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CLERMONT CONSULTANTS (UK) LIMITED

CLERMONT CONSULTANTS (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameCLERMONT CONSULTANTS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03304296
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CLERMONT CONSULTANTS (UK) LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CLERMONT CONSULTANTS (UK) LIMITED located?

    Registered Office Address
    Regent House Allum Gate
    Theobald Street
    WD6 4RS Borehamwood
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CLERMONT CONSULTANTS (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    BENTLEY AGENCIES LIMITEDJan 20, 1997Jan 20, 1997

    What are the latest accounts for CLERMONT CONSULTANTS (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CLERMONT CONSULTANTS (UK) LIMITED?

    Last Confirmation Statement Made Up ToAug 19, 2026
    Next Confirmation Statement DueSep 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 19, 2025
    OverdueNo

    What are the latest filings for CLERMONT CONSULTANTS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    		7 pagesAA

    Second filing of Confirmation Statement dated Jan 20, 2025

    		3 pagesRP04CS01

    Confirmation statement made on Aug 19, 2025 with updates

    		4 pagesCS01

    Confirmation statement made on Jan 20, 2025 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Sep 19, 2025Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 19/09/2025

    Accounts for a small company made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Jan 20, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		7 pagesAA

    Appointment of Mr Mark Anderson as a director on May 19, 2023

    		2 pagesAP01

    Appointment of Mr Elliot Simon Goodman as a director on May 24, 2023

    		2 pagesAP01

    Termination of appointment of Jeffrey Harold Margolis as a secretary on May 24, 2023

    		1 pagesTM02

    Termination of appointment of Jeffrey Harold Margolis as a director on May 19, 2023

    		1 pagesTM01

    Confirmation statement made on Jan 20, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Jan 20, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		7 pagesAA

    Notification of Carl Hermann Konrad Friedlaender as a person with significant control on Oct 13, 2020

    		2 pagesPSC01

    Notification of Russell Clark as a person with significant control on Oct 13, 2020

    		2 pagesPSC01

    Confirmation statement made on Jan 20, 2021 with no updates

    		3 pagesCS01

    Notification of Susan Nestadt as a person with significant control on Oct 13, 2020

    		2 pagesPSC01

    Notification of Sandra Tabatznik as a person with significant control on Oct 13, 2020

    		2 pagesPSC01

    Cessation of Carl Hermann Konrad Friedlaender as a person with significant control on Oct 13, 2020

    		1 pagesPSC07

    Cessation of Russell Clark as a person with significant control on Oct 13, 2020

    		1 pagesPSC07

    Accounts for a small company made up to Dec 31, 2019

    		7 pagesAA

    legacy

    		7 pagesRP04SH01

    Withdrawal of a person with significant control statement on Aug 05, 2020

    		2 pagesPSC09
    View All Filings

    Who are the officers of CLERMONT CONSULTANTS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, Mark
    Allum Gate
    Theobald Street
    WD6 4RS Borehamwood
    Regent House
    Hertfordshire
    		Director
    Allum Gate
    Theobald Street
    WD6 4RS Borehamwood
    Regent House
    Hertfordshire
    		EnglandBritish309690250001
    CHESLER, Martin David
    Allum Gate
    Theobald Street
    WD6 4RS Borehamwood
    Regent House
    Hertfordshire
    		Director
    Allum Gate
    Theobald Street
    WD6 4RS Borehamwood
    Regent House
    Hertfordshire
    		United KingdomBritish87680650002
    GOODMAN, Elliot Simon
    Allum Gate
    Theobald Street
    WD6 4RS Borehamwood
    Regent House
    Hertfordshire
    		Director
    Allum Gate
    Theobald Street
    WD6 4RS Borehamwood
    Regent House
    Hertfordshire
    		EnglandBritish203537230002
    SHAPSHAK, Sharon
    Allum Gate
    Theobald Street
    WD6 4RS Borehamwood
    Regent House
    Hertfordshire
    		Director
    Allum Gate
    Theobald Street
    WD6 4RS Borehamwood
    Regent House
    Hertfordshire
    		United KingdomBritish175047020001
    KAY, Allan Howard
    18 Kingsley Avenue
    WD6 4LY Borehamwood
    Hertfordshire
    		Secretary
    18 Kingsley Avenue
    WD6 4LY Borehamwood
    Hertfordshire
    		British51275610001
    MARGOLIS, Jeffrey Harold
    Allum Gate
    Theobald Street
    WD6 4RS Borehamwood
    Regent House
    Hertfordshire
    		Secretary
    Allum Gate
    Theobald Street
    WD6 4RS Borehamwood
    Regent House
    Hertfordshire
    		British1849570002
    ASHCROFT CAMERON SECRETARIES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		Nominee Secretary
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		900004530001
    CHESLER, Martin David
    27 Croxley Road
    W9 3HH London
    		Director
    27 Croxley Road
    W9 3HH London
    		British87680650001
    EPSTEIN, Norman Clifford
    Allum Gate
    Theobald Street
    WD6 4RS Borehamwood
    Regent House
    Hertfordshire
    		Director
    Allum Gate
    Theobald Street
    WD6 4RS Borehamwood
    Regent House
    Hertfordshire
    		United KingdomBritish53261920001
    EPSTEIN, Norman Clifford
    30 Bentley Way
    HA7 3RP Stanmore
    Middlesex
    		Director
    30 Bentley Way
    HA7 3RP Stanmore
    Middlesex
    		United KingdomBritish53261920001
    HERSCH, Benson Selwyn
    60 Grange Gardens
    HA5 5QF Pinner
    Middlesex
    		Director
    60 Grange Gardens
    HA5 5QF Pinner
    Middlesex
    		United KingdomBritish6057020001
    KAY, Allan Howard
    18 Kingsley Avenue
    WD6 4LY Borehamwood
    Hertfordshire
    		Director
    18 Kingsley Avenue
    WD6 4LY Borehamwood
    Hertfordshire
    		EnglandBritish51275610001
    KEY, Gavin
    9 Trafford Close
    WD7 9HU Shenley
    Hertfordshire
    		Director
    9 Trafford Close
    WD7 9HU Shenley
    Hertfordshire
    		British67799080002
    MARGOLIS, Alan Stephen
    19 Brackenbury Road
    N2 0SS London
    		Director
    19 Brackenbury Road
    N2 0SS London
    		British67445290002
    MARGOLIS, Jeffrey Harold
    Allum Gate
    Theobald Street
    WD6 4RS Borehamwood
    Regent House
    Hertfordshire
    		Director
    Allum Gate
    Theobald Street
    WD6 4RS Borehamwood
    Regent House
    Hertfordshire
    		EnglandBritish1849570002
    MARGOLIS, Jeffrey Harold
    69 Embry Way
    HA7 3AY Stanmore
    Middlesex
    		Director
    69 Embry Way
    HA7 3AY Stanmore
    Middlesex
    		EnglandBritish1849570002
    NOVOS, Michael
    15-19 Church Road
    2nd Floor Stanmore House
    HA7 4AR Stanmore
    Middlesex
    		Director
    15-19 Church Road
    2nd Floor Stanmore House
    HA7 4AR Stanmore
    Middlesex
    		South Africa92584840002
    ASHCROFT CAMERON NOMINEES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		Nominee Director
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		900004520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLERMONT CONSULTANTS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Susan Nestadt
    Allum Gate
    Theobald Street
    WD6 4RS Borehamwood
    Regent House
    Hertfordshire
    		Oct 13, 2020
    Allum Gate
    Theobald Street
    WD6 4RS Borehamwood
    Regent House
    Hertfordshire
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Sandra Tabatznik
    Allum Gate
    Theobald Street
    WD6 4RS Borehamwood
    Regent House
    Hertfordshire
    		Oct 13, 2020
    Allum Gate
    Theobald Street
    WD6 4RS Borehamwood
    Regent House
    Hertfordshire
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Carl Hermann Konrad Friedlaender
    Allum Gate
    Theobald Street
    WD6 4RS Borehamwood
    Regent House
    Hertfordshire
    		Oct 13, 2020
    Allum Gate
    Theobald Street
    WD6 4RS Borehamwood
    Regent House
    Hertfordshire
    		No
    Nationality: British
    Country of Residence: Guernsey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Russell Clark
    Allum Gate
    Theobald Street
    WD6 4RS Borehamwood
    Regent House
    Hertfordshire
    		Oct 13, 2020
    Allum Gate
    Theobald Street
    WD6 4RS Borehamwood
    Regent House
    Hertfordshire
    		No
    Nationality: British
    Country of Residence: Guernsey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Russell Clark
    Allum Gate
    Theobald Street
    WD6 4RS Borehamwood
    Regent House
    Hertfordshire
    		Dec 18, 2019
    Allum Gate
    Theobald Street
    WD6 4RS Borehamwood
    Regent House
    Hertfordshire
    		Yes
    Nationality: British
    Country of Residence: Guernsey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Carl Hermann Konrad Friedlaender
    Allum Gate
    Theobald Street
    WD6 4RS Borehamwood
    Regent House
    Hertfordshire
    		Dec 18, 2019
    Allum Gate
    Theobald Street
    WD6 4RS Borehamwood
    Regent House
    Hertfordshire
    		Yes
    Nationality: British
    Country of Residence: Guernsey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Ms Justine Markovitz Bordenave
    Allum Gate
    Theobald Street
    WD6 4RS Borehamwood
    Regent House
    Hertfordshire
    		Apr 06, 2016
    Allum Gate
    Theobald Street
    WD6 4RS Borehamwood
    Regent House
    Hertfordshire
    		Yes
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Martin David Chesler
    Allum Gate
    Theobald Street
    WD6 4RS Borehamwood
    Regent House
    Hertfordshire
    		Apr 06, 2016
    Allum Gate
    Theobald Street
    WD6 4RS Borehamwood
    Regent House
    Hertfordshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Sackmann Limited
    PO BOX 905
    Quastisky Building, 3rd Floor, Road Town,
    Tortola
    Nerine Chambers
    British Virgin Islands
    		Apr 06, 2016
    PO BOX 905
    Quastisky Building, 3rd Floor, Road Town,
    Tortola
    Nerine Chambers
    British Virgin Islands
    		Yes
    Legal FormLimited Company
    Country RegisteredBritish Virgin Islands
    Legal AuthorityBvi Business Companies Act 2004
    Place RegisteredBritish Virgin Islands Registry
    Registration Number1667416
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for CLERMONT CONSULTANTS (UK) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 18, 2019Dec 18, 2019The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
    View Detailed Information on Persons with Significant Control Statements

    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