CLIC SARGENT DEVELOPMENTS LIMITED - BRISTOL


Company Profile Company Filings

Overview

CLIC SARGENT DEVELOPMENTS LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
CLIC SARGENT DEVELOPMENTS LIMITED was incorporated 9 years ago on 27/06/2014 and has the registered number: 09106476. The accounts status is SMALL and accounts are next due on 31/12/2024.

CLIC SARGENT DEVELOPMENTS LIMITED - BRISTOL

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

4TH FLOOR, WHITEFRIARS
BRISTOL
BS1 2NT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIR DAVID HASLAM Jul 1949 British Director 2021-09-30 CURRENT
MS RACHEL LOUISE KIRBY-RIDER Nov 1974 British Director 2020-03-31 CURRENT
MS NIAMH ALLISON LAWLOR Apr 1973 British Director 2021-09-30 CURRENT
JENNIFER TURNER Jan 1981 British Director 2020-02-28 CURRENT
ANNA HANCOCK Dec 1977 British Director 2019-09-24 CURRENT
JENNIFER TURNER Secretary 2020-02-28 CURRENT
KEVIN MICHAEL O'BRIEN Secretary 2016-07-11 UNTIL 2020-02-28 RESIGNED
MR KEVIN MICHAEL O'BRIEN May 1980 Welsh Director 2017-10-26 UNTIL 2020-02-28 RESIGNED
MR STEPHEN POWELL WILLIAMS Secretary 2014-06-27 UNTIL 2016-05-31 RESIGNED
DR JULIA CHISHOLM Jul 1962 British Director 2014-09-24 UNTIL 2015-07-02 RESIGNED
MRS CATHRYN LEE May 1972 British Director 2017-10-26 UNTIL 2020-03-31 RESIGNED
MR PETER HOLLINS Oct 1947 British Director 2014-09-24 UNTIL 2015-07-02 RESIGNED
MR DOMINIC GRAINGER Oct 1965 British Director 2014-09-24 UNTIL 2015-07-02 RESIGNED
MR IAN ROBERT LUSK GIBSON May 1953 British Director 2014-09-24 UNTIL 2015-07-02 RESIGNED
MR KEITH PHILIP EXFORD Jul 1954 British Director 2014-09-24 UNTIL 2015-07-02 RESIGNED
MR GRAHAM JOHN CLARKE Mar 1956 British Director 2014-06-27 UNTIL 2019-09-24 RESIGNED
MS JANE STEPHANIE BURT Sep 1965 British Director 2014-09-24 UNTIL 2015-07-02 RESIGNED
MR MICHAEL WILLIAM CARTER Nov 1956 British Director 2014-09-24 UNTIL 2021-09-30 RESIGNED
MS ALISON ELISABETH ARNFIELD Aug 1953 British Director 2014-09-24 UNTIL 2015-07-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael William Carter 2016-06-27 - 2017-10-26 11/1956 London   Voting rights 25 to 50 percent
Mr Graham John Clarke 2016-06-27 - 2017-10-26 3/1956 London   Voting rights 25 to 50 percent
Clic Sargent Cancer Care For Children 2016-06-27 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLIC SARGENT PROMOTIONS LIMITED BRISTOL UNITED KINGDOM Active SMALL 88990 - Other social work activities without accommodation n.e.c.
MARLOW FOODS LIMITED STOKESLEY Active GROUP 10890 - Manufacture of other food products n.e.c.
CH OLD CO LIMITED ST. ALBANS Dissolved... SMALL 10390 - Other processing and preserving of fruit and vegetables
CLIC - CANCER AND LEUKAEMIA IN CHILDHOOD BRISTOL UNITED KINGDOM Active MICRO ENTITY 88990 - Other social work activities without accommodation n.e.c.
H.L. FOODS LIMITED GRIFFITHS WAY, ST. ALBANS Active FULL 70100 - Activities of head offices
TESCO DISTRIBUTION LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active FULL 49410 - Freight transport by road
THE CHARITY FINANCE GROUP LONDON ENGLAND Active GROUP 94120 - Activities of professional membership organizations
SARGENT CANCER CARE FOR CHILDREN BRISTOL UNITED KINGDOM Active MICRO ENTITY 87900 - Other residential care activities n.e.c.
CLIC SARGENT CANCER CARE FOR CHILDREN BRISTOL UNITED KINGDOM Active GROUP 74990 - Non-trading company
OAKWOOD DISTRIBUTION LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CHILD CANCER UK BRISTOL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
TESCO PEG LIMITED LONDON ... DORMANT 70100 - Activities of head offices
CFDG TRADING LTD LONDON ENGLAND Active SMALL 63990 - Other information service activities n.e.c.
FOOD STRATEGY ASSOCIATES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
TESCO FAMILY DINING LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 56102 - Unlicensed restaurants and cafes
BE FIRST (REGENERATION) LTD. BARKING ENGLAND Active FULL 41100 - Development of building projects
CLIC SARGENT LOTTERY LIMITED BRISTOL UNITED KINGDOM Active SMALL 92000 - Gambling and betting activities
BE FIRST DEVELOPMENTS (MULLER) LIMITED MANCHESTER ... FULL 41100 - Development of building projects
BRITESTONE CONSULTING LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70221 - Financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANGEL EYE FILM & TELEVISION LIMITED BRISTOL ENGLAND Active MICRO ENTITY 59113 - Television programme production activities
ANGEL EYE TELEVISION LTD BRISTOL ENGLAND Active MICRO ENTITY 59113 - Television programme production activities
ANGEL EYE INTERACTIVE LIMITED BRISTOL ENGLAND Active DORMANT 59113 - Television programme production activities
ANGEL EYE FILMS LIMITED BRISTOL ENGLAND Active MICRO ENTITY 59113 - Television programme production activities
AQUATAUR LTD BRISTOL Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ANTHONY'S STUDIO LIMITED BRISTOL Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ALL CORNERS TELECOM LTD BRISTOL Active MICRO ENTITY 71122 - Engineering related scientific and technical consulting activities
APLINGO LTD BRISTOL Active MICRO ENTITY 74300 - Translation and interpretation activities
ALL FLEX UK LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
AMJAY TECHNOLOGIES LTD BRISTOL Active MICRO ENTITY 61900 - Other telecommunications activities