ST. CLEMENTS SERVICES LIMITED
Overview
| Company Name | ST. CLEMENTS SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02455347 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ST. CLEMENTS SERVICES LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is ST. CLEMENTS SERVICES LIMITED located?
| Registered Office Address | 4-6 Church Walk Daventry NN11 4BL Northamptonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ST. CLEMENTS SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRECIS (980) LIMITED | Dec 27, 1989 | Dec 27, 1989 |
What are the latest accounts for ST. CLEMENTS SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ST. CLEMENTS SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Dec 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 02, 2025 |
| Overdue | No |
What are the latest filings for ST. CLEMENTS SERVICES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 02, 2025 with no updates | 3 pages | CS01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Director's details changed for Mrs Pauline Lynsey Babb on Sep 19, 2025 | 2 pages | CH01 | ||||||
Full accounts made up to Mar 31, 2025 | 20 pages | AA | ||||||
Confirmation statement made on Dec 02, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2024 | 20 pages | AA | ||||||
Appointment of Mr Adrian Paul Broad as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Oliver Bournat as a director on Jul 01, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Dec 02, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2023 | 22 pages | AA | ||||||
Appointment of Mr Ewan Maclean as a director on Oct 23, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Jon Mikel Rubina as a director on Sep 19, 2023 | 1 pages | TM01 | ||||||
Full accounts made up to Mar 31, 2022 | 19 pages | AA | ||||||
Confirmation statement made on Dec 02, 2022 with no updates | 3 pages | CS01 | ||||||
Change of details for Npower Limited as a person with significant control on Jan 01, 2022 | 2 pages | PSC05 | ||||||
Confirmation statement made on Dec 02, 2021 with updates | 4 pages | CS01 | ||||||
Cessation of Npower Yorkshire Ltd as a person with significant control on Sep 13, 2021 | 1 pages | PSC07 | ||||||
Cessation of Npower Northern Limited as a person with significant control on Sep 13, 2021 | 1 pages | PSC07 | ||||||
Full accounts made up to Mar 31, 2021 | 17 pages | AA | ||||||
Appointment of Mrs Laura Jayne Dawson as a director on Jul 23, 2021 | 2 pages | AP01 | ||||||
| ||||||||
Termination of appointment of David John Basterfield as a director on Jul 22, 2021 | 1 pages | TM01 | ||||||
Confirmation statement made on Dec 02, 2020 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Jon Mikel Rubina as a director on Oct 19, 2020 | 2 pages | AP01 | ||||||
Termination of appointment of Valerie Margaret Sim as a director on Oct 12, 2020 | 1 pages | TM01 | ||||||
Full accounts made up to Mar 31, 2020 | 18 pages | AA | ||||||
Who are the officers of ST. CLEMENTS SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDMUNDS, Robin David | Secretary | 4-6 Church Walk Daventry NN11 4BL Northamptonshire | British | 36434250001 | ||||||
| ROWLEY, Laura Joan | Secretary | 4-6 Church Walk Daventry NN11 4BL Northamptonshire | 147659690001 | |||||||
| BABB, Pauline Lynsey | Director | Grampian House 200 Dunkeld Road PH1 3GH Perth Sse Plc Scotland | Scotland | British | 188837000003 | |||||
| BROAD, Adrian Paul | Director | 90 Whitfield Street W1T 4EZ London Edf Energy England | England | British | 324628890001 | |||||
| DAWSON, Laura Jayne | Director | Westwood Way Westwood Business Park CV4 8LG Coventry E.On Uk Energy Markets Limited England | England | British | 285555570001 | |||||
| MACLEAN, Ewan | Director | c/o Scottish Power St. Vincent Street G2 5AD Glasgow 320 Scotland | Scotland | British | 303236010001 | |||||
| BROOKES, Josie | Secretary | Kennedy Drive Bilton CV22 7SP Rugby 32 Warwickshire United Kingdom | British | 129316930001 | ||||||
| MITCHELL, Brian Derek | Secretary | Badgers Oak 15 Royal Chase TN4 8AX Tunbridge Wells Kent | British | 4985660001 | ||||||
| OVER, John Lindsay | Secretary | Bramham House 80 Leeds Road Bramhope LS16 9BQ Leeds | British | 32594920001 | ||||||
| SAUNDERS, Malcolm Waters | Secretary | Ty Newydd Grange Road Ash GU12 6HB Aldershot Hampshire | British | 1487360001 | ||||||
| STEIN, Susan | Secretary | Davmar 32 Main Street Newton CV23 0DY Rugby Warwickshire | British | 70717150002 | ||||||
| ADAMS, Ivan Keith | Director | Mill House Warthill YO19 5XS York North Yorkshire | British | 61172720001 | ||||||
| ANDERSON, Elizabeth Mary | Director | 35 Underwood Street N1 7LG London | United Kingdom | British | 113213670001 | |||||
| ANDERSON, James | Director | 18 Cadzow Drive Cambuslang G72 8ND Glasgow Scotland | British | 88089830001 | ||||||
| ARMOUR-MENZIES, Aileen Mary | Director | St Josephs 6 Farm Road Milton BS22 8BB Weston Super Mare Avon | British | 45009680001 | ||||||
| BANKS, Roy Harvey | Director | 2 Long Acre Codsall WV8 2EG Wolverhampton Staffs | British | 32594930001 | ||||||
| BASTERFIELD, David John | Director | c/o Npower Limited Princes Way B91 3ES Solihull 2 England | England | British | 256743420001 | |||||
| BELLMAN, Mark | Director | Atlantic Quay G2 8SP Glasgow 1 Great Britain | England | British | 125183580002 | |||||
| BERGIN, Katherine Margaret | Director | 16 Plasturton Gardens Pontcanna CF11 9HF Cardiff | British | 59060130001 | ||||||
| BIBBY, Patrick | Director | Bridgwater Road B91 3ES Solihull Npower Ltd West Midlands England | England | British | 179997660001 | |||||
| BONNER, John Albert Gordon | Director | 6 Cliff Court Drive Frenchay BS16 1LP Bristol | England | British | 170141060001 | |||||
| BOURNAT, Oliver | Director | c/o Edf Energy Whitfield Street W1T 4EZ London 90 England | England | British | 271713230001 | |||||
| BOXALL, Michael John | Director | Hillside House Gallantry Bank Bickerton SY14 8AX Malpas Cheshire | British | 80440440001 | ||||||
| BROOKSHAW, Terry | Director | 67 Vincent Drive Westminster Park CH4 7RQ Chester Cheshire | British | 9244250001 | ||||||
| BROWN, David Paul | Director | 53 Manor Road RG41 4AR Wokingham Berkshire | British | 29951270002 | ||||||
| BROWN, Peter Richard | Director | 9 Daleview Drive G76 7XP Glasgow Lanarkshire | British | 111175330001 | ||||||
| BROWN, Robert Kenne | Director | Brookdale The Coppice Roe Green Worsley M28 2RA Manchester | British | 56228450001 | ||||||
| CHANDLER, Malcolm George | Director | 40 Earnshaw Way Beaumont Park NE25 9UN Whitley Bay Tyne & Wear | British | 32594940001 | ||||||
| CHESTERMAN, Paul | Director | 12 Red House Lane BS9 3RY Westbury On Trym Bristol | British | 72809360001 | ||||||
| CHESTERMAN, Paul | Director | 12 Red House Lane BS9 3RY Westbury On Trym Bristol | British | 72809360001 | ||||||
| COFFEY, Paul | Director | 5 Mayfair Gardens NE34 6LZ South Shields Tyne & Wear | British | 70109680001 | ||||||
| CONNOR, Phillip Eric | Director | Billy Hill House Stanley DL15 9QS Crook County Durham | England | English | 72946860001 | |||||
| DANIELS, Christopher John | Director | Mistletoe Cottage 57 Wickham Hill BN6 9NR Hurstpierpoint West Sussex | British | 72808850001 | ||||||
| DANIELS, Christopher John | Director | 91 Meadow Lane RH15 9JD Burgess Hill Sussex | British | 24465800001 | ||||||
| EDGINGTON, Philip John | Director | 60 Gravel Lane SK9 6LT Wilmslow Cheshire | British | 57515410001 |
Who are the persons with significant control of ST. CLEMENTS SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Npower Yorkshire Ltd | May 23, 2016 | Windmill Hill Business Park, Whitehill Way SN5 6PB Swindon . England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Npower Northern Limited | May 23, 2016 | Windmill Hill Business Park, Whitehill Way SN5 6PB Swindon . England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Npower Limited | May 23, 2016 | Westwood Way Westwood Business Park CV4 8LG Coventry . England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0