OpenCompanies

Clarke Business Group Limited

Company number
07715490
Status
Active
Type
Private Limited Company
Incorporated
22 Jul 2011
Nature of business
Activities of other holding companies n.e.c.
Corporate group
99 Acre Ltd (149 companies)

Registered office

Wayside
Salford
Chipping Norton
OX7 5YJ

Officers

NameRoleAppointedResigned
CLARKE, Craig Lloyd Director 22 Jul 2011
CLARKE, Vincent Alexander Director 22 Jul 2011
CLARKE, Gillian Director 22 Jul 2011

Control

NameNature of controlNotifiedCeased
Granite Trustee Company Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016
Mr Vincent Alexander Clarke Significant Influence Or Control 6 Apr 2016
Mrs Gillian Clarke Significant Influence Or Control 6 Apr 2016
Mr Craig Lloyd Clarke Significant Influence Or Control 6 Apr 2016

Accounts

Year ended Net assets Employees
30 Sep 2025 - 0
30 Sep 2024 - 0
30 Sep 2023 - 0
30 Sep 2022 £3,684,527 0
30 Sep 2021 £3,684,527 0
30 Sep 2020 £3,684,527 0
30 Sep 2019 £3,696,527 0
30 Sep 2018 £3,314,947 -
30 Sep 2017 - -
30 Sep 2016 - -
30 Sep 2015 - -
30 Sep 2014 - -
30 Sep 2013 - -
30 Sep 2012 Dormant £800 -

Connections

Owned by

Clarke Business Group Limited → Granite Trustee Company LimitedBraybrooke Investments LimitedChert Limited

Controls

Directors’ other companies

Companies at the same address

Data