• UK
  • CLARK MASTS TEKSAM LIMITED - 9 Mansfield Street, London, W1G 9NY, United Kingdom

Company Information

Company registration number
01469797
Company Status
LIVE
Country
United Kingdom
Registered Address
9 Mansfield Street
London
W1G 9NY
9 Mansfield Street, London, W1G 9NY UK

Management

Managing Directors
BENNETT, Simon David
Company secretaries
BENNETT, Simon

Company Details

Type of Business
ltd
Incorporated
1979-12-28
Age Of Company
1979-12-28 44 years
SIC/NACE
28990

Ownership

Beneficial Owners
Evergreen Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
CLARK MASTS LIMITED
Filing of Accounts
Due Date: 2022-08-31
Last Date: 2020-11-30
Last Return Made Up To:
2012-12-16
Annual Return
Due Date: 2021-12-30
Last Date: 2020-12-16

CLARK MASTS TEKSAM LIMITED Company Description

CLARK MASTS TEKSAM LIMITED is a ltd registered in United Kingdom with the Company reg no 01469797. Its current trading status is "live". It was registered 1979-12-28. It was previously called CLARK MASTS LIMITED. It has declared SIC or NACE codes as "28990". It has 1 director and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-12-16.It can be contacted at 9 Mansfield Street .
More information

Get CLARK MASTS TEKSAM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Clark Masts Teksam Limited - 9 Mansfield Street, London, W1G 9NY, United Kingdom

1979-12-28 44 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-micro-entity (2021-08-27) - AA

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  • accounts-with-accounts-type-micro-entity (2020-11-26) - AA

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  • confirmation-statement-with-no-updates (2020-12-23) - CS01

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  • change-account-reference-date-company-current-extended (2019-10-09) - AA01

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  • confirmation-statement-with-no-updates (2019-01-08) - CS01

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  • confirmation-statement-with-no-updates (2019-12-19) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-06-21) - AA

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  • accounts-with-accounts-type-micro-entity (2018-06-27) - AA

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  • confirmation-statement-with-updates (2017-12-21) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-06-30) - AA

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  • confirmation-statement-with-updates (2016-12-20) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-07-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-07-03) - AA

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  • change-account-reference-date-company-current-extended (2014-09-26) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2014-03-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01

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  • accounts-with-accounts-type-dormant (2013-04-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-18) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01

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  • legacy (2012-05-17) - MG02

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  • accounts-with-accounts-type-dormant (2012-03-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-03-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-14) - AR01

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  • change-person-director-company-with-change-date (2010-02-23) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-24) - AR01

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  • termination-director-company-with-name (2010-06-25) - TM01

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  • termination-secretary-company-with-name (2010-11-26) - TM02

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  • appoint-person-secretary-company-with-name (2010-11-26) - AP03

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  • accounts-with-accounts-type-dormant (2010-06-29) - AA

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  • accounts-with-accounts-type-small (2009-05-06) - AA

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  • legacy (2009-02-06) - 363a

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  • legacy (2008-09-03) - 395

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  • legacy (2008-02-12) - 363a

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  • legacy (2008-02-01) - 225

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  • accounts-with-accounts-type-small (2007-11-01) - AA

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  • legacy (2007-02-02) - 363a

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  • legacy (2006-01-04) - 363a

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  • legacy (2006-01-13) - 288b

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  • accounts-with-accounts-type-small (2006-11-04) - AA

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  • legacy (2006-11-23) - 288a

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  • legacy (2006-11-22) - 288b

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  • legacy (2005-11-09) - 288b

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  • legacy (2005-11-09) - 288a

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  • accounts-with-accounts-type-full (2005-11-08) - AA

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  • legacy (2005-01-07) - 363s

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  • accounts-with-accounts-type-small (2004-11-02) - AA

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  • legacy (2004-01-21) - 363s

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  • accounts-with-accounts-type-small (2003-10-27) - AA

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  • legacy (2003-07-15) - 288b

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  • legacy (2003-02-11) - 363s

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  • legacy (2002-11-08) - 155(6)a

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  • accounts-with-accounts-type-full (2002-09-10) - AA

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  • resolution (2002-06-12) - RESOLUTIONS

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  • legacy (2002-03-07) - 288a

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  • legacy (2002-01-11) - 363s

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  • legacy (2002-11-08) - 395

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  • accounts-with-accounts-type-full (2001-10-24) - AA

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  • legacy (2001-08-03) - 288a

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  • legacy (2001-08-03) - 288b

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  • legacy (2001-01-16) - 363s

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  • accounts-with-accounts-type-full (2000-10-24) - AA

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  • legacy (2000-03-10) - 363s

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  • legacy (1999-01-18) - 363s

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  • accounts-with-accounts-type-full (1999-10-25) - AA

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  • accounts-with-accounts-type-full (1998-10-28) - AA

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  • legacy (1998-01-09) - 363s

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  • accounts-with-accounts-type-full (1997-10-12) - AA

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  • legacy (1997-01-17) - 363s

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  • accounts-with-accounts-type-full (1996-10-14) - AA

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  • legacy (1995-12-21) - 363s

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  • accounts-with-accounts-type-full (1995-11-02) - AA

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  • legacy (1995-06-30) - 288

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  • legacy (1995-02-05) - 363s

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  • accounts-with-accounts-type-full (1994-11-02) - AA

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  • legacy (1994-07-25) - 363s

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  • legacy (1993-09-07) - 363s

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  • accounts-with-accounts-type-full (1993-11-10) - AA

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  • legacy (1992-09-21) - 363b

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  • accounts-with-accounts-type-full (1992-07-06) - AA

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  • legacy (1992-05-14) - 288

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  • accounts-with-accounts-type-full (1992-11-06) - AA

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  • accounts-with-accounts-type-full (1991-04-19) - AA

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  • legacy (1991-04-19) - 363

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  • legacy (1990-11-09) - 363

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  • legacy (1990-11-09) - 288

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  • accounts-with-accounts-type-full (1990-04-06) - AA

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  • accounts-with-accounts-type-full (1989-03-23) - AA

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  • legacy (1989-03-09) - 363

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  • legacy (1988-05-05) - 288

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  • legacy (1988-03-09) - 288

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  • accounts-with-accounts-type-full (1988-02-18) - AA

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  • legacy (1988-02-18) - 363

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  • legacy (1988-02-08) - 288

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  • accounts-with-accounts-type-full (1986-11-24) - AA

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  • legacy (1986-10-15) - 363

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  • incorporation-company (1979-12-28) - NEWINC

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