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CLINIQUE DE DONNEES LIMITED

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

This company is commonly known as Clinique De Donnees Limited. The company was founded 15 years ago and was given the registration number 06694387. The firm's registered office is in BRIDGEND. You can find them at 18-21 Old Field Road, Pencoed, Bridgend, Mid Glamorgan. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:CLINIQUE DE DONNEES LIMITED
Company Number:06694387
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:18-21 Old Field Road, Pencoed, Bridgend, Mid Glamorgan, CF35 5LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18-21, Old Field Road, Pencoed, Bridgend, CF35 5LJ

Director20 December 2019Active
18-21, Old Field Road, Pencoed, Bridgend, Wales, CF35 5LJ

Director01 January 2020Active
Fields House, 12/13 Old Field Road, Bocam Park, Pencoed, CF35 5LJ

Corporate Secretary10 September 2008Active
Fields House, Old Field Road, Bocam Park, Pencoed, United Kingdom, CF355LJ

Director25 January 2011Active
18-21, Old Field Road, Pencoed, Bridgend, Wales, CF35 5LJ

Director22 February 2012Active
Fields House, 12/13 Old Field Road, Bocam Park, Pencoed, CF35 5LJ

Corporate Director10 September 2008Active

People with Significant Control

Mr Christian Joshua Samuel Hamilton Wallis
Notified on:01 January 2022
Status:Active
Date of birth:February 1992
Nationality:British
Address:18-21, Old Field Road, Bridgend, CF35 5LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Kirsty Anne Hamilton Wallis
Notified on:01 January 2022
Status:Active
Date of birth:July 1985
Nationality:British
Address:18-21, Old Field Road, Bridgend, CF35 5LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jamie Hamilton Wallis
Notified on:06 April 2016
Status:Active
Date of birth:June 1984
Nationality:British
Address:18-21, Old Field Road, Bridgend, CF35 5LJ
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Accounts

Accounts with accounts type dormant.

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2023-09-13Confirmation statement

Confirmation statement with no updates.

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2023-08-24Persons with significant control

Cessation of a person with significant control.

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2023-08-22Persons with significant control

Change to a person with significant control.

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2022-09-28Confirmation statement

Confirmation statement with no updates.

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2022-09-28Persons with significant control

Notification of a person with significant control.

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2022-09-28Persons with significant control

Notification of a person with significant control.

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2022-09-28Accounts

Accounts with accounts type dormant.

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2021-09-30Accounts

Accounts with accounts type dormant.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type dormant.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2020-01-06Officers

Appoint person director company with name date.

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2019-12-30Officers

Appoint person director company with name date.

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2019-12-30Officers

Termination director company with name termination date.

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2019-09-12Accounts

Accounts with accounts type dormant.

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2019-09-12Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type dormant.

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2018-09-28Confirmation statement

Confirmation statement with no updates.

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2017-09-29Confirmation statement

Confirmation statement with no updates.

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2017-09-14Accounts

Accounts with accounts type dormant.

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2016-09-14Confirmation statement

Confirmation statement with updates.

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2016-09-14Accounts

Accounts with accounts type dormant.

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2015-09-25Annual return

Annual return company with made up date full list shareholders.

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2015-09-25Address

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

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