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Companies House/London/Company profile

CLARK ROAD LIMITED

Active
07803465·incorporated 2011-10-10

CLARK ROAD LIMITED is an active UK private limited company, incorporated on 10 October 2011 at Companies House (number 07803465; OpenRegistry canonical ID GB-07803465-clark-road-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-10-10
Registered Address
INTERNATIONAL HOUSE, 36-38 CORNHILL, LONDON, EC3V 3NG, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-13. Next confirmation statement due 2026-12-27.

Persons with significant control

CLARK ROAD LIMITED has 2 persons with significant control on file:

  • Mr Phillip David Mills born 1955 resident in New Zealand, New Zealander national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mrs Jacqueline Jean Mills born 1960 resident in New Zealand, New Zealander national. Notified 2016-04-16.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mr Douglas Stuart Robb born 1970 resident in United Kingdom, New Zealander national. Notified 2016-04-06. Ceased 2021-11-30.
    • Has the right to appoint and remove directors
  • Mr Keith Alexander Burnet born 1970 resident in England, British national. Notified 2017-01-01. Ceased 2024-01-31.
    • Has significant influence or control

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