TS

TCLARKE SERVICES LIMITED

Active

Company number 01581523

London, England · Incorporated 20 August 1981

30 St. Mary Axe, London, EC3A 8BF, England

Last updated on 7 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
45 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 November 2016

Company history

Previous company names

WAVEGREEN LIMITED · 20 August 1981 – 31 December 1981

BARKER, BURNS (ELECTRICAL) LIMITED · 31 December 1981 – 10 August 1983

T.CLARKE ELECTRICAL CONTRACTORS LIMITED · 10 August 1983 – 12 December 2001

T. CLARKE (BRISTOL) LIMITED · 12 December 2001 – 10 November 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
20 March 2026
Next due
3 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
T. Clarke Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
23 November 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
25 March 2026 View
Termination Director Company With Name Termination Date
Officers
28 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
4 November 2025 View
Termination Director Company With Name Termination Date
Officers
30 September 2025 View
Appoint Person Director Company With Name Date
Officers
30 September 2025 View
Accounts With Accounts Type Full
Accounts
12 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2025 View
Change Account Reference Date Company Current Extended
Accounts
25 September 2024 View
Accounts With Accounts Type Full
Accounts
18 July 2024 View
Termination Director Company With Name Termination Date
Officers
28 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2024 View
Accounts With Accounts Type Full
Accounts
21 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2023 View
Accounts With Accounts Type Full
Accounts
25 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2022 View
Termination Director Company With Name Termination Date
Officers
19 January 2022 View
Accounts With Accounts Type Full
Accounts
27 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
29 May 2020 View
Accounts With Accounts Type Full
Accounts
7 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2020 View
Accounts With Accounts Type Full
Accounts
2 April 2019 View
Termination Director Company With Name Termination Date
Officers
1 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2018 View
Appoint Person Director Company With Name Date
Officers
9 February 2018 View
Appoint Person Director Company With Name Date
Officers
9 February 2018 View
Appoint Person Director Company With Name Date
Officers
9 February 2018 View
Appoint Person Director Company With Name Date
Officers
9 February 2018 View
Appoint Person Director Company With Name Date
Officers
9 February 2018 View
Appoint Person Director Company With Name Date
Officers
9 February 2018 View
Termination Director Company With Name Termination Date
Officers
8 February 2018 View
Accounts With Accounts Type Full
Accounts
30 May 2017 View
Appoint Person Secretary Company With Name Date
Officers
12 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
31 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2017 View
Capital Allotment Shares
Capital
29 November 2016 View
Resolution
Resolution
10 November 2016 View
Termination Director Company With Name Termination Date
Officers
9 November 2016 View
Resolution
Resolution
27 October 2016 View
Accounts With Accounts Type Full
Accounts
6 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2016 View
Termination Director Company With Name Termination Date
Officers
22 December 2015 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Appoint Person Secretary Company With Name Date
Officers
17 April 2015 View
Appoint Person Director Company With Name Date
Officers
17 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
17 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2015 View
Accounts With Accounts Type Full
Accounts
15 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2014 View
Accounts With Accounts Type Full
Accounts
26 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2013 View
Accounts With Accounts Type Full
Accounts
3 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2012 View
Change Person Director Company With Change Date
Officers
13 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
13 December 2011 View
Accounts With Accounts Type Full
Accounts
28 September 2011 View
Auditors Resignation Company
Auditors
21 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2011 View
Termination Director Company With Name
Officers
3 March 2011 View
Legacy
Mortgage
20 November 2010 View
Appoint Person Secretary Company With Name
Officers
8 July 2010 View
Termination Secretary Company With Name
Officers
7 July 2010 View
Accounts With Made Up Date
Accounts
15 June 2010 View
Change Person Director Company With Change Date
Officers
13 May 2010 View
Change Person Director Company With Change Date
Officers
13 May 2010 View
Change Person Director Company With Change Date
Officers
13 May 2010 View
Change Person Secretary Company With Change Date
Officers
13 May 2010 View
Change Person Director Company With Change Date
Officers
13 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2010 View
Resolution
Resolution
24 September 2009 View
Legacy
Officers
14 September 2009 View
Legacy
Officers
8 September 2009 View
Accounts With Accounts Type Full
Accounts
4 July 2009 View
Legacy
Capital
11 May 2009 View
Resolution
Resolution
11 May 2009 View
Miscellaneous
Miscellaneous
11 May 2009 View
Legacy
Annual Return
11 May 2009 View
Accounts With Accounts Type Full
Accounts
20 October 2008 View
Legacy
Annual Return
28 April 2008 View
Legacy
Officers
16 August 2007 View
Legacy
Officers
16 August 2007 View
Accounts With Accounts Type Full
Accounts
12 June 2007 View
Legacy
Annual Return
4 May 2007 View
Legacy
Officers
1 March 2007 View
Legacy
Officers
22 February 2007 View
Legacy
Officers
22 August 2006 View
Accounts With Accounts Type Full
Accounts
3 June 2006 View
Legacy
Annual Return
16 May 2006 View
Legacy
Officers
9 February 2006 View
Legacy
Annual Return
6 April 2005 View
Accounts With Accounts Type Full
Accounts
22 March 2005 View
Legacy
Officers
8 June 2004 View
Legacy
Officers
14 April 2004 View
Legacy
Annual Return
14 April 2004 View
Accounts With Accounts Type Full
Accounts
26 March 2004 View
Accounts With Accounts Type Full
Accounts
28 August 2003 View
Legacy
Annual Return
11 April 2003 View
Accounts With Accounts Type Dormant
Accounts
28 May 2002 View
Legacy
Annual Return
1 May 2002 View
Legacy
Officers
7 February 2002 View
Legacy
Officers
7 February 2002 View
Certificate Change Of Name Company
Change Of Name
12 December 2001 View
Legacy
Officers
3 December 2001 View
Legacy
Officers
3 December 2001 View
Legacy
Annual Return
10 May 2001 View
Legacy
Officers
27 April 2001 View
Legacy
Officers
5 April 2001 View
Accounts With Accounts Type Dormant
Accounts
5 April 2001 View
Accounts With Accounts Type Dormant
Accounts
5 April 2000 View
Legacy
Annual Return
4 April 2000 View
Accounts With Accounts Type Dormant
Accounts
16 April 1999 View
Legacy
Annual Return
8 April 1999 View
Legacy
Annual Return
18 April 1998 View
Accounts With Accounts Type Dormant
Accounts
6 March 1998 View
Legacy
Officers
23 February 1998 View
Legacy
Officers
8 January 1998 View
Accounts With Accounts Type Dormant
Accounts
23 April 1997 View
Legacy
Annual Return
3 April 1997 View
Legacy
Annual Return
31 March 1996 View
Accounts With Accounts Type Dormant
Accounts
28 March 1996 View
Accounts With Accounts Type Dormant
Accounts
16 March 1995 View
Legacy
Annual Return
15 March 1995 View
Accounts With Accounts Type Full
Accounts
7 April 1994 View
Legacy
Annual Return
21 March 1994 View
Resolution
Resolution
18 March 1994 View
Legacy
Annual Return
5 April 1993 View
Accounts With Accounts Type Full
Accounts
5 April 1993 View
Legacy
Officers
11 May 1992 View
Legacy
Annual Return
27 March 1992 View
Accounts With Accounts Type Full
Accounts
27 March 1992 View
Legacy
Officers
4 October 1991 View
Legacy
Officers
4 October 1991 View
Legacy
Annual Return
17 April 1991 View
Accounts With Accounts Type Full
Accounts
16 April 1991 View
Legacy
Address
17 March 1991 View
Legacy
Annual Return
27 April 1990 View
Accounts With Accounts Type Full
Accounts
27 April 1990 View
Legacy
Officers
8 December 1989 View
Legacy
Annual Return
26 May 1989 View
Accounts With Accounts Type Full
Accounts
26 May 1989 View
Accounts With Accounts Type Full
Accounts
12 July 1988 View
Legacy
Annual Return
22 June 1988 View
Legacy
Annual Return
23 April 1987 View
Accounts With Accounts Type Full
Accounts
23 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
2 May 1986 View
Accounts With Accounts Type Full
Accounts
2 May 1986 View
Memorandum Articles
Incorporation
8 October 1981 View
Incorporation Company
Incorporation
20 August 1981 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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