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CLIENTBASE FULFILMENT LIMITED

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

This company is commonly known as Clientbase Fulfilment Limited. The company was founded 25 years ago and was given the registration number 03783523. The firm's registered office is in PAIGNTON. You can find them at Clientbase House, Woodview Road, Paignton, Devon. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:CLIENTBASE FULFILMENT LIMITED
Company Number:03783523
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Clientbase House, Woodview Road, Paignton, Devon, England, TQ4 7SR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Network House, Third Avenue, Marlow, United Kingdom, SL7 1EY

Secretary25 November 2020Active
Network House, Third Avenue, Marlow, United Kingdom, SL7 1EY

Director25 November 2020Active
Network House, Third Avenue, Marlow, United Kingdom, SL7 1EY

Director25 November 2020Active
Network House, Third Avenue, Marlow, United Kingdom, SL7 1EY

Director25 November 2020Active
5 Poundwell Street, Modbury, Ivybridge, PL21 0QJ

Secretary14 February 2003Active
Lower Shearlangstone, Modbury, Ivybridge, PL21 0TQ

Secretary31 July 2006Active
48 Brownston Street, Modbury, Ivybridge, PL21 0RQ

Secretary13 June 2003Active
48 Brownston Street, Modbury, Ivybridge, PL21 0RQ

Secretary08 June 1999Active
188/196 Old Street, London, EC1V 9FR

Corporate Secretary07 June 1999Active
Network House, Third Avenue, Marlow, United Kingdom, SL7 1EY

Director21 April 2022Active
4, Woodview Road, Paignton, United Kingdom, TQ4 6DY

Director08 June 1999Active
Clientbase House, Woodview Road, Paignton, United Kingdom, TQ4 7SR

Director17 July 2006Active
Clientbase House, Woodview Road, Paignton, England, TQ4 7SR

Director29 June 2010Active
48 Brownston Street, Modbury, Ivybridge, PL21 0RQ

Director08 June 1999Active
Clientbase House, Woodview Road, Paignton, United Kingdom, TQ4 7SR

Director22 March 2007Active
188/196 Old Street, London, EC1V 9FR

Corporate Director07 June 1999Active

People with Significant Control

Whistl Uk Limited
Notified on:25 November 2020
Status:Active
Country of residence:England
Address:Meridian House, Fieldhouse Lane, Marlow, England, SL7 1TB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Angus Handasyde Dick
Notified on:06 April 2016
Status:Active
Date of birth:October 1954
Nationality:British
Country of residence:United Kingdom
Address:Clientbase House, Woodview Road, Paignton, United Kingdom, TQ4 7SR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Adam Hughes Smeddle
Notified on:06 April 2016
Status:Active
Date of birth:December 1948
Nationality:British
Country of residence:United Kingdom
Address:Clientbase House, Woodview Road, Paignton, United Kingdom, TQ4 7SR
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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