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Click Dealer Limited

03900187

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Thompson Close, Whittington Moor, Chesterfield, S41 9AZ
Incorporated 24/12/1999

Previously known as

Click Ventures Limited · until 25/10/2004
Funky Ventures Limited · until 03/10/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

18203
Reproduction of computer media
62030
Computer facilities management activities

Officers

Mr Oliver Paul Moxham

director · Since 01/10/2017

DIRECTOR

BRITISH · ENGLAND · Age 42

Mr Lee David Streets

director · Since 30/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 15 other boards

Mr Matthew James Hanson

director · Since 28/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 13 other boards

Oliver Paul Moxham

director · Since 01/10/2017

British · England · Age 42

Lee David Streets

director · Since 30/06/2021

British · England · Age 52

Matthew James Hanson

director · Since 28/03/2025

British · England · Age 42

Former

Deansgate Company Formations Limited

corporate nominee director · Resigned 24/12/1999

Britannia Company Formations Limited

corporate nominee secretary · Resigned 24/12/1999

Helen Selina Williams

secretary · Resigned 08/12/2000

Jonathan Shaw

secretary · Resigned 18/12/2003

Estelle Marie Moxham

secretary · Resigned 30/06/2021

Estelle Marie Moxham

director · Resigned 30/06/2021

Gerard Paul Moxham

director · Resigned 09/10/2023

Kevin Richard Kaye

director · Resigned 11/07/2025

Philippa Jane Rawlinson

director · Resigned 19/09/2025

Persons with Significant Control

Click Automotive Ltd

75–100% shares
75–100% votes
Appoint directors

Thompson Close, Whittington Moor, Chesterfield, S41 9AZ

Reg: 12348801 · England And Wales · Limited

Notified 17/01/2020

Former PSCs

Mr Gerard Paul Moxham

Ceased 21/12/2017

Mrs Estelle Marie Moxham

Ceased 21/12/2017

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS “SECURITY AGENT�)

Created 01/12/2023Registered 04/12/2023
Charge
satisfied

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE

Created 30/07/2021Registered 06/08/2021Satisfied 09/10/2023
Charge
satisfied

JEREMY DAVID LEVINE AS SECURITY TRUSTEE

Created 30/07/2021Registered 06/08/2021Satisfied 09/10/2023
Charge
satisfied

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE

Created 30/07/2021Registered 06/08/2021Satisfied 09/10/2023
Charge
satisfied

SANTANDER UK PLC

Created 30/07/2021Registered 03/08/2021Satisfied 09/10/2023
Charge
satisfied

HSBC BANK PLC

Created 22/07/2013Registered 23/07/2013Satisfied 03/06/2021

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Thompson Close
2026-07-19

THOMPSON CLOSE

post townChesterfield
2026-07-19

CHESTERFIELD