street Reading RG1 4SA. Change occurred on Wednesday 9th August 2017. Company's previous address: 14 Fairfax Street Bristol BS1 3DB England. filed on: 9th, August 2017 \| address	Free Download (1 page)
PSC04	Change to a person with significant control Wednesday 9th August 2017 filed on: 9th, August 2017 \| persons with significant control	Free Download (2 pages)
CH01	On Wednesday 9th August 2017 director's details were changed filed on: 9th, August 2017 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 27th, August 2016 \| incorporation	Free Download (10 pages)

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