opendata.bot
Company number
00585469

CLIMPSON HOLDINGS LIMITED

Officer · TUCKER, Linda and 6 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
9 outstanding charges registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CLIMPSON HOLDINGS LIMITED
Company number
00585469
Registered office
2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM · 1,935 other companies at this postcode
Company type
Private Limited Company
Incorporated on
13 June 1957
Status
Active
Age
69 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
14 May 2027
Confirmation statement — last
30 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 5 resigned

secretary
Appointed 31/12/2006
Active
director
Appointed 31/12/2006
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Charles John De Grussa
owns 25–50% of shares
Notified 06/04/2016
Mrs Rita De Grussa
owns 25–50% of shares · holds 25–50% of voting rights
Notified 13/04/2018

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Rita De Grussa
born 11/1931 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 13/04/2018
Charles John De Grussa
born 05/1943 · United Kingdom owns 25–50% of shares Control ended 13/04/2018

Serving officers

secretary Appointed 31/12/2006
director Appointed 31/12/2006

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/03/2019 Director resigned DE GRUSSA, Adrian
26/02/2019 Charge registered A registered charge
13/04/2018 Person with significant control ceased Charles John De Grussa
13/04/2018 Person with significant control added Mrs Rita De Grussa
13/04/2018 Director resigned DE GRUSSA, Charles John
06/04/2016 Person with significant control added Charles John De Grussa
15/09/2014 Charge registered A registered charge
06/04/2009 Director appointed DE GRUSSA, Charles John
31/12/2006 Secretary resigned DEGRUSSA, Susan
31/12/2006 Director appointed SPRY, Susan Alison
31/12/2006 Secretary appointed TUCKER, Linda
17/04/2001 Director resigned DE-GRUSSA, Charles John
06/06/2000 Charge registered Legal charge
04/05/1999 Secretary resigned GRUSSA, Pauline Mary V De
04/05/1999 Secretary appointed DEGRUSSA, Susan
14/06/1991 Charge registered Legal charge
14/06/1991 Charge registered Legal charge
14/06/1991 Charge registered Legal charge
14/06/1991 Charge registered Legal charge
14/06/1991 Charge registered Legal charge

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Net assets 1,365
▲ 432%
256
Employees (avg) 0 0

Documents for CLIMPSON HOLDINGS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AAMD — accounts-amended-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
AAMD — accounts-amended-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts

Charges

9 outstanding · 6 satisfied

A registered charge — persons entitled: United Trust Bank Limited
fully-satisfied
A registered charge — persons entitled: United Trust Bank Limited
fully-satisfied
Legal charge — persons entitled: Patricia May De Grussa, Susan Alison De Grussa, Adrian Thomas De Grussa, Simon Mark De Grussa, Nigel Spencer Sloam, Charles John De Grussa, Paul Thomas De Grussa
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
outstanding
Legal charge — persons entitled: Barclays Bank PLC
outstanding
Floating charge — persons entitled: Barclays Bank PLC
outstanding
Legal charge — persons entitled: Lloyds Bank PLC
outstanding
Legal charge — persons entitled: Lloyds Bank PLC
outstanding
Legal charge — persons entitled: Lloyds Bank PLC
outstanding
Legal charge — persons entitled: Lloyds Bank PLC
outstanding
Mortgage — persons entitled: Lloyds Bank PLC
outstanding
Legal mortgage — persons entitled: Lloyds Bank PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/00585469
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of CLIMPSON HOLDINGS LIMITED?
According to the official registry, the company number of CLIMPSON HOLDINGS LIMITED is 00585469.
Where is CLIMPSON HOLDINGS LIMITED registered?
The registered office is 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM.
Who runs CLIMPSON HOLDINGS LIMITED?
TUCKER, Linda is listed among the officers of CLIMPSON HOLDINGS LIMITED.
What is the SIC code of CLIMPSON HOLDINGS LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls CLIMPSON HOLDINGS LIMITED?
Charles John De Grussa is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of CLIMPSON HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does CLIMPSON HOLDINGS LIMITED have any outstanding charges?
Yes — 9 outstanding charges are registered against the company, alongside 6 already satisfied.

About CLIMPSON HOLDINGS LIMITED (00585469)

CLIMPSON HOLDINGS LIMITED is a private limited company incorporated on 13 June 1957 and registered in the United Kingdom under company number 00585469. Its registered office is at 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. 7 active officers are on record , and the person with significant control is Charles John De Grussa. 9 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

Companies at the same registered office

Activities of head offices across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.