CLAROMENTIS LIMITED
Overview
| Company Name | CLAROMENTIS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03672955 |
| 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 CLAROMENTIS LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is CLAROMENTIS LIMITED located?
| Registered Office Address | 15 West Street BN1 2RL Brighton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLAROMENTIS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HD INTEGRATED SOLUTIONS LIMITED | Feb 01, 1999 | Feb 01, 1999 |
| PRIMEPOWER LIMITED | Nov 24, 1998 | Nov 24, 1998 |
What are the latest accounts for CLAROMENTIS 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 CLAROMENTIS LIMITED?
| Last Confirmation Statement Made Up To | Nov 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 18, 2024 |
| Overdue | No |
What are the latest filings for CLAROMENTIS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ United Kingdom to 15 West Street Brighton BN1 2RL on Mar 06, 2025 | 1 pages | AD01 | ||
Director's details changed for Nigel Davies on Mar 06, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Mr Nigel Davies on Mar 06, 2025 | 1 pages | CH03 | ||
Director's details changed for Mr Michael Christian on Mar 06, 2025 | 2 pages | CH01 | ||
Change of details for Mr Nigel Davies as a person with significant control on Mar 06, 2025 | 2 pages | PSC04 | ||
Change of details for Mr Michael Christian as a person with significant control on Mar 06, 2025 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Nov 18, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Nigel Davies on Aug 13, 2024 | 2 pages | CH01 | ||
Change of details for Mr Nigel Davies as a person with significant control on Aug 13, 2024 | 2 pages | PSC04 | ||
Change of details for Mr Nigel Davies as a person with significant control on Mar 27, 2024 | 2 pages | PSC04 | ||
Notification of Michael Christian as a person with significant control on Mar 27, 2024 | 2 pages | PSC01 | ||
Confirmation statement made on Nov 18, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Nigel Davies on Nov 18, 2023 | 2 pages | CH01 | ||
Change of details for Mr Nigel Davies as a person with significant control on Nov 18, 2023 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Nov 18, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Nov 18, 2021 with updates | 4 pages | CS01 | ||
Change of details for Mr Nigel Davies as a person with significant control on Jul 01, 2021 | 2 pages | PSC04 | ||
Director's details changed for Nigel Davies on Jul 01, 2021 | 2 pages | CH01 | ||
Registration of charge 036729550001, created on Jul 21, 2021 | 23 pages | MR01 | ||
Director's details changed for Michael Christian on Dec 01, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Nov 18, 2020 with updates | 4 pages | CS01 | ||
Who are the officers of CLAROMENTIS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Nigel | Secretary | West Street BN1 2RL Brighton 15 England | British | 106053650001 | ||||||
| CHRISTIAN, Michael | Director | West Street BN1 2RL Brighton 15 England | England | British | Cto | 79210250005 | ||||
| DAVIES, Nigel | Director | West Street BN1 2RL Brighton 15 England | England | British | Ceo | 106053650005 | ||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001550001 | |||||||
| DAVIES, Hilda Kurniati | Director | High Street RH19 3AW East Grinstead Hampton House West Sussex | United Kingdom | British | It Consultant | 106053640002 | ||||
| STRINGER, John | Director | Flat 4 19 Coleridge Road N8 8EH London | British | Operations Director | 65448850001 | |||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001540001 |
Who are the persons with significant control of CLAROMENTIS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Christian | Mar 27, 2024 | West Street BN1 2RL Brighton 15 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Nigel Davies | Nov 17, 2016 | West Street BN1 2RL Brighton 15 England | 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