CLICK CONSULT LIMITED
Active - Accounts Filed
General Information
NAME
CLICK CONSULT LIMITED
COMPANY NUMBER
04798223
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
13/06/2003
(21 years and 6 months old)
WEBSITE
www.click.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
19/07/2003
21/05/2010
PLANETPHONECARDS LIMITED
View all previous names
READING
RG1 3JH
Telephone: 08452050292
TPS: No
3 Forbury Place 23 Forbury Road
Reading
RG1 3JH
Unit B1
Hooton Road
Hooton
Ellesmere Port, Cheshire
CH66 7NZ
Telephone: 2050292
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CEUTA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CLICK CONSULT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Confirmation Statement filed |
| 15/11/2024 | New Accounts filed |
| 29/05/2024 | New Company Secretary JTC (UK) LIMITED (908323778) Appointed |
Credit Risk Overview
Want to learn more about CLICK CONSULT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLICK CONSULT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLICK CONSULT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/07/2003 - Present (21 years and 5 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/03/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/05/2024 - Present (7 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
01/05/2024 - Present (7 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
01/05/2024 - Present (7 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 7 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CEUTA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| 1HQ LIMITED | Active - Accounts Filed | View Report |
| 1HQ LIMITED | Active - Accounts Filed | View Report |
| ADVANTAGE EFMP LIMITED | Company is dissolved | View Report |
| ATOMIC LIVE LIMITED | Company is dissolved | View Report |
| BRANDSHAPERS LIMITED | N/A | N/A |
| BRIDGETHORNE LIMITED | Active - Accounts Filed | View Report |
| CUSTOMER MARKETING SOLUTIONS LIMITED | Company is dissolved | View Report |
| CEUTA HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| CEUTA INTERNATIONAL LIMITED | Non-Trading | View Report |
| GEN-PHARMA (UK) LIMITED | Non-Trading | View Report |
| GO2GROCERY LIMITED | Company is dissolved | View Report |
| HALO GB LTD | Company is dissolved | View Report |
| CEUTA SECRETARIES LIMITED | Company is dissolved | View Report |
| CLICK CONSULT LIMITED | Active - Accounts Filed | View Report |
| ORCHID FIELD MARKETING LIMITED | Company is dissolved | View Report |
| THE CREATIVE LEAP LIMITED | Company is dissolved | View Report |
| COMMUCAN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Confirmation Statement filed |
| 15/11/2024 | New Accounts filed |
| 29/05/2024 | New Company Secretary JTC (UK) LIMITED (908323778) Appointed |
| 24/05/2024 | New Board Member Susanne Gail Johns (932328781) Appointed |
| 24/05/2024 | New Board Member Prasanna Nagnath Pitale (911979922) Appointed |
| 23/05/2024 | CEUTA HOLDINGS LIMITED (930641606) has left the board |
| 23/05/2024 | Charles David Skinner (927933834) has left the board |
| 23/05/2024 | Julie Sowa (929123490) has left the board |
| 23/05/2024 | New Company Secretary JTC (UK) LIMITED (932326909) Appointed |
| 23/05/2024 | New Board Member Donal Cumiskey (932326485) Appointed |
| 16/02/2024 | New Accounts filed |
| 15/12/2023 | Michael Brian Yates (928566316) has left the board |
| 22/11/2023 | New Confirmation Statement filed |
| 20/10/2023 | Craig Michael Hille (920503184) has left the board |
| 28/06/2023 | New Accounts filed |
| 10/05/2023 | New Board Member Charles David Skinner (927933834) Appointed |
| 26/04/2023 | New Company Secretary CEUTA HOLDINGS LIMITED (930641606) Appointed |
| 12/04/2023 | CEUTA SECRETARIES LIMITED (925127209) has left the board |
| 12/04/2023 | New Company Secretary CEUTA HOLDINGS LIMITED (930759720) Appointed |
| 05/04/2023 | Robert Edward Hester (920495160) has left the board |
| 11/11/2022 | New Confirmation Statement filed |
| 28/10/2022 | New Board Member Michael Brian Yates (928566316) Appointed |
| 12/01/2022 | New Board Member Julie Sowa (929123490) Appointed |
| 22/12/2021 | Matthew David Bullas (912300101) has left the board |
| 15/12/2021 | New Accounts filed |
| 15/12/2021 | New Confirmation Statement filed |
| 22/02/2021 | New Accounts filed |
| 10/11/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Confirmation Statement filed |
| 11/08/2019 | New Accounts filed |
| 13/11/2018 | New Confirmation Statement filed |
| 19/10/2018 | New Board Member Craig Michael Hille (920503184) Appointed |
| 19/10/2018 | Craig Michael Hille (925127356) has left the board |
| 12/10/2018 | New Board Member Robert Edward Hester (920495160) Appointed |
| 12/10/2018 | New Board Member Peter Andrew Burrows (917133941) Appointed |
| 12/10/2018 | New Board Member Craig Michael Hille (925127356) Appointed |
| 12/10/2018 | New Company Secretary CEUTA SECRETARIES LIMITED (925127209) Appointed |
| 12/10/2018 | Katherine Owen (917566233) has left the board |
| 10/10/2018 | Change in Reg. Office |
| 10/07/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 27/06/2017 | New Accounts filed |
| 11/11/2016 | New Annual Return filed |
| 28/06/2016 | New Accounts filed |
| 06/01/2016 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 09/11/2014 | New Annual Return filed |
| 31/10/2014 | Manish Dev (917981655) has left the board |
| 10/09/2014 | New Board Member Manish Dev (917981655) Appointed |
| 30/07/2014 | New Accounts filed |
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