Introduction
Watch Company
C
CLINK MANAGEMENT SERVICES LIMITED
CLINK MANAGEMENT SERVICES LIMITED is an active company incorporated on 26 February 2015 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. CLINK MANAGEMENT SERVICES LIMITED was registered 11 years ago.(SIC: 70229)
Status
active
Active since 11 years ago
Company No
09460180
LTD Company
Age
11 Years
Incorporated 26 February 2015
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 27 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 March 2026 (1 month ago)
Submitted on 28 March 2026 (1 month ago)
Next Due
Due by 3 April 2027
For period ending 20 March 2027
Address
63 Bermondsey Street London, SE1 3XF,
Previous Addresses
21 Bunhill Row London EC1Y 8LP United Kingdom
From: 26 February 2015To: 6 August 2019
1 key events • 2015 - 2015
Funding Officers Ownership
Company Founded
Feb 15
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
DA SECRETARIAL LIMITED
ActiveBermondsey Street, LondonSE1 3XF
Corporate secretary
Appointed 30 Jul 2019
DA SECRETARIAL LIMITED
Bermondsey Street, LondonSE1 3XF
Corporate secretary
30 Jul 2019
Active
PHIPSON, James
ActiveBermondsey Street, LondonSE1 3XF
Born May 1975
Director
Appointed 26 Feb 2015
PHIPSON, James
Bermondsey Street, LondonSE1 3XF
Born May 1975
Director
26 Feb 2015
Active
CLINK SECRETARIAL LIMITED
ResignedBunhill Row, LondonEC1Y 8LP
Corporate secretary
Appointed 26 Feb 2015
Resigned 30 Jul 2019
CLINK SECRETARIAL LIMITED
Bunhill Row, LondonEC1Y 8LP
Corporate secretary
26 Feb 2015
Resigned 30 Jul 2019
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Dragon Argent Limited
ActiveBermondsey Street, LondonSE1 3XF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 May 2021
Dragon Argent Limited
Bermondsey Street, LondonSE1 3XF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 May 2021
Active
Mr James Phipson
ActiveBermondsey Street, LondonSE1 3XF
Born May 1975
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Mr James Phipson
Bermondsey Street, LondonSE1 3XF
Born May 1975
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
27
Description
Type
Date Filed
Document
10 May 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 May 2021
6 August 2019
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
6 August 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 August 2019
6 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 August 2019
10 March 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 March 2015