CLIQ LIMITED

Key Data

Status

Active

Company No.

04737068

Incorporation date

16/04/2003

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/04/2003)

19/09/2025

Total exemption full accounts made up to 2024-09-30

View PDF (12 pages)

04/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-09-30

View PDF (13 pages)

08/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

29/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (12 pages)

11/04/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

26/07/2022

Termination of appointment of Duncan Turner as a director on 2022-07-11

View PDF (1 pages)

31/05/2022

Total exemption full accounts made up to 2021-09-30

View PDF (13 pages)

08/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

08/04/2022

Appointment of Mr John David Gorman as a director on 2021-10-26

View PDF (2 pages)

06/04/2022

Registered office address changed from C/O Venthams Limited 51 Lincolns Inn Fields London WC2A 3NA to Millhouse 32-38 East Street Rochford Essex SS4 1DB on 2022-04-06

View PDF (1 pages)

23/04/2021

Satisfaction of charge 047370680002 in full

View PDF (1 pages)

23/04/2021

Satisfaction of charge 047370680003 in full

View PDF (1 pages)

06/04/2021

Confirmation statement made on 2021-03-31 with updates

View PDF (8 pages)

19/03/2021

Total exemption full accounts made up to 2020-09-30

View PDF (14 pages)

16/04/2020

Confirmation statement made on 2020-04-16 with no updates

View PDF (3 pages)

17/03/2020

Total exemption full accounts made up to 2019-09-30

View PDF (12 pages)

16/05/2019

Total exemption full accounts made up to 2018-09-30

View PDF (13 pages)

14/05/2019

Confirmation statement made on 2019-04-16 with no updates

View PDF (3 pages)

03/05/2018

Total exemption full accounts made up to 2017-09-30

View PDF (13 pages)

25/04/2018

Confirmation statement made on 2018-04-16 with no updates

View PDF (3 pages)

15/02/2018

Director's details changed for Michael Julian Kennedy Herbert on 2018-02-15

View PDF (2 pages)

01/06/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

26/05/2017

Confirmation statement made on 2017-04-16 with updates

View PDF (10 pages)

10/05/2017

Termination of appointment of William Robert Ranscombe as a director on 2017-04-30

View PDF (2 pages)

05/05/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

01/09/2016

Registration of charge 047370680003, created on 2016-08-31

View PDF (32 pages)

30/08/2016

Statement of capital following an allotment of shares on 2016-08-08

View PDF (4 pages)

31/05/2016

Director's details changed for Mr David Elias Fine on 2016-05-04

View PDF (2 pages)

13/05/2016

Annual return made up to 2016-04-16 with full list of shareholders

View PDF (16 pages)

19/04/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

18/01/2016

Statement of capital following an allotment of shares on 2015-07-16

View PDF (5 pages)

13/08/2015

Appointment of Mr Bruce Falkingham as a director on 2015-06-25

View PDF (3 pages)

06/07/2015

Resolutions

View PDF (15 pages)

01/07/2015

Annual return made up to 2015-04-16 with full list of shareholders

View PDF (15 pages)

30/04/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

15/12/2014

Resolutions

View PDF (1 pages)

30/06/2014

Annual return made up to 2014-04-16 with full list of shareholders

View PDF (15 pages)

26/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

13/03/2014

Appointment of William Robert Ranscombe as a director

View PDF (3 pages)

22/11/2013

Resolutions

View PDF (1 pages)

22/11/2013

Resolutions

View PDF (1 pages)

30/08/2013

Registration of charge 047370680002

View PDF (53 pages)

06/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

08/05/2013

Annual return made up to 2013-04-16 with full list of shareholders

View PDF (14 pages)

26/04/2013

Director's details changed for Mr David Elias Fine on 2012-04-16

View PDF (2 pages)

22/04/2013

Statement of capital following an allotment of shares on 2013-02-07

View PDF (5 pages)

27/03/2013

Statement of capital following an allotment of shares on 2012-08-09

View PDF (5 pages)

07/08/2012

Statement of capital following an allotment of shares on 2012-06-13

View PDF (5 pages)

04/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

21/05/2012

Statement of capital following an allotment of shares on 2011-08-01

View PDF (5 pages)

21/05/2012

Statement of capital following an allotment of shares on 2011-08-01

View PDF (5 pages)

08/05/2012

Annual return made up to 2012-04-16 with full list of shareholders

View PDF (9 pages)

10/09/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

04/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

04/05/2011

Annual return made up to 2011-04-16 with full list of shareholders

View PDF (9 pages)

18/01/2011

Statement of capital following an allotment of shares on 2010-10-04

View PDF (4 pages)

28/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

28/05/2010

Annual return made up to 2010-04-16 with full list of shareholders

View PDF (16 pages)

14/01/2010

Appointment of Venthams Trustees Limited as a secretary

View PDF (3 pages)

14/01/2010

Termination of appointment of Robert Noach as a secretary

View PDF (2 pages)

14/01/2010

Termination of appointment of Christopher Glaister as a director

View PDF (2 pages)

31/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

30/06/2009

Ad 11/06/09\gbp si [email protected]=6235.29\gbp ic 32883.71/39119\

View PDF (3 pages)

22/04/2009

Return made up to 16/04/09; full list of members

View PDF (15 pages)

30/10/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

15/05/2008

Return made up to 16/04/08; full list of members

View PDF (15 pages)

25/02/2008

Particulars of contract relating to shares

View PDF (2 pages)

25/02/2008

Ad 15/01/08\gbp si [email protected]=5508.54\gbp ic 26977.63/32486.17\

View PDF (2 pages)

25/02/2008

Particulars of contract relating to shares

View PDF (2 pages)

25/02/2008

Ad 15/01/08\gbp si [email protected]=3305.13\gbp ic 23672.5/26977.63\

View PDF (2 pages)

25/02/2008

Ad 04/09/07\gbp si [email protected]=17459.79\gbp ic 6212.71/23672.5\

View PDF (5 pages)

25/02/2008

Particulars of contract relating to shares

View PDF (2 pages)

25/02/2008

Ad 15/01/08\gbp si [email protected]=1101.71\gbp ic 5111/6212.71\

View PDF (2 pages)

04/02/2008

Nc inc already adjusted 11/06/07

View PDF (1 pages)

04/02/2008

Resolutions

View PDF (0 pages)

04/02/2008

Resolutions

View PDF (0 pages)

04/02/2008

Resolutions

View PDF (2 pages)

06/09/2007

Director resigned

View PDF (1 pages)

06/09/2007

New director appointed

View PDF (3 pages)

06/09/2007

New director appointed

View PDF (3 pages)

04/09/2007

Ad 09/01/07--------- £ si [email protected]

View PDF (2 pages)

04/09/2007

Ad 09/01/07--------- £ si [email protected]

View PDF (2 pages)

08/06/2007

New secretary appointed

View PDF (2 pages)

08/06/2007

Secretary resigned

View PDF (2 pages)

07/06/2007

Accounts for a small company made up to 2006-09-30

View PDF (6 pages)

02/05/2007

Return made up to 16/04/07; full list of members

View PDF (10 pages)

23/03/2007

New director appointed

View PDF (2 pages)

15/08/2006

Ad 29/07/06--------- £ si [email protected]=26 £ ic 5083/5109

View PDF (2 pages)

15/08/2006

Ad 20/07/06--------- £ si [email protected]=88 £ ic 4995/5083

View PDF (4 pages)

15/08/2006

Ad 21/07/06--------- £ si [email protected]=3079 £ ic 1916/4995

View PDF (6 pages)

10/08/2006

New secretary appointed

View PDF (1 pages)

21/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

27/04/2006

Return made up to 16/04/06; full list of members

View PDF (14 pages)

17/02/2006

Accounts for a small company made up to 2005-09-30

View PDF (6 pages)

16/02/2006

Director resigned

View PDF (1 pages)

15/02/2006

New director appointed

View PDF (2 pages)

18/10/2005

Director resigned

View PDF (2 pages)

05/07/2005

Registered office changed on 05/07/05 from: c/o venthams queens house 55-56 lincolns inn fields london WC2A 3NA

View PDF (1 pages)

26/04/2005

Return made up to 16/04/05; full list of members

View PDF (14 pages)

26/04/2005

Director resigned

View PDF (1 pages)

18/02/2005

Accounts for a small company made up to 2004-09-30

View PDF (6 pages)

10/02/2005

Ad 12/01/05--------- £ si [email protected]=49 £ ic 1635/1684

View PDF (2 pages)

11/01/2005

Ad 24/11/04--------- £ si [email protected] £ ic 1635/1635

View PDF (2 pages)

11/01/2005

Particulars of contract relating to shares

View PDF (3 pages)

11/01/2005

Ad 14/12/04--------- £ si [email protected]=10 £ ic 1625/1635

View PDF (2 pages)

11/01/2005

Particulars of contract relating to shares

View PDF (3 pages)

11/01/2005

Ad 14/12/04--------- £ si [email protected]=11 £ ic 1614/1625

View PDF (2 pages)

11/01/2005

Ad 14/12/04--------- £ si [email protected]=535 £ ic 1079/1614

View PDF (6 pages)

09/12/2004

Director resigned

View PDF (1 pages)

09/12/2004

New director appointed

View PDF (2 pages)

09/12/2004

Ad 25/11/04--------- £ si [email protected]=33 £ ic 1046/1079

View PDF (2 pages)

03/12/2004

Ad 27/09/04--------- £ si [email protected]=33 £ ic 1013/1046

View PDF (4 pages)

03/12/2004

Ad 01/10/04--------- £ si [email protected]=36 £ ic 977/1013

View PDF (3 pages)

24/11/2004

Memorandum and Articles of Association

View PDF (18 pages)

14/07/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/06/2004

Return made up to 16/04/04; full list of members

View PDF (11 pages)

11/05/2004

Ad 21/04/04--------- £ si [email protected]=10 £ ic 967/977

View PDF (2 pages)

29/04/2004

New director appointed

View PDF (2 pages)

07/04/2004

Ad 21/10/03--------- £ si [email protected]=10 £ ic 957/967

View PDF (2 pages)

13/01/2004

Accounting reference date extended from 30/04/04 to 30/09/04

View PDF (1 pages)

12/11/2003

Ad 21/10/03--------- £ si [email protected]=587 £ ic 370/957

View PDF (4 pages)

05/11/2003

Resolutions

View PDF (0 pages)

05/11/2003

Resolutions

View PDF (2 pages)

05/11/2003

Resolutions

View PDF (19 pages)

05/11/2003

New director appointed

View PDF (2 pages)

05/11/2003

New director appointed

View PDF (2 pages)

26/10/2003

Secretary resigned

View PDF (1 pages)

26/10/2003

New secretary appointed;new director appointed

View PDF (3 pages)

26/10/2003

New director appointed

View PDF (2 pages)

26/10/2003

Ad 11/09/03--------- £ si [email protected]=85 £ ic 285/370

View PDF (2 pages)

26/10/2003

Ad 11/09/03--------- £ si [email protected]=85 £ ic 200/285

View PDF (2 pages)

24/09/2003

Ad 17/06/03--------- £ si 199@1=199 £ ic 1/200

View PDF (2 pages)

24/09/2003

Resolutions

View PDF (0 pages)

24/09/2003

Resolutions

View PDF (1 pages)

24/09/2003

£ nc 100/10000 17/06/03

View PDF (2 pages)

24/09/2003

S-div 08/07/03

View PDF (2 pages)

13/08/2003

Registered office changed on 13/08/03 from: winter hill house marlow reach station approach marlow buckinghamshire SL7 1NT

View PDF (1 pages)

13/08/2003

Director resigned

View PDF (1 pages)

13/08/2003

Secretary resigned

View PDF (1 pages)

13/08/2003

New secretary appointed

View PDF (2 pages)

13/08/2003

New director appointed

View PDF (2 pages)

10/06/2003

Certificate of change of name

View PDF (2 pages)

16/04/2003

Incorporation

View PDF (13 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

31/03/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
12
1.41M
-
0.00
789.31K
-

2022
12
1.56M
-
0.00
365.52K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Fine, David Elias	Director	31/07/2006 - Present	21
Falkingham, Bruce	Director	25/06/2015 - Present	9
Gorman, John David	Director	26/10/2021 - Present	5
Kenney-Herbert, Michael Julian	Director	10/11/2004 - Present	6
Noach, Robert Lewis	Director	21/10/2003 - Present	5

Persons with Significant Control

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

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15/04/1996

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Description

About CLIQ LIMITED

CLIQ LIMITED is an(a) Active company incorporated on 16/04/2003 with the registered office located at Millhouse, 32-38 East Street, Rochford, Essex SS4 1DB. There are currently 5 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 CLIQ LIMITED?

CLIQ LIMITED is currently Active. It was registered on 16/04/2003 .

Where is CLIQ LIMITED located?

CLIQ LIMITED is registered at Millhouse, 32-38 East Street, Rochford, Essex SS4 1DB.

What does CLIQ LIMITED do?

CLIQ LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for CLIQ LIMITED?

The latest filing was on 19/09/2025: Total exemption full accounts made up to 2024-09-30.