CLICK CONSULT LIMITED - BOURNEMOUTH


Company Profile Company Filings

Overview

CLICK CONSULT LIMITED is a Private Limited Company from BOURNEMOUTH ENGLAND and has the status: Active.
CLICK CONSULT LIMITED was incorporated 20 years ago on 13/06/2003 and has the registered number: 04798223. The accounts status is FULL and accounts are next due on 31/03/2024.

CLICK CONSULT LIMITED - BOURNEMOUTH

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

HILL HOUSE, 41
BOURNEMOUTH
BH2 6HS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PLANETPHONECARDS LIMITED (until 21/05/2010)

Confirmation Statements

Last Statement Next Statement Due
05/11/2023 19/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CEUTA HOLDINGS LIMITED Corporate Secretary 2023-03-20 CURRENT
JULIE SOWA Oct 1975 British Director 2022-01-10 CURRENT
MR MICHAEL BRIAN YATES Apr 1975 British Director 2022-10-21 CURRENT
CHARLES DAVID SKINNER Nov 1958 British Director 2023-04-27 CURRENT
MR MANISH DEV Aug 1979 British Director 2014-09-08 UNTIL 2014-10-29 RESIGNED
MR MATTHEW DAVID BULLAS Secretary 2009-10-07 UNTIL 2013-02-07 RESIGNED
SUSAN MARY BULLAS Jun 1953 Secretary 2003-07-16 UNTIL 2009-10-07 RESIGNED
MR PETER ANDREW BURROWS Sep 1960 British Director 2018-10-03 UNTIL 2021-01-19 RESIGNED
MS KATHERINE OWEN Secretary 2013-02-07 UNTIL 2018-10-03 RESIGNED
MR ROBERT HESTER Apr 1968 British Director 2018-10-03 UNTIL 2023-03-14 RESIGNED
MR CRAIG MICHAEL HILLE Nov 1974 American Director 2018-10-03 UNTIL 2023-10-17 RESIGNED
MR MATTHEW DAVID BULLAS Feb 1978 British Director 2003-07-16 UNTIL 2021-12-08 RESIGNED
MABLAW NOMINEES LIMITED Corporate Director 2003-06-13 UNTIL 2003-07-16 RESIGNED
MR GEOFFREY IAN PARKER Apr 1984 English Director 2009-11-01 UNTIL 2012-12-13 RESIGNED
MRS MARION JOAN DIABLE Sep 1961 British Director 2008-06-16 UNTIL 2012-12-05 RESIGNED
MRS LIANE GRIMSHAW Sep 1968 British Director 2013-03-04 UNTIL 2013-07-31 RESIGNED
MR RICHARD JAMES HARRINGTON Aug 1984 British Director 2009-11-01 UNTIL 2013-02-06 RESIGNED
MABLAW CORPORATE SERVICES LIMITED Corporate Secretary 2003-06-13 UNTIL 2003-07-16 RESIGNED
CEUTA SECRETARIES LIMITED Corporate Secretary 2018-10-03 UNTIL 2023-03-20 RESIGNED
DKB MANAGEMENT (UK) LTD Corporate Director 2012-04-01 UNTIL 2014-06-05 RESIGNED
MABLAW CORPORATE SERVICES LIMITED Corporate Director 2003-06-13 UNTIL 2003-07-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ceuta Holdings Limited 2018-10-03 Bournemouth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Matthew Bullas 2016-04-06 - 2018-10-03 2/1978 Bournemouth   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Click Consult Limited - Accounts to registrar (filleted) - small 18.2 2019-08-08 31-03-2019 £228,451 Cash £3,393,734 equity
CLICK CONSULT LIMITED 2018-07-06 31-03-2018 £318,180 Cash £2,759,472 equity
Abbreviated Company Accounts - CLICK CONSULT LIMITED 2016-06-25 31-03-2016 £315,295 Cash £1,193,320 equity
Abbreviated Company Accounts - CLICK CONSULT LIMITED 2015-12-31 31-03-2015 £773,206 equity

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