CLARKE-COLES LTD
Company details
- Registered name
- CLARKE-COLES LTD
- Company number
- 08043834
- Registered office
- 95 St. Peters Street, Syston, Leicester, LE7 1HL, England
- Company type
- Private limited company
- Incorporated on
- 24 April 2012
- Status
- Active
- Age
- 14 years
- Nature of business (SIC)
- 47910 — Retail sale via mail order houses or via Internet
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 09 Aug 2027
- Confirmation statement — last
- 26 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 4 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/09/2025 | Person with significant control ceased | Mr Melvyn John Coles | — |
| 30/09/2025 | Person with significant control ceased | Mrs Ann Mary Coles | — |
| 30/09/2025 | Director resigned | COLES, Melvyn John | — |
| 30/09/2025 | Director resigned | COLES, Ann Mary | — |
| 01/03/2022 | Person with significant control added | — | Mr James Leroy Coles |
| 01/03/2022 | Director appointed | — | COLES, James Leroy |
| 29/03/2021 | Director appointed | — | COLES, Lauren Victoria |
| 27/04/2018 | Person with significant control added | — | Miss Lauren Victoria Coles |
| 21/12/2017 | Charge registered | — | A registered charge |
| 19/12/2017 | Charge registered | — | A registered charge |
| 01/07/2016 | Person with significant control added | — | Mr Melvyn John Coles |
| 01/07/2016 | Person with significant control added | — | Mrs Ann Mary Coles |
| 01/12/2014 | Charge registered | — | A registered charge |
| 06/09/2012 | Charge registered | — | Debenture |
| 24/04/2012 | Director appointed | — | COLES, Melvyn John |
| 24/04/2012 | Director appointed | — | COLES, Ann Mary |
Financial highlights
No figures could be read from the accounts filed on 17 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CLARKE-COLES LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About CLARKE-COLES LTD (08043834)
CLARKE-COLES LTD is a private limited company incorporated on 24 April 2012 and registered in the United Kingdom under company number 08043834. Its registered office is at 95 St. Peters Street, Syston, Leicester, LE7 1HL, England. The recorded nature of business is retail sale via mail order houses or via internet (SIC 47910). The company is currently active , with statutory accounts last made up to 30 April 2025. 4 active officers are on record , and the person with significant control is Mr James Leroy Coles. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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