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CLIMPSON & SONS LIMITED

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CLIMPSON & SONS LIMITED

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Key Data

Status

Active

Company No.

07039897

Incorporation date

13/10/2009

Size

Total Exemption Full

Classification

Production of coffee and coffee substitutes (10.83/2 - SIC 2007);Other retail sale of food in specialised stores (47.29 - SIC 2007);Licenced restaurants (56.10/1 - SIC 2007);Unlicenced restaurants and cafes (56.10/2 - SIC 2007);

Contacts

Registered address

Registered address

5 Minchers Court, Helmsley Place, London E8 3SBCopy
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Latest events (Record since 13/10/2009)
dot icon22/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (10 pages)
dot icon13/10/2025
Director's details changed for Mr Ian Burgess on 2025-10-03
View PDF (2 pages)
dot icon13/10/2025
Confirmation statement made on 2025-10-03 with no updates
View PDF (3 pages)
dot icon19/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (10 pages)
dot icon03/10/2024
Confirmation statement made on 2024-10-03 with no updates
View PDF (3 pages)
dot icon21/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (10 pages)
dot icon09/10/2023
Confirmation statement made on 2023-10-06 with no updates
View PDF (3 pages)
dot icon28/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (11 pages)
dot icon16/10/2022
Confirmation statement made on 2022-10-06 with no updates
View PDF (3 pages)
dot icon16/06/2022
Resolutions
View PDF (1 pages)
dot icon16/06/2022
Memorandum and Articles of Association
View PDF (37 pages)
dot icon01/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (11 pages)
dot icon15/10/2021
Confirmation statement made on 2021-10-06 with no updates
View PDF (3 pages)
dot icon01/07/2021
Registered office address changed from Arch 374 Helmsley Place London E8 3SB to 5 Minchers Court Helmsley Place London E8 3SB on 2021-07-01
View PDF (1 pages)
dot icon04/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (10 pages)
dot icon14/10/2020
Confirmation statement made on 2020-10-06 with no updates
View PDF (3 pages)
dot icon08/11/2019
Confirmation statement made on 2019-10-06 with updates
View PDF (4 pages)
dot icon04/10/2019
Total exemption full accounts made up to 2019-03-31
View PDF (10 pages)
dot icon20/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (10 pages)
dot icon08/10/2018
Confirmation statement made on 2018-10-06 with no updates
View PDF (3 pages)
dot icon20/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (10 pages)
dot icon29/11/2017
Registration of charge 070398970001, created on 2017-11-29
View PDF (42 pages)
dot icon29/11/2017
Registration of charge 070398970002, created on 2017-11-29
View PDF (31 pages)
dot icon09/11/2017
Confirmation statement made on 2017-10-06 with no updates
View PDF (3 pages)
dot icon01/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon06/10/2016
Confirmation statement made on 2016-10-06 with updates
View PDF (5 pages)
dot icon15/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon20/10/2015
Annual return made up to 2015-10-13 with full list of shareholders
View PDF (5 pages)
dot icon21/02/2015
Registered office address changed from 10 Broadway Market Mews Hackney London E8 4TS to Arch 374 Helmsley Place London E8 3SB on 2015-02-21
View PDF (2 pages)
dot icon26/11/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon06/11/2014
Annual return made up to 2014-10-13 with full list of shareholders
View PDF (6 pages)
dot icon06/11/2014
Director's details changed for Mr Ian Burgess on 2014-06-01
View PDF (2 pages)
dot icon06/11/2014
Secretary's details changed for Mr Ian Burgess on 2014-06-04
View PDF (1 pages)
dot icon09/07/2014
Previous accounting period extended from 2013-10-31 to 2014-03-31
View PDF (3 pages)
dot icon20/12/2013
Appointment of Daniel Davies as a director
View PDF (3 pages)
dot icon20/12/2013
Resolutions
View PDF (2 pages)
dot icon20/12/2013
Statement of capital following an allotment of shares on 2013-12-10
View PDF (4 pages)
dot icon20/12/2013
Change of share class name or designation
View PDF (2 pages)
dot icon10/12/2013
Annual return made up to 2013-10-13 with full list of shareholders
View PDF (4 pages)
dot icon25/07/2013
Accounts for a dormant company made up to 2012-10-31
View PDF (2 pages)
dot icon15/01/2013
Annual return made up to 2012-10-13 with full list of shareholders
View PDF (4 pages)
dot icon17/09/2012
Accounts for a dormant company made up to 2011-10-31
View PDF (2 pages)
dot icon11/02/2012
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon08/02/2012
Annual return made up to 2011-10-13 with full list of shareholders
View PDF (4 pages)
dot icon07/02/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon28/06/2011
Accounts for a dormant company made up to 2010-10-31
View PDF (2 pages)
dot icon26/11/2010
Annual return made up to 2010-10-13 with full list of shareholders
View PDF (4 pages)
dot icon13/10/2009
Incorporation
View PDF (22 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon4 *

* during past year

Number of employees

49
2023
change arrow icon-73.47 % *

* during past year

Cash in Bank

£126,257.00

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
03/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
35
671.94K
-
0.00
893.91K
-
2022
45
735.90K
-
0.00
475.85K
-
2023
49
573.20K
-
0.00
126.26K
-
2023
49
573.20K
-
0.00
126.26K
-

Employees

2023

Employees

49 Ascended9 % *

Net Assets(GBP)

573.20K £Descended-22.11 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

126.26K £Descended-73.47 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Burgess, Ian
Director
13/10/2009 - Present
4
Davies, Daniel Arthur
Director
10/12/2013 - Present
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About CLIMPSON & SONS LIMITED

CLIMPSON & SONS LIMITED is an(a) Active company incorporated on 13/10/2009 with the registered office located at 5 Minchers Court, Helmsley Place, London E8 3SB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 49 according to last financial statements.

Frequently Asked Questions

What is the current status of CLIMPSON & SONS LIMITED?

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CLIMPSON & SONS LIMITED is currently Active. It was registered on 13/10/2009 .

Where is CLIMPSON & SONS LIMITED located?

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CLIMPSON & SONS LIMITED is registered at 5 Minchers Court, Helmsley Place, London E8 3SB.

What does CLIMPSON & SONS LIMITED do?

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CLIMPSON & SONS LIMITED operates in the Production of coffee and coffee substitutes (10.83/2 - SIC 2007) sector.

How many employees does CLIMPSON & SONS LIMITED have?

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CLIMPSON & SONS LIMITED had 49 employees in 2023.

What is the latest filing for CLIMPSON & SONS LIMITED?

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The latest filing was on 22/12/2025: Total exemption full accounts made up to 2025-03-31.