Clic Sargent Developments Limited

General information

Name:

Clic Sargent Developments Ltd

Office Address:

4th Floor, Whitefriars Lewins Mead BS1 2NT Bristol

Number: 09106476

Incorporation date: 2014-06-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business operates under the name of Clic Sargent Developments Limited. This firm was originally established ten years ago and was registered with 09106476 as its reg. no. The head office of the company is registered in Bristol. You can reach them at 4th Floor, Whitefriars, Lewins Mead. This business's classified under the NACE and SIC code 41202 which stands for Construction of domestic buildings. March 31, 2022 is the last time when company accounts were filed.

When it comes to the following company's register, since 2021 there have been five directors including: David H., Niamh L. and Rachel K.. To help the directors in their tasks, this firm has been using the skills of Jennifer T. as a secretary since the appointment on 28th February 2020.

The companies that control this firm are as follows: Clic Sargent Cancer Care For Children owns over 3/4 of company shares. This business can be reached in London at Fulham Palace Road, 1 Farriers Yard, Assembly London, W6 8JA and was registered as a PSC under the registration number 05273638.

Company staff

David H.

Role: Director

Appointed: 30 September 2021

Latest update: 5 February 2024

Niamh L.

Role: Director

Appointed: 30 September 2021

Latest update: 5 February 2024

Rachel K.

Role: Director

Appointed: 31 March 2020

Latest update: 5 February 2024

Jennifer T.

Role: Director

Appointed: 28 February 2020

Latest update: 5 February 2024

Jennifer T.

Role: Secretary

Appointed: 28 February 2020

Latest update: 5 February 2024

Anna H.

Role: Director

Appointed: 24 September 2019

Latest update: 5 February 2024

People with significant control

Clic Sargent Cancer Care For Children
Address: 77-85 Fulham Palace Road, 1 Farriers Yard, Assembly London, London, W6 8JA, England
Legal authority Companies Act 2006
Legal form Private Limited Company By Guarantee Without Share Capital
Country registered England And Wales
Place registered Companies House
Registration number 05273638
Notified on 27 June 2016
Nature of control:
over 3/4 of shares
Michael C.
Notified on 27 June 2016
Ceased on 26 October 2017
Nature of control:
1/2 or less of voting rights
Graham C.
Notified on 27 June 2016
Ceased on 26 October 2017
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 11 July 2024
Confirmation statement last made up date 27 June 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a small company made up to Friday 31st March 2023 (AA)
filed on: 11th, January 2024
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
9
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