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CLIMPSON HOLDINGS LIMITED

Learn more about CLIMPSON HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

66 PRESCOT STREET, LONDON, E1 8NN

CLIMPSON HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00585469
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.06.13
last member list: 2016.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.28
overdue: NO
last made update: 2016.04.30
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1964.03.26
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1974.09.05
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1975.10.28
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1975.10.28
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1975.10.28
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1975.10.28
BARCLAYS BANK PLC
FLOATING CHARGE - Outstanding on 1991.05.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.06.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.06.25
UNITED TRUST BANK LIMITED
- Outstanding on 2014.09.16

List of company documents:

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30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.06
Form type: LATEST SOC
Document description: 06/05/16 STATEMENT OF CAPITAL;GBP 1200
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.12
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DE GRUSSA / 19/05/2015
Form type: CH01
Date: 2015.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHN DE GRUSSA / 19/05/2015
Form type: CH01
Date: 2015.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ALISON SPRY / 19/05/2015
Form type: CH01
Date: 2015.05.19
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REGISTRATION OF A CHARGE / CHARGE CODE 005854690014
Form type: MR01
Date: 2014.09.16
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.29
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.06.03
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REGISTERED OFFICE CHANGED ON 28/04/2014 FROM, ENTERPRISE HOUSE, 21 BUCKLE STREET, LONDON, E1 8NN
Form type: AD01
Date: 2014.04.28
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.18
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.22
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.30
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.04
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.13
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.24
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.15
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DEGRUSSA / 23/06/2009
Form type: 288c
Date: 2009.07.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.16
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DIRECTOR APPOINTED CHARLES JOHN DE GRUSSA
Form type: 288a
Date: 2009.05.15
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.16
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.02
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.03
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.29
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.26
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.06
£2.95
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REGISTERED OFFICE CHANGED ON 22/06/04 FROM:, HILL HOUSE, HIGHGATE HILL, LONDON, N19 5UU
Form type: 287
Date: 2004.06.22
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.01
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AD 16/10/02---------, £ SI [email protected]=600, £ IC 600/1200
Form type: 88(2)R
Date: 2003.01.23
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NC INC ALREADY ADJUSTED 16/10/02
Form type: RES04
Date: 2003.01.23
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£ NC 1000/500000, 16/10/02
Form type: 123
Date: 2003.01.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.18
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.18
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.27
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.08
£2.95
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RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.23
£2.95
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RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.28

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Company directors and board members:

LINDA LINDUS (current)
Secretary, 2006.12.31
14 ELMSIDE WILLIAND , CULLOMPTON
EX15 2RN
ADRIAN DE GRUSSA (current)
Director, COMPANY DIRECTOR, 1992.05.08
SUNNYBROOK STONYFORD , CULLOMPTON
EX15 1NU, DEVON
CHARLES JOHN DE GRUSSA (current)
Director, RETIRED, 2009.04.06
68 THE AVENUE MUSWELL HILL , LONDON
N10 2QL
SUSAN ALISON SPRY (current)
Director, MANAGER, 2006.12.31
19 NEWTOWN ROAD , VERWOOD
BH31 6EF, DORSET
SUSAN DEGRUSSA (resigned)
Secretary, 1999.05.04 - 2006.12.31
19 NEWTOWN ROAD , VERWOOD
BH31 6EF, DORSET
PAULINE MARY V DE GRUSSA (resigned)
Secretary, 1992.05.08 - 1999.05.04
68 THE AVENUE , LONDON
N10 2QL
CHARLES JOHN DE-GRUSSA (resigned)
Director, CARPET PLANNER, 1992.05.08 - 2001.04.17
68 THE AVENUE , LONDON
N10 2QL

Companies near to CLIMPSON HOLDINGS ltd.

Information about the Private Limited Company CLIMPSON HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.18. Reload the data