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Nom	Cunnington Clark LTD
Adresse	Allia Future Business Centr London Road Peterborough PE2 8AN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	26 juillet 2021
Company Register Name	Cunnington Clark LTD.
Company Register Address	85 Great Portland Street London W1W 7LT
Société Numéro de Registre	04200695 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 avril 2022
Activité (Code NAF)	71129 - Activités d'ingénierie
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (4)

Source: Companies House

GB Efficient Building Solutions Limited Status: Active Notified: 30/09/2022 Companies House Number: 12352572 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Clark, Alison Jayne Status: Ceased Notified: 18/03/2021 Ceased: 30/09/2022 Date of Birth: 08/1965 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Clark, David Anthony Status: Ceased Notified: 18/04/2016 Ceased: 30/09/2022 Date of Birth: 06/1962 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Cunnington, John Andrew Status: Ceased Notified: 18/04/2016 Ceased: 18/03/2021 Date of Birth: 07/1949 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Hawkins, Stephen John London, England Status: Active Notified: 24/10/2024 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Clark, David Anthony London, England Status: Ceased Notified: 01/08/2001 Ceased: 28/03/2024 Date of Birth: 06/1962 Occupation: Mechanical Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Fellowes-Prynne, Philip Windover London, England Status: Ceased Notified: 30/09/2022 Ceased: 31/10/2023 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Watford, Mark Ian London, England Status: Ceased Notified: 01/01/2024 Ceased: 24/10/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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Cunnington Clark LTD

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Persons with Significant Control (4)

Officers (4)