CUNNINGTON CLARK LTD.
Overview
| Company Name | CUNNINGTON CLARK LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04200695 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CUNNINGTON CLARK LTD.?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is CUNNINGTON CLARK LTD. located?
| Registered Office Address | 85 Great Portland Street W1W 7LT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CUNNINGTON CLARK LTD.?
| Company Name | From | Until |
|---|---|---|
| J.A. CUNNINGTON LIMITED | Apr 17, 2001 | Apr 17, 2001 |
What are the latest accounts for CUNNINGTON CLARK LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CUNNINGTON CLARK LTD.?
| Last Confirmation Statement Made Up To | Apr 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 17, 2025 |
| Overdue | No |
What are the latest filings for CUNNINGTON CLARK LTD.?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 17, 2025 with updates | 4 pages | CS01 | ||||||
Termination of appointment of Mark Ian Watford as a director on Oct 24, 2024 | 1 pages | TM01 | ||||||
Appointment of Mr Stephen John Hawkins as a director on Oct 24, 2024 | 2 pages | AP01 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 16 pages | AA | ||||||
legacy | 44 pages | PARENT_ACC | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
Confirmation statement made on Apr 17, 2024 with updates | 5 pages | CS01 | ||||||
Termination of appointment of David Anthony Clark as a director on Mar 28, 2024 | 1 pages | TM01 | ||||||
Appointment of Mr Mark Ian Watford as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Philip Windover Fellowes-Prynne as a director on Oct 31, 2023 | 1 pages | TM01 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 16 pages | AA | ||||||
legacy | 46 pages | PARENT_ACC | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
Confirmation statement made on Apr 17, 2023 with updates | 5 pages | CS01 | ||||||
Termination of appointment of Alison Jayne Clark as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||
Cancellation of shares. Statement of capital on Sep 09, 2022
| 4 pages | SH06 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Current accounting period shortened from Apr 30, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||
Appointment of Mr Philip Windover Fellowes-Prynne as a director on Sep 30, 2022 | 2 pages | AP01 | ||||||
Notification of Efficient Building Solutions Limited as a person with significant control on Sep 30, 2022 | 2 pages | PSC02 | ||||||
Cessation of David Anthony Clark as a person with significant control on Sep 30, 2022 | 1 pages | PSC07 | ||||||
Cessation of Alison Jayne Clark as a person with significant control on Sep 30, 2022 | 1 pages | PSC07 | ||||||
Registered office address changed from Allia Future Business Centre London Road Peterborough Cambridgeshire PE2 8AN United Kingdom to 85 Great Portland Street London W1W 7LT on Oct 18, 2022 | 1 pages | AD01 | ||||||
Who are the officers of CUNNINGTON CLARK LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAWKINS, Stephen John | Director | Great Portland Street W1W 7LT London 85 England | England | British | Ceo | 103514020001 | ||||
| CUNNINGTON, Jayne Lesley | Secretary | Priestgate PE1 1JL Peterborough 35 Cambridgeshire | British | Portage Home Visitor | 75464090001 | |||||
| BARHAM, Michael | Director | Priestgate PE1 1JL Peterborough 35 Cambridgeshire | United Kingdom | British | Electrical Engineer | 98097980005 | ||||
| CLARK, Alison Jayne | Director | Great Portland Street W1W 7LT London 85 England | United Kingdom | British | Administrator | 77976580003 | ||||
| CLARK, David Anthony | Director | Great Portland Street W1W 7LT London 85 England | United Kingdom | British | Mechanical Engineer | 66434440004 | ||||
| CUNNINGTON, Jayne Lesley | Director | Priestgate PE1 1JL Peterborough 35 Cambridgeshire | United Kingdom | British | Financial Director | 75464090001 | ||||
| CUNNINGTON, John Andrew | Director | Priestgate PE1 1JL Peterborough 35 Cambridgeshire | United Kingdom | British | Electrical Engineer | 49742230003 | ||||
| FELLOWES-PRYNNE, Philip Windover | Director | Great Portland Street W1W 7LT London 85 England | United Kingdom | British | Director | 179193160001 | ||||
| WATFORD, Mark Ian | Director | Great Portland Street W1W 7LT London 85 England | England | British | Finance Director | 5112590006 |
Who are the persons with significant control of CUNNINGTON CLARK LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Efficient Building Solutions Limited | Sep 30, 2022 | Great Portland Street W1W 7LT London 85 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Alison Jayne Clark | Mar 18, 2021 | Great Portland Street W1W 7LT London 85 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Anthony Clark | Apr 18, 2016 | Great Portland Street W1W 7LT London 85 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Andrew Cunnington | Apr 18, 2016 | Priestgate PE1 1JL Peterborough 35 Cambridgeshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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. - license: CC0