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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASSA ABLOY ENTRANCE SYSTEMS LTD SHEFFIELD ENGLAND Active FULL 33200 - Installation of industrial machinery and equipment
MARLOWE FIRE & SECURITY (BBC) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 43290 - Other construction installation
GRIFFIN AND GENERAL FIRE SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
MARLOWE FIRE & SECURITY GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 80200 - Security systems service activities
ALARM COMMUNICATION LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 43210 - Electrical installation
TRANS-FIRE PROTECTION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 33190 - Repair of other equipment
ISLAND FIRE PROTECTION LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 33190 - Repair of other equipment
HADRIAN TECHNOLOGY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 43290 - Other construction installation
MERRYWEATHER & SONS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 33190 - Repair of other equipment
FIRE ALARM FABRICATION SERVICES (SOUTH) LIMITED LONDON ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
AIDCAMPS INTERNATIONAL LONDON Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
MARLOWE FIRE & SECURITY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 80200 - Security systems service activities
FSE FIRE & SECURITY LIMITED LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
FIRE & SECURITY (GROUP) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
MARLOWE SMOKE CONTROL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 80200 - Security systems service activities
S F FIRE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 84250 - Fire service activities
MARLOWE KITCHEN FIRE SUPPRESSION LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 33200 - Installation of industrial machinery and equipment
FSE SPRINKLERS & RISERS LIMITED LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
CONNECT MONITORING LTD LONDON ENGLAND Active DORMANT 80200 - Security systems service activities

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MORGAN FIRE PROTECTION LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 84250 - Fire service activities
WCS ENVIRONMENTAL SOUTH EAST LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 42910 - Construction of water projects
MERRYWEATHER & SONS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 33190 - Repair of other equipment
NETWORK OF STAFF SUPPORTERS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
NESTOR BUSINESS CONSULTING LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
MJ FIRE SAFETY LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
N-OV8 GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MOH LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
CQC COMPLIANCE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
THE JACKET BAR LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet