CUNNINGTON CLARK LTD. - LONDON
| Company Profile | Company Filings |
Overview
CUNNINGTON CLARK LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CUNNINGTON CLARK LTD. was incorporated 23 years ago on 17/04/2001 and has the registered number: 04200695. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CUNNINGTON CLARK LTD. was incorporated 23 years ago on 17/04/2001 and has the registered number: 04200695. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CUNNINGTON CLARK LTD. - LONDON
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/04/2023 | 01/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK IAN WATFORD | Apr 1967 | British | Director | 2024-01-01 | CURRENT |
| JAYNE LESLEY CUNNINGTON | Oct 1958 | British | Director | 2001-04-17 UNTIL 2019-12-23 | RESIGNED |
| DAVID ANTHONY CLARK | Jun 1962 | British | Director | 2001-08-01 UNTIL 2024-03-28 | RESIGNED |
| ALISON JAYNE CLARK | Aug 1965 | British | Director | 2001-08-01 UNTIL 2022-09-30 | RESIGNED |
| MR MICHAEL BARHAM | Jul 1971 | United Kingdom | Director | 2004-05-21 UNTIL 2014-05-27 | RESIGNED |
| JAYNE LESLEY CUNNINGTON | Oct 1958 | British | Secretary | 2001-04-17 UNTIL 2019-12-23 | RESIGNED |
| JOHN ANDREW CUNNINGTON | Jul 1949 | British | Director | 2001-04-17 UNTIL 2019-12-23 | RESIGNED |
| MR PHILIP WINDOVER FELLOWES-PRYNNE | Mar 1962 | British | Director | 2022-09-30 UNTIL 2023-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Efficient Building Solutions Limited | 2022-09-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ms Alison Jayne Clark | 2021-03-18 - 2022-09-30 | 8/1965 | London | Voting rights 25 to 50 percent |
| Mr David Anthony Clark | 2016-04-18 - 2022-09-30 | 6/1962 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mr John Andrew Cunnington | 2016-04-18 - 2021-03-18 | 7/1949 | Peterborough Cambridgeshire | Ownership of shares 25 to 50 percent |