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 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
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 |