Click Thermal started in year 2013 as Private Limited Company with registration number 08542883. The Click Thermal company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Wimborne at Unit 5 Woolsbridge Small Business Centre, Crane Way. Postal code: BH21 6FA.
The firm has 2 directors, namely Joanne C., Stephen C.. Of them, Joanne C., Stephen C. have been with the company the longest, being appointed on 26 July 2017. As of 9 June 2024, there were 4 ex directors - Paul M., Sven H. and others listed below. There were no ex secretaries.
| Office Address | Unit 5 Woolsbridge Small Business Centre, Crane Way |
| Office Address2 | Three Legged Cross |
| Town | Wimborne |
| Post code | BH21 6FA |
| Country of origin | United Kingdom |
| Registration Number | 08542883 |
| Date of Incorporation | Thu, 23rd May 2013 |
| Industry | Manufacture of other fabricated metal products n.e.c. |
| End of financial Year | 31st May |
| Company age | 11 years old |
| Account next due date | Fri, 28th Feb 2025 (264 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Mon, 4th Nov 2024 (2024-11-04) |
| Last confirmation statement dated | Sat, 21st Oct 2023 |
Position: Director
Appointed: 26 July 2017
Position: Director
Appointed: 26 July 2017
The list of PSCs that own or control the company is made up of 3 names. As we identified, there is Marcel G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Joanne C. This PSC and has 25-50% voting rights. Moving on, there is Paul M., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC .
Marcel G.
| Notified on | 7 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Joanne C.
| Notified on | 26 July 2017 |
| Ceased on | 7 March 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
Paul M.
| Notified on | 23 May 2017 |
| Ceased on | 26 July 2017 |
| Nature of control: |
right to appoint and remove directors |
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-05-31 | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 | 2024-05-31 |
| Net Worth | -101 | -101 | -101 | ||||||||
| Balance Sheet | |||||||||||
| Debtors | 500 | 500 | 500 | 500 | 500 | 500 | 500 | 500 | 500 | 500 | 500 |
| Reserves/Capital | |||||||||||
| Called Up Share Capital | 1 | 1 | 1 | ||||||||
| Profit Loss Account Reserve | -102 | -102 | -102 | ||||||||
| Shareholder Funds | -101 | -101 | -101 | ||||||||
| Other | |||||||||||
| Average Number Employees During Period | 1 | 1 | 1 | ||||||||
| Creditors | 601 | 601 | 601 | 601 | 601 | 601 | 601 | 601 | 601 | ||
| Creditors Due Within One Year | 601 | 601 | 601 | ||||||||
| Net Current Assets Liabilities | -101 | -101 | -101 | -101 | -101 | -101 | -101 | -101 | -101 | -101 | -101 |
| Number Shares Allotted | 1 | 1 | 1 | ||||||||
| Number Shares Issued Fully Paid | 100 | ||||||||||
| Other Creditors | 601 | 601 | 601 | 601 | 601 | ||||||
| Par Value Share | 1 | 1 | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | ||||||||
| Total Assets Less Current Liabilities | -101 | -101 | -101 | -101 | -101 | -101 | -101 | -101 | -101 | -101 | -101 |
| Trade Debtors Trade Receivables | 500 | 500 | 500 | 500 | 500 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control Thu, 7th Mar 2024 filed on: 14th, March 2024 |
persons with significant control | Free Download (2 pages) |
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