CLIQ LIMITED
CLIQ LIMITED is an active private limited company, incorporated on 16 April 2003. The nature of the business includes Other manufacturing n.e.c. and one other classification. The company's registered office is on East Street, Rochford. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. CLIQ LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.
Company Information
Company Number | 04737068 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/04/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | MILLHOUSE |
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Address Line 2 | 32-38 EAST STREET |
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Post Town | ROCHFORD |
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County | ESSEX |
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Country | UNITED KINGDOM |
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Postcode | SS4 1DB |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/04/2024 |
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Last Made Up Date | 31/03/2023 |
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Return
Next Due Date | 14/05/2017 |
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Last Made Up Date | 16/04/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
32990 - Other manufacturing n.e.c.
46900 - Non-specialised wholesale trade
Company Name History
From incorporation onwards:
CLIQ LIMITED
Directors
(The company's officers)
MR BRUCE FALKINGHAM
(~87 year old British national)
NEWHAY GRANGE, CLIFFE, SELBY, NORTH YORKSHIRE, YO8 6PL, ENGLAND
- Current Director
- Gives occupation as NONE
- Usually resident in ENGLAND
Appointed on 25/06/2015
MR DAVID ELIAS FINE
(~72 year old British national)
FLAT 1001, BLOCK A, NEO BANKSIDE 50 HOLLAND STREET, LONDON, SE1 9FU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/07/2006
MR JOHN DAVID GORMAN
(~63 year old British national)
MILLHOUSE 32-38 EAST STREET, ROCHFORD, ESSEX, SS4 1DB, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 26/10/2021
MICHAEL JULIAN KENNEY-HERBERT
(~63 year old British national)
LES CHASSE, RUE DES CHASSES, ST JOHN, JERSEY, JE3 4EE
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in JERSEY
Appointed on 10/11/2004
MR ROBERT LEWIS NOACH
(~73 year old British national)
36 COPTHORNE ROAD, CROXLEY GREEN, RICKMANSWORTH, HERTFORDSHIRE, WD3 4AQ
- Current Director
- Gives occupation as DIRECTOR BUSINESS DEVELOPMENT
- Usually resident in ENGLAND
Appointed on 21/10/2003
VENTHAMS TRUSTEES LIMITED
(British national)
MILLHOUSE 32-38 EAST STREET, ROCHFORD, ESSEX, SS4 1DB
Appointed on 31/12/2009
Shareholders
(Persons of Significant Control)
Charles Philip Youngson
(~97 year old British national)
C/O F M C Ltd, 3rd Floor, International House, 41 The Parade, St Helier, Jersey, JE2 3QQ, Jersey
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- VENTHAMS TRUSTEES LIMITED
- VENTHAMS TRUSTEES LIMITED
- VENTHAMS TRUSTEES LIMITED
- VENTHAMS TRUSTEES LIMITED
- VENTHAMS TRUSTEES LIMITED
- VENTHAMS TRUSTEES LIMITED
- VENTHAMS TRUSTEES LIMITED
- VENTHAMS TRUSTEES LIMITED
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)
CLIQ LIMITED: Maps
Maps show the location of the postcode of the registered office, SS4 1DB.
Map of CLIQ LIMITED at local scale
Map of CLIQ LIMITED at district scale
More Companies in SS4 1DB
Other companies with registered offices in SS4 1DB:
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)