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Cunnington Clark Ltd

Cunnington Clark Ltd is an active company incorporated on 17 April 2001 with the registered office located in London, Greater London. Cunnington Clark Ltd was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04200695
Private limited company
Age
24 years
Incorporated 17 April 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (6 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
85 Great Portland Street
London
W1W 7LT
England
Address changed on 18 Oct 2022 (3 years ago)
Previous address was Allia Future Business Centre London Road Peterborough Cambridgeshire PE2 8AN United Kingdom
Telephone
01733898010
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in May 1968
Director • Finance Director • British • Lives in England • Born in Apr 1967
Director • Chief Executive Officer • British • Lives in England • Born in Mar 1968
Efficient Building Solutions Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
What-For Limited
Mark Ian Watford is a mutual person.
Active
Environmental Construction Products Limited
Mark Ian Watford and Alex Payne are mutual people.
Active
Steve Cross Plumbing & Heating Limited
Mark Ian Watford and Alex Payne are mutual people.
Active
Enhabit Limited
Mark Ian Watford and Alex Payne are mutual people.
Active
Eco-Energy UK Power Ltd
Mark Ian Watford and Alex Payne are mutual people.
Active
H2eco Ltd
Mark Ian Watford and Alex Payne are mutual people.
Active
J L Phillips Renewable Energy Limited
Mark Ian Watford and Alex Payne are mutual people.
Active
Solar Voltaics Limited
Mark Ian Watford and Alex Payne are mutual people.
Active
Brands
Cunnington Clark Limited
Cunnington Clark is a Building Services Engineering Practice based in Peterborough, founded in 2001.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.93K
Decreased by £2.13K (-52%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£216.95K
Decreased by £13.42K (-6%)
Total Liabilities
-£16.6K
Decreased by £10.53K (-39%)
Net Assets
£200.35K
Decreased by £2.89K (-1%)
Debt Ratio (%)
8%
Decreased by 4.13% (-35%)
Latest Activity
Subsidiary Accounts Submitted
16 Days Ago on 8 Oct 2025
Mr Alex Payne Appointed
1 Month Ago on 23 Sep 2025
Confirmation Submitted
5 Months Ago on 30 Apr 2025
Mark Ian Watford Resigned
1 Year Ago on 24 Oct 2024
Mr Stephen John Hawkins Appointed
1 Year Ago on 24 Oct 2024
Subsidiary Accounts Submitted
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
David Anthony Clark Resigned
1 Year 7 Months Ago on 28 Mar 2024
Mr Mark Ian Watford Appointed
1 Year 9 Months Ago on 1 Jan 2024
Philip Windover Fellowes-Prynne Resigned
1 Year 11 Months Ago on 31 Oct 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 8 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 8 Oct 2025
Appointment of Mr Alex Payne as a director on 23 September 2025
Submitted on 24 Sep 2025
Confirmation statement made on 17 April 2025 with updates
Submitted on 30 Apr 2025
Termination of appointment of Mark Ian Watford as a director on 24 October 2024
Submitted on 28 Oct 2024
Appointment of Mr Stephen John Hawkins as a director on 24 October 2024
Submitted on 25 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 21 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 21 Oct 2024
Repayment History
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