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CLIST & COMPANY LIMITED

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

This company is commonly known as Clist & Company Limited. The company was founded 29 years ago and was given the registration number 03061769. The firm's registered office is in WALTON-ON-THAMES. You can find them at 9 Bridge Street, , Walton-on-thames, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CLIST & COMPANY LIMITED
Company Number:03061769
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:9 Bridge Street, Walton-on-thames, England, KT12 1AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Bridge Street, Walton-On-Thames, England, KT12 1AE

Director22 July 2020Active
9, Bridge Street, Walton-On-Thames, England, KT12 1AE

Director31 July 2018Active
9, Bridge Street, Walton-On-Thames, England, KT12 1AE

Director22 July 2020Active
The Yard House, Great Witley, Worcester, WR6 6JS

Secretary14 July 1995Active
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

Nominee Secretary26 May 1995Active
The Yard House, Great Witley, Worcester, WR6 6JS

Director14 July 1995Active
The Yard House, Great Witley, Worcester, WR6 6JS

Director14 July 1995Active
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

Nominee Director26 May 1995Active

People with Significant Control

Mrs Samantha Gabriella Brinton Phillips
Notified on:03 August 2018
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:England
Address:9, Bridge Street, Walton-On-Thames, England, KT12 1AE
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Imogen Cecilia Brinton Wort
Notified on:03 August 2018
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:England
Address:9, Bridge Street, Walton-On-Thames, England, KT12 1AE
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Sophia Anne Brinton Clist
Notified on:03 August 2018
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:9, Bridge Street, Walton-On-Thames, England, KT12 1AE
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Accounts

Accounts with accounts type total exemption full.

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2023-05-30Confirmation statement

Confirmation statement with updates.

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2023-05-23Persons with significant control

Change to a person with significant control.

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2022-07-18Accounts

Accounts with accounts type total exemption full.

Download
2022-06-01Confirmation statement

Confirmation statement with no updates.

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2022-05-18Persons with significant control

Change to a person with significant control.

Download
2022-05-17Officers

Change person director company with change date.

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2021-07-28Accounts

Accounts with accounts type total exemption full.

Download
2021-07-12Confirmation statement

Confirmation statement with no updates.

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2021-06-05Persons with significant control

Change to a person with significant control.

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2021-06-02Address

Change sail address company with old address new address.

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2021-06-02Officers

Change person director company with change date.

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2021-03-26Officers

Change person director company with change date.

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2021-03-26Persons with significant control

Change to a person with significant control.

Download
2020-07-29Accounts

Accounts with accounts type total exemption full.

Download
2020-07-24Officers

Appoint person director company with name date.

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2020-07-24Officers

Appoint person director company with name date.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2020-07-06Address

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

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2019-12-17Accounts

Accounts with accounts type total exemption full.

Download
2019-07-05Confirmation statement

Confirmation statement with updates.

Download
2019-02-26Persons with significant control

Notification of a person with significant control.

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2019-02-26Persons with significant control

Notification of a person with significant control.

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2019-02-26Persons with significant control

Notification of a person with significant control.

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2019-01-08Officers

Termination director company with name termination date.

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