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CUNNINGTON CLARK LTD.

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

This company is commonly known as Cunnington Clark Ltd.. The company was founded 23 years ago and was given the registration number 04200695. The firm's registered office is in PETERBOROUGH. You can find them at 35 Priestgate, , Peterborough, Cambridgeshire. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:CUNNINGTON CLARK LTD.
Company Number:04200695
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:35 Priestgate, Peterborough, Cambridgeshire, PE1 1JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, London, England, W1W 7LT

Director01 August 2001Active
85, Great Portland Street, London, England, W1W 7LT

Director01 January 2024Active
35, Priestgate, Peterborough, PE1 1JL

Secretary17 April 2001Active
35, Priestgate, Peterborough, PE1 1JL

Director21 May 2004Active
85, Great Portland Street, London, England, W1W 7LT

Director01 August 2001Active
35, Priestgate, Peterborough, PE1 1JL

Director17 April 2001Active
35, Priestgate, Peterborough, PE1 1JL

Director17 April 2001Active
85, Great Portland Street, London, England, W1W 7LT

Director30 September 2022Active

People with Significant Control

Efficient Building Solutions Limited
Notified on:30 September 2022
Status:Active
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Alison Jayne Clark
Notified on:18 March 2021
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Voting rights 25 to 50 percent
Mr David Anthony Clark
Notified on:18 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr John Andrew Cunnington
Notified on:18 April 2016
Status:Active
Date of birth:July 1949
Nationality:British
Address:35, Priestgate, Peterborough, PE1 1JL
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
2024-04-22Confirmation statement

Confirmation statement with updates.

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2024-04-11Officers

Termination director company with name termination date.

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2024-01-19Officers

Appoint person director company with name date.

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2023-11-01Officers

Termination director company with name termination date.

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2023-10-31Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-31Accounts

Legacy.

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2023-10-31Other

Legacy.

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2023-10-31Other

Legacy.

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2023-04-28Confirmation statement

Confirmation statement with updates.

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2023-01-26Officers

Termination director company with name termination date.

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2022-10-21Capital

Capital cancellation shares.

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2022-10-21Capital

Capital return purchase own shares.

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2022-10-18Accounts

Change account reference date company current shortened.

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2022-10-18Officers

Appoint person director company with name date.

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2022-10-18Persons with significant control

Notification of a person with significant control.

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2022-10-18Persons with significant control

Cessation of a person with significant control.

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2022-10-18Persons with significant control

Cessation of a person with significant control.

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2022-10-18Address

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

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2022-10-14Capital

Capital cancellation shares.

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2022-10-14Capital

Capital return purchase own shares.

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2022-10-13Accounts

Accounts with accounts type total exemption full.

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2022-09-09Capital

Capital cancellation shares.

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2022-09-09Capital

Capital cancellation shares.

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2022-09-09Capital

Capital cancellation shares.

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2022-09-09Capital

Capital cancellation shares.

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