CLARKE OPTIMAL SERVICES LTD

CLARKE OPTIMAL SERVICES LTD is an active private limited company, incorporated on 3 February 2009. The nature of the business includes Management consultancy activities other than financial management and one other classification. The company's registered office is on Middlewich Road, Crewe. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CLARKE OPTIMAL SERVICES LTD has two previous names, the most recent of which was EDGE ELECTRICAL & RENEWABLES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 MIDDLEWICH ROAD
Address Line 2	HOLMES CHAPEL
Post Town	CREWE
County	CHESHIRE
Postcode	CW4 7EA

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/07/2024
Last Made Up Date	06/07/2023

Return

Next Due Date	03/03/2017
Last Made Up Date	03/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

71122 - Engineering related scientific and technical consulting activities

Company Name History

From 06/09/2018 onwards:

CLARKE OPTIMAL SERVICES LTD

From 15/12/2010 to 06/09/2018:

EDGE ELECTRICAL & RENEWABLES LIMITED

Prior to 15/12/2010:

EDGE ELECTRICAL LIMITED

Directors

(The company's officers)

MRS KIRSTY CLARKE

(~48 year old British national)

OFFICE 21 MOUNTBATTEN WAY, CONGLETON, CW12 1DY, ENGLAND

Current Director
Gives occupation as SECRETARY
Usually resident in ENGLAND

Appointed on 06/04/2018

MR MICHAEL JAMES CLARKE

(~46 year old British national)

OFFICE 21 MOUNTBATTEN WAY, CONGLETON, CW12 1DY, ENGLAND

Current Director
Gives occupation as ELECTRICAL ENGINEER
Usually resident in ENGLAND

Appointed on 03/02/2009

MR PAUL MAURICE CLARKE

(~55 year old British national)

OFFICE 21 MOUNTBATTEN WAY, CONGLETON, CW12 1DY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/10/2020

MRS. KIRSTY CLARKE

(British national)

OFFICE 21 MOUNTBATTEN WAY, CONGLETON, CW12 1DY, ENGLAND

Current Secretary

Appointed on 03/02/2009

Shareholders

(Persons of Significant Control)

Mr. Michael James Clarke

(~46 year old British national)

1, Middlewich Road, Holmes Chapel, Crewe, Cheshire, CW4 7EA

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs. Kirsty Clarke

(~48 year old British national)

26, Danefield Road, Holmes Chapel, Crewe, CW4 7NT, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/03/2018

Mr Paul Maurice Clarke

(~55 year old British national)

New Hall Farm, Stubbs Lane, Mobberley, Knutsford, WA16 7LE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 09/10/2020

Connections

(Shared officers)

CLARKE BLUESKY PROPERTIES LIMITED

MR MICHAEL JAMES CLARKE

CLARKE OPTIMAL MANAGEMENT LTD

MR MICHAEL JAMES CLARKE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)