Company number 03893078
Status Active
Incorporation Date 13 December 1999
Company Type Private Limited Company
Address CHANCERY HOUSE, SECOND FLOOR, ST. NICHOLAS WAY, SUTTON, SURREY, ENGLAND, SM1 1JB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 84 Brook Street London W1K 5EH to Chancery House, Second Floor St. Nicholas Way Sutton Surrey SM1 1JB on 21 September 2016. The most likely internet sites of CLARKSPORT LIMITED are www.clarksport.co.uk, and www.clarksport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Clarksport Limited is a Private Limited Company.
The company registration number is 03893078. Clarksport Limited has been working since 13 December 1999.
The present status of the company is Active. The registered address of Clarksport Limited is Chancery House Second Floor St Nicholas Way Sutton Surrey England Sm1 1jb. . WINDSOR, Peter David is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary SLYFIELD, Lorna has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 13 December 1999
Appointed Date: 13 December 1999
Secretary
SLYFIELD, Lorna
Resigned: 18 September 2009
Appointed Date: 13 December 1999
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 13 December 1999
Appointed Date: 13 December 1999
Persons With Significant Control
Mr Peter David Windsor
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Claudia Tapiero Cano
Notified on: 1 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CLARKSPORT LIMITED Events
20 Dec 2016
Confirmation statement made on 13 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Sep 2016
Registered office address changed from 84 Brook Street London W1K 5EH to Chancery House, Second Floor St. Nicholas Way Sutton Surrey SM1 1JB on 21 September 2016
09 May 2016
Registered office address changed from Ds House 306 High Street Croydon CR0 1NG to 84 Brook Street London W1K 5EH on 9 May 2016
10 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-10
...
... and 40 more events
10 Feb 2000
New director appointed
10 Feb 2000
New secretary appointed
10 Feb 2000
Director resigned
10 Feb 2000
Secretary resigned
13 Dec 1999
Incorporation