CLICK CLICK LIMITED

Overview

Company Name	CLICK CLICK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05002128
Jurisdiction	England/Wales
Date of Creation	Dec 23, 2003

Summary

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

What is the purpose of CLICK CLICK LIMITED?

Advertising agencies (73110) / Professional, scientific and technical activities
Media representation services (73120) / Professional, scientific and technical activities

Where is CLICK CLICK LIMITED located?

Registered Office Address	116 116 Flixton Road M41 5AL Urmston England
Undeliverable Registered Office Address	No

What are the latest accounts for CLICK CLICK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CLICK CLICK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 23, 2026
Next Confirmation Statement Due	Nov 06, 2026
Next Confirmation Statement Made Up To	Oct 23, 2025
Overdue	No

What are the latest filings for CLICK CLICK LIMITED?

Filings
Date	Description	Document	Type
Oct 23, 2025	Confirmation statement made on Oct 23, 2025 with no updates	3 pages	CS01

Oct 06, 2025	Registered office address changed from Unit 10B, Lyceum Place Ranelagh Street Liverpool L1 1QE England to 116 116 Flixton Road Urmston M41 5AL on Oct 06, 2025	1 pages	AD01

Sep 24, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Oct 28, 2024	Confirmation statement made on Oct 28, 2024 with no updates	3 pages	CS01

Sep 11, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Dec 04, 2023	Registered office address changed from 8 Edinburgh Road Kensington Liverpool L7 8rd England to Unit 10B, Lyceum Place Ranelagh Street Liverpool L1 1QE on Dec 04, 2023	1 pages	AD01

Oct 28, 2023	Confirmation statement made on Oct 28, 2023 with no updates	3 pages	CS01

Sep 27, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Oct 30, 2022	Confirmation statement made on Oct 29, 2022 with updates	3 pages	CS01

Sep 26, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Sep 12, 2022	Registered office address changed from 41 Beech Avenue Swanley Kent BR8 8AU to 8 Edinburgh Road Kensington Liverpool L7 8rd on Sep 12, 2022	1 pages	AD01

Oct 31, 2021	Confirmation statement made on Oct 29, 2021 with no updates	3 pages	CS01

Sep 28, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Oct 29, 2020	Confirmation statement made on Oct 29, 2020 with no updates	3 pages	CS01

Sep 28, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Oct 29, 2019	Confirmation statement made on Oct 29, 2019 with updates	4 pages	CS01

Oct 28, 2019	Appointment of Mr Chi-Lam Ng as a director on Apr 01, 2019	2 pages	AP01

Oct 28, 2019	Notification of Chi-Lam Ng as a person with significant control on Apr 01, 2019	2 pages	PSC01

Oct 28, 2019	Change of details for Mrs Shanmui Wong as a person with significant control on Apr 01, 2019	2 pages	PSC04

Sep 23, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Dec 30, 2018	Confirmation statement made on Dec 23, 2018 with no updates	3 pages	CS01

Aug 31, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Dec 24, 2017	Confirmation statement made on Dec 23, 2017 with no updates	3 pages	CS01

Sep 21, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

Dec 24, 2016	Confirmation statement made on Dec 23, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of CLICK CLICK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NG, Chi-Lam 116 Flixton Road M41 5AL Urmston 116 England	Jan 01, 2007		Secretary	116 Flixton Road M41 5AL Urmston 116 England		British		92166860002
NG, Chi-Lam Beech Avenue BR8 8AU Swanley 41 England	Apr 01, 2019		Director	Beech Avenue BR8 8AU Swanley 41 England	England	British	1967-7	92166860003
WONG, Shan Mui 116 Flixton Road M41 5AL Urmston 116 England	Jan 07, 2004		Director	116 Flixton Road M41 5AL Urmston 116 England	United Kingdom	British	1971-9	94903030002
LIU, Anthony Chak Ming 20 Portobello Close MK45 4SN Barton Le Clay Bedfordshire	Jan 08, 2004	Dec 04, 2006	Secretary	20 Portobello Close MK45 4SN Barton Le Clay Bedfordshire		British		94936460001
@UKPLC CLIENT SECRETARY LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Dec 23, 2003	Jan 07, 2004	Nominee Secretary	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading				900025730001
NI, Yuehua Flat 14c Unit 14, Burnt Mill Ind. Est., Elizabeth Way CM20 2HS Harlow Essex	Jan 07, 2004	Dec 03, 2006	Director	Flat 14c Unit 14, Burnt Mill Ind. Est., Elizabeth Way CM20 2HS Harlow Essex		Chinese	1971-6	94887920001
@UKPLC CLIENT DIRECTOR LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Dec 23, 2003	Jan 07, 2004	Nominee Director	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading				900025720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLICK CLICK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Chi-Lam Ng Beech Avenue BR8 8AU Swanley 41 England	Apr 01, 2019	Beech Avenue BR8 8AU Swanley 41 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Shanmui Wong Beech Avenue BR8 8AU Swanley 41 England	Dec 23, 2016	Beech Avenue BR8 8AU Swanley 41 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant 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