CC

CLICK CONSULT LIMITED

Active

Company number 04798223

Reading, United Kingdom · Incorporated 13 June 2003

3 Forbury Place, 23 Forbury Road, Reading, RG1 3JH, United Kingdom

Last updated on 3 April 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 February 2012

Company history

Previous company names

MABLAW 470 LIMITED · 13 June 2003 – 19 July 2003

PLANETPHONECARDS LIMITED · 19 July 2003 – 21 May 2010

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
5 November 2025
Next due
19 November 2026
2 months left

Financial snapshot

Last accounts type
Full
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
Ceuta Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 October 2018

Funding

2 funding rounds
2 February 2012
Shares allotted · 0 shares allotted
—
3 December 2009
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

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