CC

CUNNINGTON CLARK LTD.

Active

Company number 04200695

London, England · Incorporated 17 April 2001

85 Great Portland Street, London, W1W 7LT, England

Last updated on 17 May 2026

Other engineering activities · SIC 71129

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 May 2014

Company history

Previous company names

J.A. CUNNINGTON LIMITED · 17 April 2001 – 13 August 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 April 2026
Next due
1 May 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Efficient Building Solutions Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 September 2022

Funding

2 funding rounds
27 May 2014
Shares allotted · 0 shares allotted
—
9 July 2009
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
6 May 2026 View
Legacy
Other
8 October 2025 View
Legacy
Other
8 October 2025 View
Legacy
Accounts
8 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 October 2025 View
Appoint Person Director Company With Name Date
Officers
24 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2025 View
Termination Director Company With Name Termination Date
Officers
28 October 2024 View
Appoint Person Director Company With Name Date
Officers
25 October 2024 View
Legacy
Other
21 October 2024 View
Legacy
Other
21 October 2024 View
Legacy
Accounts
21 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 April 2024 View
Termination Director Company With Name Termination Date
Officers
11 April 2024 View
Appoint Person Director Company With Name Date
Officers
19 January 2024 View
Termination Director Company With Name Termination Date
Officers
1 November 2023 View
Legacy
Other
31 October 2023 View
Legacy
Other
31 October 2023 View
Legacy
Accounts
31 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2023 View
Termination Director Company With Name Termination Date
Officers
26 January 2023 View
Capital Return Purchase Own Shares
Capital
21 October 2022 View
Capital Cancellation Shares
Capital
21 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 October 2022 View
Appoint Person Director Company With Name Date
Officers
18 October 2022 View
Change Account Reference Date Company Current Shortened
Accounts
18 October 2022 View
Capital Return Purchase Own Shares
Capital
14 October 2022 View
Capital Cancellation Shares
Capital
14 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2022 View
Capital Cancellation Shares
Capital
9 September 2022 View
Capital Cancellation Shares
Capital
9 September 2022 View
Capital Cancellation Shares
Capital
9 September 2022 View
Capital Cancellation Shares
Capital
9 September 2022 View
Capital Cancellation Shares
Capital
9 September 2022 View
Capital Cancellation Shares
Capital
9 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2022 View
Change Person Director Company With Change Date
Officers
13 April 2022 View
Change Person Director Company With Change Date
Officers
13 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
13 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2022 View
Capital Return Purchase Own Shares
Capital
10 December 2021 View
Capital Return Purchase Own Shares
Capital
3 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
26 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 March 2021 View
Capital Return Purchase Own Shares
Capital
1 February 2021 View
Capital Return Purchase Own Shares
Capital
30 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
4 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2020 View
Capital Return Purchase Own Shares
Capital
31 March 2020 View
Capital Return Purchase Own Shares
Capital
3 March 2020 View
Resolution
Resolution
3 March 2020 View
Capital Variation Of Rights Attached To Shares
Capital
3 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
27 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
27 February 2020 View
Termination Director Company With Name Termination Date
Officers
5 January 2020 View
Termination Director Company With Name Termination Date
Officers
5 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
4 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
26 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 December 2014 View
Resolution
Resolution
17 June 2014 View
Capital Allotment Shares
Capital
17 June 2014 View
Termination Director Company With Name
Officers
17 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2014 View
Change Person Director Company With Change Date
Officers
15 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2011 View
Change Person Director Company With Change Date
Officers
5 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2010 View
Change Person Director Company With Change Date
Officers
21 May 2010 View
Change Person Director Company With Change Date
Officers
21 May 2010 View
Change Person Director Company With Change Date
Officers
21 May 2010 View
Change Person Director Company With Change Date
Officers
21 May 2010 View
Change Person Director Company With Change Date
Officers
21 May 2010 View
Change Person Secretary Company With Change Date
Officers
21 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2009 View
Resolution
Resolution
3 November 2009 View
Capital Allotment Shares
Capital
3 November 2009 View
Legacy
Address
23 July 2009 View
Legacy
Officers
23 July 2009 View
Accounts Amended With Made Up Date
Accounts
16 July 2009 View
Legacy
Annual Return
28 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 February 2009 View
Legacy
Annual Return
7 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 April 2008 View
Legacy
Annual Return
9 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 March 2007 View
Legacy
Annual Return
2 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2006 View
Legacy
Capital
25 January 2006 View
Legacy
Annual Return
17 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2005 View
Legacy
Capital
4 June 2004 View
Legacy
Officers
3 June 2004 View
Legacy
Annual Return
20 May 2004 View
Resolution
Resolution
19 May 2004 View
Resolution
Resolution
19 May 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2004 View
Legacy
Annual Return
16 May 2003 View
Legacy
Mortgage
8 January 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 December 2002 View
Legacy
Annual Return
10 May 2002 View
Legacy
Officers
18 September 2001 View
Legacy
Officers
18 September 2001 View
Legacy
Capital
13 August 2001 View
Certificate Change Of Name Company
Change Of Name
13 August 2001 View
Incorporation Company
Incorporation
17 April 2001 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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