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Home > England & Wales Companies > CLARK'S PIES 2015 LIMITED
Company Information for

CLARK'S PIES 2015 LIMITED

CELTIC HOUSE, CAXTON PLACE, CARDIFF, CF23 8HA,
Company Registration Number
09716758
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Clark's Pies 2015 Ltd
CLARK'S PIES 2015 LIMITED was founded on 2015-08-04 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Clark's Pies 2015 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CLARK'S PIES 2015 LIMITED
 
Legal Registered Office
CELTIC HOUSE
CAXTON PLACE
CARDIFF
CF23 8HA
 
Filing Information
Company Number 09716758
Company ID Number 09716758
Date formed 2015-08-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2016
Account next due 31/05/2018
Latest return 
Return next due 01/09/2016
Type of accounts DORMANT
Last Datalog update: 2018-09-07 14:09:26
Primary Source:Companies House
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Company Officers of CLARK'S PIES 2015 LIMITED

Current Directors
Officer Role Date Appointed
HOWARD PAUL HUGHES
Director 2016-02-29
Previous Officers
Officer Role Date Appointed Date Resigned
BEVERLEY ANNE PEMBERTON
Director 2015-08-04 2016-02-29
AMANDA CAROLE ROSOMAN
Director 2015-08-04 2016-02-29
DAVID THOMAS DAVIES
Director 2015-12-23 2016-02-08
ADAM HANCOCK
Director 2015-12-23 2016-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOWARD PAUL HUGHES CLARK'S 2016 LIMITED Director 2016-03-01 CURRENT 2009-11-26 Dissolved 2017-06-06
HOWARD PAUL HUGHES CLARK'S HOLDINGS LIMITED Director 2016-02-29 CURRENT 2015-03-23 Active
HOWARD PAUL HUGHES CLARK'S ORIGINAL PIES LIMITED Director 2016-02-29 CURRENT 2015-03-24 Active
HOWARD PAUL HUGHES THE AUTHENTIC SANDWICH FILLING COMPANY LTD Director 2016-02-29 CURRENT 2016-02-29 Active
HOWARD PAUL HUGHES THE AUTHENTIC FOOD 2 GO COMPANY LTD Director 2016-02-29 CURRENT 2016-02-29 Active
HOWARD PAUL HUGHES SPELTER MANAGEMENT COMPANY LIMITED Director 2009-09-30 CURRENT 2005-02-26 Active
HOWARD PAUL HUGHES TALGARTH BAKERY LIMITED Director 1999-06-14 CURRENT 1999-06-14 Active

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
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES
2017-08-01PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TALGARTH BAKERY LIMITED
2017-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/2017 FROM CLARKS PIES 23 BROMSGROVE STREET CARDIFF CF11 7EZ WALES
2017-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-09-19TM01APPOINTMENT TERMINATED, DIRECTOR BEVERLEY PEMBERTON
2016-09-16AP01DIRECTOR APPOINTED MR HOWARD PAUL HUGHES
2016-09-16TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA ROSOMAN
2016-03-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES
2016-03-08TM01APPOINTMENT TERMINATED, DIRECTOR ADAM HANCOCK
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-23SH0123/12/15 STATEMENT OF CAPITAL GBP 100
2015-12-23AP01DIRECTOR APPOINTED MR ADAM HANCOCK
2015-12-23AP01DIRECTOR APPOINTED MR DAVID THOMAS DAVIES
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CLARK'S PIES 2015 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLARK'S PIES 2015 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLARK'S PIES 2015 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2016-08-31

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 CLARK'S PIES 2015 LIMITED

Intangible Assets
Patents
We have not found any records of CLARK'S PIES 2015 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLARK'S PIES 2015 LIMITED
Trademarks
We have not found any records of CLARK'S PIES 2015 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLARK'S PIES 2015 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 (99999 - Dormant Company) as CLARK'S PIES 2015 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLARK'S PIES 2015 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLARK'S PIES 2015 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 CLARK'S PIES 2015 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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