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J AND M CLEMENT-EVANS & SONS LTD

J AND M CLEMENT-EVANS & SONS LTD

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

    • Overview

    Company NameJ AND M CLEMENT-EVANS & SONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09162507
    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 J AND M CLEMENT-EVANS & SONS LTD?

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

    Where is J AND M CLEMENT-EVANS & SONS LTD located?

    Registered Office Address
    Unit 11 Mold Business Park, Wrexham Road
    CH7 1XP Mold
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for J AND M CLEMENT-EVANS & SONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for J AND M CLEMENT-EVANS & SONS LTD?

    Last Confirmation Statement Made Up ToJul 09, 2026
    Next Confirmation Statement DueJul 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 09, 2025
    OverdueNo

    What are the latest filings for J AND M CLEMENT-EVANS & SONS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 09, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		7 pagesAA

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Jul 09, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Jul 09, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 09, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Jul 09, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Aug 05, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Aug 05, 2019 with no updates

    		3 pagesCS01

    Notification of John Cenric Clement-Evans as a person with significant control on Oct 12, 2018

    		2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Aug 05, 2018 with updates

    		6 pagesCS01

    Cessation of Jce Family Trust 1 as a person with significant control on Aug 06, 2018

    		1 pagesPSC07

    Statement of capital following an allotment of shares on May 10, 2018

    • Capital: GBP 31,328
    		9 pagesSH01

    Resolutions

    Resolutions
    		22 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    New share creation 10/05/2018
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of John Clement-Evans as a director on Feb 08, 2018

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Appointment of Mr Robert Ifor Clement-Evans as a secretary on Oct 14, 2017

    		2 pagesAP03

    Termination of appointment of Stephen Peryn Clement-Evans as a secretary on Oct 14, 2017

    		1 pagesTM02

    Confirmation statement made on Aug 05, 2017 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of J AND M CLEMENT-EVANS & SONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLEMENT-EVANS, Robert Ifor
    Mold Business Park, Wrexham Road
    CH7 1XP Mold
    Unit 11
    Wales
    		Secretary
    Mold Business Park, Wrexham Road
    CH7 1XP Mold
    Unit 11
    Wales
    		239187200001
    CLEMENT-EVANS, Huw David
    Mold Business Park, Wrexham Road
    CH7 1XP Mold
    Unit 11
    Wales
    		Director
    Mold Business Park, Wrexham Road
    CH7 1XP Mold
    Unit 11
    Wales
    		EnglandWelsh200211850002
    CLEMENT-EVANS, John Cenric
    Mold Business Park, Wrexham Road
    CH7 1XP Mold
    Unit 11
    Wales
    		Director
    Mold Business Park, Wrexham Road
    CH7 1XP Mold
    Unit 11
    Wales
    		WalesWelsh217268670002
    CLEMENT-EVANS, Robert Ifor
    Mold Business Park, Wrexham Road
    CH7 1XP Mold
    Unit 11
    Wales
    		Director
    Mold Business Park, Wrexham Road
    CH7 1XP Mold
    Unit 11
    Wales
    		EnglandWelsh200220100002
    CLEMENT-EVANS, Stephen Peryn
    Mold Business Park, Wrexham Road
    CH7 1XP Mold
    Unit 11
    Wales
    		Director
    Mold Business Park, Wrexham Road
    CH7 1XP Mold
    Unit 11
    Wales
    		WalesWelsh200211840001
    CLEMENT-EVANS, Stephen Peryn
    Mold Business Park, Wrexham Road
    CH7 1XP Mold
    Unit 11
    Wales
    		Secretary
    Mold Business Park, Wrexham Road
    CH7 1XP Mold
    Unit 11
    Wales
    		200211800001
    CLEMENT-EVANS, John
    Mold Business Park, Wrexham Road
    CH7 1XP Mold
    Unit 11
    Wales
    		Director
    Mold Business Park, Wrexham Road
    CH7 1XP Mold
    Unit 11
    Wales
    		WalesWelsh4628960005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of J AND M CLEMENT-EVANS & SONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Cenric Clement-Evans
    Mold Business Park, Wrexham Road
    CH7 1XP Mold
    Unit 11
    Wales
    		Oct 12, 2018
    Mold Business Park, Wrexham Road
    CH7 1XP Mold
    Unit 11
    Wales
    		No
    Nationality: British
    Country of Residence: Cymru
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Jce Family Trust 1
    Mold Business Park, Wrexham Road
    CH7 1XP Mold
    Unit 11
    United Kingdom
    		Aug 18, 2017
    Mold Business Park, Wrexham Road
    CH7 1XP Mold
    Unit 11
    United Kingdom
    		Yes
    Legal FormTrust
    Legal AuthorityTrustee Act 1925
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr John Clement-Evans
    Mold Business Park, Wrexham Road
    CH7 1XP Mold
    Unit 11
    Wales
    		Aug 05, 2016
    Mold Business Park, Wrexham Road
    CH7 1XP Mold
    Unit 11
    Wales
    		Yes
    Nationality: Welsh
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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