CL

C.C. LICENSING

Active

Company number 02245961

· Incorporated 20 April 1988

29 Great Smith Street, London, SW1P 3PS

Security dealing on own account · SIC 64991

Status
Active
Company age
38 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

KINDCLINCH LIMITED · 20 April 1988 – 13 May 1988

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
—
Confirmation statement Up to date
Last filed
25 November 2025
Next due
9 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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

Officers

SN
SHAH, Neeta
Director
5 January 2026
BJ
BARTY, James Robert
Director
26 April 2023
HJ
HENNING, Joanna Martha
Director · Resigned
12 March 2020
JR
JONES, Rosemarie Bernadette Katherine
Director · Resigned
12 March 2020
JT
JOY, Tom
Director · Resigned
12 March 2020
WJ
WEIR, John Charles
Director · Resigned
23 May 2019
DN
DYMOND, Nicola Ann
Director · Resigned
6 September 2018
FJ
FIEDOSIUK, Jozek
Director · Resigned
4 March 2013
WC
WEST, Christopher Paul
Director · Resigned
10 November 2011
CJ
CANNON, Joseph William
Director · Resigned
19 October 2007
MS
MELLIGAN, Stephen John
Director · Resigned
14 December 2005
CR
CARROLL, Robert Louis
Director · Resigned
1 January 2005
CP
CLARK, Paul Richard
Director · Resigned
1 December 2003
DC
DAWS, Christopher William
Director · Resigned
1 December 2003
CR
CARTY, Rosemarie Bernadette Katherine
Director · Resigned
19 February 1999
CR
CARROLL, Robert Louis
Secretary · Resigned
2 December 1998
CJ
CANNON, Joseph William
Secretary · Resigned
6 December 1996
MS
MEGGS, Sandra Anne
Secretary · Resigned
18 October 1996
AM
ADAMS, Marian
Director · Resigned
31 July 1996
TR
TAYLERSON, Richard
Director · Resigned
30 July 1996
BA
BROWN, Andrew Charles
Director · Resigned
17 October 1994
FM
FENCHELLE, Mark Stephen
Director · Resigned
1 October 1994
NR
NABARRO, Richard James
Director · Resigned
1 October 1994
BT
BROOKE TURNER, James Evelyn
Secretary · Resigned
3 August 1994
CJ
CANNON, Joseph William
Secretary · Resigned
16 December 1992
HC
HOPKINS, Colin Roy
Secretary · Resigned
—
FM
FARRELL, Michael Geoffrey Shaun
Director · Resigned
—
LP
LOCKE, Patrick
Director · Resigned
—
RH
ROBERTS, Heather Lorraine
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
5 August 2026 View
Appoint Person Director Company With Name Date
Officers
19 January 2026 View
Termination Director Company With Name Termination Date
Officers
5 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2025 View
Accounts With Accounts Type Full
Accounts
10 July 2025 View
Change Person Director Company With Change Date
Officers
16 May 2025 View
Accounts With Accounts Type Full
Accounts
9 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2024 View
Termination Director Company With Name Termination Date
Officers
5 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2023 View
Accounts With Accounts Type Full
Accounts
27 June 2023 View
Appoint Person Director Company With Name Date
Officers
27 April 2023 View
Termination Director Company With Name Termination Date
Officers
13 February 2023 View
Termination Director Company With Name Termination Date
Officers
7 December 2022 View
Termination Director Company With Name Termination Date
Officers
5 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2022 View
Termination Director Company With Name Termination Date
Officers
18 October 2022 View
Accounts With Accounts Type Full
Accounts
19 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2021 View
Accounts With Accounts Type Full
Accounts
9 September 2021 View
Accounts With Accounts Type Full
Accounts
30 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2020 View
Appoint Person Director Company With Name Date
Officers
12 March 2020 View
Appoint Person Director Company With Name Date
Officers
12 March 2020 View
Appoint Person Director Company With Name Date
Officers
12 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2019 View
Accounts With Accounts Type Small
Accounts
18 July 2019 View
Appoint Person Director Company With Name Date
Officers
28 May 2019 View
Termination Director Company With Name Termination Date
Officers
24 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2018 View
Appoint Person Director Company With Name Date
Officers
13 September 2018 View
Termination Director Company With Name Termination Date
Officers
24 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
24 July 2018 View
Accounts With Accounts Type Full
Accounts
19 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2017 View
Accounts With Accounts Type Full
Accounts
26 September 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
1 September 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
1 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2016 View
Accounts With Accounts Type Full
Accounts
11 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2015 View
Termination Director Company With Name Termination Date
Officers
22 December 2015 View
Termination Director Company With Name Termination Date
Officers
13 December 2015 View
Accounts With Accounts Type Full
Accounts
4 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2015 View
Accounts With Accounts Type Full
Accounts
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2014 View
Accounts With Accounts Type Full
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2013 View
Change Person Director Company With Change Date
Officers
5 June 2013 View
Appoint Person Director Company With Name
Officers
18 March 2013 View
Accounts With Accounts Type Full
Accounts
19 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2012 View
Appoint Person Director Company With Name
Officers
5 December 2011 View
Termination Director Company With Name
Officers
23 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2011 View
Accounts With Accounts Type Full
Accounts
7 March 2011 View
Accounts With Accounts Type Full
Accounts
26 May 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
22 January 2010 View
Change Person Director Company With Change Date
Officers
22 January 2010 View
Change Person Director Company With Change Date
Officers
22 January 2010 View
Change Person Secretary Company With Change Date
Officers
22 January 2010 View
Legacy
Annual Return
28 May 2009 View
Accounts With Accounts Type Full
Accounts
30 April 2009 View
Accounts With Accounts Type Full
Accounts
4 November 2008 View
Legacy
Annual Return
15 May 2008 View
Legacy
Officers
31 October 2007 View
Legacy
Officers
30 October 2007 View
Accounts With Accounts Type Full
Accounts
25 October 2007 View
Legacy
Address
4 July 2007 View
Legacy
Annual Return
4 July 2007 View
Legacy
Officers
21 February 2007 View
Accounts With Accounts Type Full
Accounts
26 October 2006 View
Legacy
Annual Return
19 May 2006 View
Legacy
Officers
22 December 2005 View
Legacy
Officers
21 December 2005 View
Legacy
Officers
12 December 2005 View
Accounts With Accounts Type Full
Accounts
1 November 2005 View
Legacy
Annual Return
8 June 2005 View
Legacy
Officers
18 May 2005 View
Legacy
Officers
7 January 2005 View
Legacy
Officers
7 January 2005 View
Accounts With Accounts Type Full
Accounts
4 November 2004 View
Legacy
Annual Return
22 June 2004 View
Legacy
Officers
8 December 2003 View
Legacy
Officers
8 December 2003 View
Legacy
Officers
8 December 2003 View
Legacy
Officers
8 December 2003 View
Legacy
Address
8 December 2003 View
Accounts With Accounts Type Full
Accounts
1 November 2003 View
Legacy
Annual Return
14 May 2003 View
Accounts With Accounts Type Full
Accounts
21 November 2002 View
Miscellaneous
Miscellaneous
18 July 2002 View
Legacy
Officers
16 June 2002 View
Legacy
Annual Return
21 May 2002 View
Legacy
Officers
5 May 2002 View
Legacy
Annual Return
10 May 2001 View
Legacy
Annual Return
10 May 2000 View
Legacy
Officers
27 April 2000 View
Accounts With Accounts Type Full
Accounts
2 November 1999 View
Legacy
Officers
23 July 1999 View
Legacy
Annual Return
14 May 1999 View
Legacy
Officers
23 February 1999 View
Legacy
Officers
23 February 1999 View
Legacy
Capital
4 January 1999 View
Certificate Re Registration Limited To Unlimited
Change Of Name
21 December 1998 View
Re Registration Memorandum Articles
Incorporation
21 December 1998 View
Legacy
Reregistration
21 December 1998 View
Legacy
Reregistration
21 December 1998 View
Resolution
Resolution
21 December 1998 View
Resolution
Resolution
21 December 1998 View
Legacy
Reregistration
17 December 1998 View
Legacy
Officers
9 December 1998 View
Legacy
Officers
9 December 1998 View
Accounts With Accounts Type Full
Accounts
2 November 1998 View
Legacy
Annual Return
22 May 1998 View
Legacy
Officers
11 November 1997 View
Resolution
Resolution
11 November 1997 View
Resolution
Resolution
11 November 1997 View
Resolution
Resolution
11 November 1997 View
Legacy
Capital
11 November 1997 View
Resolution
Resolution
11 November 1997 View
Resolution
Resolution
11 November 1997 View
Legacy
Capital
11 November 1997 View
Accounts With Accounts Type Full
Accounts
30 October 1997 View
Legacy
Annual Return
20 May 1997 View
Legacy
Officers
23 December 1996 View
Legacy
Officers
11 December 1996 View
Legacy
Officers
25 October 1996 View
Legacy
Officers
22 October 1996 View
Legacy
Officers
22 October 1996 View
Accounts With Accounts Type Full
Accounts
6 September 1996 View
Legacy
Officers
8 August 1996 View
Legacy
Officers
8 August 1996 View
Legacy
Officers
8 August 1996 View
Legacy
Annual Return
21 May 1996 View
Auditors Resignation Company
Auditors
21 November 1995 View
Accounts With Accounts Type Full
Accounts
19 October 1995 View
Legacy
Annual Return
22 May 1995 View
Resolution
Resolution
7 April 1995 View
Resolution
Resolution
7 April 1995 View
Resolution
Resolution
7 April 1995 View
Legacy
Capital
7 April 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
18 October 1994 View
Legacy
Officers
17 October 1994 View
Legacy
Officers
17 October 1994 View
Legacy
Address
8 October 1994 View
Legacy
Officers
14 September 1994 View
Legacy
Annual Return
6 June 1994 View
Accounts With Accounts Type Full
Accounts
4 May 1994 View
Legacy
Annual Return
4 June 1993 View
Accounts With Accounts Type Full
Accounts
27 April 1993 View
Legacy
Officers
11 January 1993 View
Accounts With Accounts Type Full
Accounts
24 June 1992 View
Legacy
Annual Return
8 June 1992 View
Resolution
Resolution
2 June 1992 View
Resolution
Resolution
2 June 1992 View
Resolution
Resolution
2 June 1992 View
Auditors Resignation Company
Auditors
17 January 1992 View
Legacy
Mortgage
15 January 1992 View
Legacy
Mortgage
15 January 1992 View
Legacy
Mortgage
15 January 1992 View
Legacy
Officers
2 December 1991 View
Legacy
Officers
2 December 1991 View
Accounts With Accounts Type Full
Accounts
5 November 1991 View
Legacy
Officers
5 September 1991 View
Legacy
Officers
12 August 1991 View
Legacy
Officers
12 August 1991 View
Legacy
Officers
12 August 1991 View
Legacy
Address
27 June 1991 View
Legacy
Address
27 June 1991 View
Legacy
Annual Return
19 June 1991 View
Legacy
Address
23 January 1991 View
Legacy
Officers
13 August 1990 View
Legacy
Annual Return
2 July 1990 View
Accounts With Accounts Type Full
Accounts
22 May 1990 View
Legacy
Officers
14 May 1990 View
Legacy
Mortgage
12 February 1990 View
Resolution
Resolution
7 February 1990 View
Legacy
Mortgage
6 February 1990 View
Legacy
Mortgage
2 February 1990 View
Resolution
Resolution
15 January 1990 View
Legacy
Officers
2 June 1989 View
Legacy
Annual Return
12 April 1989 View
Accounts With Accounts Type Dormant
Accounts
27 February 1989 View
Resolution
Resolution
27 February 1989 View
Legacy
Officers
22 November 1988 View
Legacy
Address
21 October 1988 View
Legacy
Address
21 October 1988 View
Legacy
Officers
21 October 1988 View
Legacy
Accounts
21 October 1988 View
Legacy
Capital
19 October 1988 View
Legacy
Officers
19 May 1988 View
Legacy
Officers
19 May 1988 View
Legacy
Address
19 May 1988 View
Certificate Change Of Name Company
Change Of Name
12 May 1988 View
Certificate Change Of Name Company
Change Of Name
12 May 1988 View
Resolution
Resolution
9 May 1988 View
Incorporation Company
Incorporation
20 April 1988 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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  • Credit score & payment risk
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  • Recommended credit limit

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