CUNNINGTON CLARK LTD.
85 GREAT PORTLAND STREET, LONDON W1W 7LT- Active
- Private Limited Company
- Company No. 04200695
- Last Updated: 01 Mar 2024
Company Profile
CUNNINGTON CLARK LTD. was incorporated on Tuesday, April 17, 2001 as a Private Limited Company with registered address in LONDON. CUNNINGTON CLARK LTD. has the status: Active and it's listed in the following category: Other engineering activities. This Private Limited Company has been operating for 23 years 10 months and 6 days.
| Name | CUNNINGTON CLARK LTD. |
|---|---|
| Company number | 04200695 |
| Company type | Private Limited Company |
| Incorporation date | 17 Apr 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
85 GREAT PORTLAND STREET LONDON W1W 7LT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Efficient Building Solutions Limited Great Portland Street, W1W 7LT |
Dates: Friday, September 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Alison Jayne Clark Nationality: British |
Dates: Thursday, March 18, 2021 - Friday, September 30, 2022
voting rights 25 to 50 percent
|
| Mr John Andrew Cunnington Nationality: British |
Dates: Monday, April 18, 2016 - Thursday, March 18, 2021
ownership of shares 25 to 50 percent
|
| Mr David Anthony Clark Nationality: British |
Dates: Monday, April 18, 2016 - Friday, September 30, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 May 2017 |
| Last confirmation statement dated | 17 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CUNNINGTON CLARK LTD. | 17 Apr 2001 |