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CLEMENT DICKENS & SON (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Clement Dickens & Son (holdings) Limited. The company was founded 64 years ago and was given the registration number 00654463. The firm's registered office is in THORNTON CLEVELEYS. You can find them at Brookside, Red Marsh Industrial Est, Thornton Cleveleys, Blackpool. This company's SIC code is 64203 - Activities of construction holding companies.

Company Information

Name:CLEMENT DICKENS & SON (HOLDINGS) LIMITED
Company Number:00654463
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 1960
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64203 - Activities of construction holding companies

Office Address & Contact

Registered Address:Brookside, Red Marsh Industrial Est, Thornton Cleveleys, Blackpool, FY5 4BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27a, The Avenue, Poulton-Le-Fylde, England, FY6 7NA

Director21 November 2019Active
27a, The Avenue, Poulton-Le-Fylde, England, FY6 7NA

Director21 November 2019Active
Brookside, Brookside, Red Marsh Industrial Estate, Thornton-Cleveleys, England, FY5 4BG

Director-Active
27a, The Avenue, Poulton-Le-Fylde, United Kingdom, FY6 7NA

Secretary-Active
Silver Springs Care Home, La Route Des Genets, St Brelade, Channel Islands, JE3 8DB

Director-Active
27a, The Avenue, Poulton-Le-Fylde, United Kingdom, FY6 7NA

Director-Active

People with Significant Control

Mr Martin Paul Dickens
Notified on:06 April 2016
Status:Active
Date of birth:June 1951
Nationality:British
Address:Brookside, Thornton Cleveleys, FY5 4BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Marcia Rose Taylor
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:England
Address:27a, The Avenue, Poulton-Le-Fylde, England, FY6 7NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Address

Change registered office address company with date old address new address.

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2023-11-14Accounts

Accounts with accounts type total exemption full.

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2023-11-03Confirmation statement

Confirmation statement with updates.

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2023-11-02Persons with significant control

Change to a person with significant control.

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2023-11-02Officers

Change person director company with change date.

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2023-11-02Officers

Change person director company with change date.

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2023-01-25Officers

Change person director company with change date.

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2023-01-25Officers

Change person director company with change date.

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2022-12-05Accounts

Accounts with accounts type total exemption full.

Download
2022-10-27Confirmation statement

Confirmation statement with no updates.

Download
2021-11-29Officers

Change person director company with change date.

Download
2021-11-25Accounts

Accounts with accounts type total exemption full.

Download
2021-10-28Confirmation statement

Confirmation statement with no updates.

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2020-11-12Accounts

Accounts with accounts type total exemption full.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

Download
2019-12-05Accounts

Accounts with accounts type total exemption full.

Download
2019-11-29Officers

Appoint person director company with name date.

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2019-11-29Officers

Appoint person director company with name date.

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2019-11-06Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-10-25Confirmation statement

Confirmation statement with no updates.

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2018-10-25Persons with significant control

Cessation of a person with significant control.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-10-27Confirmation statement

Confirmation statement with updates.

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2017-10-24Officers

Termination director company with name termination date.

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