Clarke Group Construction Limited (Companies House Registration Number 03850160) is a private limited company established on 1999-09-29. This company is registered at The Workshop, Slippery Gowt Lane, Wyberton, Boston PE21 7AA. Changed on 2014-02-28, the previous name the enterprise used was T Clarke & Sons (Construction) Limited. Clarke Group Construction Limited is operating under Standard Industrial Classification: 41100 which stands for "development of building projects".

Company details

Name Clarke Group Construction Limited
Number 03850160
Date of Incorporation: Wednesday 29th September 1999
End of financial year: 30 November
Address: The Workshop, Slippery Gowt Lane, Wyberton, Boston, PE21 7AA
SIC code: 41100 - Development of building projects

Moving on to the 2 directors that can be found in the business, we can name: Paul C. (appointed on 29 September 1999), Stephen C. (appointment date: 29 September 1999). 1 secretary is there in the company: Karen C. (appointed on 21 May 2007). The official register reports 3 persons of significant control, namely: S & P Clarke Holdings Ltd is located at Slippery Gowt Lane, Wyberton, PE21 7AA Boston, Lincolnshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Paul C. owns 1/2 or less of shares, 1/2 or less of voting rights, Stephen C. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-11-30 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30
Current Assets 664,900 937,964 1,425,224 2,028,316 3,008,454 3,393,455 2,306,063 3,961,793 3,897,991 6,145,820 6,172,066
Fixed Assets - - - - 475,649 574,647 679,500 627,210 - - -
Number Shares Allotted - 666 666 666 666 - - - - - -
Shareholder Funds 160,842 240,718 285,446 343,160 814,901 - - - - - -
Tangible Fixed Assets 205,988 187,053 240,561 327,948 475,649 - - - - - -
Total Assets Less Current Liabilities 221,125 286,413 349,001 462,839 994,906 1,362,550 1,441,971 1,437,222 2,102,258 2,088,091 2,667,671

People with significant control

S & P Clarke Holdings Ltd
3 September 2019
Address The Workshop Slippery Gowt Lane, Wyberton, Boston, Lincolnshire, PE21 7AA, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 12124594
Nature of control: 75,01-100% shares
75,01-100% voting rights
Paul C.
6 April 2016 - 3 September 2019
Nature of control: 25-50% voting rights
25-50% shares
Stephen C.
6 April 2016 - 3 September 2019
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending Wed, 30th Nov 2022
filed on: 24th, August 2023 | accounts
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