Climpson Holdings Limited

Active00585469 Private limited company
Incorporated
13 June 1957 (69 years)
Industry
Activities of head offices (70100)
Owned by
Rita De Grussa
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

Charges

Total
15
Outstanding
9
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 31 December 2006
British
Director · Appointed 31 December 2006
British
Born August 1969 (57)
Officer history (5 former)
10 March 2019
Resigned De Grussa, Adrian as Director
13 April 2018
Resigned De Grussa, Charles John as Director
6 April 2009
Appointed De Grussa, Charles John as Director
31 December 2006
Appointed Tucker, Linda as Secretary
31 December 2006
Appointed Spry, Susan Alison as Director
31 December 2006
Resigned Degrussa, Susan as Secretary
17 April 2001
Resigned De-Grussa, Charles John as Director
4 May 1999
Appointed Degrussa, Susan as Secretary
4 May 1999
Resigned Grussa, Pauline Mary V De as Secretary

Ownership 1 active

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

Rita De Grussa
Individual · Notified 13 April 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1931

Holdings 1

Companies where Climpson Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
13 April 2018
Ceased Charles John De Grussa — Owns 25–50% of shares

Financials

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

Net Assets
£1,364,615
Cash
£1,163,254

Trend

Net Assets
(£1.0M) (£500k) £0 £500k £1.0M £1.5M 2021 2022 2023 2024 (£578,960) £358,661 £256,300 £1,364,615
Balance sheet detail
2024202320222021
Fixed Assets£0£6,070
Current Assets£5,874,180
Debtors£372,806
Cash£1,163,254£545£2,663£54,396
Creditors (< 1 year)£467,384£118,731£60,165£127,368
Creditors (> 1 year)£0£6,331,842
Net Current Assets£5,746,812
Net Assets£1,364,615£256,300£358,661(£578,960)
Shareholder Funds£1,364,615£256,300£358,661(£578,960)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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