CLYMAC LIMITED - LONDON
Company Profile | Company Filings |
Overview
CLYMAC LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CLYMAC LIMITED was incorporated 29 years ago on 07/02/1995 and has the registered number: 03019000. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
CLYMAC LIMITED was incorporated 29 years ago on 07/02/1995 and has the registered number: 03019000. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
CLYMAC LIMITED - LONDON
This company is listed in the following categories:
46690 - Wholesale of other machinery and equipment
46690 - Wholesale of other machinery and equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2022 | 30/04/2024 |
Registered Office
20 GROSVENOR PLACE
LONDON
SW1X 7HN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/07/2023 | 27/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT JAMES FLINN | May 1971 | British | Director | 2023-07-17 | CURRENT |
MR ALEXANDER PETER DACRE | Aug 1987 | British | Director | 2023-04-13 | CURRENT |
MR ADAM THOMAS COUNCELL | Jun 1987 | British | Director | 2023-04-13 | CURRENT |
MR CHRISTOPHER BONE | Secretary | 2023-08-01 | CURRENT | ||
MR BRIAN ROBERT PICKERING | Jul 1977 | British | Director | 2021-12-06 UNTIL 2023-04-13 | RESIGNED |
MR MARTIN JOHN LYNCH | May 1966 | British | Director | 1995-02-08 UNTIL 2023-04-13 | RESIGNED |
MR MARTIN JOHN LYNCH | May 1966 | British | Secretary | 1995-02-08 UNTIL 2023-04-13 | RESIGNED |
MR MATTHEW JAMES ALLEN | Secretary | 2023-04-13 UNTIL 2023-08-01 | RESIGNED | ||
CLIFF ALAN WRIGHT | Nov 1964 | British | Director | 1995-02-08 UNTIL 2023-04-13 | RESIGNED |
BRITANNIA COMPANY FORMATIONS LIMITED | Corporate Nominee Secretary | 1995-02-07 UNTIL 1995-02-08 | RESIGNED | ||
DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 1995-02-07 UNTIL 1995-02-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Marlowe Fire & Security Group Limited | 2023-04-13 | London | Ownership of shares 75 to 100 percent | |
Mr Martin Lynch | 2016-04-06 - 2023-04-13 | 5/1966 | Loughborough Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Clifford Alan Wright | 2016-04-06 - 2023-04-13 | 11/1964 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Clymac Limited - Accounts to registrar (filleted) - small 22.3 | 2023-01-31 | 30-04-2022 | £839,171 Cash £406,311 equity |
Clymac Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-21 | 30-04-2021 | £1,937,992 Cash £1,129,698 equity |
Clymac Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-21 | 30-04-2020 | £1,292,449 Cash £1,254,565 equity |
Clymac Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-09 | 30-04-2019 | £930,345 Cash £1,254,609 equity |
Clymac Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-10-31 | 30-04-2018 | £1,659,856 Cash £1,247,012 equity |
Clymac Ltd - Accounts to registrar - small 17.2 | 2017-09-01 | 30-04-2017 | £1,648,939 Cash £1,348,457 equity |