Clark Benefit Consulting Ltd. Head office in London. Check Director.

Clark Benefit Consulting Ltd, London

Clark Benefit Consulting Ltd is a private limited company. Situated at Westgate House, 9 Holborn, London EC1N 2LL, the above-mentioned 11 years old enterprise was incorporated on 2012-10-01 and is officially categorised as "other activities auxiliary to insurance and pension funding" (Standard Industrial Classification: 66290).
3 directors can be found in the firm: Andrew B. (appointed on 10 August 2022), Anthony L. (appointed on 10 August 2022), Michael C. (appointed on 01 October 2012).

About
Name: Clark Benefit Consulting Ltd
Number: 08235483
Incorporation date: 2012-10-01
End of financial year: 31 March


Address:	Westgate House 9 Holborn London EC1N 2LL
SIC code:	66290 - Other activities auxiliary to insurance and pension funding

Company staff

People with significant control

Ensco 1375 Limited

10 August 2022

Address	Westgate House 9 Holborn, London, EC1N 2LL, England
Legal authority	The Law Of England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Registrar Of Companies For England And Wales
Registration number	12717414
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael C.

1 July 2016 - 10 August 2022

Nature of control:	25-50% voting rights 25-50% shares

Lorraine C.

1 July 2016 - 10 August 2022

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Current Assets	109,324	73,369	63,152	66,538	91,528	77,674	86,834	156,297
Fixed Assets	-	-	2,831	2,264	1,826	2,471	2,943	4,022
Total Assets Less Current Liabilities	64,410	38,143	53,821	57,814	74,687	67,125	63,460	104,130
Number Shares Allotted	-	2	-	-	-	-	-	-
Shareholder Funds	64,056	37,610	-	-	-	-	-	-
Tangible Fixed Assets	1,771	2,666	-	-	-	-	-	-

The deadline for Clark Benefit Consulting Ltd confirmation statement filing is 2024-10-15. The latest one was submitted on 2023-10-01. The deadline for the next accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up to 31 March 2022.

3 persons of significant control are indexed in the official register, namely: Ensco 1375 Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 9 Holborn, EC1N 2LL London. Michael C. who owns 1/2 or less of shares, 1/2 or less of voting rights. Lorraine C. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 27th, December 2023 \| other	Free Download (1 page)

Type		Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 27th, December 2023 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 27th, December 2023 \| accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 27th, December 2023 \| accounts	Free Download (35 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 27th, December 2023 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/10/01 filed on: 12th, October 2023 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 13th, February 2023 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 13th, February 2023 \| incorporation	Free Download (9 pages)
MR01	Registration of charge 082354830004, created on 2023/02/02 filed on: 8th, February 2023 \| mortgage	Free Download (16 pages)
MR01	Registration of charge 082354830003, created on 2023/02/02 filed on: 8th, February 2023 \| mortgage	Free Download (16 pages)
MR01	Registration of charge 082354830002, created on 2023/02/02 filed on: 7th, February 2023 \| mortgage	Free Download (12 pages)
MR01	Registration of charge 082354830001, created on 2023/02/02 filed on: 7th, February 2023 \| mortgage	Free Download (11 pages)
CS01	Confirmation statement with updates 2022/10/01 filed on: 4th, October 2022 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 16th, August 2022 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 16th, August 2022 \| incorporation	Free Download (28 pages)
AD01	Address change date: 2022/08/12. New Address: Westgate House 9 Holborn London EC1N 2LL. Previous address: 71-75 Shelton Street London WC2H 9JQ England filed on: 12th, August 2022 \| address	Free Download (1 page)
PSC02	Notification of a person with significant control 2022/08/10 filed on: 12th, August 2022 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2022/08/10. filed on: 12th, August 2022 \| officers	Free Download (2 pages)
TM01	2022/08/10 - the day director's appointment was terminated filed on: 12th, August 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/08/10. filed on: 12th, August 2022 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2022/08/10 filed on: 12th, August 2022 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2022/08/10 filed on: 12th, August 2022 \| persons with significant control	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 9th, May 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2021/10/01 filed on: 4th, October 2021 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 14th, May 2021 \| accounts	Free Download (5 pages)
CH01	On 2021/04/30 director's details were changed filed on: 30th, April 2021 \| officers	Free Download (2 pages)
CH01	On 2021/04/30 director's details were changed filed on: 30th, April 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/10/01 filed on: 5th, October 2020 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 14th, May 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2019/10/01 filed on: 1st, October 2019 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 22nd, May 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2018/10/01 filed on: 1st, October 2018 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 22nd, August 2018 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2017/10/01 filed on: 1st, October 2017 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 21st, August 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2016/10/01 filed on: 5th, October 2016 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 11th, July 2016 \| accounts	Free Download (6 pages)
AD01	Address change date: 2016/06/20. New Address: 71-75 Shelton Street London WC2H 9JQ. Previous address: 7 Bankside 128 Middleton Road Middleton on Sea West Sussex PO22 6DB filed on: 20th, June 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2015/10/01 with full list of members filed on: 5th, October 2015 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/10/05 capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 24th, September 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/10/01 with full list of members filed on: 9th, October 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 7th, September 2014 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 11th, December 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/10/01 with full list of members filed on: 29th, November 2013 \| annual return	Free Download (3 pages)
CH01	On 2013/04/01 director's details were changed filed on: 28th, November 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/11/28. filed on: 28th, November 2013 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2013/02/27 from 57 Markfield Road Caterham CR3 6RQ England filed on: 27th, February 2013 \| address	Free Download (1 page)
AA01	Current accounting period shortened to 2013/03/31, originally was 2013/10/31. filed on: 26th, February 2013 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 1st, October 2012 \| incorporation	Free Download (20 pages)

Companies nearby - by postcode
Independent Governance Group Limited
Harrisons Business Recovery & Insolvency (london) Limited
Ensco 1375 Limited
Nji Media Ltd.


Solteon Finance Ltd
Digital Ventures Services Limited
Digital Ventures Holding Limited

Find other company