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Home > England & Wales Companies > CLEMENT HOLDINGS LIMITED
Company Information for

CLEMENT HOLDINGS LIMITED

CLEMENT HOUSE, WEYDOWN ROAD INDUSTRIAL ESTATE, HASLEMERE, SURREY, GU27 1HR,
Company Registration Number
02612693
Private Limited Company
Active

Company Overview

About Clement Holdings Ltd
CLEMENT HOLDINGS LIMITED was founded on 1991-05-20 and has its registered office in Haslemere. The organisation's status is listed as "Active". Clement Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CLEMENT HOLDINGS LIMITED
 
Legal Registered Office
CLEMENT HOUSE
WEYDOWN ROAD INDUSTRIAL ESTATE
HASLEMERE
SURREY
GU27 1HR
Other companies in GU27
 
Filing Information
Company Number 02612693
Company ID Number 02612693
Date formed 1991-05-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts GROUP
Last Datalog update: 2024-03-07 00:16:11
Primary Source:Companies House
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Companies with same name CLEMENT HOLDINGS LIMITED
The following companies were found which have the same name as CLEMENT HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLEMENT HOLDINGS INC. 458 CLEMENT AVENUE Nassau ELMONT NY 11003 Active Company formed on the 2014-02-20
CLEMENT HOLDINGS, LLC 14429 CATALINA ST SAN LEANDRO CA 94577 ACTIVE Company formed on the 2008-06-09
CLEMENT HOLDINGS AND MANAGEMENT LLC 458 CLEMENT AVENUE Nassau ELMONT NY 11003 Active Company formed on the 2015-12-02
CLEMENT HOLDINGS AUSTRALIA PTY LIMITED Active Company formed on the 2003-09-04
CLEMENT HOLDINGS PTY LTD WA 6100 Active Company formed on the 1975-06-25
CLEMENT HOLDINGS, LLC Shuffield, Lowman & Wilson, P.A. Orlando FL 32801 Inactive Company formed on the 2010-06-15
CLEMENT HOLDINGS LLC Georgia Unknown
CLEMENT HOLDINGS LLC North Carolina Unknown
CLEMENT HOLDINGS LLC Georgia Unknown
CLEMENT HOLDINGS LLC District of Columbia Unknown
CLEMENT HOLDINGS MGT. LLC 1602 ALTON RD. MIAMI BEACH FL 33139 Active Company formed on the 2020-05-26
Clement Holdings LLC 5308 Rose Ridge Ln Colorado Springs CO 80917 Good Standing Company formed on the 2022-02-02
CLEMENT HOLDINGS OWNER INC. 28 LIBERTY STREET Albany NEW YORK NY 10005 Active Company formed on the 2023-05-30

Company Officers of CLEMENT HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
TESSA LINDSEY EILEEN CLEMENT-JONES
 Company Secretary 2005-12-01
PETER ROBERT RENDALL CLEMENT
 Director 1991-05-21
MICHAEL ROBERT ANTHONY HAAN
 Director 2013-05-29
Previous Officers
Officer Role Date Appointed Date Resigned
PETER ALAN JAMES COULDERY
 Director 2009-11-02 2012-12-12
RICHARD CLEMENT
 Director 1992-03-20 2010-04-18
DAVID BOXALL
 Director 1997-02-21 2010-01-15
ANN SPEAR
 Company Secretary 1991-05-21 2005-12-01
STEPHEN JOHN CLEMENT
 Director 1992-03-20 1998-03-17
PETER MICHAEL CLEMENT
 Director 1992-03-20 1995-12-31
ROY WINTER CLEMENT
 Director 1992-03-20 1994-12-31
MBC SECRETARIES LIMITED
 Nominated Secretary 1991-05-20 1991-05-21
MBC NOMINEES LIMITED
 Nominated Director 1991-05-20 1991-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER ROBERT RENDALL CLEMENT CLEMENT WINDOWS GROUP LIMITED Director 2016-01-28 CURRENT 2016-01-28 Active
PETER ROBERT RENDALL CLEMENT OLD FARM LANE (GRAYSWOOD) LIMITED Director 2014-03-10 CURRENT 2014-03-10 Active
PETER ROBERT RENDALL CLEMENT CLEMENT WINDOWS PROJECTS LIMITED Director 2010-02-02 CURRENT 2009-11-11 Active
PETER ROBERT RENDALL CLEMENT CLEMENT WINDOWS LIMITED Director 2010-02-02 CURRENT 2009-11-16 Active
PETER ROBERT RENDALL CLEMENT CLEMENT STEEL WINDOWS LTD Director 1991-11-03 CURRENT 1935-03-27 Dissolved 2015-04-14
MICHAEL ROBERT ANTHONY HAAN CLEMENT WINDOWS GROUP LIMITED Director 2016-01-28 CURRENT 2016-01-28 Active
MICHAEL ROBERT ANTHONY HAAN CLEMENT WINDOWS PROJECTS LIMITED Director 2013-09-12 CURRENT 2009-11-11 Active
MICHAEL ROBERT ANTHONY HAAN CLEMENT WINDOWS LIMITED Director 2013-06-04 CURRENT 2009-11-16 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
2024-01-04GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-01-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2021-12-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES
2021-04-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES
2020-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES
2019-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES
2018-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 115553
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2016-12-14AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 115553
2016-06-17AR0120/05/16 ANNUAL RETURN FULL LIST
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 85053
2015-06-17AR0120/05/15 ANNUAL RETURN FULL LIST
2014-12-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-15LATEST SOC15/06/14 STATEMENT OF CAPITAL;GBP 85053
2014-06-15AR0120/05/14 ANNUAL RETURN FULL LIST
2013-12-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-04AR0120/05/13 ANNUAL RETURN FULL LIST
2013-05-29AP01DIRECTOR APPOINTED MR MICHAEL ROBERT ANTHONY HAAN
2012-12-19TM01APPOINTMENT TERMINATED, DIRECTOR PETER COULDERY
2012-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/12 FROM Clement House Station Yard Haslemere Surrey GU27 1HR
2012-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-06-13AR0120/05/12 ANNUAL RETURN FULL LIST
2012-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-06-02AR0120/05/11 ANNUAL RETURN FULL LIST
2011-02-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-06-25CH03SECRETARY'S CHANGE OF PARTICULARS / MRS TESSA LINDSAY EILEEN CLEMENT / 25/06/2010
2010-06-25AR0120/05/10 ANNUAL RETURN FULL LIST
2010-06-25CH03SECRETARY'S CHANGE OF PARTICULARS / MRS TESSA LINDSAY EILEEN CLEMENT / 25/06/2010
2010-05-10TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CLEMENT
2010-04-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/09
2010-03-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-03-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-03-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-02-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-02-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-02-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-02-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-02-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BOXALL
2009-11-16AP01DIRECTOR APPOINTED MR PETER ALAN JAMES COULDERY
2009-08-15403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-06-23363aRETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
2009-06-23288cSECRETARY'S CHANGE OF PARTICULARS / TESSA CLEMENT-JONES / 27/05/2009
2009-06-23288cSECRETARY'S CHANGE OF PARTICULARS / TESSA CLEMENT / 27/05/2009
2008-12-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-06-06363aRETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
2007-12-17AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
2007-06-28363aRETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
2007-01-30AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-07-18395PARTICULARS OF MORTGAGE/CHARGE
2006-06-03363(288)SECRETARY'S PARTICULARS CHANGED
2006-06-03363sRETURN MADE UP TO 20/05/06; NO CHANGE OF MEMBERS
2005-12-14288bSECRETARY RESIGNED
2005-12-14288aNEW SECRETARY APPOINTED
2005-11-28AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-05-27363sRETURN MADE UP TO 20/05/05; NO CHANGE OF MEMBERS
2004-11-09AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-06-02363sRETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
2003-10-21AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-07-21395PARTICULARS OF MORTGAGE/CHARGE
2003-05-27363sRETURN MADE UP TO 20/05/03; NO CHANGE OF MEMBERS
2002-12-13AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-12-07395PARTICULARS OF MORTGAGE/CHARGE
2002-05-27363sRETURN MADE UP TO 20/05/02; NO CHANGE OF MEMBERS
2001-11-13AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-05-30363sRETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS
2000-09-13AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-05-25363sRETURN MADE UP TO 20/05/00; NO CHANGE OF MEMBERS
1999-09-14AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-05-28363sRETURN MADE UP TO 20/05/99; CHANGE OF MEMBERS
1998-09-15AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-06-24363(287)REGISTERED OFFICE CHANGED ON 24/06/98
1998-06-24363sRETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS
1998-05-11CERTNMCOMPANY NAME CHANGED CLEMENT BROTHERS HOLDINGS LIMITE D CERTIFICATE ISSUED ON 12/05/98
1998-04-03288bDIRECTOR RESIGNED
1997-09-16AAFULL ACCOUNTS MADE UP TO 31/03/97
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CLEMENT HOLDINGS 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 HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-03-04 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2010-03-03 Outstanding HSBC BANK PLC
LEGAL CHARGE 2010-02-15 Satisfied PETER ALAN JAMES COULDERY
LEGAL CHARGE 2008-07-15 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2006-07-14 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2003-07-16 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2002-12-03 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

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 HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of CLEMENT HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLEMENT HOLDINGS LIMITED
Trademarks
We have not found any records of CLEMENT HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLEMENT HOLDINGS 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 (70100 - Activities of head offices) as CLEMENT HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where CLEMENT HOLDINGS 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 HOLDINGS 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 HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GU27 1HR