CLERMONT DIRECTORS LIMITED
Overview
| Company Name | CLERMONT DIRECTORS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14724030 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLERMONT DIRECTORS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CLERMONT DIRECTORS LIMITED located?
| Registered Office Address | Regent House Allum Gate Theobald Street WD6 4RS Borehamwood United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLERMONT DIRECTORS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CLERMONT DIRECTORS LIMITED?
| Last Confirmation Statement Made Up To | Mar 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 12, 2025 |
| Overdue | No |
What are the latest filings for CLERMONT DIRECTORS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||||||
Appointment of Clermont Secretaries Limited as a secretary on May 08, 2025 | 2 pages | AP04 | ||||||||||||||
Confirmation statement made on Mar 12, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Mar 12, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Elliot Simon Goodman as a director on Mar 23, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Martin David Chesler as a director on Mar 23, 2023 | 2 pages | AP01 | ||||||||||||||
Current accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of CLERMONT DIRECTORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLERMONT SECRETARIES LIMITED | Secretary | Allum Gate Theobald Street WD6 4RS Borehamwood Regent House England |
| 310776720001 | ||||||||||
| CHESLER, Martin David | Director | Allum Gate Theobald Street WD6 4RS Borehamwood Regent House United Kingdom | England | British | 223659970001 | |||||||||
| GOODMAN, Elliot Simon | Director | Allum Gate Theobald Street WD6 4RS Borehamwood Regent House United Kingdom | England | British | 203537230002 | |||||||||
| LIEF, Gavin Nicholas | Director | Allum Gate Theobald Street WD6 4RS Borehamwood Regent House United Kingdom | England | British | 131847080007 | |||||||||
| SHAPSHAK, Sharon | Director | Allum Gate Theobald Street WD6 4RS Borehamwood Regent House United Kingdom | United Kingdom | British | 175047020001 |
Who are the persons with significant control of CLERMONT DIRECTORS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clermont Trust (Uk) Limited | Mar 13, 2023 | Allum Gate Theobald Street WD6 4RS Borehamwood Regent House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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