CASELTON-CLARK LTD
LONDON

Hellopages » Greater London » Westminster » WC2R 0LT

Company number 06283911
Status Active
Incorporation Date 18 June 2007
Company Type Private Limited Company
Address CENTRIC HOUSE THIRD FLOOR, 390 STRAND, LONDON, WC2R 0LT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Secretary's details changed for Mr Michael Thomas South on 21 March 2017; Director's details changed for Mr Michael Thomas South on 21 March 2017; Director's details changed for Mr Timothy George South on 30 August 2016. The most likely internet sites of CASELTON-CLARK LTD are www.caseltonclark.co.uk, and www.caselton-clark.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caselton Clark Ltd is a Private Limited Company. The company registration number is 06283911. Caselton Clark Ltd has been working since 18 June 2007. The present status of the company is Active. The registered address of Caselton Clark Ltd is Centric House Third Floor 390 Strand London Wc2r 0lt. . SOUTH, Michael Thomas is a Secretary of the company. BRAZIER, Christopher Charles is a Director of the company. SOUTH, Michael Thomas is a Director of the company. SOUTH, Timothy George is a Director of the company. Secretary CHAPMAN, Tony has been resigned. Secretary SOUTH, Michael has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CHAPMAN, Tony has been resigned. Director SOUTH, Timothy has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SOUTH, Michael Thomas
Appointed Date: 26 September 2013
Director
BRAZIER, Christopher Charles
Appointed Date: 28 January 2015
52 years old
Director
SOUTH, Michael Thomas
Appointed Date: 01 August 2008
52 years old
Director
SOUTH, Timothy George
Appointed Date: 07 October 2010
48 years old

Resigned Directors

Secretary
CHAPMAN, Tony
Resigned: 26 September 2013
Appointed Date: 01 August 2008
Secretary
SOUTH, Michael
Resigned: 07 August 2008
Appointed Date: 18 June 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 June 2007
Appointed Date: 18 June 2007
Director
CHAPMAN, Tony
Resigned: 26 September 2013
Appointed Date: 01 August 2008
48 years old
Director
SOUTH, Timothy
Resigned: 01 August 2008
Appointed Date: 18 June 2007
48 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 June 2007
Appointed Date: 18 June 2007

CASELTON-CLARK LTD Events

21 Mar 2017
Secretary's details changed for Mr Michael Thomas South on 21 March 2017
21 Mar 2017
Director's details changed for Mr Michael Thomas South on 21 March 2017
30 Aug 2016
Director's details changed for Mr Timothy George South on 30 August 2016
17 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100
15 Jun 2016
Director's details changed for Mr Christopher Brazier on 22 September 2015
...
... and 43 more events
11 Jul 2007
New director appointed
11 Jul 2007
New secretary appointed
29 Jun 2007
Secretary resigned
29 Jun 2007
Director resigned
18 Jun 2007
Incorporation

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