CLICKCHART LIMITED

CLICKCHART LIMITED is an active private limited company, incorporated on 2 October 2002. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Kidderminster Road, Droitwich. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. CLICKCHART LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	THE OAKLEY
Address Line 2	KIDDERMINSTER ROAD
Post Town	DROITWICH
County	WORCESTERSHIRE
Country	UNITED KINGDOM
Postcode	WR9 9AY

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	18/07/2024
Last Made Up Date	04/07/2023

Return

Next Due Date	30/10/2016
Last Made Up Date	02/10/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

CLICKCHART LIMITED

Directors

(The company's officers)

MR GEOFFREY SIMON BLABER

(~44 year old British national)

5-6 GREENFIELD CRESCENT EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 3BE, ENGLAND

Current Director
Gives occupation as VICE PRESIDENT RESEARCH AMERICAS
Usually resident in ENGLAND

Appointed on 01/11/2019

MR SHAUN GERRARD COLLINS

(~61 year old British national)

5-6 GREENFIELD CRESCENT EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 3BE, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 24/10/2002

MRS STEPHANIE CONSTANCE COLLINS

(~62 year old British national)

THE OAKLEY KIDDERMINSTER ROAD, DROITWICH, WORCESTERSHIRE, WR9 9AY, UNITED KINGDOM

Current Director
Gives occupation as COMPANY SECRETARY
Usually resident in ENGLAND

Appointed on 21/09/2004

MR MARTIN NEVILLE GARNER

(~65 year old British national)

11 REVELL ROAD, KINGSTON UPON THAMES, LONDON, KT1 3SL

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 06/04/2010

MR MICHAEL WALKER

(~74 year old British national)

THE OAKLEY KIDDERMINSTER ROAD, DROITWICH, WORCESTERSHIRE, WR9 9AY, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/11/2004

BENJAMIN ROBERT WOOD

(~51 year old British national)

THE OAKLEY KIDDERMINSTER ROAD, DROITWICH, WORCESTERSHIRE, WR9 9AY, UNITED KINGDOM

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 13/11/2006

MRS STEPHANIE CONSTANCE COLLINS

(~62 year old British national)

THE OAKLEY KIDDERMINSTER ROAD, DROITWICH, WORCESTERSHIRE, WR9 9AY, UNITED KINGDOM

Current Secretary
Gives occupation as COMPANY SECRETARY
Usually resident in ENGLAND

Appointed on 24/10/2002

Shareholders

(Persons of Significant Control)

Mr Shaun Gerrard Collins

(~61 year old British national)

The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

CCS INSIGHT GROUP LIMITED

MR SHAUN GERRARD COLLINS

DGRS DEVELOPMENT LTD

MRS STEPHANIE CONSTANCE COLLINS

MOBILE PHONE MUSEUM LIMITED

MR BENJAMIN ROBERT WOOD

THE COPPINS RESIDENTS RTM COMPANY LIMITED

MR SHAUN GERRARD COLLINS
MRS STEPHANIE CONSTANCE COLLINS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)