Company information:
Clerkhill Limited (No: 01313075)
Address: 9 ELY PLACE, LONDON, EC1N 6RY, ENGLAND
Status: Active
Incorporated: 05-Jun-1977
Accounts Next Due: 01-Jul-2025
Next Confirmation Statement Due: 04-Oct-2025
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: GRAEME ANDREW JONES ( DOB: Mar-1965 From: Aug-2022 )
Current Director: CAROL MILLER ( DOB: Dec-1959 From: Mar-2022 )
Current Secretary: H COUZYN LIMITED ( From: Nov-1996 )
Resigned Director: CHARLES BENJAMIN BONAS ( DOB: Apr-1969 From: Apr-2010 To: Mar-2022 )
Resigned Director: TIMOTHY JOHN DENNING ( DOB: May-1976 From: Mar-2022 To: Aug-2022 )
Resigned Director: MICHAEL GEOFFREY MILLS GILLINGS ( DOB: Mar-1950 From: Mar-1991 To: Apr-2010 )
Resigned Secretary: NICHOLAS KENNINGTON BOULTON ( From: Mar-1991 To: Nov-1996 )
Persons of Significant Control:
H Couzyn Ltd, Thavies Inn House 3-4 Holborn Circus, London, EC1N 2PL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018-04 | 2019-04 | 2020-04 | 2021-04 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 1,172,881 | 1,197,721 | 1,089,566 | 1,303,039 | 1172881,1197721.0,1089566.0,1303039.0 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 620,763 | 620763,0.0,0.0,0.0 | |||
| Current assets | 201,851 | 201,781 | 201,721 | 201,687 | 201851,201781.0,201721.0,201687.0 |
| Current assets / Debtors | 200,000 | 200,000 | 200,000 | 200,000 | 200000,200000.0,200000.0,200000.0 |
| Current assets / Current asset investments / Investments in group undertakings | 620,763 | 620763,0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 1,851 | 1,781 | 1,721 | 1,687 | 1851,1781.0,1721.0,1687.0 |
| Net current assets (liabilities) | -1,674,718 | -1,676,605 | -1,676,665 | -1,676,699 | -1674718,-1676605.0,-1676665.0,-1676699.0 |
| Total assets less current liabilities | -501,837 | -478,884 | -587,099 | -373,660 | -501837,-478884.0,-587099.0,-373660.0 |
| Provisions for liabilities, balance sheet subtotal | 31,739 | 38,272 | 22,225 | 82,612 | 31739,38272.0,22225.0,82612.0 |
| Net assets (liabilities) | -533,576 | -517,156 | -609,324 | -456,272 | -533576,-517156.0,-609324.0,-456272.0 |
| Equity / share capital and reserves | -533,576 | -517,156 | -609,324 | -456,272 | -533576,-517156.0,-609324.0,-456272.0 |