R C CLARINGBOULD & SONS LIMITED - DOVER


Company Profile Company Filings

Overview

R C CLARINGBOULD & SONS LIMITED is a Private Limited Company from DOVER and has the status: Active.
R C CLARINGBOULD & SONS LIMITED was incorporated 19 years ago on 16/03/2005 and has the registered number: 05395426. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

R C CLARINGBOULD & SONS LIMITED - DOVER

This company is listed in the following categories:
41202 - Construction of domestic buildings

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

7 MILLFIELD
DOVER
KENT
CT15 6JL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/03/2024 27/03/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIGEL CLARINGBOULD May 1958 British Director 2005-03-16 CURRENT
MR JAMIE MEL CLARINGBOULD Sep 1993 British Director 2018-06-01 CURRENT
MRS LORRAINE JOY CLARINGBOULD Dec 1966 British Director 2021-03-01 CURRENT
MR JACK GEORGE CLARINGBOULD Jan 2001 British Director 2021-03-01 CURRENT
MRS LORRAINE JOY CLARINGBOULD Secretary 2016-03-12 CURRENT
ABERGAN REED LIMITED Corporate Nominee Director 2005-03-16 UNTIL 2005-03-17 RESIGNED
ABERGAN REED NOMINEES LIMITED Corporate Nominee Secretary 2005-03-16 UNTIL 2005-03-17 RESIGNED
TERRY CLARINGBOULD Oct 1963 British Director 2005-03-16 UNTIL 2018-05-30 RESIGNED
ROBIN CHARLES CLARINGBOULD Dec 1930 British Director 2005-03-16 UNTIL 2009-03-01 RESIGNED
ROBIN CHARLES CLARINGBOULD Dec 1930 British Secretary 2005-03-16 UNTIL 2009-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Terry Claringbould 2016-04-06 - 2018-05-29 10/1963 Dover   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Nigel Claringbould 2016-04-06 5/1958 Dover   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AT CLIFFE DEVELOPMENTS LIMITED DOVER ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
R C Claringbould & Sons Limited - Accounts to registrar (filleted) - small 24.3 2025-01-01 31-03-2024 £283,214 Cash £1,280,097 equity
R C Claringbould & Sons Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-09 31-03-2023 £160,350 Cash £1,235,631 equity
R C Claringbould & Sons Limited - Accounts to registrar (filleted) - small 22.3 2022-12-23 31-03-2022 £973,716 Cash £1,148,650 equity
R C Claringbould & Sons Limited - Accounts to registrar (filleted) - small 18.2 2021-12-22 31-03-2021 £739,807 Cash £1,035,373 equity
R C Claringbould & Sons Limited - Accounts to registrar (filleted) - small 18.2 2021-01-20 31-03-2020 £240,375 Cash £881,976 equity
R C Claringbould & Sons Limited - Accounts to registrar (filleted) - small 18.2 2019-12-24 31-03-2019 £321,256 Cash £815,855 equity
R C Claringbould & Sons Limited - Accounts to registrar (filleted) - small 18.2 2018-09-08 31-03-2018 £253,244 Cash £976,763 equity
R C Claringbould & Sons Limited - Accounts to registrar - small 17.2 2017-10-13 31-03-2017 £136,850 Cash £737,335 equity
R C Claringbould & Sons Limited - Limited company accounts 16.3 2016-12-30 31-03-2016 £168,865 Cash £609,130 equity
R C Claringbould & Sons Limited - Limited company accounts 11.9 2015-12-25 31-03-2015 £50,437 Cash £420,923 equity
R C Claringbould & Sons Limited - Limited company accounts 11.6 2014-12-24 31-03-2014 £157,355 Cash £330,339 equity