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Companies House/Liverpool/Company profile

CLARKE AND COMPANY 3 LIMITED

Active
12696839·incorporated 2020-06-25

CLARKE AND COMPANY 3 LIMITED is an active UK private limited company, incorporated on 25 June 2020 at Companies House (number 12696839; OpenRegistry canonical ID GB-12696839-clarke-and-company-3-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 48,817 active companies registered in Liverpool, Merseyside (postcode L1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-06-25
Registered Address
116 DUKE STREET, LIVERPOOL, MERSEYSIDE, L1 5JW, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-21. Next confirmation statement due 2026-06-04.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CLARKE AND COMPANY 3 LIMITED has 1 person with significant control on file:

  • Mr Jonathan Robert Clarke born 1979 resident in England, British national. Notified 2023-03-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr James Martin Spencer Vittles born 1978 resident in England, British national. Notified 2022-01-25. Ceased 2023-03-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Clarke & Company 2 Limited (England And Wales reg. 12206040). Notified 2022-01-25. Ceased 2023-03-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jonathan Robert Clarke born 1979 resident in England, British national. Notified 2020-06-25. Ceased 2022-01-25.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Neil Reed born 1977 resident in England, British national. Notified 2020-06-25. Ceased 2022-01-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

CLARKE AND COMPANY 3 LIMITED has previously traded as:

  • EXE CARE LIMITED (until 2023-03-08)
  • J N KENTON LIMITED (until 2022-01-21)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Liverpool: