CLIC SARGENT PROMOTIONS LIMITED

Overview

Company Name	CLIC SARGENT PROMOTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00957520
Jurisdiction	England/Wales
Date of Creation	Jul 03, 1969

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CLIC SARGENT PROMOTIONS LIMITED?

Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities

Where is CLIC SARGENT PROMOTIONS LIMITED located?

Registered Office Address	4th Floor, Whitefriars Lewins Mead BS1 2NT Bristol United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CLIC SARGENT PROMOTIONS LIMITED?

Previous Company Names
Company Name	From	Until
MALCOLM SARGENT CANCER FUND FOR CHILDREN LTD	Jul 03, 1969	Jul 03, 1969

What are the latest accounts for CLIC SARGENT PROMOTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for CLIC SARGENT PROMOTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 19, 2025
Next Confirmation Statement Due	Sep 02, 2025
Next Confirmation Statement Made Up To	Aug 19, 2024
Overdue	No

What are the latest filings for CLIC SARGENT PROMOTIONS LIMITED?

Filings
Date	Description	Document	Type
Dec 12, 2024	Termination of appointment of Niamh Allison Lawlor as a director on Dec 11, 2024	1 pages	TM01

Nov 12, 2024	Accounts for a small company made up to Mar 31, 2024	16 pages	AA

Oct 03, 2024	Appointment of Mr Antony Stuart Dowrick as a director on Sep 25, 2024	2 pages	AP01

Oct 02, 2024	Termination of appointment of Jennifer Turner as a director on Sep 25, 2024	1 pages	TM01

Oct 02, 2024	Appointment of Mrs Emily Jane Alice Godson as a secretary on Sep 25, 2024	2 pages	AP03

Oct 02, 2024	Termination of appointment of Jennifer Turner as a secretary on Sep 25, 2024	1 pages	TM02

Aug 21, 2024	Confirmation statement made on Aug 19, 2024 with no updates	3 pages	CS01

Jan 10, 2024	Accounts for a small company made up to Mar 31, 2023	16 pages	AA

Aug 25, 2023	Confirmation statement made on Aug 21, 2023 with no updates	3 pages	CS01

Jun 01, 2023	Registered office address changed from Clic Sargent, Ground Floor, No.1 Farriers Yard Assembly London 77-85 Fulham Palace Road London W6 8JA to 4th Floor, Whitefriars Lewins Mead Bristol BS1 2NT on Jun 01, 2023	1 pages	AD01

Nov 03, 2022	Accounts for a small company made up to Mar 31, 2022	14 pages	AA

Aug 26, 2022	Confirmation statement made on Aug 21, 2022 with no updates	3 pages	CS01

Oct 12, 2021	Accounts for a small company made up to Mar 31, 2021	14 pages	AA

Oct 08, 2021	Appointment of Ms Niamh Allison Lawlor as a director on Sep 30, 2021	2 pages	AP01

Oct 08, 2021	Appointment of Sir David Haslam as a director on Sep 30, 2021	2 pages	AP01

Oct 05, 2021	Termination of appointment of Michael William Carter as a director on Sep 30, 2021	1 pages	TM01

Sep 03, 2021	Confirmation statement made on Aug 21, 2021 with no updates	3 pages	CS01

Jan 27, 2021	Accounts for a small company made up to Mar 31, 2020	13 pages	AA

Aug 21, 2020	Confirmation statement made on Aug 21, 2020 with no updates	3 pages	CS01

Apr 08, 2020	Director's details changed for Ms Rachel Louise Kirby-Rider on Apr 01, 2020	2 pages	CH01

Mar 02, 2020	Appointment of Jennifer Turner as a director on Feb 28, 2020	2 pages	AP01

Feb 28, 2020	Appointment of Jennifer Turner as a secretary on Feb 28, 2020	2 pages	AP03

Feb 28, 2020	Termination of appointment of Kevin Michael O'brien as a secretary on Feb 28, 2020	1 pages	TM02

Feb 28, 2020	Termination of appointment of Kevin Michael O'brien as a director on Feb 28, 2020	1 pages	TM01

Jan 30, 2020	Appointment of Anna Hancock as a director on Sep 24, 2019	2 pages	AP01

View All Filings

Who are the officers of CLIC SARGENT PROMOTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GODSON, Emily Jane Alice Lewins Mead BS1 2NT Bristol 4th Floor, Whitefriars United Kingdom	Sep 25, 2024		Secretary	Lewins Mead BS1 2NT Bristol 4th Floor, Whitefriars United Kingdom					327778480001
DOWRICK, Antony Stuart Lewins Mead BS1 2NT Bristol 4th Floor, Whitefriars United Kingdom	Sep 25, 2024		Director	Lewins Mead BS1 2NT Bristol 4th Floor, Whitefriars United Kingdom	England	British	1969-9	Director Of Corporate Services	205034530004
HANCOCK, Anna Lewins Mead BS1 2NT Bristol 4th Floor, Whitefriars United Kingdom	Sep 24, 2019		Director	Lewins Mead BS1 2NT Bristol 4th Floor, Whitefriars United Kingdom	England	British	1977-12	Chartered Accountant	239526410001
HASLAM, David Antony, Sir Lewins Mead BS1 2NT Bristol 4th Floor, Whitefriars United Kingdom	Sep 30, 2021		Director	Lewins Mead BS1 2NT Bristol 4th Floor, Whitefriars United Kingdom	England	British	1949-7	Retired	266480280001
KIRBY-RIDER, Rachel Louise Assembly London 77-85 Fulham Palace Road W6 8JA London Clic Sargent, Ground Floor, No.1 Farriers Yard England	Apr 13, 2015		Director	Assembly London 77-85 Fulham Palace Road W6 8JA London Clic Sargent, Ground Floor, No.1 Farriers Yard England	England	British	1974-11	Chief Executive	154511020002
BARTON, Victoria Ruth 212b Munster Road SW6 6AX London	Oct 19, 1995	May 02, 1996	Secretary	212b Munster Road SW6 6AX London		British		Charity Executive	45126550001
BROWN, Vivian Fox 40 Aylmer Road N2 0BX London		Aug 03, 1994	Secretary	40 Aylmer Road N2 0BX London		British			14488230001
COVIELLO, Edward David Henry 22 Marchmont Road TW10 6HQ Richmond Surrey	Oct 01, 2005	Aug 28, 2007	Secretary	22 Marchmont Road TW10 6HQ Richmond Surrey		British			90242190001
EASTON, Carole, Dr Griffin House 161 Hammersmith Road W6 8SG London	Sep 14, 2007	Jan 01, 2008	Secretary	Griffin House 161 Hammersmith Road W6 8SG London		British		Chief Executive	124535510001
MURPHY, Mary Flat 6,20 Crediton Hill NW6 1HP London	Aug 08, 1994	Oct 19, 1995	Secretary	Flat 6,20 Crediton Hill NW6 1HP London		British			76145090001
O'BRIEN, Kevin Michael Assembly London 77-85 Fulham Palace Road W6 8JA London Clic Sargent, Ground Floor, No.1 Farriers Yard	Jul 11, 2016	Feb 28, 2020	Secretary	Assembly London 77-85 Fulham Palace Road W6 8JA London Clic Sargent, Ground Floor, No.1 Farriers Yard					210736050001
TURNER, Jennifer Lewins Mead BS1 2NT Bristol 4th Floor, Whitefriars United Kingdom	Feb 28, 2020	Sep 25, 2024	Secretary	Lewins Mead BS1 2NT Bristol 4th Floor, Whitefriars United Kingdom					267649930001
WILLIAMS, Stephen Powell 1a Sutherland Avenue Petts Wood BR5 1QX Orpington Kent	Jan 01, 2008	May 31, 2016	Secretary	1a Sutherland Avenue Petts Wood BR5 1QX Orpington Kent		British		Finance Director	127169850001
WINSLADE, Paul 34 Malmesbury Road SM4 6HD Morden Surrey	Jul 01, 2004	Sep 30, 2005	Secretary	34 Malmesbury Road SM4 6HD Morden Surrey		British			44800300001
WOOD, Allison Jane 33 Southerton Road W6 0PJ London	May 02, 1996	Jun 30, 2004	Secretary	33 Southerton Road W6 0PJ London		British		Company Secretary	47023250002
CALDICOTT, Lucy Woodruff 77-85 Fulham Palace Road W6 8JA London Horatio House United Kingdom	Oct 09, 2009	Mar 26, 2015	Director	77-85 Fulham Palace Road W6 8JA London Horatio House United Kingdom	England	British	1968-5	Director Of Fundraising	146045980001
CARTER, Michael William Assembly London 77-85 Fulham Palace Road W6 8JA London Clic Sargent, Ground Floor, No.1 Farriers Yard England	Jun 28, 2012	Sep 30, 2021	Director	Assembly London 77-85 Fulham Palace Road W6 8JA London Clic Sargent, Ground Floor, No.1 Farriers Yard England	England	British	1956-11	Managing Director	135862780002
CLARKE, Graham John Assembly London 77-85 Fulham Palace Road W6 8JA London Clic Sargent, Ground Floor, No.1 Farriers Yard England	Sep 29, 2011	Sep 24, 2019	Director	Assembly London 77-85 Fulham Palace Road W6 8JA London Clic Sargent, Ground Floor, No.1 Farriers Yard England	United Kingdom	British	1956-3	Ceo	114742850001
COVIELLO, Edward David Henry 22 Marchmont Road TW10 6HQ Richmond Surrey	Jan 25, 2006	Aug 28, 2007	Director	22 Marchmont Road TW10 6HQ Richmond Surrey		British	1949-3	Finance Director	90242190001
CRAIG, Lucy Mary 3 Lansdowne Walk W11 3LN London	Sep 25, 1992	Feb 18, 1996	Director	3 Lansdowne Walk W11 3LN London		British	1914-11	Retired	31290580001
CRANNY, Sian Mary Jennifer 2 Elizabethan Rise RG25 2DQ North Waltham Hampshire	Jun 24, 2003	Apr 11, 2007	Director	2 Elizabethan Rise RG25 2DQ North Waltham Hampshire		Irish	1961-1	Ceo	92289320001
DARLEY, Sylvia Juliet 26 Lamont Road SW10 0JE London		Feb 19, 1997	Director	26 Lamont Road SW10 0JE London	England	British	1923-3		4479560001
EASTON, Carole, Dr 20 Chancellors Wharf, Crisp Road W6 9RT London	May 23, 2007	Apr 30, 2009	Director	20 Chancellors Wharf, Crisp Road W6 9RT London	England	British	1954-7	Charity Chief Executive	57693890002
ELLIS, David 5 Edward Road South BS21 7HY Clevedon North Somerset	Jun 20, 2005	Jan 25, 2006	Director	5 Edward Road South BS21 7HY Clevedon North Somerset		British	1960-12	Chief Executive	78252700001
GAUNTLETT, John Wilson High Hammerden Stonegate TN5 Wadhurst Sussex		Aug 25, 1993	Director	High Hammerden Stonegate TN5 Wadhurst Sussex		British	1914-1	Solicitor	12265850001
GOURLAY, Basil Ian Spencer, General Sir 48 Hyde Vale Greenwich SE10 8HP London	Sep 23, 1992	Apr 27, 2004	Director	48 Hyde Vale Greenwich SE10 8HP London		British	1920-11	Retired	31254790001
HUGH SMITH, Andrew Colin, Sir The Old Rectory Grendon Underwood HP18 0SY Aylesbury Buckinghamshire	May 02, 1996	Feb 26, 2002	Director	The Old Rectory Grendon Underwood HP18 0SY Aylesbury Buckinghamshire	Uk	British	1931-9	Chairman	28716740001
KENYON, Henry James Myrtle Cottage Harris Lane BS8 3RZ Abbots Leigh North Somerset	May 23, 2007	Jun 28, 2012	Director	Myrtle Cottage Harris Lane BS8 3RZ Abbots Leigh North Somerset	England	British	1950-4	Chartered Accountant	86864120001
KNOWLES, David John Calderbank Coombe Park KT2 7JB Kingston Upon Thames Surrey	Nov 28, 2001	Apr 29, 2003	Director	Calderbank Coombe Park KT2 7JB Kingston Upon Thames Surrey		British	1941-9	Director	18025290001
LAWLOR, Niamh Allison Lewins Mead BS1 2NT Bristol 4th Floor, Whitefriars United Kingdom	Sep 30, 2021	Dec 11, 2024	Director	Lewins Mead BS1 2NT Bristol 4th Floor, Whitefriars United Kingdom	United Kingdom	British	1973-4	Qualified Accountant And Finance Director	288140990001
LLOYD, Gabriel Frederick Garnons West Park Strathpeffer Ross-Shire IV14 9BT		Oct 19, 1995	Director	West Park Strathpeffer Ross-Shire IV14 9BT		British	1918-7	Retired	12097740001
MCLEISH, Allister Patrick 10 Roedean Crescent BN2 5RH Brighton East Sussex	Jun 24, 2003	May 23, 2007	Director	10 Roedean Crescent BN2 5RH Brighton East Sussex	United Kingdom	British	1940-3	Retired	175219580002
MORRISON, Gordon Carldane Court Bromley Lane SG10 6HU Much Hadham Hertfordshire	Apr 29, 2003	May 17, 2006	Director	Carldane Court Bromley Lane SG10 6HU Much Hadham Hertfordshire	England	British	1951-3	Co Director	1087030003
O'BRIEN, Kevin Michael Assembly London 77-85 Fulham Palace Road W6 8JA London Clic Sargent, Ground Floor, No.1 Farriers Yard	Jul 11, 2016	Feb 28, 2020	Director	Assembly London 77-85 Fulham Palace Road W6 8JA London Clic Sargent, Ground Floor, No.1 Farriers Yard	England	British	1980-5	Finance Director	210731540001
PENDOWER, John Edward Hicks Rosemary Promenade De Verdun CR8 3LN Purley Surrey	May 02, 1996	Nov 28, 2001	Director	Rosemary Promenade De Verdun CR8 3LN Purley Surrey		British	1927-8	Retired Surgeon	13482330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLIC SARGENT PROMOTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Clic Sargent Cancer Care For Children

Apr 06, 2016

77 - 85 Fulham Palace Road

W6 8JA London

No.1 Farriers Yard, Assembly London

England

Legal Form	Company Limited By Guarantee
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	5273638

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CLIC SARGENT PROMOTIONS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 21, 2016	Aug 31, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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