CLARK & STANDFIELD LIMITED - LONDON
Company Profile | Company Filings |
Overview
CLARK & STANDFIELD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CLARK & STANDFIELD LIMITED was incorporated 75 years ago on 18/06/1948 and has the registered number: 00455673. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CLARK & STANDFIELD LIMITED was incorporated 75 years ago on 18/06/1948 and has the registered number: 00455673. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CLARK & STANDFIELD LIMITED - LONDON
This company is listed in the following categories:
74100 - specialised design activities
74100 - specialised design activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SUITE 1, 7TH FLOOR, 50 BROADWAY
LONDON
SW1H 0BL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/07/2023 | 14/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID MICHAEL WESTMORE | Nov 1954 | British | Director | 1995-05-25 | CURRENT |
MR ARCHIBALD MACVICAR | May 1954 | British | Director | 2013-09-27 | CURRENT |
ARCHIBALD MACVICAR | Secretary | 2013-09-26 | CURRENT | ||
MR DAVID MICHAEL WESTMORE | Nov 1954 | British | Director | RESIGNED | |
IAN RAMSAY | Aug 1932 | British | Director | RESIGNED | |
BRIAN ANTHONY MCKINNEY | Aug 1948 | Director | 1993-03-25 UNTIL 2013-09-26 | RESIGNED | |
JOHN ERNEST MCCUTCHEON | Aug 1934 | British | Director | RESIGNED | |
CHARLES GRANT | Nov 1936 | British | Director | RESIGNED | |
BRIAN JOHN MILLWARD | Nov 1946 | Secretary | RESIGNED | ||
MARGARET RITA MCLAUGHLAN | Dec 1955 | Secretary | RESIGNED | ||
BRIAN ANTHONY MCKINNEY | Aug 1948 | Secretary | 1995-05-25 UNTIL 2013-09-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Archibald Macvicar | 2016-04-06 - 2016-04-06 | 5/1954 | London | Ownership of shares 25 to 50 percent |
Mr David Michael Westmore | 2016-04-06 - 2016-04-06 | 11/1954 | London | Ownership of shares 50 to 75 percent |
Lobnitz Marine Holdings Limited | 2016-04-06 | Paisley Renfrewshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Clark & Standfield Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-11-10 | 31-03-2023 | £9,440 Cash £46,936 equity |
Clark & Standfield Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-10 | 31-03-2022 | £3,156 Cash £53,996 equity |
Clark & Standfield Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-15 | 31-03-2021 | £7,746 Cash £25,894 equity |
Clark & Standfield Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-27 | 31-03-2020 | £13,798 Cash £24,325 equity |
Clark & Standfield Limited - Accounts to registrar - small 17.1 | 2017-07-26 | 31-03-2017 | £10,368 Cash £-370,823 equity |
Micro-entity Accounts - CLARK & STANDFIELD LIMITED | 2016-07-27 | 31-03-2016 | £-322,485 equity |
Micro-entity Accounts - CLARK & STANDFIELD LIMITED | 2015-08-11 | 31-03-2015 | £-333,201 equity |
Micro-entity Accounts - CLARK & STANDFIELD LIMITED | 2014-08-23 | 31-03-2014 | £-247,748 equity |