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CLIMPSON & CO.LIMITED

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

This company is commonly known as Climpson & Co.limited. The company was founded 85 years ago and was given the registration number 00349299. The firm's registered office is in LONDON. You can find them at 66 Prescot Street, , London, . This company's SIC code is 43330 - Floor and wall covering.

Company Information

Name:CLIMPSON & CO.LIMITED
Company Number:00349299
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 1939
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43330 - Floor and wall covering

Office Address & Contact

Registered Address:66 Prescot Street, London, E1 8NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Elmside, Williand, Cullompton, EX15 2RN

Secretary01 January 2005Active
19, Newtown Road, Verwood, BH31 6EF

Director01 March 2005Active
69 Grove Avenue, London, N10 2AL

Secretary-Active
Sunnybrook, Stonyford, Cullompton, EX15 1NU

Director-Active
68 The Avenue, Muswell Hill, London, N10 2QL

Director-Active
68 The Avenue, London, N10 2QL

Director-Active
6 The Firs, New House Park, St Albans, AL1 1UN

Director-Active
28 Larkswood Road, Chingford, London, E4 9DT

Director06 April 1998Active

People with Significant Control

Climpson Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:2 Leman Street, London, United Kingdom, E1W 9US
Nature of control:
  • Ownership of shares 75 to 100 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
2024-04-30Confirmation statement

Confirmation statement with updates.

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2024-04-11Persons with significant control

Change to a person with significant control.

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2024-04-01Address

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

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2024-02-05Accounts

Accounts with accounts type total exemption full.

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2023-05-01Confirmation statement

Confirmation statement with updates.

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2022-11-11Accounts

Accounts with accounts type total exemption full.

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2022-05-05Confirmation statement

Confirmation statement with updates.

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2022-01-04Accounts

Accounts with accounts type total exemption full.

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2021-12-23Accounts

Change account reference date company previous shortened.

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2021-05-12Confirmation statement

Confirmation statement with updates.

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2020-09-03Accounts

Accounts with accounts type total exemption full.

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2020-05-04Confirmation statement

Confirmation statement with updates.

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2019-07-25Accounts

Accounts with accounts type total exemption full.

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2019-05-13Confirmation statement

Confirmation statement with updates.

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2019-04-01Officers

Termination director company with name termination date.

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2018-06-26Accounts

Accounts with accounts type total exemption full.

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2018-06-13Confirmation statement

Confirmation statement with updates.

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2018-06-07Officers

Change person secretary company with change date.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-05-20Confirmation statement

Confirmation statement with updates.

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2016-10-07Accounts

Accounts with accounts type total exemption small.

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2016-05-06Annual return

Annual return company with made up date full list shareholders.

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2015-10-13Accounts

Accounts with accounts type total exemption small.

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2015-05-20Annual return

Annual return company with made up date full list shareholders.

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2014-07-29Accounts

Accounts with accounts type total exemption small.

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