WC

WHITE CLARKE TECHNOLOGIES LIMITED

Active

Company number 03738824

London, United Kingdom · Incorporated 23 March 1999

10 Queen Street Place, London, EC4R 1AG, United Kingdom

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WCP IT SERVICES LIMITED · 23 March 1999 – 7 September 2004

Previous registered addresses

, 26 Red Lion Square, London, WC1R 4AG · until 18 December 2017

, Fairfax House, 15 Fulwood Place, London, WC1V 6AY · until 30 September 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
23 March 2026
Next due
6 April 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

CS
CLARKE, Shane
Director
6 March 2020
WE
WHITE, Edward David
Secretary
23 March 1999
WE
WHITE, Edward David
Director
23 March 1999
CN
CRANCH, Neil
Director · Resigned
9 November 2000
AC
ASHCROFT CAMERON SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
23 March 1999
CD
CLARKE, Dara Francis
Director · Resigned
23 March 1999
AC
ASHCROFT CAMERON NOMINEES LIMITED
Corporate Nominee Director · Resigned
23 March 1999

Persons with significant control

PS
White Clarke Tech Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 February 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 April 2026 View
Legacy
Accounts
3 March 2026 View
Legacy
Other
3 March 2026 View
Legacy
Other
3 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 February 2026 View
Legacy
Accounts
20 February 2026 View
Legacy
Other
20 February 2026 View
Legacy
Other
20 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
5 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 July 2025 View
Legacy
Accounts
3 July 2025 View
Legacy
Other
3 July 2025 View
Legacy
Other
3 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 June 2025 View
Gazette Filings Brought Up To Date
Gazette
16 April 2025 View
Gazette Notice Compulsory
Gazette
15 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
17 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2024 View
Accounts With Accounts Type Group
Accounts
30 September 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
14 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2023 View
Accounts With Accounts Type Group
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2022 View
Accounts With Accounts Type Group
Accounts
7 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2021 View
Accounts With Accounts Type Group
Accounts
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2020 View
Appoint Person Director Company With Name Date
Officers
23 March 2020 View
Accounts With Accounts Type Group
Accounts
26 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 October 2018 View
Accounts With Accounts Type Group
Accounts
8 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
18 January 2018 View
Change Person Director Company With Change Date
Officers
22 December 2017 View
Change Person Secretary Company With Change Date
Officers
22 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2017 View
Accounts With Accounts Type Full
Accounts
29 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 July 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
19 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2017 View
Accounts With Accounts Type Group
Accounts
6 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2016 View
Accounts With Accounts Type Group
Accounts
15 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2015 View
Accounts With Accounts Type Group
Accounts
9 October 2014 View
Termination Secretary Company
Officers
30 June 2014 View
Termination Director Company With Name
Officers
27 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2014 View
Accounts With Accounts Type Group
Accounts
7 October 2013 View
Change Person Director Company With Change Date
Officers
30 September 2013 View
Change Person Director Company With Change Date
Officers
30 September 2013 View
Change Person Secretary Company With Change Date
Officers
30 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2013 View
Accounts With Accounts Type Group
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2012 View
Accounts With Accounts Type Group
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2011 View
Accounts With Accounts Type Small
Accounts
23 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2010 View
Accounts With Accounts Type Small
Accounts
4 September 2009 View
Legacy
Annual Return
27 April 2009 View
Accounts With Accounts Type Full
Accounts
3 November 2008 View
Legacy
Annual Return
1 April 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Annual Return
11 April 2007 View
Legacy
Mortgage
10 November 2006 View
Accounts With Accounts Type Full
Accounts
7 November 2006 View
Legacy
Annual Return
7 April 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Annual Return
19 April 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Certificate Change Of Name Company
Change Of Name
7 September 2004 View
Legacy
Annual Return
5 May 2004 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Address
31 October 2003 View
Legacy
Annual Return
24 March 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2002 View
Legacy
Annual Return
2 June 2002 View
Legacy
Officers
14 May 2002 View
Accounts With Accounts Type Full
Accounts
2 November 2001 View
Legacy
Address
5 June 2001 View
Legacy
Annual Return
2 April 2001 View
Accounts With Accounts Type Full
Accounts
1 February 2001 View
Legacy
Officers
27 November 2000 View
Legacy
Accounts
15 September 2000 View
Resolution
Resolution
13 April 2000 View
Resolution
Resolution
13 April 2000 View
Resolution
Resolution
13 April 2000 View
Resolution
Resolution
13 April 2000 View
Legacy
Capital
13 April 2000 View
Legacy
Annual Return
12 April 2000 View
Legacy
Officers
16 June 1999 View
Legacy
Officers
16 June 1999 View
Legacy
Officers
22 April 1999 View
Legacy
Officers
22 April 1999 View
Incorporation Company
Incorporation
23 March 1999 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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