UKBizDB.co.uk

CLICKINPUT LIMITED

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

This company is commonly known as Clickinput Limited. The company was founded 21 years ago and was given the registration number 04562632. The firm's registered office is in WALTON ON THAMES. You can find them at Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey. This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:CLICKINPUT LIMITED
Company Number:04562632
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, KT12 2SD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, United Kingdom, KT12 2SD

Secretary05 November 2002Active
Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, United Kingdom, KT12 2SD

Director05 November 2002Active
Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, United Kingdom, KT12 2SD

Director22 May 2008Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 October 2002Active
Kinsale, 90 Lower Ham Road, Kingston Upon Thames, KT2 5BB

Director23 May 2006Active
35 Ennersdale Road, Kew, TW9 3PE

Director05 November 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director15 October 2002Active

People with Significant Control

Cdb (U.K.) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 33a, Enterprise House, Walton-On-Thames, United Kingdom, KT12 2SD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Incorporation

Memorandum articles.

Download
2023-11-20Resolution

Resolution.

Download
2023-10-19Confirmation statement

Confirmation statement with no updates.

Download
2023-08-01Accounts

Accounts with accounts type full.

Download
2022-10-18Confirmation statement

Confirmation statement with no updates.

Download
2022-08-05Accounts

Accounts with accounts type full.

Download
2022-02-18Accounts

Change account reference date company previous extended.

Download
2021-10-29Confirmation statement

Confirmation statement with no updates.

Download
2021-03-30Accounts

Accounts with accounts type full.

Download
2020-11-02Confirmation statement

Confirmation statement with no updates.

Download
2020-06-04Accounts

Accounts with accounts type full.

Download
2019-10-29Confirmation statement

Confirmation statement with no updates.

Download
2019-03-29Accounts

Accounts with accounts type full.

Download
2018-10-22Confirmation statement

Confirmation statement with no updates.

Download
2018-03-28Accounts

Accounts with accounts type full.

Download
2017-10-16Confirmation statement

Confirmation statement with no updates.

Download
2017-04-05Accounts

Accounts with accounts type full.

Download
2016-10-18Confirmation statement

Confirmation statement with updates.

Download
2016-03-30Accounts

Accounts with accounts type full.

Download
2015-10-26Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-16Accounts

Change account reference date company previous extended.

Download
2014-11-12Annual return

Annual return company with made up date full list shareholders.

Download
2014-11-12Officers

Change person director company with change date.

Download
2014-11-07Accounts

Accounts with accounts type full.

Download
2014-06-23Address

Change registered office address company with date old address.

Download

Copyright © 2024. All rights reserved.