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 Number04737068
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/04/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 1MILLHOUSE
Address Line 232-38 EAST STREET
Post TownROCHFORD
CountyESSEX
CountryUNITED KINGDOM
PostcodeSS4 1DB

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/04/2024
Last Made Up Date31/03/2023

Return

Next Due Date14/05/2017
Last Made Up Date16/04/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges0
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

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
  • Current Secretary
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
  • MR DAVID ELIAS FINE
  • VENTHAMS TRUSTEES LIMITED
COOK ITALIAN LIMITED
  • MR DAVID ELIAS FINE
  • 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 local scale
Map of CLIQ LIMITED at district scale
Map of CLIQ LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)