CLAREMONT (COMPANY SECRETARIAL) LIMITED
Overview
| Company Name | CLAREMONT (COMPANY SECRETARIAL) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04783395 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLAREMONT (COMPANY SECRETARIAL) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CLAREMONT (COMPANY SECRETARIAL) LIMITED located?
| Registered Office Address | 26-28 Southernhay East EX1 1NS Exeter |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLAREMONT (COMPANY SECRETARIAL) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2019 |
What are the latest filings for CLAREMONT (COMPANY SECRETARIAL) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Seca (Exeter) Limited as a person with significant control on Jul 01, 2019 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Richard Brian Thomas as a director on Jul 01, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Seca (Exeter) Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jun 02, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jun 02, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Termination of appointment of Mark Ohlsen as a director on May 01, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jun 02, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Termination of appointment of Vanessa Parnell as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Poyner as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Mcmurtry as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jun 02, 2013 with full list of shareholders | 11 pages | AR01 | ||||||||||
Who are the officers of CLAREMONT (COMPANY SECRETARIAL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARSH, Michael John | Secretary | - 28 Southernhay East EX1 1NS Exeter 26 Devon | British | Accountant | 90428480001 | |||||
| CARRINGTON, Stuart James | Director | - 28 Southernhay East EX1 1NS Exeter 26 Devon United Kingdom | England | British | Chartered Accountant | 90436820003 | ||||
| MARSH, Michael John | Director | - 28 Southernhay East EX1 1NS Exeter 26 Devon United Kingdom | England | British | Accountant | 90428480001 | ||||
| SMY, Nicholas | Director | - 28 Southernhay East EX1 1NS Exeter 26 Devon United Kingdom | United Kingdom | British | Accountant | 90436680002 | ||||
| CAIN, Simon Nicholas | Secretary | 4 Francis Close St Thomas EX4 1HD Exeter Devon | British | 90428380001 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| BERRY, Keith Julian | Director | The Heights Lakenham Hill, Northam EX39 1JH Bideford Devon | England | British | Chartered Accountant | 90436750001 | ||||
| HEAL, Colin Thomas | Director | The Paddock Daddon Hill, Northam EX39 3PW Bideford Devon | England | British | Chartered Accountant | 90437070002 | ||||
| MCMURTRY, Ian James | Director | - 28 Southernhay East EX1 1NS Exeter 26 Devon United Kingdom | England | British | Chartered Accountant | 91173740001 | ||||
| OHLSEN, Mark | Director | - 28 Southernhay East EX1 1NS Exeter 26 Devon United Kingdom | United Kingdom | British | Accountant | 90705940003 | ||||
| PARNELL, Vanessa | Director | -28 Southernhay East EX1 1NS Exeter 26 Devon United Kingdom | United Kingdom | British | Accountant | 90437180003 | ||||
| POYNER, Jonathan Shearer | Director | - 28 Southernhay East EX1 1NS Exeter 26 Devon United Kingdom | England | British | Accountant | 36433740001 | ||||
| THOMAS, Richard Brian | Director | - 28 Southernhay East EX1 1NS Exeter 26 Devon United Kingdom | United Kingdom | British | Chartered Accountant | 9359530003 | ||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of CLAREMONT (COMPANY SECRETARIAL) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Seca (Exeter) Limited | Apr 06, 2016 | Southernhay East EX1 1NS Exeter 26-28 Devon England | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for CLAREMONT (COMPANY SECRETARIAL) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 01, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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