CLEMENT DICKENS & SON (HOLDINGS) LIMITED

Key Data

Status

Liquidation

Company No.

00654463

Incorporation date

29/03/1960

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/1986)

10/03/2026

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

18/08/2025

Resolutions

View PDF (1 pages)

18/08/2025

Declaration of solvency

View PDF (6 pages)

18/08/2025

Registered office address changed from 27a the Avenue Poulton-Le-Fylde Lancashire FY6 7NA England to Aston House Cornwall Avenue London N3 1LF on 2025-08-18

View PDF (3 pages)

18/08/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

19/05/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

29/10/2024

Confirmation statement made on 2024-10-25 with no updates

View PDF (3 pages)

29/10/2024

Director's details changed for Mrs Marcia Rose Taylor on 2024-10-20

View PDF (2 pages)

27/08/2024

Total exemption full accounts made up to 2024-03-31

View PDF (13 pages)

18/12/2023

Registered office address changed from Brookside Red Marsh Industrial Est Thornton Cleveleys Blackpool FY5 4BG to 27a the Avenue Poulton-Le-Fylde Lancashire FY6 7NA on 2023-12-18

View PDF (1 pages)

14/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

03/11/2023

Confirmation statement made on 2023-10-25 with updates

View PDF (5 pages)

02/11/2023

Director's details changed for Adam James Dickens on 2023-10-24

View PDF (2 pages)

02/11/2023

Director's details changed for Mrs Marcia Rose Taylor on 2023-10-24

View PDF (2 pages)

02/11/2023

Change of details for Mrs Marcia Rose Taylor as a person with significant control on 2023-10-24

View PDF (2 pages)

24/01/2023

Director's details changed for Mr Ross Paul Dickens on 2023-01-12

View PDF (2 pages)

24/01/2023

Director's details changed for Mrs Marcia Rose Taylor on 2023-01-12

View PDF (2 pages)

05/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

27/10/2022

Confirmation statement made on 2022-10-25 with no updates

View PDF (3 pages)

29/11/2021

Director's details changed for Mrs Marcia Rose Taylor on 2021-11-29

View PDF (2 pages)

25/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

28/10/2021

Confirmation statement made on 2021-10-25 with no updates

View PDF (3 pages)

12/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (14 pages)

02/11/2020

Confirmation statement made on 2020-10-25 with no updates

View PDF (3 pages)

05/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

29/11/2019

Appointment of Mr Ross Paul Dickens as a director on 2019-11-21

View PDF (2 pages)

29/11/2019

Appointment of Adam James Dickens as a director on 2019-11-21

View PDF (2 pages)

06/11/2019

Confirmation statement made on 2019-10-25 with no updates

View PDF (3 pages)

18/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (12 pages)

25/10/2018

Confirmation statement made on 2018-10-25 with no updates

View PDF (3 pages)

25/10/2018

Cessation of Martin Paul Dickens as a person with significant control on 2018-10-25

View PDF (1 pages)

21/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (13 pages)

27/10/2017

Confirmation statement made on 2017-10-25 with updates

View PDF (5 pages)

24/10/2017

Termination of appointment of Martin Paul Dickens as a director on 2017-01-27

View PDF (1 pages)

24/10/2017

Termination of appointment of Martin Paul Dickens as a secretary on 2017-01-27

View PDF (1 pages)

17/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

31/10/2016

Confirmation statement made on 2016-10-25 with updates

View PDF (7 pages)

14/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

10/11/2015

Annual return made up to 2015-10-25 with full list of shareholders

View PDF (6 pages)

25/11/2014

Annual return made up to 2014-11-25 with full list of shareholders

View PDF (5 pages)

20/11/2014

Annual return made up to 2014-10-25 with full list of shareholders

View PDF (5 pages)

30/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

22/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

31/10/2013

Annual return made up to 2013-10-25 with full list of shareholders

View PDF (5 pages)

31/10/2013

Termination of appointment of Eileen Dickens as a director

View PDF (1 pages)

31/10/2013

Director's details changed for Mr Martin Paul Dickens on 2013-10-01

View PDF (2 pages)

31/10/2013

Secretary's details changed for Mr Martin Paul Dickens on 2013-10-01

View PDF (2 pages)

12/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

26/10/2012

Annual return made up to 2012-10-25 with full list of shareholders

View PDF (6 pages)

09/11/2011

Annual return made up to 2011-10-30 with full list of shareholders

View PDF (6 pages)

09/11/2011

Director's details changed for Mrs Marcia Rose Taylor on 2010-01-05

View PDF (2 pages)

02/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

16/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

09/11/2010

Annual return made up to 2010-10-30 with full list of shareholders

View PDF (15 pages)

21/01/2010

Annual return made up to 2009-10-30 with full list of shareholders

View PDF (14 pages)

30/09/2009

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

05/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (10 pages)

05/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

05/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

05/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

05/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

05/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (2 pages)

04/12/2008

Return made up to 30/10/08; full list of members

View PDF (6 pages)

30/10/2008

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

29/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

30/10/2007

Return made up to 30/10/07; full list of members

View PDF (3 pages)

13/11/2006

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

01/11/2006

Return made up to 30/10/06; full list of members

View PDF (3 pages)

01/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/11/2006

Director's particulars changed

View PDF (1 pages)

15/11/2005

Return made up to 30/10/05; full list of members

View PDF (7 pages)

21/10/2005

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

08/11/2004

Return made up to 30/10/04; full list of members

View PDF (7 pages)

14/10/2004

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

30/10/2003

Return made up to 30/10/03; full list of members

View PDF (7 pages)

15/10/2003

Full accounts made up to 2003-03-31

View PDF (18 pages)

08/11/2002

Return made up to 30/10/02; full list of members

View PDF (7 pages)

28/10/2002

Full accounts made up to 2002-03-31

View PDF (17 pages)

13/11/2001

Return made up to 30/10/01; full list of members

View PDF (7 pages)

22/08/2001

Full accounts made up to 2001-03-31

View PDF (15 pages)

09/11/2000

Return made up to 30/10/00; full list of members

View PDF (7 pages)

05/09/2000

Full accounts made up to 2000-03-31

View PDF (17 pages)

15/11/1999

Return made up to 30/10/99; full list of members

View PDF (7 pages)

25/08/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

18/11/1998

Return made up to 30/10/98; full list of members

View PDF (6 pages)

17/08/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

01/07/1998

Auditor's resignation

View PDF (1 pages)

02/02/1998

Accounts for a medium company made up to 1997-03-31

View PDF (14 pages)

07/11/1997

Return made up to 30/10/97; no change of members

View PDF (4 pages)

25/01/1997

Accounts for a medium company made up to 1996-03-31

View PDF (15 pages)

06/11/1996

Return made up to 30/10/96; no change of members

View PDF (4 pages)

19/12/1995

Accounts for a medium company made up to 1995-03-31

View PDF (14 pages)

06/11/1995

Return made up to 30/10/95; full list of members

View PDF (0 pages)

28/01/1995

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (42 pages)

05/11/1994

Return made up to 30/10/94; no change of members

View PDF (0 pages)

29/04/1994

Full group accounts made up to 1993-03-31

View PDF (0 pages)

16/11/1993

Return made up to 30/10/93; no change of members

View PDF (0 pages)

10/11/1992

Group accounts for a medium company made up to 1992-03-31

View PDF (0 pages)

10/11/1992

Return made up to 30/10/92; full list of members

View PDF (0 pages)

13/02/1992

Group accounts for a medium company made up to 1991-03-31

View PDF (0 pages)

28/11/1991

Return made up to 30/10/91; no change of members

View PDF (0 pages)

28/11/1991

Registered office changed on 28/11/91

View PDF (0 pages)

15/11/1990

Group accounts for a medium company made up to 1990-03-31

View PDF (0 pages)

15/11/1990

Return made up to 30/10/90; no change of members

View PDF (0 pages)

29/03/1990

Particulars of mortgage/charge

View PDF (0 pages)

06/11/1989

Group accounts for a medium company made up to 1989-03-31

View PDF (0 pages)

30/10/1989

Return made up to 20/10/89; full list of members

View PDF (0 pages)

04/05/1989

Memorandum and Articles of Association

View PDF (10 pages)

13/04/1989

Resolutions

View PDF (1 pages)

25/11/1988

Group accounts for a medium company made up to 1988-03-31

View PDF (0 pages)

25/11/1988

Return made up to 04/11/88; full list of members

View PDF (0 pages)

27/11/1987

Group accounts for a medium company made up to 1987-03-31

View PDF (0 pages)

27/11/1987

Return made up to 03/11/87; full list of members

View PDF (0 pages)

12/11/1987

Director resigned

View PDF (0 pages)

13/12/1986

Accounts for a medium company made up to 1986-03-31

View PDF (0 pages)

13/12/1986

Return made up to 27/11/86; full list of members

View PDF (0 pages)

04/07/1986

Gazettable document

View PDF (0 pages)

04/07/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

03/06/1986

Director resigned

View PDF (0 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

25/10/2025

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
626.86K
-
0.00
115.81K
-

2022
3
628.50K
-
0.00
137.58K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dickens, Ross Paul	Director	21/11/2019 - Present	7
Dickens, Adam James	Director	21/11/2019 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CLEMENT DICKENS & SON (HOLDINGS) LIMITED

CLEMENT DICKENS & SON (HOLDINGS) LIMITED is an(a) Liquidation company incorporated on 29/03/1960 with the registered office located at Aston House, Cornwall Avenue, London N3 1LF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLEMENT DICKENS & SON (HOLDINGS) LIMITED?

CLEMENT DICKENS & SON (HOLDINGS) LIMITED is currently Liquidation. It was registered on 29/03/1960 .

Where is CLEMENT DICKENS & SON (HOLDINGS) LIMITED located?

CLEMENT DICKENS & SON (HOLDINGS) LIMITED is registered at Aston House, Cornwall Avenue, London N3 1LF.

What does CLEMENT DICKENS & SON (HOLDINGS) LIMITED do?

CLEMENT DICKENS & SON (HOLDINGS) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CLEMENT DICKENS & SON (HOLDINGS) LIMITED?

The latest filing was on 10/03/2026: Return of final meeting in a members' voluntary winding up.