Active
Company Information for NEVILLE-CLARKE INTERNATIONAL LIMITED
389 Chiswick High Road, London, W4 4AL,
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Company Registration Number
02300908
Private Limited Company
Active |
Company Name | |
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NEVILLE-CLARKE INTERNATIONAL LIMITED | |
Legal Registered Office | |
389 Chiswick High Road London W4 4AL Other companies in OX25 | |
Company Number | 02300908 | |
---|---|---|
Company ID Number | 02300908 | |
Date formed | 1988-09-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-01-16 | |
Return next due | 2025-01-30 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-05-14 12:18:03 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NEVILLE-CLARKE INTERNATIONAL PTE. LTD. | NORTH BRIDGE ROAD Singapore 188720 | Dissolved | Company formed on the 2009-10-28 | |
NEVILLE-CLARKE INTERNATIONAL TECHNOLOGY MANAGEMENT CONSULTING CO., LTD. | 1624 Market Street ste 226 #79525 Denver CO 80202 | Delinquent | Company formed on the 2018-12-29 | |
NEVILLE-CLARKE INTERNATIONAL LIMITED | Singapore | Active | Company formed on the 2008-10-09 |
Officer | Role | Date Appointed |
---|---|---|
BSI SECRETARIES LTD. |
||
HOWARD ROBERT KERR |
||
CRAIG HAROLD SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN RUSSELL |
Company Secretary | ||
POON CHEONG YUEN |
Director | ||
ALAN RUSSELL |
Director | ||
LIM SAI NGOH |
Director | ||
EE YEW CHUAN |
Director | ||
GLYN PETER GODDARD |
Director | ||
GLYN PETER GODDARD |
Company Secretary | ||
GLYN PETER GODDARD |
Director | ||
JOHN THOMAS HILL |
Director | ||
PETER THOMAS DAVIES |
Director | ||
RONALD AKERS ARMSTRONG |
Director | ||
JULIAN MORGAN THOMAS |
Director | ||
PETER THOMAS DAVIES |
Company Secretary | ||
JONATHAN ASHCROFT |
Company Secretary | ||
JONATHAN ASHCROFT |
Director | ||
MAUREEN SHIRLEY BRILL |
Director | ||
MICHAEL JOHN KEMM |
Company Secretary | ||
MICHAEL JOHN KEMM |
Director | ||
NEAL LESLIE DENNIS |
Director | ||
STEVEN HITCHINS |
Director | ||
MICHAEL JOHN KEMM |
Company Secretary | ||
SUSAN JENIFER PYMER |
Company Secretary | ||
JAMES THOMAS PYMER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HYPERCAT ALLIANCE LIMITED | Director | 2017-07-28 | CURRENT | 2015-05-05 | Active | |
HYPERCAT SERVICES LIMITED | Director | 2017-02-09 | CURRENT | 2017-02-09 | Dissolved 2018-05-15 | |
BSI PROFESSIONAL SERVICES (UK) LIMITED | Director | 2016-10-01 | CURRENT | 2008-10-29 | Active | |
ESPION (UK) LIMITED | Director | 2016-03-31 | CURRENT | 2003-11-06 | Active - Proposal to Strike off | |
BSI STANDARDS LIMITED | Director | 2011-11-29 | CURRENT | 2011-11-29 | Active | |
BSI ASSURANCE UK LIMITED | Director | 2011-10-11 | CURRENT | 2011-10-11 | Active | |
BSI PROFESSIONAL SERVICES EMEA LIMITED | Director | 2011-10-11 | CURRENT | 2011-10-11 | Active | |
ENTROPY INTERNATIONAL LIMITED | Director | 2011-09-26 | CURRENT | 1996-07-03 | Dissolved 2017-08-26 | |
THE BRITISH STANDARDS INSTITUTION | Director | 2011-08-15 | CURRENT | 1929-04-22 | Active | |
KITEMARK LIMITED | Director | 2011-06-01 | CURRENT | 1995-10-31 | Dissolved 2017-08-26 | |
BRITISH STANDARDS LIMITED | Director | 2011-06-01 | CURRENT | 2006-08-10 | Dissolved 2017-08-26 | |
BSI CORPORATION LIMITED | Director | 2011-06-01 | CURRENT | 2006-12-04 | Dissolved 2017-08-26 | |
BSI GLOBAL LIMITED | Director | 2011-06-01 | CURRENT | 2006-12-04 | Dissolved 2017-08-26 | |
BSI LEARNING LIMITED | Director | 2011-06-01 | CURRENT | 2006-12-04 | Dissolved 2017-08-26 | |
BSI PRODUCT SERVICES HOLDINGS LIMITED | Director | 2011-06-01 | CURRENT | 2006-08-09 | Dissolved 2017-08-26 | |
BSI PRODUCT SERVICES LIMITED | Director | 2011-06-01 | CURRENT | 2006-08-09 | Dissolved 2017-08-26 | |
BSI PRODUCT SERVICES UK LIMITED | Director | 2011-06-01 | CURRENT | 1984-10-19 | Dissolved 2017-08-26 | |
BSI PROFESSIONAL SERVICES HOLDINGS LIMITED | Director | 2011-06-01 | CURRENT | 2006-08-09 | Active | |
BSI SERVICES HOLDINGS LIMITED | Director | 2011-06-01 | CURRENT | 1988-05-16 | Active | |
BSI MANAGEMENT SYSTEMS LTD. | Director | 2011-06-01 | CURRENT | 1998-04-24 | Active | |
BSI GROUP ASSURANCE LIMITED | Director | 2011-06-01 | CURRENT | 2005-04-26 | Active | |
BSI STANDARDS HOLDINGS LIMITED | Director | 2011-06-01 | CURRENT | 2006-08-09 | Active | |
BSI GROUP INTERNATIONAL LIMITED | Director | 2010-06-28 | CURRENT | 2006-12-04 | Dissolved 2017-08-26 | |
BSI BRITISH STANDARDS LIMITED | Director | 2010-05-27 | CURRENT | 1998-04-23 | Dissolved 2017-08-26 | |
BSI LIMITED | Director | 2010-04-21 | CURRENT | 1998-04-23 | Active | |
HYPERCAT ALLIANCE LIMITED | Director | 2017-07-28 | CURRENT | 2015-05-05 | Active | |
HYPERCAT SERVICES LIMITED | Director | 2017-02-09 | CURRENT | 2017-02-09 | Dissolved 2018-05-15 | |
BSI PROFESSIONAL SERVICES (UK) LIMITED | Director | 2016-10-01 | CURRENT | 2008-10-29 | Active | |
ESPION (UK) LIMITED | Director | 2016-03-31 | CURRENT | 2003-11-06 | Active - Proposal to Strike off | |
BSI STANDARDS LIMITED | Director | 2011-11-29 | CURRENT | 2011-11-29 | Active | |
BSI ASSURANCE UK LIMITED | Director | 2011-10-11 | CURRENT | 2011-10-11 | Active | |
BSI PROFESSIONAL SERVICES EMEA LIMITED | Director | 2011-10-11 | CURRENT | 2011-10-11 | Active | |
ENTROPY INTERNATIONAL LIMITED | Director | 2011-10-07 | CURRENT | 1996-07-03 | Dissolved 2017-08-26 | |
KITEMARK LIMITED | Director | 2011-10-07 | CURRENT | 1995-10-31 | Dissolved 2017-08-26 | |
BRITISH STANDARDS LIMITED | Director | 2011-10-07 | CURRENT | 2006-08-10 | Dissolved 2017-08-26 | |
BSI BRITISH STANDARDS LIMITED | Director | 2011-10-07 | CURRENT | 1998-04-23 | Dissolved 2017-08-26 | |
BSI CORPORATION LIMITED | Director | 2011-10-07 | CURRENT | 2006-12-04 | Dissolved 2017-08-26 | |
BSI GLOBAL LIMITED | Director | 2011-10-07 | CURRENT | 2006-12-04 | Dissolved 2017-08-26 | |
BSI GROUP INTERNATIONAL LIMITED | Director | 2011-10-07 | CURRENT | 2006-12-04 | Dissolved 2017-08-26 | |
BSI LEARNING LIMITED | Director | 2011-10-07 | CURRENT | 2006-12-04 | Dissolved 2017-08-26 | |
BSI PRODUCT SERVICES HOLDINGS LIMITED | Director | 2011-10-07 | CURRENT | 2006-08-09 | Dissolved 2017-08-26 | |
BSI PRODUCT SERVICES LIMITED | Director | 2011-10-07 | CURRENT | 2006-08-09 | Dissolved 2017-08-26 | |
BSI PRODUCT SERVICES UK LIMITED | Director | 2011-10-07 | CURRENT | 1984-10-19 | Dissolved 2017-08-26 | |
BSI LIMITED | Director | 2011-10-07 | CURRENT | 1998-04-23 | Active | |
BSI PROFESSIONAL SERVICES HOLDINGS LIMITED | Director | 2011-10-07 | CURRENT | 2006-08-09 | Active | |
BSI SERVICES HOLDINGS LIMITED | Director | 2011-10-07 | CURRENT | 1988-05-16 | Active | |
BSI MANAGEMENT SYSTEMS LTD. | Director | 2011-10-07 | CURRENT | 1998-04-24 | Active | |
BSI GROUP ASSURANCE LIMITED | Director | 2011-10-07 | CURRENT | 2005-04-26 | Active | |
BSI STANDARDS HOLDINGS LIMITED | Director | 2011-10-07 | CURRENT | 2006-08-09 | Active | |
THE BRITISH STANDARDS INSTITUTION | Director | 2011-08-15 | CURRENT | 1929-04-22 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Ms Susan Charlotte Taylor on 2021-12-31 | ||
CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MRS SARA LOUISE DICKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL VENNICK ASTLEY | |
CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR PAUL VENNICK ASTLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG HAROLD SMITH | |
AP01 | DIRECTOR APPOINTED MS SUSAN CHARLOTTE TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD ROBERT KERR | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
PSC02 | Notification of The British Standards Institution as a person with significant control on 2017-12-01 | |
PSC07 | CESSATION OF BSI PROFESSIONAL SERVICES HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 13/06/18 STATEMENT OF CAPITAL;GBP 28000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/17 FROM 2 Cricklade Court Old Town Swindon Wiltshire SN1 3EY | |
PSC02 | Notification of Bsi Professional Services Holdings Limited as a person with significant control on 2017-12-01 | |
PSC07 | CESSATION OF POON CHEONG YUEN AS A PSC | |
PSC07 | CESSATION OF EE YEW CHUAN AS A PSC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EE YEW CHUAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIM SAI NGOH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN RUSSELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR POON CHEONG YUEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR POON CHEONG YUEN | |
TM02 | Termination of appointment of Alan Russell on 2017-12-01 | |
AP04 | Appointment of Bsi Secretaries Ltd. as company secretary on 2017-12-01 | |
AP01 | DIRECTOR APPOINTED CRAIG HAROLD SMITH | |
AP01 | DIRECTOR APPOINTED MR HOWARD ROBERT KERR | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Ee Yew Chuan on 2017-06-12 | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 28000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | |
CH01 | Director's details changed for Poon Cheong Yuen on 2017-04-18 | |
AP01 | DIRECTOR APPOINTED POON CHEONG YUEN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;GBP 28000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Alan Russell on 2015-12-16 | |
LATEST SOC | 10/07/15 STATEMENT OF CAPITAL;GBP 28000 | |
AR01 | 09/07/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN RUSSELL / 19/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LIM SAI NGOH / 07/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EE YEW CHUAN / 07/07/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALAN RUSSELL / 19/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN RUSSELL / 07/07/2015 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/2015 FROM MIDDLE ASTON HOUSE MIDDLE ASTON OXFORDSHIRE OX25 5PT | |
LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 28000 | |
AR01 | 09/07/14 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
AR01 | 09/07/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EE YEW CHUAN / 17/01/2013 | |
AR01 | 09/07/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLYN GODDARD | |
AR01 | 11/01/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 11/01/11 FULL LIST | |
MISC | SECT 519 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 12/01/10 FULL LIST | |
AR01 | 14/01/01 FULL LIST | |
AR01 | 14/01/02 FULL LIST | |
AR01 | 17/01/03 FULL LIST | |
AR01 | 15/01/04 FULL LIST | |
AR01 | 12/01/05 FULL LIST | |
AR01 | 30/01/06 FULL LIST | |
AR01 | 17/01/07 FULL LIST | |
AR01 | 02/04/08 FULL LIST | |
AR01 | 11/01/09 FULL LIST AMEND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTER ARTICLES 23/12/2009 | |
RES01 | ALTER ARTICLES 23/12/2009 | |
AP01 | DIRECTOR APPOINTED GLYN PETER GODDARD | |
AP01 | DIRECTOR APPOINTED ALAN RUSSELL | |
AR01 | 11/01/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLYN GODDARD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GLYN GODDARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HILL | |
AP03 | SECRETARY APPOINTED ALAN RUSSELL | |
AP01 | DIRECTOR APPOINTED EE YEW CHUAN | |
AP01 | DIRECTOR APPOINTED LIM SAI NGOH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GLYN GODDARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLYN GODDARD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLYN PETER GODDARD / 26/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THOMAS HILL / 26/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED MR JOHN THOMAS HILL | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER DAVIES | |
363a | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 08/02/06 FROM: MIDDLE ASTON HOUSE, MIDDLE ASTON, OXFORDSHIRE, OX6 3PT | |
363s | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
287 | REGISTERED OFFICE CHANGED ON 28/03/02 FROM: PERA INNOVATION PARK, NOTTINGHAM ROAD, MELTON MOWBRAY, LEICESTERSHIRE LE13 0PB |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | MAURICE ALFRED EDWARDS | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEVILLE-CLARKE INTERNATIONAL LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as NEVILLE-CLARKE INTERNATIONAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |