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Climpson Holdings Limited

Climpson Holdings Limited is an active company incorporated on 13 June 1957 with the registered office located in . Climpson Holdings Limited was registered 68 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 1 month ago
Company No
00585469
Private limited company
Age
68 years
Incorporated 13 June 1957
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 19 Apr 2024 (1 year 4 months ago)
Previous address was 2 Leman Street London E1W 9US United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
7
Controllers (PSC)
1
Director • Manager • British • Lives in England • Born in Aug 1969
Secretary • British • Born in Mar 1960
Mrs Rita De Grussa
PSC • British • Lives in UK • Born in Nov 1931
Shareholders, PSCs & Group Structure
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Mutual Companies
Climpson & Co.Limited
Linda Tucker and Susan Alison Spry are mutual people.
Active
Hood Property Investments Limited
Susan Alison Spry is a mutual person.
Active
Hood Property Developments Limited
Susan Alison Spry is a mutual person.
Active
De Grussa House Management Limited
Susan Alison Spry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£545
Decreased by £2.12K (-80%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£375.03K
Decreased by £43.8K (-10%)
Total Liabilities
-£118.73K
Increased by £58.57K (+97%)
Net Assets
£256.3K
Decreased by £102.36K (-29%)
Debt Ratio (%)
32%
Increased by 17.29% (+120%)
Latest Activity
Compulsory Strike-Off Discontinued
1 Month Ago on 23 Jul 2025
Compulsory Gazette Notice
1 Month Ago on 22 Jul 2025
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Full Accounts Submitted
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Mrs Rita De Grussa (PSC) Details Changed
1 Year 4 Months Ago on 19 Apr 2024
Registered Address Changed
1 Year 4 Months Ago on 19 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 4 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 5 Feb 2024
Charge Satisfied
2 Years 1 Month Ago on 3 Aug 2023
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Documents
Compulsory strike-off action has been discontinued
Submitted on 23 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 22 Jul 2025
Confirmation statement made on 30 April 2025 with updates
Submitted on 21 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 30 April 2024 with updates
Submitted on 30 Apr 2024
Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to 2 Leman Street London E1W 9US on 19 April 2024
Submitted on 19 Apr 2024
Change of details for Mrs Rita De Grussa as a person with significant control on 19 April 2024
Submitted on 19 Apr 2024
Registered office address changed from 66 Prescot Street London E1 8NN to 2 Leman Street London E1W 9US on 4 April 2024
Submitted on 4 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 5 Feb 2024
Satisfaction of charge 005854690015 in full
Submitted on 3 Aug 2023
Repayment History
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