CLICK CONSULT LIMITED

Key Data

Status

Active

Company No.

04798223

Incorporation date

13/06/2003

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/2003)

06/11/2025

Confirmation statement made on 2025-11-05 with no updates

View PDF (3 pages)

13/05/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

04/04/2025

Termination of appointment of Donal Cumiskey as a director on 2025-04-04

View PDF (1 pages)

14/03/2025

Director's details changed for Mr Donal Cumiskey on 2024-12-08

View PDF (2 pages)

18/02/2025

Appointment of Mr Adam Templeman as a director on 2025-02-07

View PDF (2 pages)

17/02/2025

Termination of appointment of Prasanna Nagnath Pitale as a director on 2025-02-07

View PDF (1 pages)

30/11/2024

Resolutions

View PDF (1 pages)

30/11/2024

Memorandum and Articles of Association

View PDF (21 pages)

26/11/2024

Confirmation statement made on 2024-11-05 with no updates

View PDF (3 pages)

11/11/2024

Full accounts made up to 2024-03-31

View PDF (27 pages)

22/05/2024

Appointment of Ms Susanne Gail Johns as a director on 2024-05-01

View PDF (2 pages)

22/05/2024

Appointment of Mr Prasanna Nagnath Pitale as a director on 2024-05-01

View PDF (2 pages)

21/05/2024

Appointment of Mr Donal Cumiskey as a director on 2024-05-01

View PDF (2 pages)

21/05/2024

Appointment of Jtc (Uk) Limited as a secretary on 2024-05-01

View PDF (2 pages)

21/05/2024

Termination of appointment of Charles David Skinner as a director on 2024-05-01

View PDF (1 pages)

21/05/2024

Termination of appointment of Julie Sowa as a director on 2024-05-01

View PDF (1 pages)

21/05/2024

Termination of appointment of Ceuta Holdings Limited as a secretary on 2024-05-01

View PDF (1 pages)

21/05/2024

Registered office address changed from Hill House, 41 Richmond Hill Bournemouth BH2 6HS England to 3 Forbury Place 23 Forbury Road Reading RG1 3JH on 2024-05-21

View PDF (1 pages)

21/05/2024

Current accounting period shortened from 2025-03-31 to 2024-12-31

View PDF (1 pages)

08/05/2024

Satisfaction of charge 047982230006 in full

View PDF (4 pages)

09/02/2024

Accounts for a small company made up to 2023-03-31

View PDF (28 pages)

13/12/2023

Termination of appointment of Michael Brian Yates as a director on 2023-12-08

View PDF (1 pages)

17/11/2023

Confirmation statement made on 2023-11-05 with no updates

View PDF (3 pages)

18/10/2023

Termination of appointment of Craig Michael Hille as a director on 2023-10-17

View PDF (1 pages)

23/06/2023

Full accounts made up to 2022-03-31

View PDF (31 pages)

05/05/2023

Appointment of Mr Charles David Skinner as a director on 2023-04-27

View PDF (2 pages)

05/04/2023

Termination of appointment of Ceuta Secretaries Limited as a secretary on 2023-03-20

View PDF (1 pages)

05/04/2023

Appointment of Ceuta Holdings Limited as a secretary on 2023-03-20

View PDF (2 pages)

03/04/2023

Termination of appointment of Robert Edward Hester as a director on 2023-03-14

View PDF (1 pages)

07/11/2022

Confirmation statement made on 2022-11-05 with no updates

View PDF (3 pages)

26/10/2022

Appointment of Mr Michael Brian Yates as a director on 2022-10-21

View PDF (2 pages)

10/01/2022

Appointment of Julie Sowa as a director on 2022-01-10

View PDF (2 pages)

20/12/2021

Termination of appointment of Matthew David Bullas as a director on 2021-12-08

View PDF (1 pages)

09/12/2021

Full accounts made up to 2021-03-31

View PDF (33 pages)

17/11/2021

Confirmation statement made on 2021-11-05 with no updates

View PDF (3 pages)

17/02/2021

Full accounts made up to 2020-03-31

View PDF (29 pages)

01/02/2021

Termination of appointment of Peter Andrew Burrows as a director on 2021-01-19

View PDF (1 pages)

05/11/2020

Confirmation statement made on 2020-11-05 with no updates

View PDF (3 pages)

05/11/2019

Confirmation statement made on 2019-11-05 with no updates

View PDF (3 pages)

07/08/2019

Accounts for a small company made up to 2019-03-31

View PDF (10 pages)

08/11/2018

Confirmation statement made on 2018-11-05 with updates

View PDF (4 pages)

10/10/2018

Appointment of Mr Craig Michael Hille as a director on 2018-10-03

View PDF (2 pages)

10/10/2018

Appointment of Mr Peter Andrew Burrows as a director on 2018-10-03

View PDF (2 pages)

10/10/2018

Appointment of Mr Robert Edward Hester as a director on 2018-10-03

View PDF (2 pages)

10/10/2018

Appointment of Ceuta Secretaries Limited as a secretary on 2018-10-03

View PDF (2 pages)

10/10/2018

Cessation of Matthew Bullas as a person with significant control on 2018-10-03

View PDF (1 pages)

10/10/2018

Termination of appointment of Katherine Owen as a secretary on 2018-10-03

View PDF (1 pages)

10/10/2018

Notification of Ceuta Holdings Limited as a person with significant control on 2018-10-03

View PDF (2 pages)

08/10/2018

Registered office address changed from Unit B1, Willow House Oaklands Office Park Hooton Road Hooton Cheshire CH66 7NZ to Hill House, 41 Richmond Hill Bournemouth BH2 6HS on 2018-10-08

View PDF (1 pages)

08/10/2018

Registration of charge 047982230006, created on 2018-10-03

View PDF (23 pages)

30/08/2018

Amended accounts for a small company made up to 2018-03-31

View PDF (9 pages)

02/08/2018

Satisfaction of charge 047982230005 in full

View PDF (4 pages)

02/08/2018

Satisfaction of charge 3 in full

View PDF (4 pages)

05/07/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (15 pages)

06/11/2017

Confirmation statement made on 2017-11-05 with no updates

View PDF (3 pages)

01/08/2017

Secretary's details changed for Ms Katherine Foster on 2017-08-01

View PDF (1 pages)

22/06/2017

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

View PDF (13 pages)

07/11/2016

Confirmation statement made on 2016-11-05 with updates

View PDF (5 pages)

24/06/2016

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

View PDF (4 pages)

30/12/2015

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

View PDF (5 pages)

05/11/2015

Annual return made up to 2015-11-05 with full list of shareholders

View PDF (3 pages)

31/03/2015

Previous accounting period extended from 2014-10-31 to 2015-03-31

View PDF (1 pages)

05/11/2014

Annual return made up to 2014-11-05 with full list of shareholders

View PDF (3 pages)

29/10/2014

Termination of appointment of Manish Dev as a director on 2014-10-29

View PDF (1 pages)

08/09/2014

Appointment of Mr Manish Dev as a director on 2014-09-08

View PDF (2 pages)

25/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (6 pages)

05/06/2014

Termination of appointment of Dkb Management (Uk) Ltd as a director

View PDF (1 pages)

30/04/2014

Satisfaction of charge 4 in full

View PDF (4 pages)

29/04/2014

Satisfaction of charge 2 in full

View PDF (1 pages)

28/11/2013

Registration of charge 047982230005

View PDF (17 pages)

06/11/2013

Annual return made up to 2013-11-05 with full list of shareholders

View PDF (4 pages)

31/10/2013

Cancellation of shares. Statement of capital on 2013-10-31

View PDF (4 pages)

31/10/2013

Purchase of own shares.

View PDF (3 pages)

09/08/2013

Director's details changed for Mr Matthew David Bullas on 2013-08-02

View PDF (2 pages)

04/08/2013

Termination of appointment of Liane Grimshaw as a director

View PDF (1 pages)

11/07/2013

Annual return made up to 2013-06-13 with full list of shareholders

View PDF (5 pages)

17/05/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (9 pages)

11/03/2013

Director's details changed for Mr Matthew David Bullas on 2013-03-04

View PDF (2 pages)

07/03/2013

Appointment of Mrs Liane Grimshaw as a director

View PDF (2 pages)

07/02/2013

Termination of appointment of Matthew Bullas as a secretary

View PDF (1 pages)

07/02/2013

Appointment of Ms Katherine Foster as a secretary

View PDF (1 pages)

06/02/2013

Termination of appointment of Richard Harrington as a director

View PDF (1 pages)

24/01/2013

Termination of appointment of Marion Diable as a director

View PDF (1 pages)

18/12/2012

Termination of appointment of Geoffrey Parker as a director

View PDF (1 pages)

20/09/2012

Director's details changed for Mr Matthew David Bullas on 2012-07-11

View PDF (2 pages)

12/07/2012

Annual return made up to 2012-06-13 with full list of shareholders

View PDF (6 pages)

19/06/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

15/06/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

04/04/2012

Appointment of Dkb Management (Uk) Ltd as a director

View PDF (2 pages)

09/02/2012

Change of share class name or designation

View PDF (2 pages)

09/02/2012

Particulars of variation of rights attached to shares

View PDF (2 pages)

08/02/2012

Statement of capital following an allotment of shares on 2012-02-02

View PDF (3 pages)

12/01/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (9 pages)

17/06/2011

Annual return made up to 2011-06-13 with full list of shareholders

View PDF (5 pages)

11/02/2011

Director's details changed for Mr Geoffrey Ian Parker on 2011-02-11

View PDF (2 pages)

07/12/2010

Total exemption small company accounts made up to 2010-10-31

View PDF (8 pages)

07/09/2010

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

View PDF (3 pages)

17/08/2010

Annual return made up to 2010-06-13 with full list of shareholders

View PDF (5 pages)

17/08/2010

Director's details changed for Matthew David Bullas on 2010-06-13

View PDF (2 pages)

17/08/2010

Director's details changed for Marion Joan Diable on 2010-06-13

View PDF (2 pages)

17/07/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

21/05/2010

Certificate of change of name

View PDF (2 pages)

21/05/2010

Change of name notice

View PDF (2 pages)

11/05/2010

Registered office address changed from Chester House 21 Park Gate Road Neston Cheshire CH64 9XF on 2010-05-11

View PDF (1 pages)

24/02/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (8 pages)

16/12/2009

Resolutions

View PDF (1 pages)

16/12/2009

Resolutions

View PDF (1 pages)

16/12/2009

Statement of capital following an allotment of shares on 2009-12-03

View PDF (4 pages)

16/12/2009

Resolutions

View PDF (19 pages)

01/12/2009

Appointment of Mr Geoffrey Ian Parker as a director

View PDF (2 pages)

01/12/2009

Appointment of Mr Richard James Harrington as a director

View PDF (2 pages)

09/10/2009

Appointment of Mr Matthew David Bullas as a secretary

View PDF (1 pages)

09/10/2009

Termination of appointment of Susan Bullas as a secretary

View PDF (1 pages)

22/07/2009

Return made up to 13/06/09; full list of members

View PDF (3 pages)

08/01/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (8 pages)

18/07/2008

Return made up to 13/06/08; full list of members

View PDF (3 pages)

18/07/2008

Director's change of particulars / matthew bullas / 13/06/2008

View PDF (1 pages)

18/07/2008

Director's change of particulars / matthew bullas / 13/06/2008

View PDF (1 pages)

10/07/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (5 pages)

18/06/2008

Director appointed marion joan diable

View PDF (2 pages)

31/10/2007

Amended accounts made up to 2006-10-31

View PDF (6 pages)

06/07/2007

Return made up to 13/06/07; no change of members

View PDF (6 pages)

28/03/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

21/01/2007

Registered office changed on 21/01/07 from: 2A may road heswall wirral merseyside CH60 5RA

View PDF (1 pages)

19/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

27/07/2006

Return made up to 13/06/06; full list of members

View PDF (6 pages)

03/03/2006

Registered office changed on 03/03/06 from: 67B pensby road heswall wirral merseyside CH60 7RB

View PDF (1 pages)

02/02/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (7 pages)

09/06/2005

Return made up to 13/06/05; full list of members

View PDF (6 pages)

12/04/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

28/09/2004

Registered office changed on 28/09/04 from: 52 quilter close leagrave luton bedfordshire LU3 2LL

View PDF (1 pages)

17/08/2004

Return made up to 13/06/04; full list of members

View PDF (6 pages)

01/06/2004

Accounting reference date extended from 30/06/04 to 31/10/04

View PDF (1 pages)

03/10/2003

Secretary's particulars changed

View PDF (1 pages)

22/08/2003

New secretary appointed

View PDF (2 pages)

22/08/2003

New director appointed

View PDF (2 pages)

22/08/2003

Secretary resigned;director resigned

View PDF (1 pages)

22/08/2003

Director resigned

View PDF (1 pages)

30/07/2003

Registered office changed on 30/07/03 from: 21 station road watford hertfordshire WD17 1HT

View PDF (1 pages)

21/07/2003

Certificate of change of name

View PDF (2 pages)

13/06/2003

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
JTC (UK) LIMITED	Corporate Secretary	01/05/2024 - Present	446
CEUTA HOLDINGS LIMITED	Corporate Secretary	20/03/2023 - 01/05/2024	9
CEUTA SECRETARIES LIMITED	Corporate Secretary	03/10/2018 - 20/03/2023	4
Skinner, Charles David	Director	27/04/2023 - 01/05/2024	53
Yates, Michael Brian	Director	21/10/2022 - 08/12/2023	17

Persons with Significant Control

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

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Description

About CLICK CONSULT LIMITED

CLICK CONSULT LIMITED is an(a) Active company incorporated on 13/06/2003 with the registered office located at 3 Forbury Place, 23 Forbury Road, Reading RG1 3JH. There are currently 3 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 CLICK CONSULT LIMITED?

CLICK CONSULT LIMITED is currently Active. It was registered on 13/06/2003 .

Where is CLICK CONSULT LIMITED located?

CLICK CONSULT LIMITED is registered at 3 Forbury Place, 23 Forbury Road, Reading RG1 3JH.

What does CLICK CONSULT LIMITED do?

CLICK CONSULT LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CLICK CONSULT LIMITED?

The latest filing was on 06/11/2025: Confirmation statement made on 2025-11-05 with no updates.