| Company Name | CLIK Packaging Limited |
|---|---|
| Directors | Caroline Marie Ward and David Neilson Ward |
| Company Status | Active |
| Company Number | 07279441 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 2010(13 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7482 | Packaging activities |
| SIC 82920 | Packaging activities |
Directors
| Director Name | Mrs Caroline Marie Ward |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 June 2010(same day as company formation) |
| Role | Accounts Payable Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Floor 2, 201 Great Portland Street London W1W 5AB |
| Director Name | Mr David Neilson Ward |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 June 2010(same day as company formation) |
| Role | Packaging Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Floor 2, 201 Great Portland Street London W1W 5AB |
Contact
| Telephone | 01622 730702 |
|---|---|
| Telephone region | Maidstone |
Location
| Registered Address | Floor 2 201 Great Portland Street London W1W 5AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 9 at £1 | Mr David N. Ward 90.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Caroline M. Ward 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £39,734 |
| Cash | £50,767 |
| Current Liabilities | £195,782 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 9 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 June 2024 (2 months from now) |
Filing History
| 20 November 2023 | Micro company accounts made up to 30 June 2023 (4 pages) |
|---|---|
| 10 July 2023 | Confirmation statement made on 9 June 2023 with updates (4 pages) |
| 8 November 2022 | Micro company accounts made up to 30 June 2022 (4 pages) |
| 10 June 2022 | Confirmation statement made on 9 June 2022 with updates (4 pages) |
| 11 March 2022 | Micro company accounts made up to 30 June 2021 (4 pages) |
| 16 June 2021 | Confirmation statement made on 9 June 2021 with updates (4 pages) |
| 19 March 2021 | Micro company accounts made up to 30 June 2020 (4 pages) |
| 16 June 2020 | Confirmation statement made on 9 June 2020 with updates (4 pages) |
| 12 March 2020 | Micro company accounts made up to 30 June 2019 (4 pages) |
| 6 March 2020 | Registered office address changed from Suite 1.4, 3-4 Devonshire Street London W1W 5DT England to Floor 2, 201 Great Portland Street London W1W 5AB on 6 March 2020 (1 page) |
| 6 March 2020 | Director's details changed for Mr David Neilson Ward on 6 March 2020 (2 pages) |
| 6 March 2020 | Director's details changed for Mrs Caroline Marie Ward on 6 March 2020 (2 pages) |
| 21 June 2019 | Confirmation statement made on 9 June 2019 with updates (4 pages) |
| 21 June 2019 | Director's details changed for David Neilson Ward on 9 June 2019 (2 pages) |
| 21 June 2019 | Director's details changed for Caroline Marie Ward on 9 June 2019 (2 pages) |
| 25 October 2018 | Micro company accounts made up to 30 June 2018 (3 pages) |
| 3 July 2018 | Director's details changed for Caroline Marie Ward on 3 July 2018 (2 pages) |
| 3 July 2018 | Director's details changed for David Neilson Ward on 3 July 2018 (2 pages) |
| 15 June 2018 | Confirmation statement made on 9 June 2018 with updates (4 pages) |
| 12 June 2018 | Registered office address changed from 1.4, 3-4 Devonshire Street London W1W 5DT England to Suite 1.4, 3-4 Devonshire Street London W1W 5DT on 12 June 2018 (1 page) |
| 12 June 2018 | Change of details for David Neilson Ward as a person with significant control on 27 October 2017 (2 pages) |
| 12 June 2018 | Director's details changed for David Neilson Ward on 27 October 2017 (2 pages) |
| 12 June 2018 | Director's details changed for Caroline Marie Ward on 27 October 2017 (2 pages) |
| 12 June 2018 | Change of details for Caroline Marie Ward as a person with significant control on 27 October 2017 (2 pages) |
| 9 November 2017 | Micro company accounts made up to 30 June 2017 (3 pages) |
| 9 November 2017 | Micro company accounts made up to 30 June 2017 (3 pages) |
| 16 October 2017 | Change of details for David Neilson Ward as a person with significant control on 16 October 2017 (2 pages) |
| 16 October 2017 | Change of details for David Neilson Ward as a person with significant control on 16 October 2017 (2 pages) |
| 16 October 2017 | Change of details for Caroline Marie Ward as a person with significant control on 16 October 2017 (2 pages) |
| 16 October 2017 | Registered office address changed from 4 Devonshire Street London W1W 5DT England to 1.4, 3-4 Devonshire Street London W1W 5DT on 16 October 2017 (1 page) |
| 16 October 2017 | Change of details for Caroline Marie Ward as a person with significant control on 16 October 2017 (2 pages) |
| 16 October 2017 | Director's details changed for Caroline Marie Ward on 16 October 2017 (2 pages) |
| 16 October 2017 | Director's details changed for Caroline Marie Ward on 16 October 2017 (2 pages) |
| 16 October 2017 | Registered office address changed from 4 Devonshire Street London W1W 5DT England to 1.4, 3-4 Devonshire Street London W1W 5DT on 16 October 2017 (1 page) |
| 16 October 2017 | Director's details changed for David Neilson Ward on 16 October 2017 (2 pages) |
| 16 October 2017 | Director's details changed for David Neilson Ward on 16 October 2017 (2 pages) |
| 23 June 2017 | Confirmation statement made on 9 June 2017 with updates (7 pages) |
| 23 June 2017 | Confirmation statement made on 9 June 2017 with updates (7 pages) |
| 22 June 2017 | Director's details changed for David Neilson Ward on 24 June 2016 (2 pages) |
| 22 June 2017 | Director's details changed for Caroline Marie Ward on 24 June 2016 (2 pages) |
| 22 June 2017 | Director's details changed for David Neilson Ward on 24 June 2016 (2 pages) |
| 22 June 2017 | Director's details changed for Caroline Marie Ward on 24 June 2016 (2 pages) |
| 21 June 2017 | Registered office address changed from C/O Cooper Murray 4 Devonshire Street Suite Lg6 London W1W 5DT to 4 Devonshire Street London W1W 5DT on 21 June 2017 (1 page) |
| 21 June 2017 | Registered office address changed from C/O Cooper Murray 4 Devonshire Street Suite Lg6 London W1W 5DT to 4 Devonshire Street London W1W 5DT on 21 June 2017 (1 page) |
| 16 June 2017 | Director's details changed for Caroline Marie Ward on 10 June 2016 (2 pages) |
| 16 June 2017 | Director's details changed for Caroline Marie Ward on 10 June 2016 (2 pages) |
| 16 June 2017 | Director's details changed for David Neilson Ward on 10 June 2016 (2 pages) |
| 16 June 2017 | Director's details changed for David Neilson Ward on 10 June 2016 (2 pages) |
| 21 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 21 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 10 March 2017 | Statement of capital following an allotment of shares on 30 June 2016
|
| 10 March 2017 | Statement of capital following an allotment of shares on 30 June 2016
|
| 7 July 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 7 July 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 18 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 18 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 6 July 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 17 December 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 7 July 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Registered office address changed from C/O Cooper Murray 5Th Floor Tennyson House 159-165 Great Portland Street London W1W 5PA England on 7 July 2014 (1 page) |
| 7 July 2014 | Registered office address changed from C/O Cooper Murray 5Th Floor Tennyson House 159-165 Great Portland Street London W1W 5PA England on 7 July 2014 (1 page) |
| 7 July 2014 | Registered office address changed from C/O Cooper Murray 5Th Floor Tennyson House 159-165 Great Portland Street London W1W 5PA England on 7 July 2014 (1 page) |
| 7 July 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 1 April 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 1 April 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 10 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (5 pages) |
| 10 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (5 pages) |
| 10 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (5 pages) |
| 2 April 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 2 April 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 30 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (5 pages) |
| 30 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (5 pages) |
| 30 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (5 pages) |
| 9 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 9 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 29 September 2011 | Registered office address changed from Church Manorway Erith Kent DA8 1NP on 29 September 2011 (1 page) |
| 29 September 2011 | Registered office address changed from Church Manorway Erith Kent DA8 1NP on 29 September 2011 (1 page) |
| 11 July 2011 | Statement of capital following an allotment of shares on 8 June 2011
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| 11 July 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (14 pages) |
| 11 July 2011 | Statement of capital following an allotment of shares on 8 June 2011
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| 11 July 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (14 pages) |
| 11 July 2011 | Statement of capital following an allotment of shares on 8 June 2011
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| 11 July 2011 | Register inspection address has been changed (2 pages) |
| 11 July 2011 | Register inspection address has been changed (2 pages) |
| 11 July 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (14 pages) |
| 9 June 2010 | Incorporation
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| 9 June 2010 | Incorporation
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