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CLIENTWAVE LIMITED

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

This company is commonly known as Clientwave Limited. The company was founded 20 years ago and was given the registration number 04843598. The firm's registered office is in CHIPPENHAM. You can find them at 14a Forest Gate Bowood Estate, Pewsham, Chippenham, Wiltshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CLIENTWAVE LIMITED
Company Number:04843598
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:14a Forest Gate Bowood Estate, Pewsham, Chippenham, Wiltshire, England, SN15 3RS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Quobbs Famhouse, Quobbs Farmhouse, Mile Elm, Calne, SN11 0NE

Director24 July 2003Active
Quobbs Farmhouse, Elm Mile, Calne, SN11 0NE

Secretary01 July 2006Active
21 St Thomas Street, Bristol, BS1 6JS

Corporate Nominee Secretary24 July 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 July 2003Active
14a Forest Gate, Bowood Esate, Pewsham, Chippenham, England, SN15 3RS

Director24 July 2003Active

People with Significant Control

Mrs Carole Joanne Fergus
Notified on:24 June 2021
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:England
Address:14a Forest Gate, Bowood Estate, Chippenham, England, SN15 3RS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr John Andrew Fergus
Notified on:05 April 2017
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:England
Address:14a Forest Gate, Bowood Estate, Chippenham, England, SN15 3RS
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-08-28Persons with significant control

Change to a person with significant control.

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2023-05-12Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2021-12-24Accounts

Accounts with accounts type micro entity.

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2021-06-24Persons with significant control

Notification of a person with significant control.

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2021-06-18Officers

Termination director company with name termination date.

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2021-06-18Persons with significant control

Cessation of a person with significant control.

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2021-06-18Officers

Termination secretary company with name termination date.

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2021-04-20Confirmation statement

Confirmation statement with updates.

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2021-03-25Accounts

Accounts with accounts type micro entity.

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2020-04-07Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-04-07Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-04-07Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type micro entity.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2017-01-22Address

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

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2017-01-19Officers

Change person director company with change date.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-04-07Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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