LINKLATERS CIS

Active - Accounts Filed

General Information

NAME
LINKLATERS CIS

COMPANY NUMBER
02931438

COMPANY TYPE
Private unlimited with Share Capital

BUSINESS ACTIVITY (SIC)
69102 - Solicitors

INCORPORATION DATE
17/05/1994 (30 years and 6 months old)

WEBSITE
www.linklaters.com

CONFIRMATION STATEMENT MADE UP TO
10/04/2024

ACCOUNTS MADE UP TO
30/04/2023

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PREVIOUS NAMES
17/05/1994 01/07/1999
LINKLATERS & PAINES SERVICES

REGISTERED ADDRESS

C/O HACKWOOD SECRETARIES LIMITED, ONE SILK STREET
LONDON
EC2Y 8HQ

Telephone: 02074562000
TPS: No

TRADING ADDRESSES

c/o Hackwood Secretaries Limited
One Silk Street
London
EC2Y 8HQ

Telephone: 74562000

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.3M

64.50%

NET WORTH

- £8.5M

198.87%

TOTAL LIABILITIES

£9.8M

36.73%

NET ASSETS

- £8.5M

198.87%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

24

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
LINKLATERS LLP	Active - Accounts Filed	View Report
LINKLATERS CIS	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/04/2024	Event: New Confirmation Statement filed
Date: 18/04/2024	Event: Matthew Terence Keats (921757247) has left the board
Date: 14/02/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about LINKLATERS CIS?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.3M

64.50%

NET WORTH

- £8.5M

198.87%

TOTAL LIABILITIES

£9.8M

36.73%

NET ASSETS

- £8.5M

198.87%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

24

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LINKLATERS LLP	Owned: 100.00 %	Shares: 3	Price per share: £1.00	Total Value: £3.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
HACKWOOD SECRETARIES LTD 10/09/2001 - Present (23 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 9 Past: 2762	View Report
Aedamar Ita Comiskey 01/07/2021 - Present (3 years and 4 months) Born in Jan 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 9 Past: 5	View Report
Paul Gareth Lewis 16/07/2021 - Present (3 years and 4 months) Born in Jul 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 9 Past: 0	View Report
Charles Martin Allen-Jones 17/05/1994 - 10/09/2001 (7 years and 3 months) Born in Aug 1939	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 9	View Report
Christopher Nicholl Gorman 17/05/1994 - 26/07/1995 (1 years and 2 months) Born in Aug 1939	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 6	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
LINKLATERS LLP	Active - Accounts Filed	View Report
HACKWOOD NOMINEES LIMITED	Non-Trading	View Report
HACKWOOD NOMINEES LIMITED	Non-Trading	View Report
HACKWOOD SECRETARIES LIMITED	Non-Trading	View Report
BLUEFLAG.COM LIMITED	Non-Trading	View Report
BLUEFLAGDOTCOM LIMITED	Non-Trading	View Report
GALAXY PIPELINE ASSETS TOPCO LIMITED	Non-Trading	View Report
LINKLATERS & ALLIANCE LIMITED	Non-Trading	View Report
LINKLATERS BLUE FLAG LIMITED	Non-Trading	View Report
LINKLATERS (EUROPE) HOLDINGS	Non-Trading	View Report
LINKLATERS BUSINESS SERVICES	Active - Accounts Filed	View Report
NAKHODA SERVICES LIMITED	Non-Trading	View Report
LINKLATERS BUSINESS SERVICES HOLDINGS	Non-Trading	View Report
LINKLATERS CIS	Active - Accounts Filed	View Report
LINKLATERS SERVICES LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 26/04/2024	Event: New Confirmation Statement filed
Date: 18/04/2024	Event: Matthew Terence Keats (921757247) has left the board
Date: 14/02/2024	Event: New Accounts filed
Date: 18/04/2023	Event: New Confirmation Statement filed
Date: 15/02/2023	Event: New Accounts filed
Date: 03/10/2022	Event: New Confirmation Statement filed
Date: 22/01/2022	Event: New Accounts filed
Date: 16/04/2021	Event: New Confirmation Statement filed
Date: 06/12/2020	Event: New Accounts filed
Date: 04/12/2020	Event: New Accounts filed
Date: 04/12/2020	Event: New Confirmation Statement filed
Date: 02/05/2020	Event: New Confirmation Statement filed
Date: 03/04/2020	Event: Stuart Robert Salt (914097334) has left the board
Date: 27/12/2019	Event: New Accounts filed
Date: 26/04/2019	Event: New Confirmation Statement filed
Date: 06/01/2019	Event: New Accounts filed
Date: 18/04/2018	Event: New Confirmation Statement filed
Date: 03/12/2017	Event: New Accounts filed
Date: 04/08/2017	Event: New Board Member Charles Richard Jacobs (914210504) Appointed
Date: 04/08/2017	Event: Charles Richard Jacobs (921555568) has left the board
Date: 22/04/2017	Event: New Confirmation Statement filed
Date: 27/12/2016	Event: New Accounts filed
Date: 04/11/2016	Event: Michael Andrew Sullivan (906374955) has left the board
Date: 04/11/2016	Event: New Board Member Michael Terence Keats (921757247) Appointed
Date: 26/10/2016	Event: New Board Member Charlie Richard Jacobs (921555568) Appointed
Date: 26/10/2016	Event: Robert James Elliott (916358407) has left the board
Date: 21/04/2016	Event: New Confirmation Statement filed
Date: 19/04/2016	Event: New Accounts filed
Date: 07/01/2016	Event: Simon James Davies (912687365) has left the board
Date: 09/12/2015	Event: Gideon David Moore (920308204) has left the board
Date: 09/12/2015	Event: New Board Member Gideon David Moore (920308089) Appointed
Date: 02/12/2015	Event: New Board Member Gideon David Moore (920308204) Appointed
Date: 25/04/2015	Event: New Confirmation Statement filed
Date: 23/04/2015	Event: New Accounts filed
Date: 06/11/2014	Event: Jeremy Glyn Parr (914209696) has left the board
Date: 26/04/2014	Event: New Confirmation Statement filed
Date: 25/01/2014	Event: New Accounts filed
Date: 03/05/2013	Event: New Confirmation Statement filed
Date: 12/02/2013	Event: New Accounts filed
Date: 12/02/2013	Event: New Accounts filed
Date: 08/02/2013	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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LINKLATERS CIS

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.3M

- £8.5M

£9.8M

- £8.5M

People Overview

2

24

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.3M

- £8.5M

£9.8M

- £8.5M

Accounts

People Overview

2

24

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™