Climpson Holdings Limited

General information

Name:

Climpson Holdings Ltd

Office Address:

66 Prescot Street E1 8NN London

Number: 00585469

Incorporation date: 1957-06-13

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Climpson Holdings began its business in the year 1957 as a Private Limited Company under the following Company Registration No.: 00585469. This particular company has been prospering for sixty seven years and it's currently active. This company's registered office is based in London at 66 Prescot Street. Anyone can also locate the company utilizing the postal code of E1 8NN. This enterprise's classified under the NACE and SIC code 70100 and has the NACE code: Activities of head offices. The latest filed accounts documents describe the period up to 31st December 2021 and the latest annual confirmation statement was filed on 30th April 2023.

Regarding this business, all of director's obligations have so far been carried out by Susan D. who was appointed eighteen years ago. Adrian D. had been managing the following business till the resignation 5 years ago. As a follow-up a different director, namely Charles D. quit on 2018-04-13. In addition, the director's duties are often helped with by a secretary - Linda T., who was appointed by the following business in 2006.

Financial data based on annual reports

Company staff

Susan D.

Role: Director

Appointed: 31 December 2006

Latest update: 1 May 2024

Linda T.

Role: Secretary

Appointed: 31 December 2006

Latest update: 1 May 2024

People with significant control

Rita G. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Rita G.
Notified on 13 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Charles G.
Notified on 6 April 2016
Ceased on 13 April 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 14 May 2024
Confirmation statement last made up date 30 April 2023
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 01/01/2022
End Date For Period Covered By Report 31/12/2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 5th, February 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
66
Company Age

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