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Climpson & Sons Limited, E8 3SB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CLIMPSON & SONS LIMITED

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

This company is commonly known as Climpson & Sons Limited. The company was founded 14 years ago and was given the registration number 07039897. The firm's registered office is in LONDON. You can find them at Arch 374, Helmsley Place, London, . This company's SIC code is 10832 - Production of coffee and coffee substitutes.

Company Information

Name:CLIMPSON & SONS LIMITED
Company Number:07039897
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10832 - Production of coffee and coffee substitutes
  • 47290 - Other retail sale of food in specialised stores
  • 56101 - Licensed restaurants
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:Arch 374, Helmsley Place, London, E8 3SB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Minchers Court, Helmsley Place, London, England, E8 3SB

Secretary13 October 2009Active
5 Minchers Court, Helmsley Place, London, England, E8 3SB

Director13 October 2009Active
17a, London Lane, Hackney, London, Uk, E8 3PR

Director10 December 2013Active

People with Significant Control

Mr Ian David Burgess
Notified on:06 April 2016
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:England
Address:5 Minchers Court, Helmsley Place, London, England, E8 3SB
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

Download
2023-10-09Confirmation statement

Confirmation statement with no updates.

Download
2022-12-28Accounts

Accounts with accounts type total exemption full.

Download
2022-10-16Confirmation statement

Confirmation statement with no updates.

Download
2022-06-16Resolution

Resolution.

Download
2022-06-16Incorporation

Memorandum articles.

Download
2021-12-01Accounts

Accounts with accounts type total exemption full.

Download
2021-10-15Confirmation statement

Confirmation statement with no updates.

Download
2021-07-01Address

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

Download
2020-12-04Accounts

Accounts with accounts type total exemption full.

Download
2020-10-14Confirmation statement

Confirmation statement with no updates.

Download
2019-11-08Confirmation statement

Confirmation statement with updates.

Download
2019-10-04Accounts

Accounts with accounts type total exemption full.

Download
2018-12-20Accounts

Accounts with accounts type total exemption full.

Download
2018-10-08Confirmation statement

Confirmation statement with no updates.

Download
2017-12-20Accounts

Accounts with accounts type total exemption full.

Download
2017-11-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-11-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-11-09Confirmation statement

Confirmation statement with no updates.

Download
2016-12-01Accounts

Accounts with accounts type total exemption small.

Download
2016-10-06Confirmation statement

Confirmation statement with updates.

Download
2015-12-15Accounts

Accounts with accounts type total exemption small.

Download
2015-10-20Annual return

Annual return company with made up date full list shareholders.

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2015-02-21Address

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

Download
2014-11-26Accounts

Accounts with accounts type total exemption small.

Download

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