CLIQ LIMITED
LONDON WINTER HILL TWENTY SIX LIMITED

Hellopages » Greater London » Westminster » WC2A 3NA

Company number 04737068
Status Active
Incorporation Date 16 April 2003
Company Type Private Limited Company
Address C/O VENTHAMS LIMITED, 51 LINCOLNS INN FIELDS, LONDON, WC2A 3NA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Termination of appointment of William Robert Ranscombe as a director on 30 April 2017; Total exemption small company accounts made up to 30 September 2016. The most likely internet sites of CLIQ LIMITED are www.cliq.co.uk, and www.cliq.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-two years and seven months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cliq Limited is a Private Limited Company. The company registration number is 04737068. Cliq Limited has been working since 16 April 2003. The present status of the company is Active. The registered address of Cliq Limited is C O Venthams Limited 51 Lincolns Inn Fields London Wc2a 3na. The company`s financial liabilities are £97.12k. It is £-84.8k against last year. The cash in hand is £87.3k. It is £52.89k against last year. And the total assets are £1032.75k, which is £112.88k against last year. VENTHAMS TRUSTEES LIMITED is a Secretary of the company. FALKINGHAM, Bruce is a Director of the company. FINE, David Elias is a Director of the company. KENNEDY HERBERT, Michael Julian is a Director of the company. NOACH, Robert Lewis is a Director of the company. TURNER, Duncan is a Director of the company. Secretary ANDERSON, Richard Stewart has been resigned. Secretary HOLLINGTON, Elizabeth Anne has been resigned. Secretary NOACH, Robert Lewis has been resigned. Secretary PEARSON, Victoria Judith Ann has been resigned. Secretary THE OXFORD SECRETARIAT LIMITED has been resigned. Director ANDERSON, Richard Stewart has been resigned. Director CLARE, Nigel John Richard has been resigned. Director GLAISTER, Christopher James has been resigned. Director HOLLINGTON, Geoff Arnold has been resigned. Director JEVONS, Helena has been resigned. Director NAGHTEN, Jackie has been resigned. Director RANSCOMBE, William Robert has been resigned. Director STEWART, Alan James has been resigned. Director OXFORD FORMATIONS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


cliq Key Finiance

LIABILITIES £97.12k
-47%
CASH £87.3k
+153%
TOTAL ASSETS £1032.75k
+12%
All Financial Figures

Current Directors

Secretary
VENTHAMS TRUSTEES LIMITED
Appointed Date: 31 December 2009
Director
FALKINGHAM, Bruce
Appointed Date: 25 June 2015
88 years old
Director
FINE, David Elias
Appointed Date: 31 July 2006
73 years old
Director
KENNEDY HERBERT, Michael Julian
Appointed Date: 10 November 2004
64 years old
Director
NOACH, Robert Lewis
Appointed Date: 21 October 2003
74 years old
Director
TURNER, Duncan
Appointed Date: 10 August 2007
46 years old

Resigned Directors

Secretary
ANDERSON, Richard Stewart
Resigned: 12 June 2006
Appointed Date: 22 September 2003
Secretary
HOLLINGTON, Elizabeth Anne
Resigned: 22 September 2003
Appointed Date: 06 June 2003
Secretary
NOACH, Robert Lewis
Resigned: 31 December 2009
Appointed Date: 27 April 2007
Secretary
PEARSON, Victoria Judith Ann
Resigned: 27 April 2007
Appointed Date: 13 June 2006
Secretary
THE OXFORD SECRETARIAT LIMITED
Resigned: 06 June 2003
Appointed Date: 16 April 2003
Director
ANDERSON, Richard Stewart
Resigned: 12 June 2006
Appointed Date: 22 September 2003
62 years old
Director
CLARE, Nigel John Richard
Resigned: 10 November 2004
Appointed Date: 22 September 2003
69 years old
Director
GLAISTER, Christopher James
Resigned: 31 December 2009
Appointed Date: 10 August 2007
46 years old
Director
HOLLINGTON, Geoff Arnold
Resigned: 10 August 2007
Appointed Date: 06 June 2003
76 years old
Director
JEVONS, Helena
Resigned: 07 October 2005
Appointed Date: 01 April 2004
50 years old
Director
NAGHTEN, Jackie
Resigned: 25 January 2005
Appointed Date: 21 October 2003
66 years old
Director
RANSCOMBE, William Robert
Resigned: 30 April 2017
Appointed Date: 01 December 2013
44 years old
Director
STEWART, Alan James
Resigned: 10 February 2006
Appointed Date: 20 April 2005
65 years old
Director
OXFORD FORMATIONS LIMITED
Resigned: 06 June 2003
Appointed Date: 16 April 2003

Persons With Significant Control

Charles Philip Youngson
Notified on: 6 April 2016
98 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLIQ LIMITED Events

26 May 2017
Confirmation statement made on 16 April 2017 with updates
10 May 2017
Termination of appointment of William Robert Ranscombe as a director on 30 April 2017
05 May 2017
Total exemption small company accounts made up to 30 September 2016
01 Sep 2016
Registration of charge 047370680003, created on 31 August 2016
30 Aug 2016
Statement of capital following an allotment of shares on 8 August 2016
  • GBP 118,349.05
...
... and 111 more events
13 Aug 2003
Secretary resigned
13 Aug 2003
New secretary appointed
13 Aug 2003
New director appointed
10 Jun 2003
Company name changed winter hill twenty six LIMITED\certificate issued on 10/06/03
16 Apr 2003
Incorporation

CLIQ LIMITED Charges

31 August 2016
Charge code 0473 7068 0003
Delivered: 1 September 2016
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: Contains fixed charge…
29 August 2013
Charge code 0473 7068 0002
Delivered: 30 August 2013
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: Notification of addition to or amendment of charge…
1 September 2011
Charge of deposit
Delivered: 10 September 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All amounts now and in the future credited to account…

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