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Home > England & Wales Companies > C. G. CLARKE ENGINEERING LIMITED
Company Information for

C. G. CLARKE ENGINEERING LIMITED

164 FIELD END ROAD, EASTCOTE, HA5 1RH,
Company Registration Number
03286548
Private Limited Company
Active

Company Overview

About C. G. Clarke Engineering Ltd
C. G. CLARKE ENGINEERING LIMITED was founded on 1996-12-02 and has its registered office in Eastcote. The organisation's status is listed as "Active". C. G. Clarke Engineering Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
C. G. CLARKE ENGINEERING LIMITED
 
Legal Registered Office
164 FIELD END ROAD
EASTCOTE
HA5 1RH
Other companies in E4
 
Filing Information
Company Number 03286548
Company ID Number 03286548
Date formed 1996-12-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 02/12/2015
Return next due 30/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-06 22:47:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C. G. CLARKE ENGINEERING LIMITED
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Company Officers of C. G. CLARKE ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
KATERINA CLARKE
Company Secretary 2002-01-29
CORNELIUS GERARD CLARKE
Director 1996-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
MARY PATRICIA AMY CLARKE
Company Secretary 1996-12-03 2002-01-29
SEMKEN LIMITED
Nominated Secretary 1996-12-02 1996-12-03
LUFMER LIMITED
Nominated Director 1996-12-02 1996-12-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-01-16CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES
2022-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-01-14CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES
2021-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 01/01/21, WITH NO UPDATES
2021-01-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-01-12CS01CONFIRMATION STATEMENT MADE ON 01/01/20, WITH NO UPDATES
2019-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/19 FROM 467 Rayners Lane Pinner Middlesex HA5 5ET England
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 01/01/19, WITH NO UPDATES
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/18 FROM C/O Lawrence Johns 202 Northolt Road Harrow Middlesex HA2 0EX England
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 01/01/18, WITH NO UPDATES
2018-02-13PSC04Change of details for Mr Cornelius Gerard Clarke as a person with significant control on 2016-04-06
2018-02-12PSC04Change of details for Mrs Katerina Clarke as a person with significant control on 2016-04-06
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES
2017-01-21LATEST SOC21/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-21SH0101/01/17 STATEMENT OF CAPITAL GBP 100
2016-12-28CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-12-26AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-02AR0102/12/15 ANNUAL RETURN FULL LIST
2016-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/16 FROM 90 Elphinstone Road London E17 5EX England
2016-08-02CH01Director's details changed for Mr Cornelius Gerard Clarke on 2009-11-01
2016-08-02CH03SECRETARY'S DETAILS CHNAGED FOR KATERINA CLARKE on 2009-11-01
2016-07-23DISS40Compulsory strike-off action has been discontinued
2016-07-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-01-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/15 FROM 147 Station Road North Chingford London E4 6AG
2015-01-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-02AR0102/12/14 ANNUAL RETURN FULL LIST
2014-01-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-02AR0102/12/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-04AR0102/12/12 ANNUAL RETURN FULL LIST
2011-12-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-05AR0102/12/11 FULL LIST
2010-12-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-02AR0102/12/10 FULL LIST
2010-01-22AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-02AR0102/12/09 FULL LIST
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / CORNELIUS GERARD CLARKE / 01/12/2009
2009-01-21AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-03363aRETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-03363aRETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
2007-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-12363sRETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2006-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-10363sRETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
2004-12-01363sRETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
2004-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-12-12363sRETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS
2003-10-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2002-12-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-12-12363(287)REGISTERED OFFICE CHANGED ON 12/12/02
2002-12-12363sRETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS
2002-05-28288bSECRETARY RESIGNED
2002-05-28288aNEW SECRETARY APPOINTED
2002-02-04363sRETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS
2002-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-02-01AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-12-11363(288)DIRECTOR'S PARTICULARS CHANGED
2000-12-11363sRETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS
2000-02-2288(2)RAD 31/01/00--------- £ SI 1@1=1 £ IC 1/2
2000-01-14AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-12-08363(288)DIRECTOR'S PARTICULARS CHANGED
1999-12-08363sRETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS
1999-04-17AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-12-15363sRETURN MADE UP TO 02/12/98; NO CHANGE OF MEMBERS
1998-07-10363sRETURN MADE UP TO 02/12/97; FULL LIST OF MEMBERS
1998-05-19GAZ1FIRST GAZETTE
1998-05-19DISS6STRIKE-OFF ACTION SUSPENDED
1997-02-19225ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98
1997-02-12288aNEW SECRETARY APPOINTED
1997-02-12288aNEW DIRECTOR APPOINTED
1997-02-12287REGISTERED OFFICE CHANGED ON 12/02/97 FROM: 110 STATION ROAD NORTH CHINGFORD LONDON E4 6AB
1996-12-20288bSECRETARY RESIGNED
1996-12-20287REGISTERED OFFICE CHANGED ON 20/12/96 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW
1996-12-20288bDIRECTOR RESIGNED
1996-12-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to C. G. CLARKE ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1998-05-19
Fines / Sanctions
No fines or sanctions have been issued against C. G. CLARKE ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C. G. CLARKE ENGINEERING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 C. G. CLARKE ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of C. G. CLARKE ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C. G. CLARKE ENGINEERING LIMITED
Trademarks
We have not found any records of C. G. CLARKE ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C. G. CLARKE ENGINEERING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as C. G. CLARKE ENGINEERING LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where C. G. CLARKE ENGINEERING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyC. G. CLARKE ENGINEERING LIMITEDEvent Date1998-05-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C. G. CLARKE ENGINEERING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C. G. CLARKE ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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