| Company Name | Cklip Ltd |
|---|---|
| Director | Lynsey Carroll |
| Company Status | Active |
| Company Number | 09237374 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2014(9 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7470 | Other cleaning services |
| SIC 81210 | General cleaning of buildings |
Directors
| Director Name | Miss Lynsey Carroll |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 October 2014(2 weeks, 4 days after company formation) |
| Appointment Duration | 9 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Mill Vale Newcastle Upon Tyne NE15 8HF |
| Director Name | Mr Peter Anthony Valaitis |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 High Street Westbury On Trym Bristol BS9 3BY |
| Director Name | Mr William Walter Carroll |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2014(2 weeks after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 24 August 2015) |
| Role | Qa,Qc, Auditor |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Southgate Mews 33 Southgate Mews Morpeth Northumberland NE61 2BW |
Location
| Registered Address | Unit 14 Witney Way Boldon Business Park Boldon Colliery NE35 9PE |
|---|---|
| Region | North East |
| Constituency | Jarrow |
| County | Tyne and Wear |
| Ward | Boldon Colliery |
| Built Up Area | Tyneside |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 26 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 10 October 2024 (5 months, 3 weeks from now) |
Charges
| 17 July 2017 | Delivered on: 20 July 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|
Filing History
| 26 September 2023 | Confirmation statement made on 26 September 2023 with no updates (3 pages) |
|---|---|
| 21 June 2023 | Total exemption full accounts made up to 30 September 2022 (11 pages) |
| 8 November 2022 | Registered office address changed from Armstrong Works Scotswood Road Newcastle-upon-Tyne NE15 6UX England to Unit 14 Witney Way Boldon Business Park Boldon Colliery NE35 9PE on 8 November 2022 (1 page) |
| 16 October 2022 | Confirmation statement made on 26 September 2022 with updates (4 pages) |
| 5 May 2022 | Total exemption full accounts made up to 30 September 2021 (11 pages) |
| 29 March 2022 | Memorandum and Articles of Association (13 pages) |
| 29 March 2022 | Resolutions
|
| 29 March 2022 | Statement of capital following an allotment of shares on 1 January 2022
|
| 20 October 2021 | Confirmation statement made on 26 September 2021 with updates (4 pages) |
| 4 June 2021 | Statement of capital following an allotment of shares on 4 June 2021
|
| 16 March 2021 | Total exemption full accounts made up to 30 September 2020 (11 pages) |
| 28 September 2020 | Confirmation statement made on 26 September 2020 with no updates (3 pages) |
| 16 May 2020 | Total exemption full accounts made up to 30 September 2019 (11 pages) |
| 4 May 2020 | Registered office address changed from Unit 12 Mercia Way, Bells Close Industrial Estate Lemington Newcastle upon Tyne Northumberland NE15 6UG United Kingdom to Armstrong Works Scotswood Road Newcastle-upon-Tyne NE15 6UX on 4 May 2020 (1 page) |
| 21 October 2019 | Confirmation statement made on 26 September 2019 with no updates (3 pages) |
| 18 December 2018 | Total exemption full accounts made up to 30 September 2018 (11 pages) |
| 23 October 2018 | Confirmation statement made on 26 September 2018 with no updates (3 pages) |
| 13 June 2018 | Total exemption full accounts made up to 30 September 2017 (11 pages) |
| 28 September 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
| 28 September 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
| 20 July 2017 | Registration of charge 092373740001, created on 17 July 2017 (23 pages) |
| 20 July 2017 | Registration of charge 092373740001, created on 17 July 2017 (23 pages) |
| 3 May 2017 | Registered office address changed from 116 Rotterdam House Quayside Newcastle upon Tyne NE1 3DY to Unit 12 Mercia Way, Bells Close Industrial Estate Lemington Newcastle upon Tyne Northumberland NE15 6UG on 3 May 2017 (1 page) |
| 3 May 2017 | Registered office address changed from 116 Rotterdam House Quayside Newcastle upon Tyne NE1 3DY to Unit 12 Mercia Way, Bells Close Industrial Estate Lemington Newcastle upon Tyne Northumberland NE15 6UG on 3 May 2017 (1 page) |
| 16 November 2016 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 16 November 2016 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 13 October 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
| 13 October 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
| 25 April 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 25 April 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 9 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Director's details changed for Miss Lynsey Carroll on 1 September 2015 (2 pages) |
| 9 October 2015 | Registered office address changed from 33 Southgate Mews 33 Southgate Mews Morpeth Northumberland NE61 2BW England to 116 Rotterdam House Quayside Newcastle upon Tyne NE1 3DY on 9 October 2015 (1 page) |
| 9 October 2015 | Registered office address changed from 33 Southgate Mews 33 Southgate Mews Morpeth Northumberland NE61 2BW England to 116 Rotterdam House Quayside Newcastle upon Tyne NE1 3DY on 9 October 2015 (1 page) |
| 9 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Director's details changed for Miss Lynsey Carroll on 1 September 2015 (2 pages) |
| 9 October 2015 | Registered office address changed from 33 Southgate Mews 33 Southgate Mews Morpeth Northumberland NE61 2BW England to 116 Rotterdam House Quayside Newcastle upon Tyne NE1 3DY on 9 October 2015 (1 page) |
| 9 October 2015 | Director's details changed for Miss Lynsey Carroll on 1 September 2015 (2 pages) |
| 8 September 2015 | Termination of appointment of William Walter Carroll as a director on 24 August 2015 (2 pages) |
| 8 September 2015 | Termination of appointment of William Walter Carroll as a director on 24 August 2015 (2 pages) |
| 31 August 2015 | Termination of appointment of William Walter Carroll as a director on 24 August 2015 (1 page) |
| 31 August 2015 | Termination of appointment of William Walter Carroll as a director on 24 August 2015 (1 page) |
| 7 November 2014 | Registered office address changed from Southgate Mews Morpeth NE61 2BW United Kingdom to 33 Southgate Mews 33 Southgate Mews Morpeth Northumberland NE61 2BW on 7 November 2014 (1 page) |
| 7 November 2014 | Registered office address changed from Southgate Mews Morpeth NE61 2BW United Kingdom to 33 Southgate Mews 33 Southgate Mews Morpeth Northumberland NE61 2BW on 7 November 2014 (1 page) |
| 7 November 2014 | Registered office address changed from Southgate Mews Morpeth NE61 2BW United Kingdom to 33 Southgate Mews 33 Southgate Mews Morpeth Northumberland NE61 2BW on 7 November 2014 (1 page) |
| 17 October 2014 | Termination of appointment of Peter Valaitis as a director on 17 October 2014 (1 page) |
| 17 October 2014 | Appointment of Miss Lynsey Carroll as a director on 14 October 2014 (2 pages) |
| 17 October 2014 | Appointment of Miss Lynsey Carroll as a director on 14 October 2014 (2 pages) |
| 17 October 2014 | Registered office address changed from The Bristol Office, 2Nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Southgate Mews Morpeth NE61 2BW on 17 October 2014 (1 page) |
| 17 October 2014 | Appointment of Mr William Walter Carroll as a director on 10 October 2014 (2 pages) |
| 17 October 2014 | Termination of appointment of Peter Valaitis as a director on 17 October 2014 (1 page) |
| 17 October 2014 | Registered office address changed from The Bristol Office, 2Nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Southgate Mews Morpeth NE61 2BW on 17 October 2014 (1 page) |
| 17 October 2014 | Appointment of Mr William Walter Carroll as a director on 10 October 2014 (2 pages) |
| 26 September 2014 | Incorporation Statement of capital on 2014-09-26
|
| 26 September 2014 | Incorporation Statement of capital on 2014-09-26
|