CLARKEBOND (UK) LIMITED
Company overview
- Incorporation date
- 15 September 2011
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
7 October 2026
Notice of Intended Dividends
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
CLARKEBOND (UK) LIMITED is a private limited company incorporated on 15 September 2011, with its registered office in Maidstone. Companies House lists its business as construction of other civil engineering projects not elsewhere classified. Its most recent accounts were made up to 31 December 2023. Its next accounts, due by 30 September 2025, are overdue. Its confirmation statement, due by 29 September 2025, is overdue.
On 7 October 2026 The Gazette published a notice headed “Notice of Intended Dividends”.
In the 12 months before its first insolvency notice, Companies House recorded no director changes, charges, change of address or accounts. It has 1 outstanding charge, held by Independent Design House Group Limited. It has 3 serving directors.
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
2nd Floor Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent, ME14 1JP
Industry classification (SIC codes)
Previous company names
R1 CB LIMITED
15 September 2011 - 7 October 2011
Officers & directors (7)
BURT, Timothy Paul
Director
Appointed: 9 September 2024
FERNANDES-JOHNSON, Ian
Director
Appointed: 11 September 2024
WISNIOWSKI, Wojciech Tomasz
Director
Appointed: 9 September 2024
DAVIES, Brian Keith
Secretary
Appointed: 24 April 2014 • Resigned: 9 September 2024
MARKS, Neil Martin
Director
Appointed: 1 April 2016 • Resigned: 12 December 2024
PAVEY, John Henry
Director
Appointed: 17 April 2014 • Resigned: 31 March 2016
RIBBONS, Justin Charles
Director
Appointed: 15 September 2011 • Resigned: 9 September 2024
Recent filing history (63)
Liquidators' statement of receipts and payments to 30 January 2026
Insolvency • Form LIQ03
Removal of liquidator by court order
Insolvency • Form LIQ10
Appointment of a voluntary liquidator
Insolvency • Form 600
Notice to Registrar of Companies of Notice of disclaimer
Insolvency • Form NDISC
Notice to Registrar of Companies of Notice of disclaimer
Insolvency • Form NDISC
Notice to Registrar of Companies of Notice of disclaimer
Insolvency • Form NDISC
Registered office address changed from 31-33 Albion Place Sittingbourne Road Maidstone Kent ME14 5DZ England to 2nd Floor Medway Bridge House 1-8 Fairmeadow Maidstone Kent ME14 1JP on 7 February 2025
Address • Form AD01
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Statement of affairs
Insolvency • Form LIQ02
Termination of appointment of Neil Martin Marks as a director on 12 December 2024
Officers • Form TM01
Confirmation statement made on 15 September 2024 with updates
Confirmation statement • Form CS01
Satisfaction of charge 1 in full
Mortgage • Form MR04
All of the property or undertaking has been released from charge 1
Mortgage • Form MR05
Registration of charge 077757610002, created on 18 September 2024
Mortgage • Form MR01
Persons with significant control (3)
Independent Design House Group Limited
Corporate entity
Notified: 9 September 2024
Cb Holdings Limited
Corporate entity
Notified: 15 September 2016
Mr Justin Charles Ribbons
Individual
Notified: 6 April 2016
Charges & mortgages (2)
A registered charge
Independent Design House Group Limited
Created: 18 September 2024 • Delivered: 18 September 2024
Debenture
Cb Holdings Limited
Created: 16 September 2011 • Delivered: 29 September 2011
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 31 January 2025
Practitioners:
Steven Edwards - 2nd Floor, Medway Bridge House 1-8 Fairmeadow
Vincent John Green - 2nd Floor, Medway Bridge House 1-8 Fairmeadow
Mark Holborow - 2nd Floor, Medway Bridge House 1-8 Fairmeadow
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Accounts
Next due: 30 September 2025
OVERDUEConfirmation statement
Next due: 29 September 2025
OVERDUE