Clarke Telecom Limited. Head office in Leeds. Check Director.

Clarke Telecom Limited, Leeds

Clarke Telecom Limited is a private limited company. Formerly, it was called Clarke Telecom Services Limited (it was changed on 2013-11-04). Situated at 3175 Century Way, Thorpe Park, Leeds LS15 8ZB, the aforementioned 13 years old firm was incorporated on 2011-02-10 and is officially classified as "other telecommunications activities" (Standard Industrial Classification: 61900).
2 directors can be found in the business: Ian M. (appointed on 30 November 2022), Paul S. (appointed on 28 April 2014).

About
Name: Clarke Telecom Limited
Number: 07524755
Incorporation date: 2011-02-10
End of financial year: 30 September


Address:	3175 Century Way Thorpe Park Leeds LS15 8ZB
SIC code:	61900 - Other telecommunications activities

Company staff

People with significant control

Renew Holdings Plc

6 April 2016

Address	Yew Trees Main Street North, Aberford, Leeds, LS25 3AA, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	Uk
Place registered	England & Wales
Registration number	650447
Nature of control:	75,01-100% shares

The deadline for Clarke Telecom Limited confirmation statement filing is 2024-02-24. The latest one was submitted on 2023-02-10. The target date for a subsequent accounts filing is 30 June 2024. Last accounts filing was submitted for the time period up to 30 September 2022.

1 person of significant control is listed in the official register, a solitary business Renew Holdings Plc who has over 3/4 of shares. This corporate PSC is located at Main Street North, Aberford, LS25 3AA Leeds.

Company filing

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Type		Free download
AA	Full accounts data made up to September 30, 2023 filed on: 24th, December 2023 \| accounts	Free Download (28 pages)

Type		Free download
AA	Full accounts data made up to September 30, 2023 filed on: 24th, December 2023 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to September 30, 2022 filed on: 8th, January 2023 \| accounts	Free Download (27 pages)
TM01	Director's appointment was terminated on December 16, 2022 filed on: 16th, December 2022 \| officers	Free Download (1 page)
AP01	On November 30, 2022 new director was appointed. filed on: 30th, November 2022 \| officers	Free Download (2 pages)
CH02	Directors's name changed on October 1, 2019 filed on: 5th, October 2022 \| officers	Free Download (1 page)
CH04	Secretary's name changed on October 1, 2019 filed on: 22nd, July 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to September 30, 2021 filed on: 10th, January 2022 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to September 30, 2020 filed on: 17th, December 2020 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to September 30, 2019 filed on: 16th, December 2019 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to September 30, 2018 filed on: 28th, December 2018 \| accounts	Free Download (25 pages)
AD01	New registered office address 3175 Century Way Thorpe Park Leeds LS15 8ZB. Change occurred on December 17, 2018. Company's previous address: Yew Trees Main Street North Aberford West Yorkshire LS25 3AA. filed on: 17th, December 2018 \| address	Free Download (1 page)
AA	Full accounts data made up to September 30, 2017 filed on: 28th, November 2017 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to September 30, 2016 filed on: 26th, June 2017 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to September 30, 2015 filed on: 28th, June 2016 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to February 10, 2016 filed on: 29th, March 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on March 29, 2016: 1009391.00 GBP capital
AA	Full accounts data made up to September 30, 2014 filed on: 2nd, July 2015 \| accounts	Free Download (23 pages)
CH01	On March 24, 2015 director's details were changed filed on: 9th, April 2015 \| officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 10, 2015 filed on: 23rd, March 2015 \| annual return	Free Download (7 pages)
TM01	Director's appointment was terminated on December 31, 2014 filed on: 19th, February 2015 \| officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 13th, August 2014 \| resolution	Free Download (21 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 5th, August 2014 \| resolution	Free Download (21 pages)
SH03	Report of purchase of own shares filed on: 3rd, June 2014 \| capital	Free Download (3 pages)
TM01	Director's appointment was terminated on April 28, 2014 filed on: 21st, May 2014 \| officers	Free Download (1 page)
AP02	Appointment (date: April 28, 2014) of a member filed on: 21st, May 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 28, 2014 filed on: 21st, May 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 28, 2014 filed on: 21st, May 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 28, 2014 filed on: 21st, May 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 28, 2014 filed on: 21st, May 2014 \| officers	Free Download (1 page)
AP01	On April 28, 2014 new director was appointed. filed on: 21st, May 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 28, 2014 filed on: 21st, May 2014 \| officers	Free Download (1 page)
AD01	Company moved to new address on May 8, 2014. Old Address: Partington House Stock Lane Chadderton Oldham OL9 9EY filed on: 8th, May 2014 \| address	Free Download (1 page)
AP04	Appointment (date: April 28, 2014) of a secretary filed on: 8th, May 2014 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from October 31, 2014 to September 30, 2014 filed on: 8th, May 2014 \| accounts	Free Download (1 page)
SH01	Capital declared on April 28, 2014: 1009391.00 GBP filed on: 8th, May 2014 \| capital	Free Download (4 pages)
TM02	Termination of appointment as a secretary on April 28, 2014 filed on: 8th, May 2014 \| officers	Free Download (1 page)
AP03	Appointment (date: October 12, 2012) of a secretary filed on: 24th, April 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 10, 2014 filed on: 12th, March 2014 \| annual return	Free Download (10 pages)
CH01	On February 10, 2014 director's details were changed filed on: 12th, March 2014 \| officers	Free Download (2 pages)
CH01	On February 10, 2014 director's details were changed filed on: 12th, March 2014 \| officers	Free Download (2 pages)
CH01	On February 10, 2014 director's details were changed filed on: 12th, March 2014 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to October 31, 2013 filed on: 6th, January 2014 \| accounts	Free Download (26 pages)
AP01	On March 1, 2013 new director was appointed. filed on: 14th, November 2013 \| officers	Free Download (4 pages)
CERTNM	Company name changed clarke telecom services LIMITEDcertificate issued on 04/11/13 filed on: 4th, November 2013 \| change of name	Free Download (3 pages)
AP01	On March 1, 2013 new director was appointed. filed on: 23rd, October 2013 \| officers	Free Download (4 pages)
AP01	On March 1, 2013 new director was appointed. filed on: 23rd, October 2013 \| officers	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 10th, June 2013 \| resolution	Free Download (28 pages)
CONNOT	Change of name notice filed on: 2nd, May 2013 \| change of name	Free Download (2 pages)
CERTNM	Company name changed msbco (3) LIMITEDcertificate issued on 02/05/13 filed on: 2nd, May 2013 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on April 23, 2013 filed on: 23rd, April 2013 \| resolution	Free Download (1 page)
CONNOT	Change of name notice filed on: 19th, April 2013 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on April 19, 2013 filed on: 19th, April 2013 \| resolution	Free Download (5 pages)
AP01	On April 18, 2013 new director was appointed. filed on: 18th, April 2013 \| officers	Free Download (2 pages)
AP01	On April 12, 2013 new director was appointed. filed on: 12th, April 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 10, 2013 filed on: 6th, March 2013 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to October 31, 2012 filed on: 15th, January 2013 \| accounts	Free Download (24 pages)
AD01	Company moved to new address on October 12, 2012. Old Address: Power House Senator Point South Boundary Road Knowsley Business Park Liverpool L33 7RR England filed on: 12th, October 2012 \| address	Free Download (1 page)
TM02	Termination of appointment as a secretary on October 12, 2012 filed on: 12th, October 2012 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 26th, April 2012 \| resolution	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 10, 2012 filed on: 21st, February 2012 \| annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to October 31, 2011 filed on: 16th, January 2012 \| accounts	Free Download (24 pages)
AA01	Previous accounting period shortened from February 29, 2012 to October 31, 2011 filed on: 9th, January 2012 \| accounts	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 25th, August 2011 \| resolution	Free Download (30 pages)
SH01	Capital declared on March 7, 2011: 1006995.00 GBP filed on: 29th, June 2011 \| capital	Free Download (5 pages)
SH01	Capital declared on February 10, 2011: 1.00 GBP filed on: 15th, February 2011 \| capital	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 10th, February 2011 \| incorporation	Free Download (38 pages)

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