CLIMPSON HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 | Compulsory strike-off action has been discontinued |
| 23/07/2523 July 2025 | Compulsory strike-off action has been discontinued |
| 22/07/2522 July 2025 | First Gazette notice for compulsory strike-off |
| 22/07/2522 July 2025 | First Gazette notice for compulsory strike-off |
| 21/07/2521 July 2025 | Confirmation statement made on 2025-04-30 with updates |
| 07/10/247 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-30 with updates |
| 19/04/2419 April 2024 | Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to 2 Leman Street London E1W 9US on 2024-04-19 |
| 19/04/2419 April 2024 | Change of details for Mrs Rita De Grussa as a person with significant control on 2024-04-19 |
| 04/04/244 April 2024 | Registered office address changed from 66 Prescot Street London E1 8NN to 2 Leman Street London E1W 9US on 2024-04-04 |
| 05/02/245 February 2024 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/08/233 August 2023 | Satisfaction of charge 005854690015 in full |
| 17/07/2317 July 2023 | Satisfaction of charge 005854690014 in full |
| 01/05/231 May 2023 | Confirmation statement made on 2023-04-30 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/11/2211 November 2022 | Total exemption full accounts made up to 2021-12-31 |
| 03/02/223 February 2022 | Amended total exemption full accounts made up to 2020-12-31 |
| 11/01/2211 January 2022 | Total exemption full accounts made up to 2020-12-31 |
| 02/01/222 January 2022 | Amended total exemption full accounts made up to 2019-12-31 |
| 23/12/2123 December 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/09/203 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/07/1925 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN DE GRUSSA |
| 27/02/1927 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 005854690015 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/06/1826 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/06/1814 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RITA DE GRUSSA |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 08/06/188 June 2018 | TERMINATE DIR APPOINTMENT |
| 07/06/187 June 2018 | SECRETARY'S CHANGE OF PARTICULARS / LINDA LINDUS / 01/04/2018 |
| 07/06/187 June 2018 | CESSATION OF CHARLES JOHN DE GRUSSA AS A PSC |
| 07/06/187 June 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DE GRUSSA |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/10/166 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/05/166 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 12/10/1512 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/05/1519 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHN DE GRUSSA / 19/05/2015 |
| 19/05/1519 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 19/05/1519 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ALISON SPRY / 19/05/2015 |
| 19/05/1519 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DE GRUSSA / 19/05/2015 |
| 16/09/1416 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 005854690014 |
| 29/07/1429 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/06/143 June 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 28/04/1428 April 2014 | REGISTERED OFFICE CHANGED ON 28/04/2014 FROM ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN |
| 18/07/1318 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/05/1322 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/05/124 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 13/09/1113 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/05/1124 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 15/06/1015 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/05/1017 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 07/07/097 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DEGRUSSA / 23/06/2009 |
| 16/06/0916 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 15/05/0915 May 2009 | DIRECTOR APPOINTED CHARLES JOHN DE GRUSSA |
| 13/05/0913 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 02/05/082 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 01/08/071 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 31/05/0731 May 2007 | NEW SECRETARY APPOINTED |
| 31/05/0731 May 2007 | SECRETARY RESIGNED |
| 31/05/0731 May 2007 | NEW DIRECTOR APPOINTED |
| 29/06/0629 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 26/07/0526 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 08/06/058 June 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/046 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 22/06/0422 June 2004 | REGISTERED OFFICE CHANGED ON 22/06/04 FROM: HILL HOUSE HIGHGATE HILL LONDON N19 5UU |
| 17/06/0417 June 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 01/06/031 June 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | NC INC ALREADY ADJUSTED 16/10/02 |
| 23/01/0323 January 2003 | £ NC 1000/500000 16/10/02 |
| 10/01/0310 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/0218 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 30/05/0230 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 08/07/018 July 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | DIRECTOR RESIGNED |
| 18/07/0018 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 27/06/0027 June 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 27/06/0027 June 2000 | SECRETARY'S PARTICULARS CHANGED |
| 08/06/008 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/993 August 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 15/07/9915 July 1999 | SECRETARY RESIGNED |
| 15/07/9915 July 1999 | NEW SECRETARY APPOINTED |
| 30/06/9930 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 23/06/9823 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 28/05/9828 May 1998 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS |
| 02/07/972 July 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
| 27/06/9727 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 12/06/9612 June 1996 | RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS |
| 12/05/9612 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 12/07/9512 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 31/05/9531 May 1995 | RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS |
| 02/06/942 June 1994 | RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS |
| 10/05/9410 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 20/05/9320 May 1993 | RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS |
| 11/05/9311 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 12/05/9212 May 1992 | RETURN MADE UP TO 08/05/92; FULL LIST OF MEMBERS |
| 12/05/9212 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 18/10/9118 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/9118 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/06/9125 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/9125 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/9125 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/9125 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/9125 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/9130 May 1991 | RETURN MADE UP TO 08/05/91; FULL LIST OF MEMBERS |
| 30/05/9130 May 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/90 |
| 23/05/9123 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/901 June 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/89 |
| 01/06/901 June 1990 | RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS |
| 02/08/892 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 02/08/892 August 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 10/05/8810 May 1988 | RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS |
| 10/05/8810 May 1988 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/87 |
| 03/02/883 February 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/01/8820 January 1988 | ALTER MEM AND ARTS 060188 |
| 23/07/8723 July 1987 | RETURN MADE UP TO 25/06/87; FULL LIST OF MEMBERS |
| 23/07/8723 July 1987 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/86 |
| 22/05/8622 May 1986 | RETURN MADE UP TO 06/05/86; FULL LIST OF MEMBERS |
| 22/05/8622 May 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 03/05/863 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/06/5713 June 1957 | CERTIFICATE OF INCORPORATION |
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