Climpson & Sons Limited. net worth, address, company information. Free

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Climpson & Sons Limited (number 07039897) is a private limited company started on 2009-10-13 in England. The firm is located at 5 Minchers Court, Helmsley Place, London E8 3SB. Climpson & Sons Limited operates SIC code: 56101 which means "licensed restaurants", SIC code: 56102 - "unlicensed restaurants and cafes", SIC code: 47290 - "other retail sale of food in specialised stores".

Company details

Name	Climpson & Sons Limited
Number	07039897
Date of Incorporation:	2009/10/13
End of financial year:	31 March
Address:	5 Minchers Court, Helmsley Place, London, E8 3SB
SIC code:	56101 - Licensed restaurants 56102 - Unlicensed restaurants and cafes 47290 - Other retail sale of food in specialised stores 10832 - Production of coffee and coffee substitutes

Moving to the 2 directors that can be found in the aforementioned firm, we can name: Daniel D. (in the company from 10 December 2013), Ian B. (appointment date: 13 October 2009). 1 secretary is also there: Ian B. (appointed on 13 October 2009). The Companies House reports 1 person of significant control - Ian B., the single individual in the company that owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-10-31	2012-10-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	-	270,024	339,579	427,119	590,602	600,619	590,935	1,333,738	1,304,528	934,471
Number Shares Allotted	-	1	-	10	-	-	-	-	-	-	-
Shareholder Funds	1	1	205,358	248,745	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	105,398	106,568	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	-	218,455	262,052	362,332	481,193	507,248	438,319	1,117,248	1,092,351	783,276

People with significant control

Ian B.

6 April 2016

Nature of control:	75,01-100% shares right to appoint and remove directors

Filings

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(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 21st, December 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 21st, December 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates October 6, 2023 filed on: 9th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 28th, December 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates October 6, 2022 filed on: 16th, October 2022 \| confirmation statement	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 16th, June 2022 \| incorporation	Free Download (37 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 16th, June 2022 \| resolution	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 1st, December 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates October 6, 2021 filed on: 15th, October 2021 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 5 Minchers Court Helmsley Place London E8 3SB. Change occurred on July 1, 2021. Company's previous address: Arch 374 Helmsley Place London E8 3SB. filed on: 1st, July 2021 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 4th, December 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates October 6, 2020 filed on: 14th, October 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates October 6, 2019 filed on: 8th, November 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 4th, October 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 20th, December 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates October 6, 2018 filed on: 8th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 20th, December 2017 \| accounts	Free Download (10 pages)
(MR01) Registration of charge 070398970001, created on November 29, 2017 filed on: 29th, November 2017 \| mortgage	Free Download (42 pages)
(MR01) Registration of charge 070398970002, created on November 29, 2017 filed on: 29th, November 2017 \| mortgage	Free Download (31 pages)
(CS01) Confirmation statement with no updates October 6, 2017 filed on: 9th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 1st, December 2016 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates October 6, 2016 filed on: 6th, October 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 15th, December 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to October 13, 2015 filed on: 20th, October 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on October 20, 2015: 100.00 GBP capital
(AD01) New registered office address Arch 374 Helmsley Place London E8 3SB. Change occurred on February 21, 2015. Company's previous address: 10 Broadway Market Mews Hackney London E8 4TS. filed on: 21st, February 2015 \| address	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 26th, November 2014 \| accounts	Free Download (5 pages)
(CH03) On June 4, 2014 secretary's details were changed filed on: 6th, November 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to October 13, 2014 filed on: 6th, November 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on November 6, 2014: 100.00 GBP capital
(CH01) On June 1, 2014 director's details were changed filed on: 6th, November 2014 \| officers	Free Download (2 pages)
(AA01) Accounting period ending changed to October 31, 2013 (was March 31, 2014). filed on: 9th, July 2014 \| accounts	Free Download (3 pages)
(SH01) Capital declared on December 10, 2013: 100.00 GBP filed on: 20th, December 2013 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 20th, December 2013 \| capital	Free Download (2 pages)
(AP01) On December 20, 2013 new director was appointed. filed on: 20th, December 2013 \| officers	Free Download (3 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 20th, December 2013 \| resolution	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to October 13, 2013 filed on: 10th, December 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to October 31, 2012 filed on: 25th, July 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to October 13, 2012 filed on: 15th, January 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to October 31, 2011 filed on: 17th, September 2012 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 11th, February 2012 \| gazette	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to October 13, 2011 filed on: 8th, February 2012 \| annual return	Free Download (4 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 7th, February 2012 \| gazette	Free Download (1 page)
(AA) Dormant company accounts made up to October 31, 2010 filed on: 28th, June 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to October 13, 2010 filed on: 26th, November 2010 \| annual return	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 13th, October 2009 \| incorporation	Free Download (22 pages)

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