Cliken Limited SLOUGH


Cliken Limited is a private limited company that can be found at Beaumont House The Avenue, Farnham Common, Slough SL2 3JY. Incorporated on 2021-05-04, this 2-year-old company is run by 2 directors and 1 secretary.
Director Robert B., appointed on 04 May 2021. Director Nigel B., appointed on 04 May 2021.
Moving on to secretaries, we can name: Robert B., appointed on 04 May 2021.
The company is categorised as "activities of open-ended investment companies" (Standard Industrial Classification: 64304).
The last confirmation statement was filed on 2023-05-03 and the due date for the following filing is 2024-05-17. Moreover, the accounts were filed on 31 May 2022 and the next filing is due on 31 March 2024.

Cliken Limited Address / Contact

Office Address Beaumont House The Avenue
Office Address2 Farnham Common
Town Slough
Post code SL2 3JY
Country of origin United Kingdom

Company Information / Profile

Registration Number 13376016
Date of Incorporation Tue, 4th May 2021
Industry Activities of open-ended investment companies
End of financial Year 30th June
Company age 3 years old
Account next due date Sun, 31st Mar 2024 (18 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Fri, 17th May 2024 (2024-05-17)
Last confirmation statement dated Wed, 3rd May 2023

Company staff

Robert B.

Position: Director

Appointed: 04 May 2021

Nigel B.

Position: Director

Appointed: 04 May 2021

Robert B.

Position: Secretary

Appointed: 04 May 2021

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats identified, there is Acent Investments Limited from Slough, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Robert B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Nigel B., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Acent Investments Limited

Beaumont House The Avenue, Farnham Common, Slough, SL2 3JY, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England/Wales
Registration number 02792160
Notified on 1 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Robert B.

Notified on 4 May 2021
Ceased on 1 July 2022
Nature of control: 25-50% voting rights
25-50% shares

Nigel B.

Notified on 4 May 2021
Ceased on 1 July 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-05-31
Balance Sheet
Net Assets Liabilities2
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset2
Number Shares Allotted2
Par Value Share1

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
On Wed, 26th Jul 2023 director's details were changed
filed on: 26th, July 2023
Free Download (2 pages)

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