CLERMONTE SERVICES LIMITED

Overview

Company Name	CLERMONTE SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06524706
Jurisdiction	England/Wales
Date of Creation	Mar 05, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CLERMONTE SERVICES LIMITED?

Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

Where is CLERMONTE SERVICES LIMITED located?

Registered Office Address	c/o ASCOT DRUMMOND (UK) Devonshire House Manor Way WD6 1QQ Borehamwood Hertfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for CLERMONTE SERVICES LIMITED?

Next Accounts
Overdue	No
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 CLERMONTE SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 05, 2026
Next Confirmation Statement Due	Mar 19, 2026
Next Confirmation Statement Made Up To	Mar 05, 2025
Overdue	No

What are the latest filings for CLERMONTE SERVICES LIMITED?

Filings
Date	Description	Document	Type
Apr 03, 2025	Confirmation statement made on Mar 05, 2025 with updates	4 pages	CS01

Apr 03, 2025	Cessation of Christopher Walter John Shipman as a person with significant control on Apr 03, 2025	1 pages	PSC07

Dec 27, 2024	Micro company accounts made up to Mar 31, 2024	5 pages	AA

Mar 26, 2024	Confirmation statement made on Mar 05, 2024 with no updates	3 pages	CS01

Dec 20, 2023	Micro company accounts made up to Mar 31, 2023	6 pages	AA

Oct 04, 2023	Notification of Christopher Walter John Shipman as a person with significant control on Oct 04, 2023	2 pages	PSC01

Sep 29, 2023	Cessation of Jack Shipman as a person with significant control on Sep 01, 2023	1 pages	PSC07

Mar 17, 2023	Confirmation statement made on Mar 05, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Micro company accounts made up to Mar 31, 2022	6 pages	AA

May 06, 2022	Confirmation statement made on Mar 05, 2022 with updates	4 pages	CS01

Dec 31, 2021	Micro company accounts made up to Mar 31, 2021	6 pages	AA

Apr 20, 2021	Confirmation statement made on Mar 05, 2021 with updates	4 pages	CS01

Dec 30, 2020	Micro company accounts made up to Mar 31, 2020	6 pages	AA

Mar 23, 2020	Confirmation statement made on Mar 05, 2020 with updates	4 pages	CS01

Dec 19, 2019	Appointment of Mr Christopher Walter John Shipman as a director on Dec 19, 2019	2 pages	AP01

Jun 26, 2019	Micro company accounts made up to Mar 31, 2019	6 pages	AA

Mar 18, 2019	Change of details for Mr Jack Shipman as a person with significant control on Mar 15, 2019	2 pages	PSC04

Mar 18, 2019	Change of details for Mr Jack Shipman as a person with significant control on Mar 15, 2019	2 pages	PSC04

Mar 15, 2019	Confirmation statement made on Mar 05, 2019 with updates	4 pages	CS01

Mar 15, 2019	Change of details for Mr Jack Shipman as a person with significant control on Mar 15, 2019	2 pages	PSC04

Mar 15, 2019	Change of details for Mr Jack Shipman as a person with significant control on Apr 26, 2018	2 pages	PSC04

Mar 14, 2019	Change of details for Mr Jack Shipman as a person with significant control on Mar 14, 2019	2 pages	PSC04

Mar 14, 2019	Change of details for Mr Jack Shipman as a person with significant control on Apr 26, 2018	2 pages	PSC04

Mar 14, 2019	Notification of Jack Shipman as a person with significant control on Apr 26, 2018	2 pages	PSC01

Mar 14, 2019	Cessation of Yvonne Shipman as a person with significant control on Apr 26, 2018	1 pages	PSC07

View All Filings

Who are the officers of CLERMONTE SERVICES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ASCOT DRUMMOND SECRETARIAL LIMITED

Mar 14, 2019

Secretary

Manor Way

WD6 1QQ Borehamwood

Devonshire House

Hertfordshire

England

Identification Type	UK Limited Company
Registration Number	03742162

82395910001

SHIPMAN, Christopher Walter John

Dec 19, 2019

Director

Lynmouth Avenue

CM2 0TR Chelmsford

England

British

1962-2

Engineer

115435710001

SHIPMAN, Peri Christopher Walter

Mar 05, 2008

Director

Rowan Grove

RM15 4SW Aveley

Essex

England

British

1968-3

Consultant

126374550004

SHIPMAN, Yvonne

Sep 28, 2009

Mar 14, 2019

Secretary

Sewell Close

Chafford Hundred

RM16 6BT Grays

Essex

British

146016300002

WARRY, Katherine

Mar 05, 2008

Sep 28, 2009

Secretary

Jarrow Road

Chadwell Heath

RM6 5RH Romford

Essex

British

128826900001

SDG SECRETARIES LIMITED

Mar 05, 2008

Secretary

Chalton Street

NW1 1JD London

United Kingdom

128350100001

SDG REGISTRARS LIMITED

Mar 05, 2008

Director

Chalton Street

NW1 1JD London

United Kingdom

128350110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLERMONTE SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christopher Walter John Shipman Lynmouth Avenue CM2 0TR Chelmsford 53 England	Oct 04, 2023	Lynmouth Avenue CM2 0TR Chelmsford 53 England	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Jack Shipman c/o ASCOT DRUMMOND (UK) Manor Way WD6 1QQ Borehamwood Devonshire House Hertfordshire	Apr 26, 2018	c/o ASCOT DRUMMOND (UK) Manor Way WD6 1QQ Borehamwood Devonshire 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Ms Yvonne Shipman c/o ASCOT DRUMMOND (UK) Manor Way WD6 1QQ Borehamwood Devonshire House Hertfordshire	Mar 05, 2017	c/o ASCOT DRUMMOND (UK) Manor Way WD6 1QQ Borehamwood Devonshire 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Peri Christopher Walter Shipman c/o ASCOT DRUMMOND (UK) Manor Way WD6 1QQ Borehamwood Devonshire House Hertfordshire	Mar 05, 2017	c/o ASCOT DRUMMOND (UK) Manor Way WD6 1QQ Borehamwood Devonshire House Hertfordshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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