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CLICK CONSULT LIMITED

Company number 04798223

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Officers: 21 officers / 18 resignations

CEUTA HOLDINGS LIMITED

Correspondence address
Hill House, 41 Richmond Hill, Bournemouth, Dorset, United Kingdom, BH2 6HS
Role Active
Secretary
Appointed on
20 March 2023

UK Limited Company What's this?

Registration number
08528478

SKINNER, Charles David

Correspondence address
Hill House, 41, Richmond Hill, Bournemouth, England, BH2 6HS
Role Active
Director
Date of birth
November 1958
Appointed on
27 April 2023
Nationality
British
Country of residence
England
Occupation
Accountant

SOWA, Julie

Correspondence address
Hill House, 41, Richmond Hill, Bournemouth, England, BH2 6HS
Role Active
Director
Date of birth
October 1975
Appointed on
10 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BULLAS, Matthew David

Correspondence address
Unit B1,, Willow House, Oaklands Office Park Hooton Road, Hooton, Cheshire, CH66 7NZ
Role Resigned
Secretary
Appointed on
7 October 2009
Resigned on
7 February 2013

BULLAS, Susan Mary

Correspondence address
Kernow, White Lane Ash Green, Aldershot, Hampshire, GU12 6HW
Role Resigned
Secretary
Appointed on
16 July 2003
Resigned on
7 October 2009
Nationality
British
Occupation
Company Secretary

OWEN, Katherine

Correspondence address
Unit B1,, Willow House, Oaklands Office Park Hooton Road, Hooton, Cheshire, CH66 7NZ
Role Resigned
Secretary
Appointed on
7 February 2013
Resigned on
3 October 2018

CEUTA SECRETARIES LIMITED

Correspondence address
Hill House, 41 Richmond Hill, Bournemouth, England, BH2 6HS
Role Resigned
Secretary
Appointed on
3 October 2018
Resigned on
20 March 2023

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
ENGLAND
Registration number
09119582

MABLAW CORPORATE SERVICES LIMITED

Correspondence address
21 Station Road, Watford, Hertfordshire, WD17 1HT
Role Resigned
Secretary
Appointed on
13 June 2003
Resigned on
16 July 2003

BULLAS, Matthew David

Correspondence address
Hill House, 41, Richmond Hill, Bournemouth, England, BH2 6HS
Role Resigned
Director
Date of birth
February 1978
Appointed on
16 July 2003
Resigned on
8 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo & Founder

BURROWS, Peter Andrew

Correspondence address
Hill House, 41, Richmond Hill, Bournemouth, England, BH2 6HS
Role Resigned
Director
Date of birth
September 1960
Appointed on
3 October 2018
Resigned on
19 January 2021
Nationality
British
Country of residence
England
Occupation
Company Director

DEV, Manish

Correspondence address
Unit B1,, Willow House, Oaklands Office Park Hooton Road, Hooton, Cheshire, CH66 7NZ
Role Resigned
Director
Date of birth
August 1979
Appointed on
8 September 2014
Resigned on
29 October 2014
Nationality
British
Country of residence
England
Occupation
Accountant

DIABLE, Marion Joan

Correspondence address
Unit B1,, Willow House, Oaklands Office Park Hooton Road, Hooton, Cheshire, CH66 7NZ
Role Resigned
Director
Date of birth
September 1961
Appointed on
16 June 2008
Resigned on
5 December 2012
Nationality
British
Country of residence
England
Occupation
Sales Director

GRIMSHAW, Liane

Correspondence address
Unit B1,, Willow House, Oaklands Office Park Hooton Road, Hooton, Cheshire, CH66 7NZ
Role Resigned
Director
Date of birth
September 1968
Appointed on
4 March 2013
Resigned on
31 July 2013
Nationality
British
Country of residence
England
Occupation
Managing Director

HARRINGTON, Richard James

Correspondence address
Unit B1,, Willow House, Oaklands Office Park Hooton Road, Hooton, Cheshire, CH66 7NZ
Role Resigned
Director
Date of birth
August 1984
Appointed on
1 November 2009
Resigned on
6 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HESTER, Robert Edward

Correspondence address
Hill House, 41, Richmond Hill, Bournemouth, England, BH2 6HS
Role Resigned
Director
Date of birth
April 1968
Appointed on
3 October 2018
Resigned on
14 March 2023
Nationality
British
Country of residence
England
Occupation
Group Finance Director

HILLE, Craig Michael

Correspondence address
Hill House, 41, Richmond Hill, Bournemouth, England, BH2 6HS
Role Resigned
Director
Date of birth
November 1974
Appointed on
3 October 2018
Resigned on
17 October 2023
Nationality
American
Country of residence
United States
Occupation
Investor

PARKER, Geoffrey Ian

Correspondence address
Unit B1,, Willow House, Oaklands Office Park Hooton Road, Hooton, Cheshire, CH66 7NZ
Role Resigned
Director
Date of birth
April 1984
Appointed on
1 November 2009
Resigned on
13 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

YATES, Michael Brian

Correspondence address
Hill House, 41, Richmond Hill, Bournemouth, England, BH2 6HS
Role Resigned
Director
Date of birth
April 1975
Appointed on
21 October 2022
Resigned on
8 December 2023
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

DKB MANAGEMENT (UK) LTD

Correspondence address
Barnston House, Beacon Lane, Heswall, Wirral, Merseyside, United Kingdom, CH60 0EE
Role Resigned
Director
Appointed on
1 April 2012
Resigned on
5 June 2014

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
05857278

MABLAW CORPORATE SERVICES LIMITED

Correspondence address
21 Station Road, Watford, Hertfordshire, WD17 1HT
Role Resigned
Director
Appointed on
13 June 2003
Resigned on
16 July 2003

MABLAW NOMINEES LIMITED

Correspondence address
21 Station Road, Watford, Hertfordshire, WD17 1HT
Role Resigned
Director
Appointed on
13 June 2003
Resigned on
16 July 2003