White Clarke Automotive Solutions Limited

Active03532202 Private limited company
Incorporated
20 March 1998 (28 years)
Previously known as
Latimer Warranty Solutions Limited (until 17 December 2015)
Latimer Furnishings Limited (until 30 May 2001)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
10 Queen Street Place
London
EC4R 1AG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 13 April 2010
British
Born January 1945 (81)
Officer history (13 former)
1 September 2020
Resigned Scanlon, Perry as Director
25 May 2014
Resigned Clarke, Dara Francis as Director
13 April 2010
Resigned Yeomans, Alan Richard as Director
13 April 2010
Appointed Clarke, Dara Francis as Director
13 April 2010
Appointed Scanlon, Perry as Director
13 April 2010
Appointed White, Edward David as Director
31 May 2009
Resigned Puddicombe, Timothy Keith as Secretary
18 May 2009
Appointed Puddicombe, Timothy Keith as Secretary
18 May 2009
Resigned Puddicombe, Timothy Keith as Secretary
18 May 2009
Resigned Puddicombe, Timothy Keith as Director
22 October 2007
Resigned Gildea, John Francis as Director
22 October 2007
Appointed Yeomans, Alan Richard as Director
22 October 2007
Resigned Harris, Barry as Director
22 October 2007
Appointed Puddicombe, Timothy Keith as Director
7 December 2005
Resigned Keech, Craig William as Director
7 December 2005
Resigned Keech, Matthew David as Director
1 June 2001
Appointed Harris, Barry as Director
1 June 2001
Appointed Puddicombe, Timothy Keith as Secretary
1 June 2001
Resigned Citroen, Michael Robert Charles as Secretary
1 June 2001
Appointed Gildea, John Francis as Director
23 March 1998
Appointed Keech, Craig William as Director
23 March 1998
Appointed Keech, Matthew David as Director
23 March 1998
Appointed Citroen, Michael Robert Charles as Secretary
23 March 1998
Resigned Hh Company Secretaries Limited as Corporate Secretary
23 March 1998
Resigned Hh Company Directors Limited as Corporate Director
20 March 1998
Appointed Hh Company Secretaries Limited as Corporate Secretary
20 March 1998
Appointed Hh Company Directors Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03984513

Financials

Net Assets
£72
no change
Employees
1
down 1 (50%)

Trend

Net Assets
£0 £50 £100 2020 2021 £72 £72
Balance sheet detail
20212020
Current Assets£72£72
Net Assets£72£72
Shareholder Funds£72£72

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Confirmation statement with no updates20 March 2026
28 October 2025Accounts for a dormant company31 December 2024
4 April 2025Confirmation statement with no updates20 March 2025
19 December 2024Accounts for a dormant company31 December 2023
3 April 2024Confirmation statement with no updates20 March 2024
Show all recent filings

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