Clarke & Company 2 Limited
- Company number
- 12206040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Sep 2019
- Nature of business
- Development of building projects
- Corporate group
- Actexact Group Limited (60 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARKE, Jonathan Robert | Director | 13 Sep 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Clarke And Company 3 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 May 2023 | |
| Mr Jonathan Robert Clarke | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Sep 2019 | 1 May 2023 |
| Mrs Victoria Sita Clarke | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Nov 2019 | 30 Apr 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Sep 2025 | £1,130,613 | £2,536 | 0 |
| 28 Sep 2024 | £1,055,358 | £7,402 | 0 |
| 28 Sep 2023 | £494,635 | £5,777 | 0 |
| 28 Sep 2022 | - | - | - |
| 29 Sep 2021 | - | £392,909 | 0 |
| 30 Sep 2020 | - | £172,070 | 0 |
Connections
Owned by
Clarke & Company 2 Limited → Clarke And Company 3 Limited
Controls
- Apcc 1 Limited (12207407)
- Clarke And Co Property Ltd (06643813)
- Wini1 Limited (12034030)
- Wini2 Limited (12039682)
Directors’ other companies
- CLARKE, Jonathan Robert - Director at Clarke And Company 3 Limited
- CLARKE, Jonathan Robert - Director at Wini1 (Blackpool) Limited
- CLARKE, Jonathan Robert - Director at Wini1 (Barrow) Limited
Registered address
776 companies are registered at this address - likely a registration agent.