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TCLARKE PLC - 30 St. Mary Axe, London, EC3A 8BF, England, United Kingdom
Company Information
- Company registration number
- 00119351
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30 St. Mary Axe
- London
- EC3A 8BF
- England 30 St. Mary Axe, London, EC3A 8BF, England UK
Management
- Managing Directors
- CROWDER, Michael
- LAWRENCE, Mark
- MASKELL, Peter John
- MCCUSKER, Iain Colquhoun
- MITCHELL, Trevor John
- HOOK, Jonathan Adam
- SABANCI, Aysegul
- Company secretaries
- MITCHELL, Trevor John
Company Details
- Type of Business
- plc
- Incorporated
- 1911-12-23
- Age Of Company 1911-12-23 112 years
- SIC/NACE
- 43210
Ownership
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- T CLARKE PUBLIC LIMITED COMPANY
- Legal Entity Identifier (LEI)
- 213800OIP8MU5I7BK123
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-05-18
- Annual Return
- Due Date: 2025-04-03
- Last Date: 2024-03-20
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TCLARKE PLC Company Description
- TCLARKE PLC is a plc registered in United Kingdom with the Company reg no 00119351. Its current trading status is "live". It was registered 1911-12-23. It was previously called T CLARKE PUBLIC LIMITED COMPANY. It has declared SIC or NACE codes as "43210". It has 7 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-05-18.It can be contacted at 30 St. Mary Axe .
Get TCLARKE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tclarke Plc - 30 St. Mary Axe, London, EC3A 8BF, England, United Kingdom
- 1911-12-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-allotment-shares (2024-05-01) - SH01
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capital-allotment-shares (2024-06-05) - SH01
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memorandum-articles (2024-06-12) - MA
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resolution (2024-06-14) - RESOLUTIONS
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memorandum-articles (2024-06-14) - MA
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accounts-with-accounts-type-group (2024-04-26) - AA
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confirmation-statement-with-no-updates (2024-03-20) - CS01
keyboard_arrow_right 2023
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capital-allotment-shares (2023-07-26) - SH01
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accounts-with-accounts-type-group (2023-05-03) - AA
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confirmation-statement-with-no-updates (2023-03-28) - CS01
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resolution (2023-08-03) - RESOLUTIONS
keyboard_arrow_right 2022
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capital-allotment-shares (2022-03-30) - SH01
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capital-allotment-shares (2022-03-16) - SH01
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capital-allotment-shares (2022-01-05) - SH01
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capital-allotment-shares (2022-01-19) - SH01
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capital-allotment-shares (2022-02-02) - SH01
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capital-allotment-shares (2022-02-16) - SH01
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capital-allotment-shares (2022-03-14) - SH01
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capital-allotment-shares (2022-08-03) - SH01
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capital-allotment-shares (2022-06-22) - SH01
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capital-allotment-shares (2022-06-08) - SH01
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capital-allotment-shares (2022-05-25) - SH01
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auditors-resignation-company (2022-07-19) - AUD
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capital-allotment-shares (2022-05-12) - SH01
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change-person-director-company-with-change-date (2022-05-05) - CH01
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appoint-person-director-company-with-name-date (2022-05-04) - AP01
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termination-director-company-with-name-termination-date (2022-05-04) - TM01
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capital-allotment-shares (2022-04-27) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-26) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-20) - AD01
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confirmation-statement-with-no-updates (2022-04-05) - CS01
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accounts-with-accounts-type-group (2022-05-25) - AA
keyboard_arrow_right 2021
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change-sail-address-company-with-old-address-new-address (2021-07-08) - AD02
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confirmation-statement-with-no-updates (2021-04-13) - CS01
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capital-allotment-shares (2021-12-20) - SH01
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capital-allotment-shares (2021-12-08) - SH01
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capital-allotment-shares (2021-12-01) - SH01
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appoint-person-director-company-with-name-date (2021-07-08) - AP01
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accounts-with-accounts-type-group (2021-04-27) - AA
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capital-allotment-shares (2021-12-22) - SH01
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termination-director-company-with-name-termination-date (2021-05-05) - TM01
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-05-29) - AP03
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confirmation-statement-with-no-updates (2020-05-28) - CS01
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accounts-with-accounts-type-group (2020-07-06) - AA
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termination-secretary-company-with-name-termination-date (2020-05-29) - TM02
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-28) - CS01
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statement-of-companys-objects (2019-05-29) - CC04
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resolution (2019-05-29) - RESOLUTIONS
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capital-allotment-shares (2019-06-17) - SH01
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capital-allotment-shares (2019-06-20) - SH01
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change-person-director-company-with-change-date (2019-08-27) - CH01
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capital-allotment-shares (2019-03-20) - SH01
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appoint-person-director-company-with-name-date (2019-01-07) - AP01
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capital-allotment-shares (2019-01-16) - SH01
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capital-allotment-shares (2019-02-04) - SH01
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capital-allotment-shares (2019-02-11) - SH01
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capital-allotment-shares (2019-02-22) - SH01
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capital-allotment-shares (2019-04-10) - SH01
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accounts-with-accounts-type-group (2019-05-17) - AA
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capital-allotment-shares (2019-05-09) - SH01
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resolution (2019-05-13) - RESOLUTIONS
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-22) - TM01
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confirmation-statement-with-updates (2018-05-29) - CS01
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accounts-with-accounts-type-group (2018-05-11) - AA
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resolution (2018-05-29) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-02-08) - TM01
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appoint-person-director-company-with-name-date (2018-01-02) - AP01
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appoint-person-director-company-with-name-date (2018-02-02) - AP01
keyboard_arrow_right 2017
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resolution (2017-05-17) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2017-04-28) - TM02
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appoint-person-secretary-company-with-name-date (2017-04-28) - AP03
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termination-director-company-with-name-termination-date (2017-05-08) - TM01
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confirmation-statement-with-updates (2017-05-19) - CS01
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accounts-with-accounts-type-group (2017-05-30) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-22) - TM01
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annual-return-company-with-made-up-date-no-member-list (2016-05-18) - AR01
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accounts-with-accounts-type-group (2016-05-17) - AA
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resolution (2016-05-17) - RESOLUTIONS
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-10-01) - TM01
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appoint-person-director-company-with-name-date (2015-11-24) - AP01
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appoint-person-director-company-with-name-date (2015-01-07) - AP01
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accounts-with-accounts-type-group (2015-06-16) - AA
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second-filing-of-form-with-form-type (2015-06-09) - RP04
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annual-return-company-with-made-up-date-no-member-list (2015-05-27) - AR01
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capital-allotment-shares (2015-05-27) - SH01
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resolution (2015-05-20) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2015-04-14) - TM02
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appoint-person-secretary-company-with-name-date (2015-04-14) - AP03
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-14) - AP01
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resolution (2014-05-16) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-05-20) - AA
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move-registers-to-sail-company (2014-06-03) - AD03
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annual-return-company-with-made-up-date-no-member-list (2014-06-03) - AR01
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appoint-person-director-company-with-name-date (2014-10-14) - AP01
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termination-director-company-with-name (2014-05-13) - TM01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-05-28) - SH01
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accounts-with-accounts-type-group (2013-06-10) - AA
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resolution (2013-05-22) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2013-05-28) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-16) - CH01
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resolution (2012-05-16) - RESOLUTIONS
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termination-director-company-with-name (2012-05-23) - TM01
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annual-return-company-with-made-up-date-no-member-list (2012-06-08) - AR01
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accounts-with-accounts-type-group (2012-06-21) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-06-16) - AA
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change-person-director-company-with-change-date (2011-12-21) - CH01
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change-registered-office-address-company-with-date-old-address (2011-12-21) - AD01
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change-registered-office-address-company-with-date-old-address (2011-12-12) - AD01
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auditors-resignation-company (2011-06-21) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-07) - AR01
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resolution (2011-05-18) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-02-28) - AP01
keyboard_arrow_right 2010
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resolution (2010-05-17) - RESOLUTIONS
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termination-director-company-with-name (2010-01-05) - TM01
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legacy (2010-11-20) - MG01
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capital-allotment-shares (2010-10-07) - SH01
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appoint-person-secretary-company-with-name (2010-07-02) - AP03
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termination-director-company-with-name (2010-07-01) - TM01
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accounts-with-accounts-type-group (2010-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-07) - AR01
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change-sail-address-company (2010-06-07) - AD02
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capital-allotment-shares (2010-10-08) - SH01
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termination-secretary-company-with-name (2010-07-01) - TM02
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-15) - CH01
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change-person-secretary-company-with-change-date (2009-10-15) - CH03
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legacy (2009-01-31) - 288a
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accounts-with-accounts-type-group (2009-04-30) - AA
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legacy (2009-05-18) - 288c
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legacy (2009-05-21) - 363a
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resolution (2009-06-02) - RESOLUTIONS
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legacy (2009-08-27) - 288b
keyboard_arrow_right 2008
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legacy (2008-01-11) - 288a
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memorandum-articles (2008-05-15) - MEM/ARTS
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legacy (2008-07-31) - 288b
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accounts-with-accounts-type-group (2008-06-25) - AA
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resolution (2008-05-14) - RESOLUTIONS
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legacy (2008-06-13) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-02) - 288b
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legacy (2007-08-02) - 288a
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legacy (2007-06-07) - 363s
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accounts-with-accounts-type-group (2007-06-06) - AA
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resolution (2007-05-21) - RESOLUTIONS
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legacy (2007-01-17) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-06-27) - AA
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legacy (2006-06-15) - 363s
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resolution (2006-05-26) - RESOLUTIONS
keyboard_arrow_right 2005
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legacy (2005-01-20) - 88(2)R
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memorandum-articles (2005-03-23) - MEM/ARTS
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resolution (2005-05-16) - RESOLUTIONS
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legacy (2005-01-20) - 88(3)
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legacy (2005-06-03) - 88(2)R
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legacy (2005-06-14) - 288a
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legacy (2005-06-22) - 363s
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legacy (2005-07-07) - 88(2)R
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statement-of-affairs (2005-07-07) - SA
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accounts-with-accounts-type-group (2005-08-10) - AA
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legacy (2005-05-20) - 123
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legacy (2005-11-10) - 288b
keyboard_arrow_right 2004
-
legacy (2004-03-16) - 288b
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legacy (2004-05-24) - 288b
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resolution (2004-05-27) - RESOLUTIONS
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accounts-with-accounts-type-group (2004-06-04) - AA
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legacy (2004-06-07) - 363s
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legacy (2004-09-03) - 88(2)R
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legacy (2004-09-03) - 88(3)
keyboard_arrow_right 2003
-
legacy (2003-03-18) - 353a
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legacy (2003-06-05) - 288a
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legacy (2003-06-16) - 363s
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resolution (2003-06-06) - RESOLUTIONS
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accounts-with-accounts-type-group (2003-06-05) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-group (2002-06-19) - AA
-
legacy (2002-06-06) - 363s
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legacy (2002-05-27) - 288a
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resolution (2002-05-21) - RESOLUTIONS
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legacy (2002-03-04) - 395
keyboard_arrow_right 2001
-
legacy (2001-04-05) - 288b
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legacy (2001-04-27) - 288a
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resolution (2001-05-15) - RESOLUTIONS
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accounts-with-accounts-type-full-group (2001-05-16) - AA
-
legacy (2001-06-14) - 363s
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resolution (2001-08-03) - RESOLUTIONS
-
legacy (2001-08-17) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-04-17) - AA
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resolution (2000-05-17) - RESOLUTIONS
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legacy (2000-06-05) - 363s
keyboard_arrow_right 1999
-
legacy (1999-11-29) - 288c
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legacy (1999-06-06) - 363s
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accounts-with-accounts-type-full-group (1999-05-20) - AA
keyboard_arrow_right 1998
-
legacy (1998-08-27) - 288a
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legacy (1998-06-02) - 363s
-
legacy (1998-05-14) - 288b
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accounts-with-accounts-type-full-group (1998-05-13) - AA
-
legacy (1998-01-12) - 288a
-
legacy (1998-01-08) - 288b
keyboard_arrow_right 1997
-
legacy (1997-06-03) - 363s
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accounts-with-accounts-type-full-group (1997-05-13) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-05-14) - AA
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legacy (1996-06-11) - 363s
keyboard_arrow_right 1995
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legacy (1995-06-12) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full-group (1995-06-19) - AA
keyboard_arrow_right 1994
-
legacy (1994-05-12) - 288
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accounts-with-accounts-type-full-group (1994-05-16) - AA
-
legacy (1994-06-08) - 363s
keyboard_arrow_right 1993
-
legacy (1993-06-03) - 288
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accounts-with-accounts-type-full-group (1993-05-14) - AA
-
legacy (1993-01-10) - 288
-
legacy (1993-06-10) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-06-01) - AA
-
legacy (1992-05-11) - 288
-
legacy (1992-03-05) - 288
-
legacy (1992-05-27) - 363b
keyboard_arrow_right 1991
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legacy (1991-10-04) - 288
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legacy (1991-06-26) - 288
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legacy (1991-06-11) - 363b
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accounts-with-accounts-type-full-group (1991-06-01) - AA
-
legacy (1991-03-17) - 287
keyboard_arrow_right 1990
-
legacy (1990-05-11) - 88(2)R
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resolution (1990-05-22) - RESOLUTIONS
-
legacy (1990-06-08) - 288
-
legacy (1990-09-03) - 288
-
legacy (1990-06-06) - 363
-
legacy (1990-01-12) - 288
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accounts-with-accounts-type-full-group (1990-06-06) - AA
keyboard_arrow_right 1989
-
legacy (1989-06-16) - 363
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accounts-with-accounts-type-full-group (1989-06-29) - AA
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resolution (1989-06-09) - RESOLUTIONS
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legacy (1989-06-16) - 288
keyboard_arrow_right 1988
-
legacy (1988-06-24) - 363
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accounts-with-accounts-type-full-group (1988-06-23) - AA
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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accounts-with-accounts-type-group (1987-04-28) - AA
-
legacy (1987-06-19) - 363
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legacy (1987-10-26) - 353
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resolution (1987-06-30) - RESOLUTIONS
keyboard_arrow_right 1986
-
legacy (1986-07-09) - 363
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-05-30) - AA
keyboard_arrow_right 1981
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miscellaneous (1981-06-30) - MISC
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certificate-re-registration-private-to-public-limited-company (1981-07-13) - CERT5
keyboard_arrow_right 1973
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memorandum-articles (1973-01-13) - MEM/ARTS
keyboard_arrow_right 1911
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incorporation-company (1911-12-23) - NEWINC