Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 14 September 2027
- Last conf. stmt
- 31 August 2026
Wilde Carter Clack Ltd.
- Incorporated
- 19 March 1986 (40 years)
- Previously known as
- Carter Clack Partnership Limited (until 28 November 2014)
- Industry
- Architectural activities (71111)
- Directors
- Owned by
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 49 Romney StreetLondonSW1P 3RF
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 24 August 2026
Also at Wilde Consultants Limited, Wilde Limited
British
Born May 1997 (29)
North, Luis Daniel
Secretary · Appointed 24 August 2026
Director · Appointed 28 February 2013
British
Born June 1951 (75)
Officer history (6 former)
24 August 2026
24 August 2026
Appointed North, Luis Daniel as Secretary
27 May 2026
Resigned Tickle, Shaun Andrew as Director
12 May 2026
Resigned Wilde, Renata Amalia as Secretary
28 February 2013
28 February 2013
Appointed Wilde, Renata Amalia as Secretary
28 February 2013
Appointed Tickle, Shaun Andrew as Director
28 February 2013
Resigned Clack, Richard as Secretary
28 February 2013
28 February 2013
Resigned Clack, Richard as Director
28 June 2002
1 November 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 04249258
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Wilde Carter Clack Ltd. This company Owns 75–100% of shares
Wilde Consultants Limited Owns 50–75% of shares
Wilde UK Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Appointment of a director | |||
| 15 September 2026 | Appointment of a secretary | |||
| 2 September 2026 | Confirmation statement with no updates | 31 August 2026 | ||
| 27 May 2026 | Termination of appointment of a director | |||
| 19 May 2026 | Termination of appointment of a secretary |
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