Company Information for CLAREMONT GROUP INTERIORS LIMITED
THE BREEZE, 2 KELVIN CLOSE, BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 7PB,
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Company Registration Number
03280942
Private Limited Company
Active |
Company Name | |
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CLAREMONT GROUP INTERIORS LIMITED | |
Legal Registered Office | |
THE BREEZE, 2 KELVIN CLOSE BIRCHWOOD WARRINGTON CHESHIRE WA3 7PB Other companies in WA3 | |
Company Number | 03280942 | |
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Company ID Number | 03280942 | |
Date formed | 1996-11-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 20/11/2015 | |
Return next due | 18/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB510119210 |
Last Datalog update: | 2024-05-05 11:30:08 |
Companies House |
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Registered address | Last known status | Formation date | ||
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CLAREMONT GROUP INTERIORS (EOT) LIMITED | THE BREEZE 2 KELVIN CLOSE BIRCHWOOD WARRINGTON WA3 7PB | Active | Company formed on the 2020-10-15 |
Officer | Role | Date Appointed |
---|---|---|
MATTHEW JAMES RILEY |
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KENNETH ARTHUR BUNDY |
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SIMON DAVID CAMPION |
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ANN CLARKE |
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LISA MARIE FLANNERY |
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TIMOTHY WILLIAM FRANKLAND |
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MICHAEL JOHN GARDNER |
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SARAH JANE OSBORNE |
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RICHARD LEE TURNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT PAUL GASKELL |
Director | ||
GRAHAM ARTHUR SMITH |
Director | ||
PHILIP WESTWOOD |
Director | ||
STEWART HANDLER |
Company Secretary | ||
STEWART HANDLER |
Director | ||
JILL BANCROFT |
Director | ||
NICHOLAS HULL |
Director | ||
WILLIAM HORRELL |
Director | ||
BRIAN DAVID REES |
Director | ||
PHILIP ANTHONY HERSON |
Director | ||
NORMAN MURRAY YARROW |
Director | ||
MICHAEL JOHN GARDNER |
Company Secretary | ||
MICHAEL SALSBY |
Director | ||
IAN ARTHUR JAGGER |
Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
DLA NOMINEES LIMITED |
Nominated Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AIRANGEL LIMITED | Director | 2017-07-27 | CURRENT | 2003-10-30 | Active | |
HTS (LONDON) LIMITED | Director | 2016-06-10 | CURRENT | 2011-02-07 | Active - Proposal to Strike off | |
HARMSEN TILNEY SHANE GROUP LIMITED | Director | 2016-06-10 | CURRENT | 1994-12-23 | Liquidation | |
CLAREMONT (BEE) LIMITED | Director | 1998-07-18 | CURRENT | 1977-04-20 | Dissolved 2015-03-13 | |
CLAREMONT (ESOP) TRUSTEES LIMITED | Director | 1998-04-08 | CURRENT | 1998-04-01 | Active - Proposal to Strike off | |
CANDENGO LIMITED | Director | 2012-08-09 | CURRENT | 2009-11-09 | Active - Proposal to Strike off | |
APP LEASING LIMITED | Director | 2010-02-10 | CURRENT | 2010-02-10 | Active - Proposal to Strike off | |
AIRANGEL LIMITED | Director | 2004-10-30 | CURRENT | 2003-10-30 | Active | |
THE BUSINESS WORLD LIMITED | Director | 1998-06-11 | CURRENT | 1992-01-30 | Dissolved 2015-03-03 | |
CLAREMONT (ESOP) TRUSTEES LIMITED | Director | 1998-04-08 | CURRENT | 1998-04-01 | Active - Proposal to Strike off | |
CLAREMONT (VTE) LIMITED | Director | 1997-01-31 | CURRENT | 1993-04-13 | Dissolved 2015-07-21 | |
INSITU OFFICE SEATING LIMITED | Director | 1994-07-20 | CURRENT | 1994-06-16 | Dissolved 2015-03-03 | |
CCS CLAREMONT LIMITED | Director | 1991-04-30 | CURRENT | 1988-02-05 | Dissolved 2015-03-03 | |
MIDAS (OFFICE ENVIRONMENTS) LIMITED | Director | 1990-12-13 | CURRENT | 1981-05-13 | Dissolved 2015-03-03 | |
CLAREMONT (BEE) LIMITED | Director | 1989-04-21 | CURRENT | 1977-04-20 | Dissolved 2015-03-13 |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/07/23 | ||
CONFIRMATION STATEMENT MADE ON 20/11/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/07/22 | ||
APPOINTMENT TERMINATED, DIRECTOR ANN CLARKE | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/21 | |
CONFIRMATION STATEMENT MADE ON 20/11/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/20 | |
PSC07 | CESSATION OF MICHAEL JOHN GARDNER AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Claremont Group Interiors (Eot) Limited as a person with significant control on 2020-11-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 19/12/20 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JAMES RILEY | |
SH01 | 25/11/20 STATEMENT OF CAPITAL GBP 45616.80 | |
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2020-09-02 GBP 41,086.90 | |
SH06 | Cancellation of shares. Statement of capital on 2020-04-03 GBP 46,369.60 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH JANE OSBORNE | |
AA | FULL ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 04/12/18 | |
AP01 | DIRECTOR APPOINTED MR KENNETH ARTHUR BUNDY | |
AP01 | DIRECTOR APPOINTED MR RICHARD LEE TURNER | |
AP01 | DIRECTOR APPOINTED MRS LISA MARIE FLANNERY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PAUL GASKELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT PAUL GASKELL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032809420017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032809420016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032809420014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ARTHUR SMITH | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 47814.9 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032809420017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032809420016 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032809420015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032809420014 | |
LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 47814.9 | |
AR01 | 20/11/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032809420012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032809420011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032809420013 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/14 | |
CAP-SS | SOLVENCY STATEMENT DATED 26/02/15 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 47814.9 | |
SH19 | 10/03/15 STATEMENT OF CAPITAL GBP 47814.90 | |
RES13 | REDUCE CAPITAL REDEMPTION RESERVE 26/02/2015 | |
AA01 | PREVEXT FROM 30/04/2014 TO 31/07/2014 | |
AR01 | 20/11/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032809420013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WESTWOOD | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
AA01 | PREVSHO FROM 30/09/2013 TO 30/04/2013 | |
LATEST SOC | 05/12/13 STATEMENT OF CAPITAL;GBP 47814.9 | |
AR01 | 20/11/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032809420012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032809420011 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
AR01 | 20/11/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 20/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WESTWOOD / 20/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ARTHUR SMITH / 20/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE OSBORNE / 20/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM FRANKLAND / 20/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN CLARKE / 20/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID CAMPION / 20/11/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 20/11/10 FULL LIST | |
AA01 | PREVSHO FROM 31/03/2011 TO 30/09/2010 | |
AP01 | DIRECTOR APPOINTED MR PHILIP WESTWOOD | |
AP03 | SECRETARY APPOINTED MR MATTHEW JAMES RILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART HANDLER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEWART HANDLER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 20/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART HANDLER / 19/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEWART HANDLER / 19/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GARDNER / 19/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CAMPION / 19/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ARTHUR SMITH / 19/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART HANDLER / 19/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE OSBORNE / 19/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WILLIAM FRANKLAND / 19/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANN CLARKE / 19/11/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CAMPION / 07/05/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY FRANKLAND / 28/07/2008 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 02/01/07 FROM: 1 HEATON COURT BIRCHWOOD SCIENCE PARK WARRINGTON CHESHIRE WA3 6QU |
Total # Mortgages/Charges | 17 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 15 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | THE ROYAL BANK OF SCOTLAND PLC | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC | ||
Satisfied | MICHAEL GARDNER | ||
Satisfied | MICHAEL GARDNER | ||
CHARGE OF DEPOSIT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
ALL ASSETS DEBENTURE | Outstanding | RBS INVOICE FINANCE LIMITED | |
FLOATING CHARGE | Satisfied | TEKNION UK LIMITED | |
CHARGE OF DEPOSIT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE TRUSTEES OF AP PENSIONS 1989 (THE SECURITY TRUSTEE) | |
FIXED AND FLOATING CHARGE | Satisfied | EURO SALES FINANCE PLC (SECURITY HOLDER) | |
DEBENTURE | Satisfied | THE TRUSTEES OF AP PENSION 1989 (THE SECURITY TRUSTEE) | |
FLOATING CHARGE | Satisfied | TEKNION UK LIMITED | |
FLOATING CHARGE | Satisfied | TEKNION EUROPE LIMITED | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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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 CLAREMONT GROUP INTERIORS LIMITED
CLAREMONT GROUP INTERIORS LIMITED owns 3 domain names.
viewpoint-av.co.uk claremontgi.co.uk claremontllp.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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DEBENTURE | AIRANGEL LIMITED | 2010-09-04 | Outstanding |
We have found 1 mortgage charges which are owed to CLAREMONT GROUP INTERIORS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Plymouth City Council | |
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Private Contractor Main Contract |
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Private Contractor Main Contract |
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Private Contractor Main Contract |
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External repairs and maintenance for buildings |
Manchester City Council | |
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CD - Construction |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |