CLICK FOR COVER LIMITED
LONDON CFC UNDERWRITING LIMITED LAW 2100 LIMITED

Hellopages » City of London » City of London » EC3V 0AA

Company number 03929933
Status Active
Incorporation Date 21 February 2000
Company Type Private Limited Company
Address SECOND FLOOR, 85 GRACECHURCH STREET, LONDON, EC3V 0AA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Secretary's details changed for Callidus Secretaries Limited on 1 June 2016; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of CLICK FOR COVER LIMITED are www.clickforcover.co.uk, and www.click-for-cover.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Click For Cover Limited is a Private Limited Company. The company registration number is 03929933. Click For Cover Limited has been working since 21 February 2000. The present status of the company is Active. The registered address of Click For Cover Limited is Second Floor 85 Gracechurch Street London Ec3v 0aa. . GRIST, Michael Benjamin is a Secretary of the company. CALLIDUS SECRETARIES LIMITED is a Secretary of the company. WALSH, David Charles Anthony is a Director of the company. Secretary PALLOT, Hugh Glen has been resigned. Secretary PIGRAM, Ivor has been resigned. Nominee Secretary TJG SECRETARIES LIMITED has been resigned. Director FARMER, Paul Robert has been resigned. Director HOWDEN, David Philip has been resigned. Director SMITH, Alan has been resigned. Nominee Director HUNTSMOOR LIMITED has been resigned. Nominee Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GRIST, Michael Benjamin
Appointed Date: 19 June 2012
Secretary
CALLIDUS SECRETARIES LIMITED
Appointed Date: 03 July 2012
Director
WALSH, David Charles Anthony
Appointed Date: 19 June 2012
56 years old

Resigned Directors

Secretary
PALLOT, Hugh Glen
Resigned: 19 June 2012
Appointed Date: 24 January 2007
Secretary
PIGRAM, Ivor
Resigned: 24 January 2007
Appointed Date: 28 March 2000
Nominee Secretary
TJG SECRETARIES LIMITED
Resigned: 28 March 2000
Appointed Date: 21 February 2000
Director
FARMER, Paul Robert
Resigned: 14 May 2002
Appointed Date: 28 March 2000
65 years old
Director
HOWDEN, David Philip
Resigned: 19 June 2012
Appointed Date: 14 May 2002
61 years old
Director
SMITH, Alan
Resigned: 31 March 2004
Appointed Date: 24 June 2002
57 years old
Nominee Director
HUNTSMOOR LIMITED
Resigned: 28 March 2000
Appointed Date: 21 February 2000
Nominee Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 28 March 2000
Appointed Date: 21 February 2000

Persons With Significant Control

Cfc Underwriting Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLICK FOR COVER LIMITED Events

27 Feb 2017
Confirmation statement made on 21 February 2017 with updates
29 Dec 2016
Secretary's details changed for Callidus Secretaries Limited on 1 June 2016
05 Jul 2016
Accounts for a dormant company made up to 30 September 2015
30 Jun 2016
Register inspection address has been changed from 2 Minster Court London EC3R 7BB United Kingdom to 150 Minories London EC3N 1LS
04 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1
...
... and 70 more events
11 Apr 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
11 Apr 2000
£ nc 1000/50000 28/03/00
11 Apr 2000
Registered office changed on 11/04/00 from: carmelite 50 victoria embankment london EC4Y 0DX
11 Apr 2000
Accounting reference date shortened from 28/02/01 to 30/09/00
21 Feb 2000
Incorporation

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