Company information:
Clintex Limited (No: 03181419)
Address: ST. GEORGE'S HOUSE, 14 GEORGE STREET, HUNTINGDON, CAMBRIDGESHIRE, PE29 3GH, ENGLAND
Status: Operating Company
Incorporated: 04-Feb-1996
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Jun-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MATTHEW JOHN EVANS ( DOB: Sep-1983 From: Jan-2018 )
Current Director: KATRINA MICHELLE GARDINER ( DOB: Dec-1962 From: Sep-2013 )
Current Secretary: KATRINA MICHELLE GARDINER ( DOB: Dec-1962 From: Oct-1996 )
Resigned Director: JULIAN LEON VICTOR BERESSI ( From: Jul-1996 To: Oct-1996 )
Resigned Director: ANTHONY GARDINER ( DOB: Feb-1958 From: Oct-1996 To: Apr-2024 )
Resigned Director: SIAN GARDINER ( From: Sep-2013 To: Apr-2017 )
Resigned Director: THE CORPORATE DIRECTOR LIMITED ( From: Apr-1996 To: Jul-1996 )
Resigned Secretary: ROGER WALDO BLASKEY ( DOB: Apr-1951 From: Jul-1996 To: Oct-1996 )
Resigned Secretary: KATRINA GARDINER ( From: Jun-2020 To: Apr-2024 )
Resigned Secretary: THE CORPORATE SECRETARY LIMITED ( From: Apr-1996 To: Jul-1996 )
Persons of Significant Control:
Residentia International Holdings Pty, Level 12 440 Collins Street, Melbourne, Victoria, 3000, Australia: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-07-01)
Mrs Katrina Gardiner, St. George's House George Street, Huntingdon, Cambridgeshire, PE29 3GH, United Kingdom: 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: 2016-04-06, Ceased: 2018-07-01)
Mr Anthony Gardiner, St. George's House George Street, Huntingdon, Cambridgeshire, PE29 3GH, United Kingdom: 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: 2016-04-06, Ceased: 2020-06-29)
Company Accounts Summary (£)
| Item | 2022-03-31 | 2023-03-31 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 31,639 | 5,346 | 31639.0,5346.0 |
| Current assets | 1,770,611 | 2,194,429 | 1770611.0,2194429.0 |
| Current assets / Total inventories | 0.0,0.0 | ||
| Current assets / Debtors | 1,075,392 | 1,364,099 | 1075392.0,1364099.0 |
| Current assets / Cash at bank and on hand | 695,219 | 830,330 | 695219.0,830330.0 |
| Net current assets (liabilities) | 1,109,139 | 1,293,397 | 1109139.0,1293397.0 |
| Total assets less current liabilities | 1,140,778 | 1,298,743 | 1140778.0,1298743.0 |
| Equity / share capital and reserves | 1,101,618 | 1,292,356 | 1101618.0,1292356.0 |