CLEMS CONSULTING LTD

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

    Company NameCLEMS CONSULTING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09170317
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CLEMS CONSULTING LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CLEMS CONSULTING LTD located?

    Registered Office Address
    2 Jardine House Harrovian Business Village
    Bessborough Road
    HA1 3EX Harrow
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLEMS CONSULTING LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CLEMS CONSULTING LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 11, 2023

    What are the latest filings for CLEMS CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Aug 11, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Aug 11, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Aug 11, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Previous accounting period shortened from Aug 31, 2021 to Mar 31, 2021

    1 pagesAA01

    Total exemption full accounts made up to Aug 31, 2020

    9 pagesAA

    Second filing of Confirmation Statement dated Aug 11, 2016

    7 pagesRP04CS01

    Confirmation statement made on Aug 11, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    9 pagesAA

    Confirmation statement made on Aug 11, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    9 pagesAA

    Confirmation statement made on Aug 11, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mr Clem Charalambos Constantine on Jul 17, 2018

    2 pagesCH01
    Annotations
    DateAnnotation
    Jul 29, 2020Other The address of any individual marked (#) was replaced with a service address or partially redacted on 29/07/2020 under section 1088 of the Companies Act 2006

    Change of details for Mr Clem Charalambos as a person with significant control on Jul 17, 2018

    2 pagesPSC04
    Annotations
    DateAnnotation
    Jul 29, 2020Other The address of any individual marked (#) was replaced with a service address or partially redacted on 29/07/2020 under section 1088 of the Companies Act 2006

    Total exemption full accounts made up to Aug 31, 2017

    7 pagesAA

    Confirmation statement made on Aug 11, 2017 with updates

    4 pagesCS01

    Termination of appointment of Christina Anthoula Emily Constantine as a director on Aug 09, 2017

    1 pagesTM01

    Termination of appointment of Christina Anthoula Emily Constantine as a secretary on Aug 09, 2017

    1 pagesTM02

    Total exemption small company accounts made up to Aug 31, 2016

    7 pagesAA

    Who are the officers of CLEMS CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONSTANTINE, Clem Charalambos
    Bessborough Road
    HA1 3EX Harrow
    2 Jardine House, The Harrovian Business Village
    Middlesex
    United Kingdom
    Director
    Bessborough Road
    HA1 3EX Harrow
    2 Jardine House, The Harrovian Business Village
    Middlesex
    United Kingdom
    EnglandBritish37366960002
    CONSTANTINE, Christina Anthoula Emily
    Homefield Road
    WD7 8PX Radlett
    17
    Hertfordshire
    England
    Secretary
    Homefield Road
    WD7 8PX Radlett
    17
    Hertfordshire
    England
    190067750001
    CONSTANTINE, Christina Anthoula Emily
    Homefield Road
    WD7 8PX Radlett
    17
    Hertfordshire
    England
    Director
    Homefield Road
    WD7 8PX Radlett
    17
    Hertfordshire
    England
    EnglandBritish184905390001

    Who are the persons with significant control of CLEMS CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Clem Charalambos Constantine
    Bessborough Road
    HA1 3EX Harrow
    2 Jardine House, The Harrovian Business Village
    Middlesex
    United Kingdom
    Apr 06, 2016
    Bessborough Road
    HA1 3EX Harrow
    2 Jardine House, The Harrovian Business Village
    Middlesex
    United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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