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CLIVE EMSON LIMITED

CLIVE EMSON LIMITED

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

    • Overview

    Company NameCLIVE EMSON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05967289
    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 CLIVE EMSON LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CLIVE EMSON LIMITED located?

    Registered Office Address
    Henwood House
    Henwood
    TN24 8DH Ashford
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of CLIVE EMSON LIMITED?

    Previous Company Names
    Company NameFromUntil
    CARLO HYTHE LIMITEDOct 16, 2006Oct 16, 2006

    What are the latest accounts for CLIVE EMSON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 31, 2027
    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

    What is the status of the latest confirmation statement for CLIVE EMSON LIMITED?

    Last Confirmation Statement Made Up ToOct 16, 2026
    Next Confirmation Statement DueOct 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 16, 2025
    OverdueNo

    What are the latest filings for CLIVE EMSON LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Oct 31, 2025

    		2 pagesAA

    Confirmation statement made on Oct 16, 2025 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2024

    		2 pagesAA

    Confirmation statement made on Oct 16, 2024 with updates

    		4 pagesCS01

    Change of details for Mr Clive Robert Emson as a person with significant control on Oct 16, 2024

    		2 pagesPSC04

    Accounts for a dormant company made up to Oct 31, 2023

    		2 pagesAA

    Confirmation statement made on Oct 16, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    		2 pagesAA

    Confirmation statement made on Oct 16, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    		2 pagesAA

    Confirmation statement made on Oct 16, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    		2 pagesAA

    Confirmation statement made on Oct 16, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    		2 pagesAA

    Director's details changed for Mr Clive Robert Emson on Oct 24, 2019

    		2 pagesCH01

    Confirmation statement made on Oct 16, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    		2 pagesAA

    Confirmation statement made on Oct 16, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    		2 pagesAA

    Confirmation statement made on Oct 16, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    		2 pagesAA

    Confirmation statement made on Oct 16, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    		2 pagesAA

    Annual return made up to Oct 16, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2015

    Statement of capital on Oct 28, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Oct 31, 2014

    		2 pagesAA
    View All Filings

    Who are the officers of CLIVE EMSON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARWIN, Hilary Jean
    32 Sinclair Close
    ME8 9JQ Gillingham
    Kent
    		Secretary
    32 Sinclair Close
    ME8 9JQ Gillingham
    Kent
    		British117436300001
    EMSON, Clive Robert
    Broad Street
    Monks Horton
    TN25 6DX Ashford
    Bitford
    Kent
    England
    		Director
    Broad Street
    Monks Horton
    TN25 6DX Ashford
    Bitford
    Kent
    England
    		EnglandBritish77519960002
    DEJA, Paula Elaine
    279 Canterbury Road
    Hawkinge
    CT18 7AY Folkestone
    Kent
    		Secretary
    279 Canterbury Road
    Hawkinge
    CT18 7AY Folkestone
    Kent
    		British94715140001
    DEFIORI, Giancarlo
    279 Canterbury Road
    Hawkinge
    CT18 7AY Folkestone
    Kent
    		Director
    279 Canterbury Road
    Hawkinge
    CT18 7AY Folkestone
    Kent
    		EnglandItalian94715350001
    DEIDDA, Massimo
    10 Elm Place
    TN23 5PB Ashford
    Kent
    		Director
    10 Elm Place
    TN23 5PB Ashford
    Kent
    		Italian116164950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLIVE EMSON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Clive Robert Emson
    Broad Street
    Monks Horton
    TN25 6DX Ashford
    Bitford
    Kent
    England
    		Apr 30, 2016
    Broad Street
    Monks Horton
    TN25 6DX Ashford
    Bitford
    Kent
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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