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Home > England & Wales Companies > CLEMENT CLARKE PENSION TRUSTEES LIMITED
Company Information for

CLEMENT CLARKE PENSION TRUSTEES LIMITED

UNIT C, WOODSIDE INDUSTRIAL ESTATE, DUNMOW ROAD, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 5RG,
Company Registration Number
02522688
Private Limited Company
Active

Company Overview

About Clement Clarke Pension Trustees Ltd
CLEMENT CLARKE PENSION TRUSTEES LIMITED was founded on 1990-07-16 and has its registered office in Bishop's Stortford. The organisation's status is listed as "Active". Clement Clarke Pension Trustees Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CLEMENT CLARKE PENSION TRUSTEES LIMITED
 
Legal Registered Office
UNIT C, WOODSIDE INDUSTRIAL ESTATE
DUNMOW ROAD
BISHOP'S STORTFORD
HERTFORDSHIRE
CM23 5RG
Other companies in CM20
 
Filing Information
Company Number 02522688
Company ID Number 02522688
Date formed 1990-07-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB638194612  
Last Datalog update: 2024-05-05 11:32:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLEMENT CLARKE PENSION TRUSTEES LIMITED
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Company Officers of CLEMENT CLARKE PENSION TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
DAVID STEVEN MARGETTS
 Director 2004-04-01
GUERINO OSTACCHINI
 Director 2015-05-01
ROSS TRUSTEES SERVICES LIMITED
 Director 2018-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN DAVID JACOBS
 Director 2010-07-01 2018-02-28
DEAN JOHNSON
 Director 2012-10-17 2018-02-28
IAN DAVID KNIGHT
 Director 1992-07-08 2015-04-01
JANET PRIEST
 Company Secretary 2004-04-01 2013-04-01
DAVID CHARLES WRIGHT
 Director 2002-10-31 2012-10-17
BRIAN DONALD WOODCOCK
 Director 1991-07-16 2008-05-06
JOHN DAVID WINSLOW
 Company Secretary 1991-07-16 2004-03-31
JOHN DAVID WINSLOW
 Director 1997-01-28 2004-03-31
PAUL BURCHETT
 Director 1991-07-16 2002-10-31
MARTIN TREVOR LONG
 Director 2000-01-18 2000-03-24
ROBERT MCFALL
 Director 1991-07-16 1997-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSS TRUSTEES SERVICES LIMITED SMURFIT KAPPA STAFF TRUSTEES LIMITED Director 2018-05-09 CURRENT 1977-12-16 Active
ROSS TRUSTEES SERVICES LIMITED BOVIS HOMES PENSION SCHEME TRUSTEE LIMITED Director 2017-10-04 CURRENT 1997-08-20 Active
ROSS TRUSTEES SERVICES LIMITED SODEXO TRUSTEE SERVICES LIMITED Director 2017-07-01 CURRENT 1994-12-08 Active
ROSS TRUSTEES SERVICES LIMITED CHARTER PENSION TRUSTEE LIMITED Director 2017-05-16 CURRENT 1966-03-14 Active
ROSS TRUSTEES SERVICES LIMITED EEF SPF TRUSTEES LTD. Director 2017-03-31 CURRENT 1999-01-19 Active
ROSS TRUSTEES SERVICES LIMITED MEREDITH PENSION TRUSTEE LIMITED Director 2017-03-21 CURRENT 1997-11-18 Active
ROSS TRUSTEES SERVICES LIMITED ROCKWOOL TRUSTEES LIMITED Director 2015-06-15 CURRENT 1979-06-19 Active
ROSS TRUSTEES SERVICES LIMITED CABI PENSION TRUSTEE LIMITED Director 2015-05-01 CURRENT 2013-02-25 Active
ROSS TRUSTEES SERVICES LIMITED NPS PENSION TRUSTEES LIMITED Director 2015-03-13 CURRENT 2015-03-13 Active
ROSS TRUSTEES SERVICES LIMITED AXA UK PENSION TRUSTEES LIMITED Director 2015-02-24 CURRENT 1950-01-17 Active
ROSS TRUSTEES SERVICES LIMITED BARLOWORLD PENSION TRUST LIMITED Director 2014-07-09 CURRENT 1973-02-28 Active
ROSS TRUSTEES SERVICES LIMITED MUNTONS PENSION TRUSTEES LIMITED Director 2014-05-09 CURRENT 2009-06-08 Active
ROSS TRUSTEES SERVICES LIMITED UGC PENSION TRUSTEES LIMITED Director 2013-11-29 CURRENT 1987-05-01 Active
ROSS TRUSTEES SERVICES LIMITED KODAK ALARIS HOLDINGS LIMITED Director 2013-05-30 CURRENT 2013-05-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-09CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2024-03-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-06-29REGISTERED OFFICE CHANGED ON 29/06/23 FROM Edinburgh Way Harlow Essex CM20 2TT
2023-06-23Director's details changed for Mr David Steven Margetts on 2023-06-23
2023-06-23CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES
2023-06-07Change of details for Haag-Streit Uk Limited as a person with significant control on 2023-06-06
2023-03-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-13APPOINTMENT TERMINATED, DIRECTOR ROSS TRUSTEES SERVICES LIMITED
2022-05-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2022-04-12PSC05Change of details for Clement Clarke (Holdings) Limited as a person with significant control on 2022-01-01
2021-05-19CH02Director's details changed for Ross Trustees Services Limited on 2021-05-18
2021-04-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-06-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-06-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-08-21CH02Director's details changed for Ross Trustees Services Limited on 2018-08-07
2018-05-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2018-03-07AP02Appointment of Ross Trustees Services Limited as director on 2018-01-17
2018-03-07TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JACOBS
2018-03-07TM01APPOINTMENT TERMINATED, DIRECTOR DEAN JOHNSON
2017-08-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-28AR0131/03/16 ANNUAL RETURN FULL LIST
2016-04-22CH01Director's details changed for Mr David Steven Margetts on 2016-03-30
2015-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2015-05-14AP01DIRECTOR APPOINTED MR GUERINO OSTACCHINI
2015-05-14TM01APPOINTMENT TERMINATED, DIRECTOR IAN DAVID KNIGHT
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-01AR0131/03/15 ANNUAL RETURN FULL LIST
2014-06-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-04AR0131/03/14 ANNUAL RETURN FULL LIST
2014-04-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY JANET PRIEST
2013-10-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-04-25AR0131/03/13 ANNUAL RETURN FULL LIST
2012-10-31AP01DIRECTOR APPOINTED MR. DEAN JOHNSON
2012-10-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WRIGHT
2012-08-14AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-27AR0131/03/12 FULL LIST
2012-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID JACOBS / 21/04/2012
2011-10-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-08AR0126/05/11 FULL LIST
2010-09-22AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-06AP01DIRECTOR APPOINTED MR STEPHEN DAVID JACOBS
2010-06-16AR0126/05/10 FULL LIST
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES WRIGHT / 26/05/2010
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEVEN MARGETTS / 26/05/2010
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID KNIGHT / 26/05/2010
2010-06-15TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN WOODCOCK
2009-10-14AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-03363aRETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
2008-11-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-26363aRETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS
2008-06-25288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID WRIGHT / 25/05/2008
2007-11-04AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-19363aRETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS
2006-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-03363sRETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
2005-11-07AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-31363sRETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS
2004-09-03AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-07288aNEW DIRECTOR APPOINTED
2004-06-07363sRETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS
2004-06-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-06-07288aNEW SECRETARY APPOINTED
2003-07-05AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-03363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-03363sRETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS
2002-11-06288bDIRECTOR RESIGNED
2002-11-06288aNEW DIRECTOR APPOINTED
2002-08-22AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-02363sRETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS
2001-09-17AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-07-31363(288)DIRECTOR'S PARTICULARS CHANGED
2001-07-31363sRETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS
2000-06-23AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-12363sRETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS
2000-04-25288bDIRECTOR RESIGNED
2000-01-24288aNEW DIRECTOR APPOINTED
1999-09-15AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-06-09363sRETURN MADE UP TO 26/05/99; NO CHANGE OF MEMBERS
1998-09-18AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-07-29AUDAUDITOR'S RESIGNATION
1998-07-13363(288)DIRECTOR'S PARTICULARS CHANGED
1998-07-13363sRETURN MADE UP TO 26/05/98; FULL LIST OF MEMBERS
1997-10-17288bDIRECTOR RESIGNED
1997-07-27363(288)DIRECTOR'S PARTICULARS CHANGED
1997-07-27363sRETURN MADE UP TO 26/05/97; NO CHANGE OF MEMBERS
1997-07-23AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-02-25288aNEW DIRECTOR APPOINTED
1996-09-24AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-06-10363(287)REGISTERED OFFICE CHANGED ON 10/06/96
1996-06-10363sRETURN MADE UP TO 26/05/96; NO CHANGE OF MEMBERS
1995-06-12363sRETURN MADE UP TO 26/05/95; FULL LIST OF MEMBERS
1995-06-12AAFULL ACCOUNTS MADE UP TO 31/12/94
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CLEMENT CLARKE PENSION TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLEMENT CLARKE PENSION TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLEMENT CLARKE PENSION TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLEMENT CLARKE PENSION TRUSTEES LIMITED

Intangible Assets
Patents
We have not found any records of CLEMENT CLARKE PENSION TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLEMENT CLARKE PENSION TRUSTEES LIMITED
Trademarks
We have not found any records of CLEMENT CLARKE PENSION TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLEMENT CLARKE PENSION TRUSTEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CLEMENT CLARKE PENSION TRUSTEES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CLEMENT CLARKE PENSION TRUSTEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLEMENT CLARKE PENSION TRUSTEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLEMENT CLARKE PENSION TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CM23 5RG