Clic Sargent Developments Limited

Active09106476 Private limited company
Incorporated
27 June 2014 (12 years)
Industry
Construction of domestic buildings (41202)
Directors
Owned by
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
11 July 2027
Last conf. stmt
27 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
Also at Tempus Group Limited, Beaumont Square, WPP Global · more companies
British
Born January 1985 (41)
Godson, Emily Jane Alice
Secretary · Appointed 25 September 2024
Director · Appointed 30 September 2021
Also at Clic Sargent Promotions Limited, Clic Sargent Cancer Care for Children, Itecho Health Limited · more companies
British
Born July 1949 (77)
Director · Appointed 31 March 2020
Also at Clic Sargent Promotions Limited, Lord's Taverners Limited(the), Clic Sargent Lottery Limited · more companies
British
Born November 1974
Officer history (18 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
Appointed Godson, Emily Jane Alice as Secretary
25 September 2024
Resigned Turner, Jennifer as Director
25 September 2024
Resigned Turner, Jennifer as Secretary
25 September 2024
Appointed Dowrick, Antony Stuart as Director
30 September 2021
Appointed Lawlor, Niamh Allison as Director
30 September 2021
Appointed Haslam, David Antony, Sir as Director
30 September 2021
Resigned Carter, Michael William as Director
31 March 2020
Appointed Kirby-Rider, Rachel Louise as Director
31 March 2020
Resigned Lee, Cathryn as Director
28 February 2020
Appointed Turner, Jennifer as Secretary
28 February 2020
Resigned O'Brien, Kevin Michael as Director
28 February 2020
Appointed Turner, Jennifer as Director
28 February 2020
Resigned O'Brien, Kevin Michael as Secretary
24 September 2019
Appointed Hancock, Anna as Director
24 September 2019
Resigned Clarke, Graham John as Director
26 October 2017
Appointed O'Brien, Kevin Michael as Director
26 October 2017
Appointed Lee, Cathryn as Director
11 July 2016
Appointed O'Brien, Kevin Michael as Secretary
31 May 2016
Resigned Williams, Stephen Powell as Secretary
2 July 2015
Resigned Arnfield, Alison Elisabeth as Director
2 July 2015
Resigned Burt, Jane Stephanie as Director
2 July 2015
Resigned Chisholm, Julia, Dr as Director
2 July 2015
Resigned Grainger, Dominic Charles as Director
2 July 2015
Resigned Exford, Keith Philip as Director
2 July 2015
Resigned Hollins, Peter as Director
2 July 2015
Resigned Gibson, Ian Robert Lusk as Director
24 September 2014
Appointed Arnfield, Alison Elisabeth as Director
24 September 2014
Appointed Grainger, Dominic Charles as Director
24 September 2014
Appointed Hollins, Peter as Director
24 September 2014
Appointed Gibson, Ian Robert Lusk as Director
24 September 2014
Appointed Carter, Michael William as Director
24 September 2014
Appointed Exford, Keith Philip as Director
24 September 2014
Appointed Chisholm, Julia, Dr as Director
24 September 2014
Appointed Burt, Jane Stephanie as Director
27 June 2014
Appointed Williams, Stephen Powell as Secretary
27 June 2014
Appointed Clarke, Graham John as Director

Ownership 1 active

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

Corporate entity · Notified 27 June 2016
Owns 75–100% of shares
Private Limited Company By Guarantee Without Share Capital
Reg. no. 05273638
Former controllers (2)
26 October 2017
Ceased Graham John Clarke — Holds 25–50% of voting rights
26 October 2017
Ceased Michael William Carter — Holds 25–50% of voting rights

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Clic Sargent Cancer Care for Children
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 This company Owns 75–100% of shares
Clic Sargent Lottery Limited Has significant influence or control
Clic Sargent Promotions Limited Owns 75–100% of shares
Sargent Cancer Care for Children Status not confirmedHas significant influence or control

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Clic Sargent Cancer Care for Children
Clic Sargent Lottery Limited
Clic Sargent Promotions Limited

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