Clientact Public Relations Ltd

Company Name	Clientact Public Relations Ltd
Director	Sally Ann Carpenter
Company Status	Active
Company Number	02973295
Category	Private Limited Company
Incorporation Date	4 October 1994(29 years, 7 months ago)
Previous Name	Clientact Public Relations Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 73120	Media representation services

Directors

Director Name	Ms Sally Ann Carpenter
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	04 October 1994(same day as company formation)
Role	Public Relations Consultant
Country of Residence	England
Correspondence Address	26 Powers Hall End Witham Essex CM8 2HE

Secretary Name	Martin John Vellacott
Nationality	British
Status	Resigned
Appointed	04 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	15 Grimwade Close Brantham Manningtree Suffolk CO11 1QY

Secretary Name	Mr Raymond Charles Kingsland
Nationality	British
Status	Resigned
Appointed	24 January 2000(5 years, 3 months after company formation)
Appointment Duration	17 years, 8 months (resigned 07 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Mullion Court, Trehunsey Close Mawnan Smith Falmouth Cornwall TR11 5HW

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 October 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	clientact.co.uk
Telephone	01376 513640
Telephone region	Braintree

Location

Registered Address	26 Powers Hall End Witham Essex CM8 2HE
Region	East of England
Constituency	Witham
County	Essex
Parish	Witham
Ward	Witham West
Built Up Area	Witham

Shareholders

450 at £1	Mrs Sally Ann Carpenter 90.00% Ordinary
50 at £1	Mr Martin John Vellacott 10.00% Ordinary

Financials

Year	2014
Net Worth	£23,377
Cash	£24,388
Current Liabilities	£3,686

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	16 April 2024 (1 week, 4 days ago)
Next Return Due	30 April 2025 (1 year from now)

Filing History

17 April 2023	Micro company accounts made up to 30 November 2022 (3 pages)
17 April 2023	Confirmation statement made on 17 April 2023 with updates (4 pages)
17 April 2023	Statement of capital following an allotment of shares on 24 March 2023 GBP 510 (3 pages)
3 November 2022	Confirmation statement made on 21 October 2022 with no updates (3 pages)
23 August 2022	Micro company accounts made up to 30 November 2021 (5 pages)
13 January 2022	Compulsory strike-off action has been discontinued (1 page)
12 January 2022	Confirmation statement made on 21 October 2021 with no updates (3 pages)
11 January 2022	First Gazette notice for compulsory strike-off (1 page)
16 November 2021	Micro company accounts made up to 30 November 2020 (5 pages)
24 December 2020	Confirmation statement made on 21 October 2020 with no updates (3 pages)
28 August 2020	Micro company accounts made up to 30 November 2019 (5 pages)
22 October 2019	Confirmation statement made on 21 October 2019 with no updates (3 pages)
20 August 2019	Micro company accounts made up to 30 November 2018 (4 pages)
31 October 2018	Confirmation statement made on 4 October 2018 with no updates (3 pages)
28 August 2018	Micro company accounts made up to 30 November 2017 (4 pages)
9 October 2017	Termination of appointment of Raymond Charles Kingsland as a secretary on 7 October 2017 (1 page)
9 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
9 October 2017	Termination of appointment of Raymond Charles Kingsland as a secretary on 7 October 2017 (1 page)
16 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
16 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
24 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
6 November 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 500 (4 pages)
6 November 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 500 (4 pages)
6 November 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 500 (4 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
29 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 500 (4 pages)
29 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 500 (4 pages)
29 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 500 (4 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
16 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 500 (4 pages)
16 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 500 (4 pages)
16 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 500 (4 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (11 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (11 pages)
10 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
10 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
10 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
19 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
19 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
19 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
31 May 2011	Total exemption full accounts made up to 30 November 2010 (6 pages)
31 May 2011	Total exemption full accounts made up to 30 November 2010 (6 pages)
2 November 2010	Register(s) moved to registered office address (1 page)
2 November 2010	Register(s) moved to registered office address (1 page)
2 November 2010	Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
2 November 2010	Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
2 November 2010	Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
25 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
25 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
18 November 2009	Director's details changed for Sally Ann Carpenter on 18 November 2009 (2 pages)
18 November 2009	Register(s) moved to registered inspection location (1 page)
18 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
18 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
18 November 2009	Register inspection address has been changed (1 page)
18 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
18 November 2009	Director's details changed for Sally Ann Carpenter on 18 November 2009 (2 pages)
18 November 2009	Register(s) moved to registered inspection location (1 page)
18 November 2009	Register inspection address has been changed (1 page)
19 June 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
19 June 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
21 October 2008	Return made up to 04/10/08; full list of members (3 pages)
21 October 2008	Return made up to 04/10/08; full list of members (3 pages)
19 June 2008	Total exemption full accounts made up to 30 November 2007 (3 pages)
19 June 2008	Total exemption full accounts made up to 30 November 2007 (3 pages)
30 November 2007	Return made up to 04/10/07; full list of members (6 pages)
30 November 2007	Return made up to 04/10/07; full list of members (6 pages)
31 May 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
31 May 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
26 October 2006	Return made up to 04/10/06; change of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 October 2006	Return made up to 04/10/06; change of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 July 2006	Total exemption small company accounts made up to 30 November 2005 (3 pages)
21 July 2006	Total exemption small company accounts made up to 30 November 2005 (3 pages)
19 October 2005	Return made up to 04/10/05; full list of members (6 pages)
19 October 2005	Return made up to 04/10/05; full list of members (6 pages)
20 April 2005	Total exemption small company accounts made up to 30 November 2004 (3 pages)
20 April 2005	Total exemption small company accounts made up to 30 November 2004 (3 pages)
14 October 2004	Return made up to 04/10/04; full list of members (6 pages)
14 October 2004	Return made up to 04/10/04; full list of members (6 pages)
6 July 2004	Total exemption full accounts made up to 30 November 2003 (3 pages)
6 July 2004	Total exemption full accounts made up to 30 November 2003 (3 pages)
18 November 2003	Return made up to 04/10/03; full list of members (6 pages)
18 November 2003	Return made up to 04/10/03; full list of members (6 pages)
10 June 2003	Total exemption small company accounts made up to 30 November 2002 (3 pages)
10 June 2003	Total exemption small company accounts made up to 30 November 2002 (3 pages)
22 October 2002	Return made up to 04/10/02; full list of members (6 pages)
22 October 2002	Return made up to 04/10/02; full list of members (6 pages)
18 July 2002	Total exemption full accounts made up to 30 November 2001 (3 pages)
18 July 2002	Total exemption full accounts made up to 30 November 2001 (3 pages)
24 December 2001	Return made up to 04/10/01; full list of members (6 pages)
24 December 2001	Return made up to 04/10/01; full list of members (6 pages)
4 July 2001	Total exemption full accounts made up to 30 November 2000 (3 pages)
4 July 2001	Total exemption full accounts made up to 30 November 2000 (3 pages)
10 October 2000	Return made up to 04/10/00; full list of members (6 pages)
10 October 2000	Return made up to 04/10/00; full list of members (6 pages)
2 October 2000	Accounts for a small company made up to 30 November 1999 (3 pages)
2 October 2000	Accounts for a small company made up to 30 November 1999 (3 pages)
1 March 2000	New secretary appointed (2 pages)
1 March 2000	New secretary appointed (2 pages)
1 March 2000	Secretary resigned (1 page)
1 March 2000	Secretary resigned (1 page)
27 October 1999	Accounts for a small company made up to 30 November 1998 (3 pages)
27 October 1999	Accounts for a small company made up to 30 November 1998 (3 pages)
27 October 1999	Return made up to 04/10/99; full list of members (6 pages)
27 October 1999	Return made up to 04/10/99; full list of members (6 pages)
28 October 1998	Return made up to 04/10/98; full list of members (6 pages)
28 October 1998	Return made up to 04/10/98; full list of members (6 pages)
16 October 1997	Return made up to 04/10/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
16 October 1997	Return made up to 04/10/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
18 September 1997	Accounts for a small company made up to 30 November 1996 (2 pages)
18 September 1997	Accounts for a small company made up to 30 November 1996 (2 pages)
17 October 1996	Return made up to 04/10/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
17 October 1996	Return made up to 04/10/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
15 August 1996	Full accounts made up to 30 November 1995 (8 pages)
15 August 1996	Full accounts made up to 30 November 1995 (8 pages)
10 October 1995	Return made up to 04/10/95; full list of members (6 pages)
10 October 1995	Return made up to 04/10/95; full list of members (6 pages)
4 October 1994	Incorporation (13 pages)
4 October 1994	Incorporation (13 pages)

Clientact Public Relations Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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