CL

CLYMAC LIMITED

Active

Company number 03019000

London, England · Incorporated 7 February 1995

Level 12 The Shard, 32 London Bridge Street, London, SE1 9SG, England

Last updated on 6 September 2026

Wholesale of other machinery and equipment · SIC 46690

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 April 2023

Company history

Previous company names

CYMAC LIMITED · 7 February 1995 – 28 February 1995

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
2 June 2026
Next due
16 June 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Marlowe Fire & Security Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 April 2023

Funding

1 funding round
13 April 2023
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
5 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2026 View
Legacy
Other
7 April 2026 View
Legacy
Other
7 April 2026 View
Legacy
Accounts
7 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
28 October 2025 View
Change Person Director Company With Change Date
Officers
1 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
1 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 August 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
20 August 2025 View
Appoint Person Director Company With Name Date
Officers
20 August 2025 View
Appoint Person Director Company With Name Date
Officers
20 August 2025 View
Appoint Person Director Company With Name Date
Officers
20 August 2025 View
Termination Director Company With Name Termination Date
Officers
20 August 2025 View
Termination Director Company With Name Termination Date
Officers
20 August 2025 View
Termination Secretary Company With Name Termination Date
Officers
20 August 2025 View
Appoint Person Director Company With Name Date
Officers
20 August 2025 View
Change Person Director Company With Change Date
Officers
2 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2025 View
Legacy
Other
21 December 2024 View
Legacy
Other
21 December 2024 View
Legacy
Accounts
21 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 December 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
14 August 2024 View
Accounts With Accounts Type Full
Accounts
28 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2024 View
Termination Director Company With Name Termination Date
Officers
24 May 2024 View
Appoint Person Director Company With Name Date
Officers
24 May 2024 View
Appoint Person Secretary Company With Name Date
Officers
25 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
25 August 2023 View
Appoint Person Director Company With Name Date
Officers
17 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2023 View
Memorandum Articles
Incorporation
8 June 2023 View
Resolution
Resolution
8 June 2023 View
Capital Name Of Class Of Shares
Capital
27 April 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 April 2023 View
Capital Variation Of Rights Attached To Shares
Capital
26 April 2023 View
Capital Allotment Shares
Capital
20 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 April 2023 View
Termination Director Company With Name Termination Date
Officers
18 April 2023 View
Termination Director Company With Name Termination Date
Officers
18 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 April 2023 View
Appoint Person Director Company With Name Date
Officers
18 April 2023 View
Appoint Person Director Company With Name Date
Officers
18 April 2023 View
Appoint Person Secretary Company With Name Date
Officers
18 April 2023 View
Termination Secretary Company With Name Termination Date
Officers
18 April 2023 View
Termination Director Company With Name Termination Date
Officers
18 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2021 View
Appoint Person Director Company With Name Date
Officers
9 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
18 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
16 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
15 January 2019 View
Change Person Secretary Company With Change Date
Officers
15 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2018 View
Change Person Director Company With Change Date
Officers
16 February 2018 View
Change Person Director Company With Change Date
Officers
16 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
15 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
15 February 2018 View
Resolution
Resolution
1 September 2017 View
Capital Name Of Class Of Shares
Capital
1 September 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
11 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2017 View
Accounts With Accounts Type Full
Accounts
6 February 2017 View
Change Person Director Company With Change Date
Officers
17 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2016 View
Accounts With Accounts Type Medium
Accounts
16 November 2015 View
Change Person Director Company With Change Date
Officers
11 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2015 View
Accounts With Accounts Type Medium
Accounts
24 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
28 December 2013 View
Accounts With Accounts Type Group
Accounts
4 September 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
3 September 2013 View
Change Person Secretary Company With Change Date
Officers
15 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2013 View
Change Person Director Company With Change Date
Officers
15 February 2013 View
Change Person Director Company With Change Date
Officers
15 February 2013 View
Accounts With Accounts Type Group
Accounts
22 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2012 View
Accounts With Accounts Type Medium
Accounts
3 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2011 View
Accounts Amended With Made Up Date
Accounts
21 September 2010 View
Accounts With Accounts Type Medium
Accounts
9 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2010 View
Accounts With Accounts Type Medium
Accounts
4 February 2010 View
Legacy
Annual Return
10 February 2009 View
Accounts With Accounts Type Medium
Accounts
8 October 2008 View
Legacy
Mortgage
14 June 2008 View
Legacy
Annual Return
27 February 2008 View
Accounts With Accounts Type Medium
Accounts
21 August 2007 View
Legacy
Annual Return
13 April 2007 View
Accounts With Accounts Type Full
Accounts
31 July 2006 View
Legacy
Annual Return
6 April 2006 View
Accounts With Accounts Type Medium
Accounts
24 February 2006 View
Legacy
Annual Return
18 March 2005 View
Accounts With Accounts Type Small
Accounts
15 October 2004 View
Legacy
Annual Return
5 March 2004 View
Accounts Amended With Made Up Date
Accounts
5 November 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2003 View
Legacy
Annual Return
20 February 2003 View
Accounts With Accounts Type Small
Accounts
24 December 2002 View
Legacy
Address
19 September 2002 View
Legacy
Annual Return
15 February 2002 View
Legacy
Accounts
3 January 2002 View
Legacy
Accounts
20 December 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2001 View
Legacy
Capital
30 May 2001 View
Resolution
Resolution
30 May 2001 View
Resolution
Resolution
30 May 2001 View
Legacy
Capital
30 May 2001 View
Legacy
Annual Return
2 February 2001 View
Legacy
Capital
7 November 2000 View
Resolution
Resolution
6 November 2000 View
Resolution
Resolution
6 November 2000 View
Legacy
Address
6 November 2000 View
Accounts With Accounts Type Dormant
Accounts
30 May 2000 View
Legacy
Annual Return
29 February 2000 View
Legacy
Annual Return
7 September 1999 View
Accounts With Accounts Type Dormant
Accounts
7 September 1999 View
Legacy
Annual Return
12 February 1999 View
Legacy
Annual Return
5 February 1999 View
Legacy
Annual Return
16 December 1998 View
Accounts With Accounts Type Dormant
Accounts
30 November 1998 View
Accounts With Accounts Type Dormant
Accounts
25 November 1997 View
Resolution
Resolution
23 September 1996 View
Accounts With Accounts Type Dormant
Accounts
23 September 1996 View
Legacy
Accounts
1 November 1995 View
Resolution
Resolution
27 April 1995 View
Resolution
Resolution
27 April 1995 View
Resolution
Resolution
27 April 1995 View
Legacy
Capital
27 April 1995 View
Legacy
Address
3 March 1995 View
Legacy
Officers
3 March 1995 View
Legacy
Officers
3 March 1995 View
Certificate Change Of Name Company
Change Of Name
27 February 1995 View
Incorporation Company
Incorporation
7 February 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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