CLEMENCE (UK) LIMITED
Overview
| Company Name | CLEMENCE (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02467337 |
| 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 CLEMENCE (UK) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CLEMENCE (UK) LIMITED located?
| Registered Office Address | 2 Lords Court Cricketers Way SS13 1SS Basildon Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLEMENCE (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| READYOPTION LIMITED | Feb 06, 1990 | Feb 06, 1990 |
What are the latest accounts for CLEMENCE (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CLEMENCE (UK) LIMITED?
| Last Confirmation Statement Made Up To | Mar 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2024 |
| Overdue | No |
What are the latest filings for CLEMENCE (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2022 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mrs Patricia Clemence as a person with significant control on Aug 25, 2020 | 2 pages | PSC04 | ||||||||||
Cessation of Terence John Clemence as a person with significant control on Aug 25, 2020 | 1 pages | PSC07 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Terence John Clemence as a director on Aug 25, 2020 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 5 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Katya Pilkington as a secretary on Aug 13, 2020 | 1 pages | TM02 | ||||||||||
Termination of appointment of Katya Pilkington as a director on Aug 13, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Howard Nelson as a director on May 11, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Andrew Herbert Lane as a director on May 11, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Patricia Mary Clemence as a director on May 11, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Katya Pilkington as a secretary on Nov 25, 2018 | 2 pages | AP03 | ||||||||||
Who are the officers of CLEMENCE (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLEMENCE, Patricia Mary | Director | Lords Court Cricketers Way SS13 1SS Basildon 2 Essex | England | British | Housewife | 269863910001 | ||||
| LANE, Andrew | Director | Hill Street W1J 5LS London 31 | United Kingdom | British | Solicitor | 240383530001 | ||||
| NELSON, David Howard | Director | Chancery Lane WC2A 1LS London Dixon Wilson 22 | England | British | Chartered Accountant | 55945400005 | ||||
| CLEMENCE, Terence John | Secretary | 11 Wilton Crescent SW1X 8RN London | British | 9885610001 | ||||||
| HUGHES, Beryl Joyce | Secretary | 7 Jubilee Drive SS11 7AR Wickford Essex | British | 25381480001 | ||||||
| PILKINGTON, Katya | Secretary | Lords Court Cricketers Way SS13 1SS Basildon 2 Essex | 252996560001 | |||||||
| PINEY, John | Secretary | 7 Denmark Lodge 1a Crescent Grove SW4 7AG London | British | 83217160001 | ||||||
| ALLEN, David Michael | Director | The Laurels Ebstree Road WV5 7EX Seisdon Wolverhampton | British | Director | 31033130001 | |||||
| CLEMENCE, Patricia | Director | 11 Wilton Crescent SW1X 8RN London | British | Company Director | 9885620001 | |||||
| CLEMENCE, Terence John | Director | Lords Court Cricketers Way SS13 1SS Basildon 2 Essex | England | British | Property Developer | 176194020001 | ||||
| CLEMENCE, Terence John | Director | 11 Wilton Crescent SW1X 8RN London | British | Property Developer | 9885610001 | |||||
| CLEMENCE, Terence John | Director | 11 Wilton Crescent SW1X 8RN London | British | Company Director | 9885610001 | |||||
| DANIELS, Christopher William | Director | 145 Pennymead CM20 3JB Harlow Essex | British | Director | 25286480001 | |||||
| HUGHES, Beryl Joyce | Director | 7 Jubilee Drive SS11 7AR Wickford Essex | British | Company Director | 25381480001 | |||||
| PILKINGTON, Katya | Director | Lords Court Cricketers Way SS13 1SS Basildon 2 Essex | England | British | Company Director | 199796250001 | ||||
| PILKINGTON, Katya | Director | Delamere Cottage Stables Foley Road RG17 8QE Lambourne Berkshire | England | British | Interior Designer | 92238840001 | ||||
| PINEY, John | Director | Lords Court Cricketers Way SS13 1SS Basildon 2 Essex | England | British | Company Director | 83217160001 | ||||
| PINEY, John | Director | 7 Denmark Lodge 1a Crescent Grove SW4 7AG London | England | British | Administrator | 83217160001 |
Who are the persons with significant control of CLEMENCE (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Terence John Clemence | Apr 06, 2016 | Lords Court Cricketers Way SS13 1SS Basildon 2 Essex | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Patricia Clemence | Apr 06, 2016 | Lords Court Cricketers Way SS13 1SS Basildon 2 Essex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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