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CLIMPSON HOLDINGS LIMITED

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

This company is commonly known as Climpson Holdings Limited. The company was founded 66 years ago and was given the registration number 00585469. The firm's registered office is in LONDON. You can find them at 66 Prescot Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CLIMPSON HOLDINGS LIMITED
Company Number:00585469
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 1957
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

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

Secretary31 December 2006Active
19, Newtown Road, Verwood, BH31 6EF

Director31 December 2006Active
19 Newtown Road, Verwood, BH31 6EF

Secretary04 May 1999Active
68 The Avenue, London, N10 2QL

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

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

Director06 April 2009Active
68 The Avenue, London, N10 2QL

Director-Active

People with Significant Control

Mrs Rita De Grussa
Notified on:13 April 2018
Status:Active
Date of birth:November 1931
Nationality:British
Country of residence:England
Address:66 Prescot St, London, England, E1 8NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Charles John De Grussa
Notified on:06 April 2016
Status:Active
Date of birth:May 1943
Nationality:British
Country of residence:United Kingdom
Address:66 Prescot Street, London, United Kingdom, E1 8NN
Nature of control:
  • Ownership of shares 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
2024-02-05Accounts

Accounts with accounts type total exemption full.

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2023-08-03Mortgage

Mortgage satisfy charge full.

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2023-07-17Mortgage

Mortgage satisfy charge 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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2022-05-24Confirmation statement

Confirmation statement with updates.

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2022-02-03Accounts

Accounts amended with accounts type total exemption full.

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2022-01-11Accounts

Accounts with accounts type total exemption full.

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2022-01-02Accounts

Accounts amended 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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2020-05-05Confirmation 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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2019-02-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-26Accounts

Accounts with accounts type total exemption full.

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2018-06-14Persons with significant control

Notification of a person with significant control.

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2018-06-11Confirmation statement

Confirmation statement with updates.

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2018-06-08Officers

Termination director company.

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2018-06-07Officers

Termination director company with name termination date.

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2018-06-07Persons with significant control

Cessation of a person with significant control.

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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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