Cunnington Clark Ltd.

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cunnington clark ltd.
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Micro

Cunnington Clark Ltd.

04200695Private Limited With Share Capital

85 Great Portland Street, London, W1W7LT
Incorporated

17/04/2001

Company Age

25 years

Directors

2

Employees

SIC Code

71129

Risk

very low risk

Company Overview

Registration, classification & business activity

Cunnington Clark Ltd. (04200695) is a private limited with share capital incorporated on 17/04/2001 (25 years old) and registered in london, W1W7LT. The company operates under SIC code 71129 and is classified as Micro.

A leading building services engineering practice based in cambridgeshire, founded 2001. our design team provide mechanical, electrical and public health design services to the commercial and private sectors.we have designed projects for many different industries including education, scientific resea...

Private Limited With Share Capital
SIC: 71129
Micro
Incorporated 17/04/2001
W1W7LT

Financial Overview

Total Assets

£216.9K

Liabilities

£16.6K

Net Assets

£200.3K

Cash

£1.9K

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-10-2025
Legacy
Category:Accounts
Date:08-10-2025
Legacy
Category:Other
Date:08-10-2025
Legacy
Category:Other
Date:08-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-10-2024
Legacy
Category:Accounts
Date:21-10-2024
Legacy
Category:Other
Date:21-10-2024
Legacy
Category:Other
Date:21-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-10-2023
Legacy
Category:Accounts
Date:31-10-2023
Legacy
Category:Other
Date:31-10-2023
Legacy
Category:Other
Date:31-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2023
Capital Cancellation Shares
Category:Capital
Date:21-10-2022
Capital Return Purchase Own Shares
Category:Capital
Date:21-10-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-10-2022
Capital Cancellation Shares
Category:Capital
Date:14-10-2022
Capital Return Purchase Own Shares
Category:Capital
Date:14-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2022
Capital Cancellation Shares
Category:Capital
Date:09-09-2022
Capital Cancellation Shares
Category:Capital
Date:09-09-2022
Capital Cancellation Shares
Category:Capital
Date:09-09-2022
Capital Cancellation Shares
Category:Capital
Date:09-09-2022
Capital Cancellation Shares
Category:Capital
Date:09-09-2022
Capital Cancellation Shares
Category:Capital
Date:09-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2022
Capital Return Purchase Own Shares
Category:Capital
Date:10-12-2021
Capital Return Purchase Own Shares
Category:Capital
Date:03-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2021
Capital Return Purchase Own Shares
Category:Capital
Date:01-02-2021
Capital Return Purchase Own Shares
Category:Capital
Date:30-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2020
Capital Return Purchase Own Shares
Category:Capital
Date:31-03-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-03-2020
Resolution
Category:Resolution
Date:03-03-2020
Capital Return Purchase Own Shares
Category:Capital
Date:03-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2014
Termination Director Company With Name
Category:Officers
Date:17-06-2014
Capital Allotment Shares
Category:Capital
Date:17-06-2014
Resolution
Category:Resolution
Date:17-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:21-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2009
Capital Allotment Shares
Category:Capital
Date:03-11-2009
Resolution
Category:Resolution
Date:03-11-2009

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

35 Priestgate, Peterborough, Cambridgeshire, PE11JL
85 Great Portland Street, London, W1W7LTRegistered

Contact

01733898010
85 Great Portland Street, London, W1W7LT