Clarke Willmott Trust Corporation Limited. Head office in Southampton. Check Director.

Clarke Willmott Trust Corporation Limited, Southampton

Clarke Willmott Trust Corporation Limited is a private limited company. Situated at Burlington House Botleigh Grange Business Park, Hedge End, Southampton SO30 2AF, the aforementioned 18 years old enterprise was incorporated on 2006-01-03 and is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
9 directors can be found in this business: Samantha N. (appointed on 09 May 2023), Jacqueline L. (appointed on 09 May 2023), Mark B. (appointed on 09 May 2023). Among the secretaries (1 in total), we can name: Simon S. (appointed on 21 May 2021).

About
Name: Clarke Willmott Trust Corporation Limited
Number: 05664930
Incorporation date: 2006-01-03
End of financial year: 30 April


Address:	Burlington House Botleigh Grange Business Park Hedge End Southampton SO30 2AF
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Clarke Willmott Llp

6 April 2016

Address	138 Edmund Street, Birmingham, B3 2ES, England
Legal authority	English Law
Legal form	Limited Liability Partnership
Country registered	United Kingdom
Place registered	Register Of Companies In England And Wales
Registration number	Oc344818
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2015-04-30	2016-04-30
Number Shares Allotted	-	250,000
Shareholder Funds	250,000	250,000

The date for Clarke Willmott Trust Corporation Limited confirmation statement filing is 2024-08-24. The latest confirmation statement was submitted on 2023-08-10. The target date for the next accounts filing is 31 January 2024. Most current accounts filing was filed for the time up until 30 April 2022.

1 person of significant control is listed in the Companies House, an only corporation Clarke Willmott Llp who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Edmund Street, B3 2ES Birmingham.

Company filing

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Type		Free download
AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 25th, January 2024 \| accounts	Free Download (6 pages)

Type		Free download
AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 25th, January 2024 \| accounts	Free Download (6 pages)
TM01	Mon, 31st Jul 2023 - the day director's appointment was terminated filed on: 31st, July 2023 \| officers	Free Download (1 page)
AD01	Address change date: Fri, 28th Jul 2023. New Address: Burlington House Botleigh Grange Business Park Hedge End Southampton SO30 2AF. Previous address: 1 Georges Square Bath Street Bristol BS1 6BA filed on: 28th, July 2023 \| address	Free Download (1 page)
AP01	On Tue, 9th May 2023 new director was appointed. filed on: 6th, June 2023 \| officers	Free Download (2 pages)
AP01	On Tue, 9th May 2023 new director was appointed. filed on: 6th, June 2023 \| officers	Free Download (2 pages)
AP01	On Tue, 9th May 2023 new director was appointed. filed on: 6th, June 2023 \| officers	Free Download (2 pages)
TM01	Sun, 30th Apr 2023 - the day director's appointment was terminated filed on: 2nd, May 2023 \| officers	Free Download (1 page)
TM01	Sun, 30th Apr 2023 - the day director's appointment was terminated filed on: 2nd, May 2023 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Apr 2022 filed on: 25th, January 2023 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2021 filed on: 20th, January 2022 \| accounts	Free Download (6 pages)
AP03	New secretary appointment on Fri, 21st May 2021 filed on: 26th, May 2021 \| officers	Free Download (2 pages)
TM01	Fri, 30th Apr 2021 - the day director's appointment was terminated filed on: 26th, May 2021 \| officers	Free Download (1 page)
TM01	Wed, 19th May 2021 - the day director's appointment was terminated filed on: 25th, May 2021 \| officers	Free Download (2 pages)
AP01	On Fri, 21st May 2021 new director was appointed. filed on: 25th, May 2021 \| officers	Free Download (2 pages)
AP01	On Fri, 21st May 2021 new director was appointed. filed on: 25th, May 2021 \| officers	Free Download (2 pages)
TM01	Thu, 20th May 2021 - the day director's appointment was terminated filed on: 25th, May 2021 \| officers	Free Download (1 page)
TM01	Thu, 20th May 2021 - the day director's appointment was terminated filed on: 25th, May 2021 \| officers	Free Download (1 page)
TM01	Mon, 10th May 2021 - the day director's appointment was terminated filed on: 10th, May 2021 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Apr 2020 filed on: 4th, February 2021 \| accounts	Free Download (6 pages)
AP01	On Tue, 7th May 2019 new director was appointed. filed on: 6th, March 2020 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2019 filed on: 9th, January 2020 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2018 filed on: 22nd, January 2019 \| accounts	Free Download (6 pages)
AP01	On Wed, 9th Jan 2019 new director was appointed. filed on: 11th, January 2019 \| officers	Free Download (2 pages)
AP01	On Wed, 9th Jan 2019 new director was appointed. filed on: 11th, January 2019 \| officers	Free Download (2 pages)
AP01	On Wed, 9th Jan 2019 new director was appointed. filed on: 11th, January 2019 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2017 filed on: 8th, February 2018 \| accounts	Free Download (6 pages)
AP01	On Tue, 2nd May 2017 new director was appointed. filed on: 4th, May 2017 \| officers	Free Download (2 pages)
TM01	Fri, 28th Apr 2017 - the day director's appointment was terminated filed on: 2nd, May 2017 \| officers	Free Download (1 page)
TM01	Fri, 28th Apr 2017 - the day director's appointment was terminated filed on: 2nd, May 2017 \| officers	Free Download (1 page)
AP01	On Tue, 2nd May 2017 new director was appointed. filed on: 2nd, May 2017 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2016 filed on: 6th, January 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2015 filed on: 19th, January 2016 \| accounts	Free Download (6 pages)
AP01	On Thu, 24th Sep 2015 new director was appointed. filed on: 22nd, October 2015 \| officers	Free Download (3 pages)
AP01	On Thu, 24th Sep 2015 new director was appointed. filed on: 5th, October 2015 \| officers	Free Download (3 pages)
AP01	On Thu, 24th Sep 2015 new director was appointed. filed on: 5th, October 2015 \| officers	Free Download (3 pages)
AP01	On Thu, 24th Sep 2015 new director was appointed. filed on: 5th, October 2015 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 22nd Jul 2015 with full list of members filed on: 12th, August 2015 \| annual return	Free Download (4 pages)
AP01	On Thu, 30th Apr 2015 new director was appointed. filed on: 17th, May 2015 \| officers	Free Download (3 pages)
TM01	Thu, 30th Apr 2015 - the day director's appointment was terminated filed on: 30th, April 2015 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Apr 2014 filed on: 12th, April 2015 \| accounts	Free Download (6 pages)
TM02	Wed, 25th Mar 2015 - the day secretary's appointment was terminated filed on: 25th, March 2015 \| officers	Free Download (1 page)
TM01	Thu, 16th Oct 2014 - the day director's appointment was terminated filed on: 17th, October 2014 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Tue, 22nd Jul 2014 with full list of members filed on: 12th, August 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 12th Aug 2014: 250000.00 GBP capital
CH01	On Mon, 11th Aug 2014 director's details were changed filed on: 12th, August 2014 \| officers	Free Download (2 pages)
CH01	On Mon, 11th Aug 2014 director's details were changed filed on: 12th, August 2014 \| officers	Free Download (2 pages)
CH01	On Mon, 11th Aug 2014 director's details were changed filed on: 12th, August 2014 \| officers	Free Download (2 pages)
CH01	On Mon, 11th Aug 2014 director's details were changed filed on: 12th, August 2014 \| officers	Free Download (2 pages)
CH01	On Mon, 11th Aug 2014 director's details were changed filed on: 12th, August 2014 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2013 filed on: 28th, January 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 22nd Jul 2013 with full list of members filed on: 22nd, July 2013 \| annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2012 filed on: 7th, February 2013 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Sun, 22nd Jul 2012 with full list of members filed on: 1st, August 2012 \| annual return	Free Download (8 pages)
AP01	On Tue, 20th Mar 2012 new director was appointed. filed on: 20th, March 2012 \| officers	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2011 filed on: 2nd, February 2012 \| accounts	Free Download (3 pages)
CH01	On Fri, 29th Jul 2011 director's details were changed filed on: 29th, July 2011 \| officers	Free Download (2 pages)
CH04	Secretary's name changed on Fri, 29th Jul 2011 filed on: 29th, July 2011 \| officers	Free Download (2 pages)
CH01	On Fri, 29th Jul 2011 director's details were changed filed on: 29th, July 2011 \| officers	Free Download (2 pages)
CH01	On Fri, 29th Jul 2011 director's details were changed filed on: 29th, July 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 22nd Jul 2011 with full list of members filed on: 29th, July 2011 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2010 filed on: 13th, January 2011 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 22nd Jul 2010 with full list of members filed on: 20th, August 2010 \| annual return	Free Download (17 pages)
TM01	Fri, 20th Aug 2010 - the day director's appointment was terminated filed on: 20th, August 2010 \| officers	Free Download (2 pages)
AP01	On Tue, 20th Jul 2010 new director was appointed. filed on: 20th, July 2010 \| officers	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2009 filed on: 14th, January 2010 \| accounts	Free Download (3 pages)
363a	Annual return up to Tue, 18th Aug 2009 with shareholders record filed on: 18th, August 2009 \| annual return	Free Download (8 pages)
288c	Director's change of particulars filed on: 12th, August 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 2nd, July 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 2nd, July 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 2nd, July 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 23rd, June 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 23rd, June 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 23rd, June 2009 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Apr 2008 filed on: 26th, February 2009 \| accounts	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 16th, September 2008 \| resolution	Free Download (41 pages)
363a	Annual return up to Mon, 28th Jul 2008 with shareholders record filed on: 28th, July 2008 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 24th, September 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 24th, September 2007 \| accounts	Free Download (2 pages)
363s	Annual return up to Thu, 8th Feb 2007 with shareholders record filed on: 8th, February 2007 \| annual return	Free Download (8 pages)
363s	Annual return up to Thu, 8th Feb 2007 with shareholders record filed on: 8th, February 2007 \| annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/01/07 to 30/04/07 filed on: 27th, January 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/07 to 30/04/07 filed on: 27th, January 2006 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, January 2006 \| incorporation	Free Download (30 pages)
NEWINC	Certificate of incorporation filed on: 3rd, January 2006 \| incorporation	Free Download (30 pages)

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