CLEMZONE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCLEMZONE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05663372
    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 CLEMZONE LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is CLEMZONE LIMITED located?

    Registered Office Address
    15 Castle Street
    WR1 3AD Worcester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLEMZONE 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 CLEMZONE LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 28, 2025
    Next Confirmation Statement DueJan 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 28, 2024
    OverdueYes

    What are the latest filings for CLEMZONE LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Dec 28, 2024 with updates

    4 pagesCS01

    Director's details changed for Mr Maurice Samuel Nixon on Mar 19, 2024

    2 pagesCH01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Director's details changed for Ms Kim Nixon on Jan 09, 2024

    2 pagesCH01

    Director's details changed for Donna Nixon on Jan 09, 2024

    2 pagesCH01

    Change of details for Mr Maurice Samuel Nixon as a person with significant control on Jan 09, 2024

    2 pagesPSC04

    Confirmation statement made on Dec 28, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 28, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Dec 28, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Dec 28, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Dec 28, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 28, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Director's details changed for Mr Maurice Samuel Nixon on Jul 12, 2018

    2 pagesCH01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Dec 28, 2017 with no updates

    3 pagesCS01

    Second filing for the appointment of Donna Nixon as a director

    6 pagesRP04AP01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Dec 28, 2016 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Dec 20, 2016

    • Capital: GBP 10
    3 pagesSH01

    Who are the officers of CLEMZONE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NIXON, Donna
    Castle Street
    WR1 3AD Worcester
    15
    Director
    Castle Street
    WR1 3AD Worcester
    15
    EnglandBritish217662670002
    NIXON, Kim
    Castle Street
    WR1 3AD Worcester
    15
    Director
    Castle Street
    WR1 3AD Worcester
    15
    EnglandBritish200541400002
    NIXON, Maurice Samuel
    Castle Street
    WR1 3AD Worcester
    15
    England
    Director
    Castle Street
    WR1 3AD Worcester
    15
    England
    EnglandEnglish100524170025
    NIXON, Donna
    11 Castle Street
    WR1 3AD Worcester
    Worcestershire
    Secretary
    11 Castle Street
    WR1 3AD Worcester
    Worcestershire
    British217662670001
    C & M SECRETARIES LIMITED
    PO BOX 55
    7 Spa Road
    SE16 3QP London
    Nominee Secretary
    PO BOX 55
    7 Spa Road
    SE16 3QP London
    900007640001
    C & M REGISTRARS LIMITED
    PO BOX 55
    7 Spa Road
    SE16 3QP London
    Nominee Director
    PO BOX 55
    7 Spa Road
    SE16 3QP London
    900007630001

    Who are the persons with significant control of CLEMZONE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Maurice Samuel Nixon
    Castle Street
    WR1 3AD Worcester
    15
    Dec 20, 2016
    Castle Street
    WR1 3AD Worcester
    15
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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