CLIENTWAVE LIMITED - CHIPPENHAM


Company Profile Company Filings

Overview

CLIENTWAVE LIMITED is a Private Limited Company from CHIPPENHAM ENGLAND and has the status: Active.
CLIENTWAVE LIMITED was incorporated 20 years ago on 24/07/2003 and has the registered number: 04843598. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

CLIENTWAVE LIMITED - CHIPPENHAM

This company is listed in the following categories:
62020 - Information technology consultancy activities
70229 - Management consultancy activities other than financial management

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

MONAHANS
14A FOREST GATE BOWOOD ESTATE
CHIPPENHAM
WILTSHIRE
SN15 3RS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/04/2023 21/04/2024

Map

MONAHANS
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CAROLE JOANNE FERGUS Oct 1961 British Director 2003-07-24 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-07-24 UNTIL 2003-07-24 RESIGNED
JORDAN COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2003-07-24 UNTIL 2006-07-01 RESIGNED
MR JOHN ANDREW FERGUS Apr 1961 British Director 2003-07-24 UNTIL 2021-06-18 RESIGNED
MR JOHN ANDREW FERGUS Apr 1961 British Secretary 2006-07-01 UNTIL 2021-06-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Carole Joanne Fergus 2021-06-24 10/1961 Chippenham   Wiltshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Mr John Andrew Fergus 2017-04-05 - 2021-06-18 4/1961 Chippenham   Wiltshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLIENTWAVE CREATIVE LIMITED CHIPPENHAM ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
Clientwave Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-12-26 31-03-2023 £127 equity
Clientwave Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-31 31-03-2022 £138 equity
Clientwave Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-25 31-03-2021 £138 equity
Clientwave Ltd - Accounts to registrar (filleted) - small 18.2 2021-03-26 31-03-2020 £81 equity
Clientwave Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-31 31-03-2019 £100 equity
Clientwave Ltd - Accounts to registrar (filleted) - small 17.3 2017-12-30 31-03-2017 £5,738 equity
Clientwave Ltd - Abbreviated accounts 16.3 2016-12-31 31-03-2016 £433 equity
Clientwave Limited - Limited company - abbreviated - 11.9 2016-01-01 31-03-2015 £9,018 Cash £35 equity
Clientwave Limited - Limited company - abbreviated - 11.0.0 2015-01-01 31-03-2014 £2,528 Cash £100 equity

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