Company information:
Clinchdeal Limited (No: 02247197)
Address: MR T RILEY, 14 OFFORD ROAD, LONDON, N1 1DL
Status: Active
Incorporated: 22-Apr-1988
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: WILLIAM IAIN NEWTON ( DOB: Mar-1966 From: Jan-2004 )
Current Director: ALAN RICHES ( DOB: Jan-1991 From: Jun-2022 )
Current Director: THOMAS PETER RILEY ( DOB: Apr-1981 From: Jan-2011 )
Current Secretary: WILLIAM IAIN NEWTON ( From: Apr-2014 )
Resigned Director: MARY ELIZABETH ANDERSON ( From: Sep-1991 To: Oct-1997 )
Resigned Director: CHUBB ANNE ( From: Oct-1995 To: Mar-2000 )
Resigned Director: ANDREW BURNS ( From: Sep-1991 To: Jul-1997 )
Resigned Director: PATRICK JAMES HARTLEY ( From: Mar-1997 To: Jan-2004 )
Resigned Director: REBECCA JANE HIRST ( From: Jun-1997 To: Jan-2004 )
Resigned Director: ROWLAND ALEXANDER HUDSON ( DOB: May-1983 From: Jun-2014 To: May-2022 )
Resigned Director: KAREN LOCK ( From: Mar-2000 To: Mar-2009 )
Resigned Director: JAMES NORRIS PRITCHARD ( DOB: Feb-1971 From: Jul-1997 To: May-2014 )
Resigned Director: LESLEY ANNE WILLIAMS ( DOB: Jun-1957 From: Sep-1991 To: Mar-1997 )
Resigned Secretary: MARY ELIZABETH ANDERSON ( From: Sep-1991 To: Oct-1995 )
Resigned Secretary: PATRICK JAMES HARTLEY ( From: Mar-1997 To: Jan-2004 )
Resigned Secretary: KAREN LOCK ( From: Jan-2004 To: Oct-2008 )
Resigned Secretary: JAMES NORRIS PRITCHARD ( DOB: Feb-1971 From: Oct-2008 To: Apr-2014 )
Resigned Secretary: LESLEY ANNE WILLIAMS ( DOB: Jun-1957 From: Oct-1995 To: Mar-1997 )
Persons of Significant Control:
Mr. William Iain Newton, 14b Offord Road, London, N1 1DL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-09-30)
Mr. Rowland Alexander Hudson, 14b Offord Road, London, N1 1DL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-09-30, Ceased: 2022-06-01)
Mr. Thomas Peter Riley, 14b Offord Road, London, N1 1DL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-09-30)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 3 | 3.0,0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0 |
| Equity / share capital and reserves | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0 |