Climpson & Co.Limited

Active00349299 Private limited company
Incorporated
7 February 1939 (87 years)
Industry
Floor and wall covering (43330)
Accounts type
Total exemption full
Region
Greater London
Address
2 Leman Street
London
E1W 9US

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2005
British
Born August 1969 (57)
Secretary · Appointed 1 January 2005
British
Officer history (6 former)
10 March 2019
Resigned De Grussa, Adrian as Director
31 August 2011
Resigned De Grussa, Simon as Director
1 March 2005
Appointed Spry, Susan Alison as Director
1 January 2005
Appointed Tucker, Linda as Secretary
1 January 2005
Resigned De-Grussa, Patricia May as Secretary
17 April 2001
Resigned De-Grussa, Charles John as Director
1 November 2000
Resigned Harper, David Christopher as Director
30 November 1998
Resigned De-Grussa, Paul as Director
6 April 1998
Appointed Harper, David Christopher as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00585469

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£52,093
Cash
£72,241
Employees
3

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 £40,877 £61,907 £98,821 £115,870 £52,093
Balance sheet detail
202420232022202120202019
Fixed Assets£15,935£11,884£9,171£9,647£11,130£9,641
Current Assets£143,828£119,940£101,256
Debtors£37,276£29,742£31,715
Cash£72,241£29,326£32,967£47,711£28,420£10,014
Creditors (< 1 year)£151,494£47,459£67,614£100,608£108,215£98,710
Net Current Assets£43,220£11,725£2,546
Net Assets£52,093£115,870£98,821£61,907£40,877
Shareholder Funds£52,093£115,870£98,821£61,907£40,877£12,187

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Confirmation statement with no updates30 April 2026
16 February 2026Director's details changed
16 December 2025Total exemption full accounts31 December 2024
24 June 2025Confirmation statement with no updates30 April 2025
2 June 2025Change of details for a person with significant control
Show all recent filings

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