Click Nominees Limited in LONDON

Click Nominees Limited LONDON

Founded in 1996, Click Nominees, classified under reg no. 03276308 is an active company. Currently registered at 30 Gresham Street EC2V 7QN, London the company has been in the business for twenty eight years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31. Since 2014/06/30 Click Nominees Limited is no longer carrying the name Csc Trustee Services.

Currently there are 2 directors in the the firm, namely Robert S. and Iain H.. In addition one secretary - Ali J. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Click Nominees Limited Address / Contact

Office Address	30 Gresham Street
Town	London
Post code	EC2V 7QN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03276308
Date of Incorporation	Mon, 11th Nov 1996
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st March
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated	Mon, 20th Feb 2023

Company staff

Robert S.

Position: Director

Appointed: 21 September 2023

Ali J.

Position: Secretary

Appointed: 21 September 2023

Iain H.

Position: Director

Appointed: 04 October 2010

Jennifer M.

Position: Director

Appointed: 21 September 2023

Resigned: 31 December 2023

Mike R.

Position: Director

Appointed: 15 March 2021

Resigned: 11 August 2022

Andrew R.

Position: Director

Appointed: 15 March 2021

Resigned: 07 February 2022

Steven K.

Position: Secretary

Appointed: 05 July 2013

Resigned: 02 January 2023

Kathy C.

Position: Secretary

Appointed: 04 October 2010

Resigned: 05 July 2013

Mark R.

Position: Director

Appointed: 04 October 2010

Resigned: 30 August 2012

Iain H.

Position: Secretary

Appointed: 20 July 2010

Resigned: 04 October 2010

Jonathan W.

Position: Director

Appointed: 25 July 2007

Resigned: 31 March 2020

Paula W.

Position: Secretary

Appointed: 04 July 2007

Resigned: 20 July 2010

Alun E.

Position: Director

Appointed: 18 February 2004

Resigned: 30 May 2008

Garry F.

Position: Director

Appointed: 14 March 2000

Resigned: 26 October 2004

John H.

Position: Director

Appointed: 14 November 1997

Resigned: 26 May 2003

Eamonn L.

Position: Director

Appointed: 11 February 1997

Resigned: 12 December 2022

Eileen I.

Position: Director

Appointed: 11 February 1997

Resigned: 14 November 1997

Francis R.

Position: Director

Appointed: 11 February 1997

Resigned: 15 March 2000

Mark R.

Position: Secretary

Appointed: 11 February 1997

Resigned: 04 July 2007

Hammond Suddards Directors Limited

Position: Corporate Nominee Director

Appointed: 11 November 1996

Resigned: 11 February 1997

Hammond Suddards Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 November 1996

Resigned: 11 February 1997

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats researched, there is Investec Wealth & Investment Limited from London, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Investec Wealth & Investment Limited

30 Gresham Street Gresham Street, London, England, EC2V 7QN, England

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	2122340
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Csc Trustee Services	June 30, 2014
C.s. Trustee Services	January 21, 1999
Hamsard One Thousand And Twenty-six	February 24, 1997

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 29th, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 29th, December 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 23rd, December 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 23rd, December 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 9th, January 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 27th, December 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 21st, December 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 27th, December 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 6th, January 2017	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/02/01 with full list of members filed on: 8th, February 2016	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/02/08	capital
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 9th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/11/11 with full list of members filed on: 11th, November 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/11/11	capital
AR01	Annual return drawn up to 2014/11/11 with full list of members filed on: 18th, December 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 24th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/11/11 with full list of members filed on: 15th, November 2013	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/11/15	capital
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 10th, October 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/11/11 with full list of members filed on: 6th, December 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 9th, October 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/11/11 with full list of members filed on: 30th, November 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 21st, October 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/11/11 with full list of members filed on: 15th, November 2010	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 3rd, August 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2009/11/11 with full list of members filed on: 18th, November 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 1st, August 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2008/11/13 with shareholders record filed on: 13th, November 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 11th, August 2008	accounts	Free Download (4 pages)
363a	Annual return up to 2007/11/14 with shareholders record filed on: 14th, November 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/11/14 with shareholders record filed on: 14th, November 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 7th, August 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 7th, August 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 8th, January 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 8th, January 2007	accounts	Free Download (4 pages)
363s	Annual return up to 2006/12/06 with shareholders record filed on: 6th, December 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/12/06 with shareholders record filed on: 6th, December 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2005/12/12 with shareholders record filed on: 12th, December 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/12/12 with shareholders record filed on: 12th, December 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 21st, September 2005	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 21st, September 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2005/01/10 with shareholders record filed on: 10th, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/01/10 with shareholders record filed on: 10th, January 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 15th, October 2004	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 15th, October 2004	accounts	Free Download (7 pages)
363s	Annual return up to 2003/12/07 with shareholders record filed on: 7th, December 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/12/07 with shareholders record filed on: 7th, December 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 28th, September 2003	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 28th, September 2003	accounts	Free Download (7 pages)
363s	Annual return up to 2002/11/19 with shareholders record filed on: 19th, November 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/11/19 with shareholders record filed on: 19th, November 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 3rd, July 2002	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 3rd, July 2002	accounts	Free Download (6 pages)
363s	Annual return up to 2001/11/23 with shareholders record filed on: 23rd, November 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/11/23 with shareholders record filed on: 23rd, November 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 26th, June 2001	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 26th, June 2001	accounts	Free Download (6 pages)
363s	Annual return up to 2000/11/23 with shareholders record filed on: 23rd, November 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/11/23 with shareholders record filed on: 23rd, November 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 1st, August 2000	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 1st, August 2000	accounts	Free Download (6 pages)
363s	Annual return up to 1999/12/07 with shareholders record filed on: 7th, December 1999	annual return	Free Download (7 pages)
363s	Annual return up to 1999/12/07 with shareholders record filed on: 7th, December 1999	annual return	Free Download (7 pages)
363(287)	Registered office changed on 07/12/99	annual return
AA	Full accounts for the period ending 1999/03/31 filed on: 19th, July 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 19th, July 1999	accounts	Free Download (7 pages)
363a	Annual return up to 1998/11/18 with shareholders record filed on: 18th, November 1998	annual return	Free Download (7 pages)
363a	Annual return up to 1998/11/18 with shareholders record filed on: 18th, November 1998	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 15th, September 1998	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 15th, September 1998	accounts	Free Download (6 pages)
363a	Annual return up to 1997/11/18 with shareholders record filed on: 18th, November 1997	annual return	Free Download (7 pages)
363a	Annual return up to 1997/11/18 with shareholders record filed on: 18th, November 1997	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/11/97 to 31/03/98 filed on: 14th, March 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/97 to 31/03/98 filed on: 14th, March 1997	accounts	Free Download (1 page)

Click Nominees Limited LONDON

Click Nominees Limited Address / Contact

Company Information / Profile

Company staff

Robert S.

Ali J.

Iain H.

Jennifer M.

Mike R.

Andrew R.

Steven K.

Kathy C.

Mark R.

Iain H.

Jonathan W.

Paula W.

Alun E.

Garry F.

John H.

Eamonn L.

Eileen I.

Francis R.

Mark R.

Hammond Suddards Directors Limited

Hammond Suddards Secretaries Limited

People with significant control

Company previous names

Company filings

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