Company NameClickstop Limited
DirectorSohail Sarbuland
Company StatusActive
Company Number04268408
CategoryPrivate Limited Company
Incorporation Date10 August 2001(22 years, 9 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Sohail Sarbuland
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed02 October 2001(1 month, 3 weeks after company formation)
Appointment Duration22 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Abbots Place
London
NW6 4NP
Secretary NameMohammad Nawaz Khokhar
NationalityBritish
StatusCurrent
Appointed02 October 2001(1 month, 3 weeks after company formation)
Appointment Duration22 years, 7 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address2 Pembroke Road
Northwood
Middlesex
HA6 2HR
Director NameLuciene James Limited (Corporation)
Date of BirthJuly 1991 (Born 32 years ago)
StatusResigned
Appointed10 August 2001(same day as company formation)
Correspondence Address280 Gray's Inn Road
London
WC1X 8EB
Secretary NameThe Company Registration Agents Limited (Corporation)
StatusResigned
Appointed10 August 2001(same day as company formation)
Correspondence Address280 Gray's Inn Road
London
WC1X 8EB

Location

Registered Address4 Abbots Place
London
NW6 4NP
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardKilburn
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Sohail Sarbuland
100.00%
Ordinary

Accounts

Latest Accounts31 August 2023 (8 months ago)
Next Accounts Due31 May 2025 (1 year from now)
Accounts CategoryDormant
Accounts Year End31 August

Returns

Latest Return6 August 2023 (9 months ago)
Next Return Due20 August 2024 (3 months, 2 weeks from now)

Charges

18 March 2010Delivered on: 23 March 2010
Persons entitled: Valette Holdings Limited

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 34 christchurch avenue london t/n MX364200.
Outstanding

Filing History

10 August 2023Confirmation statement made on 6 August 2023 with no updates (3 pages)
12 October 2022Accounts for a dormant company made up to 31 August 2022 (2 pages)
11 August 2022Confirmation statement made on 6 August 2022 with no updates (3 pages)
7 October 2021Accounts for a dormant company made up to 31 August 2021 (2 pages)
9 August 2021Confirmation statement made on 6 August 2021 with no updates (3 pages)
16 February 2021Accounts for a dormant company made up to 31 August 2020 (2 pages)
12 August 2020Confirmation statement made on 6 August 2020 with no updates (3 pages)
19 March 2020Accounts for a dormant company made up to 31 August 2019 (2 pages)
6 August 2019Confirmation statement made on 6 August 2019 with no updates (3 pages)
26 March 2019Accounts for a dormant company made up to 31 August 2018 (2 pages)
13 August 2018Confirmation statement made on 10 August 2018 with no updates (3 pages)
26 February 2018Accounts for a dormant company made up to 31 August 2017 (2 pages)
16 August 2017Confirmation statement made on 10 August 2017 with no updates (3 pages)
16 August 2017Confirmation statement made on 10 August 2017 with no updates (3 pages)
31 January 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
31 January 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
10 August 2016Confirmation statement made on 10 August 2016 with updates (5 pages)
10 August 2016Confirmation statement made on 10 August 2016 with updates (5 pages)
27 May 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
27 May 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
4 September 2015Annual return made up to 10 August 2015 with a full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1
(4 pages)
4 September 2015Annual return made up to 10 August 2015 with a full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1
(4 pages)
22 April 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
22 April 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
27 January 2015Secretary's details changed for Mohammad Nawaz Khokhar on 1 July 2014 (1 page)
27 January 2015Secretary's details changed for Mohammad Nawaz Khokhar on 1 July 2014 (1 page)
27 January 2015Secretary's details changed for Mohammad Nawaz Khokhar on 1 July 2014 (1 page)
26 January 2015Secretary's details changed for Mohammad Nawaz Khokhar on 1 July 2014 (1 page)
26 January 2015Secretary's details changed for Mohammad Nawaz Khokhar on 1 July 2014 (1 page)
26 January 2015Secretary's details changed for Mohammad Nawaz Khokhar on 1 July 2014 (1 page)
5 September 2014Annual return made up to 10 August 2014 with a full list of shareholders
Statement of capital on 2014-09-05
  • GBP 1
(4 pages)
5 September 2014Annual return made up to 10 August 2014 with a full list of shareholders
Statement of capital on 2014-09-05
  • GBP 1
(4 pages)
31 October 2013Accounts for a dormant company made up to 31 August 2013 (2 pages)
31 October 2013Accounts for a dormant company made up to 31 August 2013 (2 pages)
29 August 2013Annual return made up to 10 August 2013 with a full list of shareholders
Statement of capital on 2013-08-29
  • GBP 1
(4 pages)
29 August 2013Annual return made up to 10 August 2013 with a full list of shareholders
Statement of capital on 2013-08-29
  • GBP 1
(4 pages)
5 April 2013Accounts for a dormant company made up to 31 August 2012 (2 pages)
5 April 2013Accounts for a dormant company made up to 31 August 2012 (2 pages)
10 August 2012Annual return made up to 10 August 2012 with a full list of shareholders (4 pages)
10 August 2012Annual return made up to 10 August 2012 with a full list of shareholders (4 pages)
16 May 2012Accounts for a dormant company made up to 31 August 2011 (2 pages)
16 May 2012Accounts for a dormant company made up to 31 August 2011 (2 pages)
15 August 2011Annual return made up to 10 August 2011 with a full list of shareholders (4 pages)
15 August 2011Annual return made up to 10 August 2011 with a full list of shareholders (4 pages)
5 May 2011Accounts for a dormant company made up to 31 August 2010 (5 pages)
5 May 2011Accounts for a dormant company made up to 31 August 2010 (5 pages)
23 August 2010Annual return made up to 10 August 2010 with a full list of shareholders (4 pages)
23 August 2010Annual return made up to 10 August 2010 with a full list of shareholders (4 pages)
4 August 2010Accounts for a dormant company made up to 31 August 2009 (5 pages)
4 August 2010Accounts for a dormant company made up to 31 August 2009 (5 pages)
23 March 2010Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 March 2010Particulars of a mortgage or charge / charge no: 1 (5 pages)
2 October 2009Return made up to 10/08/09; full list of members (3 pages)
2 October 2009Return made up to 10/08/09; full list of members (3 pages)
2 June 2009Accounts for a dormant company made up to 31 August 2008 (2 pages)
2 June 2009Accounts for a dormant company made up to 31 August 2008 (2 pages)
3 December 2008Return made up to 10/08/08; full list of members (6 pages)
3 December 2008Return made up to 10/08/08; full list of members (6 pages)
2 October 2007Accounts for a dormant company made up to 31 August 2007 (2 pages)
2 October 2007Accounts for a dormant company made up to 31 August 2007 (2 pages)
2 October 2007Return made up to 10/08/07; full list of members (6 pages)
2 October 2007Return made up to 10/08/07; full list of members (6 pages)
10 October 2006Accounts for a dormant company made up to 31 August 2006 (2 pages)
10 October 2006Accounts for a dormant company made up to 31 August 2006 (2 pages)
21 September 2006Return made up to 10/08/06; full list of members (6 pages)
21 September 2006Return made up to 10/08/06; full list of members (6 pages)
22 November 2005Accounts for a dormant company made up to 31 August 2005 (2 pages)
22 November 2005Accounts for a dormant company made up to 31 August 2005 (2 pages)
27 September 2005Return made up to 10/08/05; full list of members (6 pages)
27 September 2005Return made up to 10/08/05; full list of members (6 pages)
27 May 2005Accounts for a dormant company made up to 31 August 2004 (2 pages)
27 May 2005Accounts for a dormant company made up to 31 August 2004 (2 pages)
27 September 2004Return made up to 10/08/04; full list of members (6 pages)
27 September 2004Return made up to 10/08/04; full list of members (6 pages)
23 June 2004Accounts for a dormant company made up to 31 August 2003 (2 pages)
23 June 2004Accounts for a dormant company made up to 31 August 2003 (2 pages)
29 September 2003Return made up to 10/08/03; full list of members (6 pages)
29 September 2003Return made up to 10/08/03; full list of members (6 pages)
20 July 2003Accounts for a dormant company made up to 31 August 2002 (2 pages)
20 July 2003Accounts for a dormant company made up to 31 August 2002 (2 pages)
4 September 2002Return made up to 10/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
4 September 2002Return made up to 10/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
11 July 2002Registered office changed on 11/07/02 from: 84 kingsway london NW8 6EB (1 page)
11 July 2002Registered office changed on 11/07/02 from: 84 kingsway london NW8 6EB (1 page)
17 October 2001New director appointed (2 pages)
17 October 2001New director appointed (2 pages)
9 October 2001Registered office changed on 09/10/01 from: 280 grays inn road london WC1X 8EB (1 page)
9 October 2001Secretary resigned (1 page)
9 October 2001Director resigned (1 page)
9 October 2001New secretary appointed (2 pages)
9 October 2001Secretary resigned (1 page)
9 October 2001Registered office changed on 09/10/01 from: 280 grays inn road london WC1X 8EB (1 page)
9 October 2001New secretary appointed (2 pages)
9 October 2001Director resigned (1 page)
10 August 2001Incorporation (11 pages)
10 August 2001Incorporation (11 pages)