Clichy Limited. Head office in London. Check Director.

Clichy Limited, London

Clichy Limited is a private limited company. Located at 164 Basin Approach, Limehouse, London E14 7JN, this 22 years old firm was incorporated on 2002-01-15 and is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
2 directors can be found in the enterprise: April S. (appointed on 22 March 2019), Nicholas S. (appointed on 08 November 2004). Moving to the secretaries (1 in total), we can name: April S. (appointed on 22 November 2005).

About
Name: Clichy Limited
Number: 04353151
Incorporation date: 2002-01-15
End of financial year: 31 December


Address:	164 Basin Approach Limehouse London E14 7JN
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Nicholas S.

6 June 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

April S.

22 March 2019 - 6 June 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nicholas S.

6 April 2016 - 22 March 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	229,005	363,670	530,390	277,772	220,365	192,315	174,423	204,992	325,458	288,504	230,574	208,808
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	142,742	57,677	-30,906	-363,600	-334,228	-	-	-	-	-	-	-
Tangible Fixed Assets	687,264	620,963	525,175	273,501	246,974	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	442,742	357,677	619,094	286,400	-334,229	-375,206	-443,460	-468,230	-419,535	-427,536	-456,533	-478,386

The date for Clichy Limited confirmation statement filing is 2024-01-22. The most current one was sent on 2023-01-08. The date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Nicholas S. who owns over 3/4 of shares, 3/4 to full of voting rights. April S. who owns over 3/4 of shares, 3/4 to full of voting rights. Nicholas S. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 26th, September 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 26th, September 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 2nd, August 2022 \| accounts	Free Download (8 pages)
AD01	New registered office address 164 Basin Approach Limehouse London E14 7JN. Change occurred on Friday 14th January 2022. Company's previous address: 75 Springfield Road Chelmsford Essex CM2 6JB. filed on: 14th, January 2022 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 29th, December 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 27th, September 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 28th, September 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 29th, September 2017 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 29th, July 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 8th January 2016 filed on: 5th, February 2016 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 5th February 2016 capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 2nd, October 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 8th January 2015 filed on: 26th, January 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 26th January 2015 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 31st, October 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 8th January 2014 filed on: 28th, January 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 29th, October 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 8th January 2013 filed on: 26th, March 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 28th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 8th January 2012 filed on: 31st, January 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 17th, June 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 8th January 2011 filed on: 25th, January 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 28th, September 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 8th January 2010 filed on: 16th, March 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 30th, September 2009 \| accounts	Free Download (6 pages)
363a	Period up to Wednesday 14th January 2009 - Annual return with full member list filed on: 14th, January 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 9th, October 2008 \| accounts	Free Download (6 pages)
363s	Period up to Thursday 13th March 2008 - Annual return with full member list filed on: 13th, March 2008 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 1st, November 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 1st, November 2007 \| accounts	Free Download (5 pages)
363s	Period up to Thursday 25th January 2007 - Annual return with full member list filed on: 25th, January 2007 \| annual return	Free Download (6 pages)
363s	Period up to Thursday 25th January 2007 - Annual return with full member list filed on: 25th, January 2007 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 4th, November 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 4th, November 2006 \| accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 7th, April 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 7th, April 2006 \| accounts	Free Download (1 page)
363s	Period up to Friday 27th January 2006 - Annual return with full member list filed on: 27th, January 2006 \| annual return	Free Download (6 pages)
363s	Period up to Friday 27th January 2006 - Annual return with full member list filed on: 27th, January 2006 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2005 filed on: 7th, December 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2005 filed on: 7th, December 2005 \| accounts	Free Download (6 pages)
287	Registered office changed on 18/04/05 from: 28 grays inn road london WC1X 8HR filed on: 18th, April 2005 \| address	Free Download (1 page)
287	Registered office changed on 18/04/05 from: 28 grays inn road london WC1X 8HR filed on: 18th, April 2005 \| address	Free Download (1 page)
363s	Period up to Saturday 29th January 2005 - Annual return with full member list filed on: 29th, January 2005 \| annual return	Free Download (6 pages)
363s	Period up to Saturday 29th January 2005 - Annual return with full member list filed on: 29th, January 2005 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2004 filed on: 22nd, November 2004 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2004 filed on: 22nd, November 2004 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st January 2003 filed on: 18th, May 2004 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st January 2003 filed on: 18th, May 2004 \| accounts	Free Download (5 pages)
363s	Period up to Tuesday 27th January 2004 - Annual return with full member list filed on: 27th, January 2004 \| annual return	Free Download (6 pages)
363s	Period up to Tuesday 27th January 2004 - Annual return with full member list filed on: 27th, January 2004 \| annual return	Free Download (6 pages)
363s	Period up to Monday 23rd June 2003 - Annual return with full member list filed on: 23rd, June 2003 \| annual return	Free Download (8 pages)
363s	Period up to Monday 23rd June 2003 - Annual return with full member list filed on: 23rd, June 2003 \| annual return	Free Download (8 pages)
287	Registered office changed on 15/01/03 from: 70 charlotte street london W1P 1LR filed on: 15th, January 2003 \| address	Free Download (1 page)
287	Registered office changed on 15/01/03 from: 70 charlotte street london W1P 1LR filed on: 15th, January 2003 \| address	Free Download (1 page)
287	Registered office changed on 08/02/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW filed on: 8th, February 2002 \| address	Free Download (1 page)
287	Registered office changed on 08/02/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW filed on: 8th, February 2002 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 15th, January 2002 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 15th, January 2002 \| incorporation	Free Download (16 pages)

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