Company Information for THE CLINK RESTAURANT COMPANY LIMITED
UNITS 1 & 2, BESSEMER PARK, MILKWOOD ROAD, LONDON, SE24 0HG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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THE CLINK RESTAURANT COMPANY LIMITED | ||
Legal Registered Office | ||
UNITS 1 & 2, BESSEMER PARK MILKWOOD ROAD LONDON SE24 0HG Other companies in W1W | ||
Previous Names | ||
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Company Number | 07092125 | |
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Company ID Number | 07092125 | |
Date formed | 2009-12-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/12/2015 | |
Return next due | 29/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2025-01-05 06:29:15 |
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Officer | Role | Date Appointed |
---|---|---|
DEBORAH WHITWORTH |
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WILLIAM SAMUEL ATKINSON |
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ALBERTO CRISCI |
||
ROSEMARY DAVIDSON |
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EDWINA LOUISE GROSVENOR |
||
KEVIN DAVID MCGRATH |
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CHRISTOPHER ALAN MOORE |
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JANE SANDERSON |
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FINLAY THOMAS KENNEDY SCOTT |
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TIMOTHY ANDREW DE BURGH WATES |
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DEBORAH GAY WHITWORTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATHERINE MARIA CLAYDON |
Director | ||
FILEX NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE CLINK CHARITY | Director | 2014-07-23 | CURRENT | 2010-02-15 | Active | |
CENTRE FOR MENTAL HEALTH | Director | 2015-01-13 | CURRENT | 2002-02-13 | Active | |
THE CLINK CHARITY | Director | 2011-04-26 | CURRENT | 2010-02-15 | Active | |
THE CLINK CHARITY | Director | 2010-02-15 | CURRENT | 2010-02-15 | Active | |
CLINK TRADING LIMITED | Director | 2015-12-22 | CURRENT | 2015-12-22 | Active | |
WESTMINSTER ABBEY ENTERPRISES LIMITED | Director | 2015-10-08 | CURRENT | 1977-03-01 | Active | |
THE CLINK CHARITY | Director | 2011-11-30 | CURRENT | 2010-02-15 | Active | |
CLINK TRADING LIMITED | Director | 2015-12-22 | CURRENT | 2015-12-22 | Active | |
FINAL MILE HOLDINGS LIMITED | Director | 2015-02-11 | CURRENT | 2015-02-11 | Active - Proposal to Strike off | |
THE CLINK CHARITY | Director | 2010-02-15 | CURRENT | 2010-02-15 | Active | |
FINSCO PROPERTY COMPANY LIMITED | Director | 2006-03-13 | CURRENT | 2006-02-01 | Active | |
CAMBRIDGE MANAGEMENT CONSULTANTS LIMITED | Director | 1991-01-31 | CURRENT | 1985-03-06 | Active | |
PEDDER PROPERTY HOLDINGS LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active | |
CORNFLOWER INVESTMENTS LIMITED | Director | 2017-04-18 | CURRENT | 2016-01-19 | Active - Proposal to Strike off | |
COAST TO CAPITAL LIMITED | Director | 2012-09-27 | CURRENT | 2012-08-02 | Active | |
WATES GROUP LIMITED | Director | 2011-05-04 | CURRENT | 1984-06-14 | Active | |
THE CLINK CHARITY | Director | 2011-04-26 | CURRENT | 2010-02-15 | Active | |
ELYSIAN FINANCE LIMITED | Director | 2009-10-01 | CURRENT | 2009-08-05 | Active | |
PEDDER PROPERTY LIMITED | Director | 2009-03-31 | CURRENT | 2007-06-19 | Active | |
WATES FAMILY ENTERPRISE TRUST LIMITED | Director | 2008-07-16 | CURRENT | 2008-07-16 | Active | |
THIRD WATES INVESTMENTS LIMITED | Director | 2006-12-12 | CURRENT | 1972-01-19 | Active | |
WATES LIMITED | Director | 2006-12-12 | CURRENT | 1998-07-16 | Active | |
WOODSIDE LANDS MANAGEMENT LIMITED | Director | 2005-12-31 | CURRENT | 1990-04-23 | Active | |
WATES HOMES (FARNHAM COMMON) LIMITED | Director | 2005-12-31 | CURRENT | 2001-02-22 | Active | |
WATES HOMES (CAMBRIDGE) LIMITED | Director | 2005-12-31 | CURRENT | 2003-03-21 | Active | |
10 ST. BRIDE STREET LIMITED | Director | 2005-12-31 | CURRENT | 1989-03-07 | Active | |
WATES GROUP SERVICES LIMITED | Director | 2005-12-31 | CURRENT | 1938-06-01 | Active | |
WATES BUILT HOMES (LONDON) LIMITED | Director | 2005-12-31 | CURRENT | 1970-04-14 | Active | |
WATES HOMES (BRACKNELL) LIMITED | Director | 2005-12-31 | CURRENT | 1988-08-09 | Active | |
STAGESELECT LIMITED | Director | 2005-12-31 | CURRENT | 1987-12-28 | Active | |
WOODSIDE LANDS ESTATES LIMITED | Director | 2005-12-31 | CURRENT | 1984-06-14 | Active | |
WOODSIDE LANDS LIMITED | Director | 2005-12-31 | CURRENT | 1969-06-16 | Active | |
WATES BUILT HOMES (SOUTHERN) LIMITED | Director | 2005-12-31 | CURRENT | 1970-04-14 | Active | |
WATES BUILT HOMES (RETIREMENT) LIMITED | Director | 2005-12-31 | CURRENT | 1979-06-12 | Active | |
WATES BUILT HOMES (BLAKES) LIMITED | Director | 2005-12-31 | CURRENT | 1973-06-08 | Active | |
WATES AMENITY LANDS LIMITED | Director | 2005-12-31 | CURRENT | 1962-08-27 | Active | |
WATES BUILT HOMES LIMITED | Director | 2005-12-31 | CURRENT | 1963-05-15 | Active | |
WATES SECOND LAND LIMITED | Director | 2005-12-31 | CURRENT | 1968-06-05 | Active | |
WATES GROUP PROPERTIES LIMITED | Director | 2005-12-31 | CURRENT | 1984-10-05 | Active | |
BROOKS AND RIVERS LIMITED | Director | 2005-12-31 | CURRENT | 1931-11-18 | Active | |
WATES SURREY TWO LIMITED | Director | 2005-08-24 | CURRENT | 2004-07-22 | Active | |
WATES HOMES (OAKLEY) LIMITED | Director | 2005-07-18 | CURRENT | 2005-07-18 | Active | |
WATES HOMES (WALLINGFORD) LIMITED | Director | 2005-07-18 | CURRENT | 2005-07-18 | Active | |
WATES HOMES LIMITED | Director | 2005-07-18 | CURRENT | 2005-07-18 | Active | |
WATES HOMES (CHICHESTER) LIMITED | Director | 2005-07-18 | CURRENT | 2005-07-18 | Active | |
WATES HOMES (WARSASH) LIMITED | Director | 2005-07-18 | CURRENT | 2005-07-18 | Active | |
WATES REGENERATION (COVENTRY) LIMITED | Director | 2005-03-01 | CURRENT | 2003-09-12 | Active | |
WATES REGENERATION (TAVY BRIDGE) LIMITED | Director | 2005-03-01 | CURRENT | 2004-05-04 | Active | |
WATES REGENERATION (SOUTH ACTON) LIMITED | Director | 2005-03-01 | CURRENT | 2005-01-19 | Active | |
WATES DEVELOPMENTS LIMITED | Director | 2005-01-10 | CURRENT | 1947-08-30 | Active | |
WATES FINANCIAL SERVICES LIMITED | Director | 2001-01-22 | CURRENT | 1989-08-16 | Active | |
RELOCATION AND INVENTORY SERVICES LIMITED | Director | 2001-01-22 | CURRENT | 1988-09-14 | Active | |
PEDDER PROPERTY LETTINGS LIMITED | Director | 1999-12-01 | CURRENT | 1987-12-29 | Active | |
PEDDER PROPERTY SALES LIMITED | Director | 1999-12-01 | CURRENT | 1976-08-18 | Active | |
CLINK TRADING LIMITED | Director | 2015-12-22 | CURRENT | 2015-12-22 | Active | |
DATA LIBERATION LIMITED | Director | 2009-01-30 | CURRENT | 1992-10-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/12/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DEBORAH GAY WHITWORTH | ||
Termination of appointment of Deborah Whitworth on 2024-11-14 | ||
Appointment of Mrs Jane Sanderson as company secretary on 2024-11-15 | ||
APPOINTMENT TERMINATED, DIRECTOR JANE SANDERSON | ||
APPOINTMENT TERMINATED, DIRECTOR MARK SILLERY | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM SAMUEL ATKINSON | ||
APPOINTMENT TERMINATED, DIRECTOR CURTIS MARK JUMAN | ||
APPOINTMENT TERMINATED, DIRECTOR KEVIN DAVID MCGRATH | ||
APPOINTMENT TERMINATED, DIRECTOR NAINA PATEL | ||
APPOINTMENT TERMINATED, DIRECTOR FINLAY THOMAS KENNEDY SCOTT | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID STUART WALKER | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
REGISTERED OFFICE CHANGED ON 22/06/24 FROM The Clink Charity C/O Hmp High Down Highdown Lane Sutton SM2 5PJ United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 03/05/23 FROM No.1 London Bridge London SE1 9BG | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ANDREW DE BURGH WATES | ||
DIRECTOR APPOINTED MS NAINA PATEL | ||
APPOINTMENT TERMINATED, DIRECTOR GREGG BROWN | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY DAVIDSON | |
AP01 | DIRECTOR APPOINTED MS YVONNE MARY THOMAS | |
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALAN MOORE | ||
DIRECTOR APPOINTED MR CURTIS MARK JUMAN | ||
DIRECTOR APPOINTED MR GREGG BROWN | ||
AP01 | DIRECTOR APPOINTED MR CURTIS MARK JUMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALAN MOORE | |
CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHABAZ MOHAMMED | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED RT REVD DAVID STUART WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY DICKSON PAXMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALBERTO CRISCI | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR MARK SILLERY | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SHABAZ MOHAMMED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWINA LOUISE GROSVENOR | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS JANE SANDERSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed to The Clink Restaurant Company Ltd Hmp Highdown Highdown Lane Sutton Surrey SM2 5PJ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 02/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/12/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED SIR WILLIAM SAMUEL ATKINSON | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/14 FROM 179 Great Portland Street London W1W 5LS | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/12/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS ROSEMARY DAVIDSON | |
AP01 | DIRECTOR APPOINTED MR ALBERTO CRISCI | |
AP03 | SECRETARY APPOINTED MS DEBORAH WHITWORTH | |
AP01 | DIRECTOR APPOINTED MS DEBORAH GAY WHITWORTH | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 01/12/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FINLAY THOMAS KENNEDY SCOTT / 31/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW DE BURGH WATES / 31/12/2012 | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 01/12/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED TIMOTHY WATES | |
AP01 | DIRECTOR APPOINTED LADY EDWINA LOUISE GROSVENOR | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER ALAN MOORE | |
AR01 | 01/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED KEVIN DAVID MCGRATH | |
AP01 | DIRECTOR APPOINTED FINLAY THOMAS KENNEDY SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FILEX NOMINEES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE CLAYDON | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED FINLAW 631 LIMITED CERTIFICATE ISSUED ON 03/01/10 | |
RES15 | CHANGE OF NAME 18/12/2009 | |
AP02 | CORPORATE DIRECTOR APPOINTED FILEX NOMINEES LIMITED | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.36 | 9 |
MortgagesNumMortOutstanding | 0.27 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 56102 - Unlicensed restaurants and cafes
Creditors Due After One Year | 2012-12-31 | £ 567,626 |
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Creditors Due After One Year | 2011-12-31 | £ 124,997 |
Creditors Due Within One Year | 2012-12-31 | £ 94,534 |
Creditors Due Within One Year | 2011-12-31 | £ 76,028 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE CLINK RESTAURANT COMPANY LIMITED
Cash Bank In Hand | 2012-12-31 | £ 20,009 |
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Cash Bank In Hand | 2011-12-31 | £ 5,824 |
Current Assets | 2012-12-31 | £ 108,012 |
Current Assets | 2011-12-31 | £ 30,572 |
Debtors | 2012-12-31 | £ 63,744 |
Debtors | 2011-12-31 | £ 13,788 |
Stocks Inventory | 2012-12-31 | £ 24,259 |
Stocks Inventory | 2011-12-31 | £ 10,960 |
Tangible Fixed Assets | 2012-12-31 | £ 286,477 |
Tangible Fixed Assets | 2011-12-31 | £ 30,757 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56102 - Unlicensed restaurants and cafes) as THE CLINK RESTAURANT COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |