Clic Sargent Promotions Limited

Active00957520 Private limited company
Incorporated
3 July 1969 (57 years)
Industry
Other social work activities without accommodation n.e.c. (88990)
Accounts type
Small
Region
South West
Address
4th Floor
Whitefriars
Lewins Mead
Bristol
BS1 2NT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
British
Born January 1985 (41)
Godson, Emily Jane Alice
Secretary · Appointed 25 September 2024
Director · Appointed 30 September 2021
British
Born July 1949 (77)
Director · Appointed 13 April 2015
British
Born November 1974
Officer history (38 former)
1 July 2026
Appointed Ashby, Alexander as Director
1 July 2026
Resigned Hancock, Anna as Director
9 January 2026
Resigned Dowrick, Antony Stuart as Director
11 December 2024
Resigned Lawlor, Niamh Allison as Director
25 September 2024
Resigned Turner, Jennifer as Director
25 September 2024
Appointed Godson, Emily Jane Alice as Secretary
25 September 2024
Appointed Dowrick, Antony Stuart as Director
25 September 2024
Resigned Turner, Jennifer as Secretary
30 September 2021
Appointed Haslam, David Antony, Sir as Director
30 September 2021
Appointed Lawlor, Niamh Allison as Director
30 September 2021
Resigned Carter, Michael William as Director
28 February 2020
Appointed Turner, Jennifer as Secretary
28 February 2020
Appointed Turner, Jennifer as Director
28 February 2020
Resigned O'Brien, Kevin Michael as Secretary
28 February 2020
Resigned O'Brien, Kevin Michael as Director
24 September 2019
Appointed Hancock, Anna as Director
24 September 2019
Resigned Clarke, Graham John as Director
11 July 2016
Appointed O'Brien, Kevin Michael as Director
11 July 2016
Appointed O'Brien, Kevin Michael as Secretary
31 May 2016
Resigned Williams, Stephen Powell as Secretary
31 May 2016
Resigned Williams, Stephen Powell as Director
13 April 2015
Appointed Kirby-Rider, Rachel Louise as Director
26 March 2015
Resigned Caldicott, Lucy Woodruff as Director
28 June 2012
Resigned Kenyon, Henry James as Director
28 June 2012
Appointed Carter, Michael William as Director
29 September 2011
Appointed Clarke, Graham John as Director
29 September 2011
Resigned Wathen, Chris as Director
9 October 2009
Appointed Wathen, Chris as Director
9 October 2009
Appointed Caldicott, Lucy Woodruff as Director
26 August 2009
Appointed Williams, Stephen Powell as Director
30 April 2009
Resigned Easton, Carole, Dr as Director
1 January 2008
Resigned Easton, Carole, Dr as Secretary
1 January 2008
Appointed Williams, Stephen Powell as Secretary
14 September 2007
Appointed Easton, Carole, Dr as Secretary
28 August 2007
Resigned Coviello, Edward David Henry as Secretary
28 August 2007
Resigned Coviello, Edward David Henry as Director
23 May 2007
Appointed Easton, Carole, Dr as Director
23 May 2007
Appointed Kenyon, Henry James as Director
23 May 2007
Resigned Mcleish, Allister Patrick as Director
11 April 2007
Resigned Cranny, Sian Mary Jennifer as Director
17 May 2006
Resigned Morrison, Gordon as Director
25 January 2006
Appointed Coviello, Edward David Henry as Director
25 January 2006
Resigned Ellis, David as Director
1 October 2005
Appointed Coviello, Edward David Henry as Secretary
30 September 2005
Resigned Winslade, Paul as Secretary
20 June 2005
Appointed Ellis, David as Director
1 July 2004
Appointed Winslade, Paul as Secretary
30 June 2004
Resigned Wood, Allison Jane as Secretary
27 April 2004
24 June 2003
Appointed Mcleish, Allister Patrick as Director
24 June 2003
Appointed Cranny, Sian Mary Jennifer as Director
29 April 2003
Appointed Morrison, Gordon as Director
29 April 2003
Resigned Knowles, David John as Director
26 February 2002
Resigned Yeo, Diane Helen as Director
26 February 2002
Resigned Hugh Smith, Andrew Colin, Sir as Director
28 November 2001
Resigned Pendower, John Edward Hicks as Director
28 November 2001
Appointed Knowles, David John as Director
29 February 2000
Resigned Robarts, Anthony Julian as Director
21 October 1999
Resigned Sturdy-Morton, Julian Nicol as Director
19 February 1997
Resigned Darley, Sylvia Juliet as Director
22 October 1996
Appointed Yeo, Diane Helen as Director
2 May 1996
Resigned Barton, Victoria Ruth as Secretary
2 May 1996
Appointed Hugh Smith, Andrew Colin, Sir as Director
2 May 1996
Appointed Pendower, John Edward Hicks as Director
2 May 1996
Appointed Wood, Allison Jane as Secretary
18 February 1996
Resigned Craig, Lucy Mary as Director
19 October 1995
Appointed Barton, Victoria Ruth as Secretary
19 October 1995
19 October 1995
Resigned Murphy, Mary as Secretary
8 August 1994
Appointed Murphy, Mary as Secretary
3 August 1994
Resigned Brown, Vivian Fox as Secretary
25 August 1993
Resigned Gauntlett, John Wilson as Director
25 September 1992
Appointed Sturdy-Morton, Julian Nicol as Director
25 September 1992
Appointed Craig, Lucy Mary as Director
23 September 1992
Appointed Robarts, Anthony Julian as Director
23 September 1992

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
Company Limited By Guarantee
Reg. no. 5273638

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Child Cancer UK DissolvedHas significant influence or control
Clic - Cancer and Leukaemia in Childhood Status not confirmedHas significant influence or control
Clic Sargent Developments Limited Owns 75–100% of shares
Clic Sargent Lottery Limited Has significant influence or control
Clic Sargent Promotions Limited This company Owns 75–100% of shares
Sargent Cancer Care for Children Status not confirmedHas significant influence or control

Filings 184

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with no updates19 August 2026
6 July 2026Termination of appointment of a director
6 July 2026Appointment of a director
12 January 2026Termination of appointment of a director
21 October 2025Accounts for a small company31 March 2025
Show all 184 filings

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