CLARKE INFINITY LIMITED
BRENTWOOD CLARKE AUTOMATION LIMITED

Hellopages » Essex » Brentwood » CM14 4BD

Company number 04638831
Status Active
Incorporation Date 16 January 2003
Company Type Private Limited Company
Address 55 CROWN STREET, BRENTWOOD, ESSEX, CM14 4BD
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 046388310001, created on 22 July 2016. The most likely internet sites of CLARKE INFINITY LIMITED are www.clarkeinfinity.co.uk, and www.clarke-infinity.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Gidea Park Rail Station is 4.8 miles; to Billericay Rail Station is 5.1 miles; to Laindon Rail Station is 6.3 miles; to Grays Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clarke Infinity Limited is a Private Limited Company. The company registration number is 04638831. Clarke Infinity Limited has been working since 16 January 2003. The present status of the company is Active. The registered address of Clarke Infinity Limited is 55 Crown Street Brentwood Essex Cm14 4bd. The company`s financial liabilities are £32.95k. It is £-5.15k against last year. The cash in hand is £7.72k. It is £4.16k against last year. And the total assets are £136.42k, which is £65.99k against last year. CLARKE, Simon John is a Director of the company. Secretary CLARKE, Joanne has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (COMPANY SERVICES) LTD has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


clarke infinity Key Finiance

LIABILITIES £32.95k
-14%
CASH £7.72k
+116%
TOTAL ASSETS £136.42k
+93%
All Financial Figures

Current Directors

Director
CLARKE, Simon John
Appointed Date: 20 January 2003
55 years old

Resigned Directors

Secretary
CLARKE, Joanne
Resigned: 30 April 2012
Appointed Date: 20 January 2003

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 20 January 2003
Appointed Date: 16 January 2003

Nominee Director
TEMPLES (COMPANY SERVICES) LTD
Resigned: 20 January 2003
Appointed Date: 16 January 2003

Persons With Significant Control

Mr Simon John Clarke
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

CLARKE INFINITY LIMITED Events

19 Jan 2017
Confirmation statement made on 16 January 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Jul 2016
Registration of charge 046388310001, created on 22 July 2016
05 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100

30 Jan 2016
Total exemption small company accounts made up to 30 March 2015
...
... and 33 more events
05 Apr 2003
New secretary appointed
05 Apr 2003
New director appointed
04 Feb 2003
Secretary resigned
04 Feb 2003
Director resigned
16 Jan 2003
Incorporation

CLARKE INFINITY LIMITED Charges

22 July 2016
Charge code 0463 8831 0001
Delivered: 28 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…