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CLIC SARGENT PROMOTIONS LIMITED

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

Company details

CLIC SARGENT, GROUND FLOOR, NO.1 FARRIERS YARD ASSEMBLY LONDON, 77-85 FULHAM PALACE ROAD, LONDON, W6 8JA

CLIC SARGENT PROMOTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00957520
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.07.03
last member list: 2015.08.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 88990 - Other social work activities without accommodation not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.18
overdue: NO
last made update: 2015.08.21
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAMS
Form type: TM01
Date: 2016.05.31
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APPOINTMENT TERMINATED, SECRETARY STEPHEN WILLIAMS
Form type: TM02
Date: 2016.05.31
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.15
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21/08/15 FULL LIST
Form type: AR01
Date: 2015.08.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.21
Form type: LATEST SOC
Document description: 21/08/15 STATEMENT OF CAPITAL;GBP 100000
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REGISTERED OFFICE CHANGED ON 21/08/2015 FROM, HORATIO HOUSE 77-85 FULHAM PALACE ROAD, LONDON, W6 8JA
Form type: AD01
Date: 2015.08.21
£2.95
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DIRECTOR APPOINTED MS RACHEL LOUISE KIRBY-RIDER
Form type: AP01
Date: 2015.07.23
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APPOINTMENT TERMINATED, DIRECTOR LUCY CALDICOTT
Form type: TM01
Date: 2015.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.03
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21/08/14 FULL LIST
Form type: AR01
Date: 2014.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.16
£2.95
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.02
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DIRECTOR APPOINTED MR MICHAEL WILLIAM CARTER
Form type: AP01
Date: 2012.12.17
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.09
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.03
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APPOINTMENT TERMINATED, DIRECTOR HENRY KENYON
Form type: TM01
Date: 2012.07.18
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REGISTERED OFFICE CHANGED ON 20/12/2011 FROM, GRIFFIN HOUSE, 161 HAMMERSMITH ROAD, LONDON, W6 8SG
Form type: AD01
Date: 2011.12.20
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DIRECTOR APPOINTED MR GRAHAM JOHN CLARKE
Form type: AP01
Date: 2011.12.08
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APPOINTMENT TERMINATED, DIRECTOR CHRIS WATHEN
Form type: TM01
Date: 2011.12.08
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.06
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.01
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.28
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN POWELL WILLIAMS / 31/08/2010
Form type: CH01
Date: 2010.11.03
£2.95
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DIRECTOR APPOINTED MR CHRIS WATHEN
Form type: AP01
Date: 2009.10.09
£2.95
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DIRECTOR APPOINTED MISS LUCY CALDICOTT
Form type: AP01
Date: 2009.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.16
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.11
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DIRECTOR APPOINTED MR STEPHEN POWELL WILLIAMS
Form type: 288a
Date: 2009.08.26
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APPOINTMENT TERMINATED DIRECTOR CAROLE EASTON
Form type: 288b
Date: 2009.05.12
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CURREXT FROM 31/12/2008 TO 31/03/2009
Form type: 225
Date: 2008.09.26
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.20
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLE EASTON / 21/07/2008
Form type: 288c
Date: 2008.07.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.25
£2.95
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.30
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.07
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.16
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S366A DISP HOLDING AGM 19/01/06
Form type: ELRES
Date: 2006.01.25
Child documents:
Document type: ANNOTATION
Date: 2006.01.25
Form type: ELRES
Document description: S386 DISP APP AUDS 19/01/06
Document type: ANNOTATION
Date: 2006.01.25
Form type: ELRES
Document description: S252 DISP LAYING ACC 19/01/06
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.12.22
£2.95
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COMPANY NAME CHANGED, MALCOLM SARGENT CANCER FUND FOR, CHILDREN LTD, CERTIFICATE ISSUED ON 13/12/05
Form type: CERTNM
Date: 2005.12.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.14
£2.95
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.28
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
Form type: 225
Date: 2004.12.23
£2.95
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07

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Company directors and board members:

MICHAEL WILLIAM CARTER (current)
Director, MANAGING DIRECTOR, 2012.06.28
CLIC SARGENT, GROUND FLOOR, NO.1 FARRIERS YARD ASS 77-85 FULHAM PALACE ROAD , LONDON
W6 8JA
ENGLAND
GRAHAM JOHN CLARKE (current)
Director, CEO, 2011.09.29
CLIC SARGENT, GROUND FLOOR, NO.1 FARRIERS YARD ASS 77-85 FULHAM PALACE ROAD , LONDON
W6 8JA
ENGLAND
RACHEL LOUISE KIRBY-RIDER (current)
Director, DIRECTOR OF FUNDRAISING, 2015.04.13
CLIC SARGENT, GROUND FLOOR, NO.1 FARRIERS YARD ASS 77-85 FULHAM PALACE ROAD , LONDON
W6 8JA
ENGLAND
VICTORIA RUTH BARTON (resigned)
Secretary, CHARITY EXECUTIVE, 1995.10.19 - 1996.05.02
212B MUNSTER ROAD , LONDON
SW6 6AX
VIVIAN FOX BROWN (resigned)
Secretary, 1991.08.09 - 1994.08.03
40 AYLMER ROAD , LONDON
N2 0BX
EDWARD DAVID HENRY COVIELLO (resigned)
Secretary, 2005.10.01 - 2007.08.28
22 MARCHMONT ROAD , RICHMOND
TW10 6HQ, SURREY
CAROLE EASTON (resigned)
Secretary, CHIEF EXECUTIVE, 2007.09.14 - 2008.01.01
GRIFFIN HOUSE 161 HAMMERSMITH ROAD , LONDON
W6 8SG
MARY MURPHY (resigned)
Secretary, 1994.08.08 - 1995.10.19
FLAT 6,20 CREDITON HILL , LONDON
NW6 1HP
STEPHEN POWELL WILLIAMS (resigned)
Secretary, FINANCE DIRECTOR, 2008.01.01 - 2016.05.31
1A SUTHERLAND AVENUE PETTS WOOD , ORPINGTON
BR5 1QX, KENT
PAUL WINSLADE (resigned)
Secretary, 2004.07.01 - 2005.09.30
34 MALMESBURY ROAD , MORDEN
SM4 6HD, SURREY
ALLISON JANE WOOD (resigned)
Secretary, COMPANY SECRETARY, 1996.05.02 - 2004.06.30
33 SOUTHERTON ROAD , LONDON
W6 0PJ
LUCY WOODRUFF CALDICOTT (resigned)
Director, DIRECTOR OF FUNDRAISING, 2009.10.09 - 2015.03.26
HORATIO HOUSE 77-85 FULHAM PALACE ROAD , LONDON
W6 8JA
EDWARD DAVID HENRY COVIELLO (resigned)
Director, FINANCE DIRECTOR, 2006.01.25 - 2007.08.28
22 MARCHMONT ROAD , RICHMOND
TW10 6HQ, SURREY
LUCY MARY CRAIG (resigned)
Director, RETIRED, 1992.09.25 - 1996.02.18
3 LANSDOWNE WALK , LONDON
W11 3LN
SIAN MARY JENNIFER CRANNY (resigned)
Director, CEO, 2003.06.24 - 2007.04.11
2 ELIZABETHAN RISE , NORTH WALTHAM
RG25 2DQ, HAMPSHIRE
SYLVIA JULIET DARLEY (resigned)
Director, 1991.08.09 - 1997.02.19
26 LAMONT ROAD , LONDON
SW10 0JE
CAROLE EASTON (resigned)
Director, CHARITY CHIEF EXECUTIVE, 2007.05.23 - 2009.04.30
20 CHANCELLORS WHARF, CRISP ROAD , LONDON
W6 9RT
DAVID ELLIS (resigned)
Director, CHIEF EXECUTIVE, 2005.06.20 - 2006.01.25
5 EDWARD ROAD SOUTH , CLEVEDON
BS21 7HY, NORTH SOMERSET
JOHN WILSON GAUNTLETT (resigned)
Director, SOLICITOR, 1991.08.09 - 1993.08.25
HIGH HAMMERDEN STONEGATE , WADHURST
TN5, SUSSEX
BASIL IAN SPENCER GOURLAY (resigned)
Director, RETIRED, 1992.09.23 - 2004.04.27
48 HYDE VALE GREENWICH , LONDON
SE10 8HP
ANDREW COLIN HUGH SMITH (resigned)
Director, CHAIRMAN, 1996.05.02 - 2002.02.26
THE OLD RECTORY GRENDON UNDERWOOD , AYLESBURY
HP18 0SY, BUCKINGHAMSHIRE
HENRY JAMES KENYON (resigned)
Director, CHARTERED ACCOUNTANT, 2007.05.23 - 2012.06.28
MYRTLE COTTAGE HARRIS LANE , ABBOTS LEIGH
BS8 3RZ, NORTH SOMERSET
DAVID JOHN KNOWLES (resigned)
Director, 2001.11.28 - 2003.04.29
CALDERBANK COOMBE PARK , KINGSTON UPON THAMES
KT2 7JB, SURREY
GABRIEL FREDERICK GARNONS LLOYD (resigned)
Director, RETIRED, 1991.08.09 - 1995.10.19
WEST PARK STRATHPEFFER ROSS-SHIRE ,
IV14 9BT
ALLISTER PATRICK MCLEISH (resigned)
Director, RETIRED, 2003.06.24 - 2007.05.23
10 ROEDEAN CRESCENT , BRIGHTON
BN2 5RH, EAST SUSSEX
GORDON MORRISON (resigned)
Director, CO DIRECTOR, 2003.04.29 - 2006.05.17
CARLDANE COURT BROMLEY LANE , MUCH HADHAM
SG10 6HU, HERTFORDSHIRE
JOHN EDWARD HICKS PENDOWER (resigned)
Director, RETIRED SURGEON, 1996.05.02 - 2001.11.28
ROSEMARY PROMENADE DE VERDUN , PURLEY
CR8 3LN, SURREY
ANTHONY JULIAN ROBARTS (resigned)
Director, COMPANY DIRECTOR, 1992.09.23 - 2000.02.29
BROMLEY HALL STANDON , WARE
SG11 1NY, HERTFORDSHIRE
JULIAN NICOL STURDY-MORTON (resigned)
Director, BANKER, 1992.09.25 - 1999.10.21
79 HILLIER ROAD , LONDON
SW11 6AX
CHRIS WATHEN (resigned)
Director, RETIRED BANK EXECUTIVE, 2009.10.09 - 2011.09.29
GRIFFIN HOUSE 161 HAMMERSMITH ROAD , LONDON
W6 8SG
STEPHEN POWELL WILLIAMS (resigned)
Director, DIRECTOR OF FINANCE, 2009.08.26 - 2016.05.31
1A SUTHERLAND AVENUE PETTS WOOD , ORPINGTON
BR5 1QX, KENT
DIANE HELEN YEO (resigned)
Director, CHARITY, 1996.10.22 - 2002.02.26
22 RIVERMILL 151 GROSVENOR ROAD , LONDON
SW1V 3JN

Companies near to CLIC SARGENT PROMOTIONS ltd.

Information about the Private Limited Company CLIC SARGENT PROMOTIONS 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: 2016.06.25. Reload the data