WILDE CARTER CLACK LTD.
Active - Accounts Filed
General Information
NAME
WILDE CARTER CLACK LTD.
COMPANY NUMBER
02001554
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71111 -
Architectural activities
INCORPORATION DATE
19/03/1986
(38 years and 9 months old)
WEBSITE
http://carterclack.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/08/2024
ACCOUNTS MADE UP TO
28/05/2023
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PREVIOUS NAMES
19/03/1986
28/11/2014
CARTER CLACK PARTNERSHIP LIMITED
LONDON
SW1P 3RF
Telephone: 02072330303
TPS: No
49 Romney Street
London
SW1P 3RF
Telephone: 72330303
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILDE LIMITED | Active - Accounts Filed | View Report |
| WILDE CARTER CLACK LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Confirmation Statement filed |
| 28/02/2024 | New Accounts filed |
| 02/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WILDE CARTER CLACK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WILDE CARTER CLACK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILDE CARTER CLACK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/2013 - Present (11 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/02/2013 - Present (11 years and 9 months) Born in Jun 1951 (age: 73) |
Active | Director |
Current: 6 Past: 21 |
View Report |
|
28/02/2013 - Present (11 years and 9 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/05/1991 - 28/02/2013 (21 years and 9 months) Born in Oct 1945 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Director: 12/05/1991 - 28/02/2013 (21 years and 9 months) Secretary: 12/05/1991 - 28/02/2013 (21 years and 9 months) Born in Jan 1941 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILDE LIMITED | Active - Accounts Filed | View Report |
| WILDE CARTER CLACK LTD. | Active - Accounts Filed | View Report |
| WILDE CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
| WILDE UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Confirmation Statement filed |
| 28/02/2024 | New Accounts filed |
| 02/10/2023 | New Confirmation Statement filed |
| 05/03/2023 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 05/03/2022 | New Accounts filed |
| 20/06/2021 | New Confirmation Statement filed |
| 30/05/2021 | New Accounts filed |
| 07/06/2020 | New Confirmation Statement filed |
| 06/03/2020 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 03/03/2019 | New Accounts filed |
| 09/06/2018 | New Confirmation Statement filed |
| 04/03/2018 | New Accounts filed |
| 02/06/2017 | New Confirmation Statement filed |
| 28/02/2017 | New Accounts filed |
| 15/06/2016 | New Confirmation Statement filed |
| 05/12/2015 | New Accounts filed |
| 20/06/2015 | New Confirmation Statement filed |
| 04/02/2015 | New Accounts filed |
| 24/06/2014 | New Confirmation Statement filed |
| 04/02/2014 | New Accounts filed |
| 11/06/2013 | New Confirmation Statement filed |
| 10/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 18/03/2013 | David Robert Wilde (917642471) has left the board |
| 18/03/2013 | New Board Member David Robert Wilde (903775954) Appointed |
| 11/03/2013 | Change in Reg. Office |
| 11/03/2013 | John Harrison Carter (908669198) has left the board |
| 11/03/2013 | New Board Member Shaun Andrew Tickle (917641930) Appointed |
| 23/01/2013 | New Accounts filed |
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