CLEMENTONI UK LTD - Other service activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Clementoni Uk Ltd

CLEMENTONI UK LTD was founded on 2002-10-23 and has its registered office in London. The organisation's status is listed as "Active". Clementoni Uk Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

CLEMENTONI UK LTD

Legal Registered Office

C/O PIROLA PENNUTO ZEI & ASSOCIATI LTD, 5TH FLOOR, ALDERMARY HOUSE,
10-15 QUEEN STREET
LONDON
EC4N 1TX
Other companies in NW6

Previous Names

INDUSTRY MANUFACTURE & TRADING CONTRACTORS LIMITED

05/01/2012

Filing Information

Company Number		04570771
Company ID Number		04570771
Date formed		2002-10-23
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		15/02/2016
Return next due		15/03/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB928753583

Last Datalog update:	2024-11-05 16:50:36
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CLEMENTONI UK LTD

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Company Officers of CLEMENTONI UK LTD

Current Directors

Officer	Role	Date Appointed
PIERPAOLO CLEMENTONI	Director	2014-04-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CROSSECO SECRETARIES LTD	Company Secretary	2003-02-10	2014-07-15
ERMINIO COPPARO	Director	2012-01-04	2014-04-30
ROBERT LEE DOTEY	Director	2010-04-23	2012-01-04
SERVIDIR NY LIMITED	Director	2004-10-01	2012-01-04
ANDREA ACCORRONI	Director	2004-06-25	2007-11-05
SERVIDIR LIMITED	Director	2003-02-10	2004-10-01
WOODSTOCK SECRETARIES LIMITED	Company Secretary	2002-10-23	2003-02-10
KEITH GEORGE ATTILIO WILCOX	Director	2002-12-06	2003-02-10
SHEILA WILCOX	Director	2002-12-07	2003-02-10
JESSE GRANT HESTER	Director	2002-10-23	2003-01-08
WOODSTOCK DIRECTORS LIMITED	Director	2002-10-23	2002-10-23

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.

Date	Document Type	Document Description
2024-10-16		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-03-13		CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES
2023-08-14		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-03-13		CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES
2023-01-06		REGISTERED OFFICE CHANGED ON 06/01/23 FROM 16 Great Queen Street Covent Garden London WC2B 5AH England
2023-01-06		REGISTERED OFFICE CHANGED ON 06/01/23 FROM 5th Floor, Aldermary House, 10-15 Queen Street C/O Pirola Pennuto Zei & Associati Ltd London EC4N 1TX United Kingdom
2022-08-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-05-31	CH01	Director's details changed for Mr. Pierpaolo Clementoni on 2022-05-31
2022-05-31	AD01	REGISTERED OFFICE CHANGED ON 31/05/22 FROM Palladium House 1-4 Argyll Street London W1F 7LD England
2022-02-10		CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2022-02-10	CS01	CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2021-11-09	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21
2021-11-09	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-11-09	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-03-26	CS01	CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES
2021-02-19	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20
2021-01-05	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2021-01-05	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20
2020-02-27	CS01	CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES
2019-11-07	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-07	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19
2019-10-23	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19
2019-10-23	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19
2019-02-08	CS01	CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES
2018-09-28	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18
2018-09-28	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18
2018-09-28	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18
2018-05-17	AD01	REGISTERED OFFICE CHANGED ON 17/05/18 FROM Flat 41 Regents Plaza Apartments 8 Greville Road London NW6 5HU
2018-03-05	CS01	CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES
2017-12-21	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17
2017-11-23	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17
2017-11-23	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17
2017-02-21	LATEST SOC	21/02/17 STATEMENT OF CAPITAL;GBP 50000
2017-02-21	CS01	CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2017-02-21	LATEST SOC	21/02/17 STATEMENT OF CAPITAL;GBP 50000
2016-12-12	AA	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16
2016-12-12	AA	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16
2016-12-12	PARENT_ACC	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16
2016-12-12	PARENT_ACC	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16
2016-12-12	AGREEMENT2	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16
2016-12-12	AGREEMENT2	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16
2016-12-12	GUARANTEE2	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16
2016-12-12	GUARANTEE2	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16
2016-02-25	LATEST SOC	25/02/16 STATEMENT OF CAPITAL;GBP 50000
2016-02-25	AR01	15/02/16 ANNUAL RETURN FULL LIST
2016-01-04	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/15
2015-12-08	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15
2015-12-08	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/15
2015-03-05	LATEST SOC	05/03/15 STATEMENT OF CAPITAL;GBP 50000
2015-03-05	AR01	15/02/15 FULL LIST
2015-01-09	AA	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14
2015-01-09	PARENT_ACC	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14
2015-01-09	AGREEMENT2	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14
2014-10-13	GUARANTEE2	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14
2014-08-28	TM02	APPOINTMENT TERMINATED, SECRETARY CROSSECO SECRETARIES LTD
2014-06-09	AD01	REGISTERED OFFICE CHANGED ON 09/06/2014 FROM FLAT 41 REGENTS PLAZA APARTMENTS 8 GREVILLE ROAD LONDON LONDON NW6 5HU
2014-06-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ERMINIO COPPARO
2014-06-06	AP01	DIRECTOR APPOINTED MR. PIERPAOLO CLEMENTONI
2014-03-26	AGREEMENT2	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13
2014-03-19	PARENT_ACC	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13
2014-02-20	LATEST SOC	20/02/14 STATEMENT OF CAPITAL;GBP 50000
2014-02-20	AR01	15/02/14 FULL LIST
2014-01-07	AA	31/03/13 TOTAL EXEMPTION SMALL
2014-01-07	GUARANTEE2	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13
2013-04-24	SH01	01/03/13 STATEMENT OF CAPITAL GBP 50000
2013-04-19	MEM/ARTS	ARTICLES OF ASSOCIATION
2013-04-19	RES01	ALTER ARTICLES 01/03/2013
2013-04-19	RES13	INC SHARE CAPITAL FROM £20000 TO £50000 01/03/2013
2013-02-18	AR01	15/02/13 FULL LIST
2012-12-07	AA01	CURREXT FROM 31/03/2012 TO 31/03/2013
2012-08-31	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-02-15	AR01	15/02/12 FULL LIST
2012-01-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT LEE DOTEY / 04/01/2012
2012-01-05	RES15	CHANGE OF NAME 04/01/2012
2012-01-05	CERTNM	COMPANY NAME CHANGED INDUSTRY MANUFACTURE & TRADING CONTRACTORS LIMITED CERTIFICATE ISSUED ON 05/01/12
2012-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR SERVIDIR NY LIMITED
2012-01-04	AP01	DIRECTOR APPOINTED DR ERMINIO COPPARO
2012-01-04	AP01	DIRECTOR APPOINTED MR ERMINIO COPPARO
2012-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT DOTEY
2012-01-04	AA01	CURRSHO FROM 31/12/2012 TO 31/03/2012
2012-01-04	SH01	04/01/12 STATEMENT OF CAPITAL GBP 20000
2011-11-16	AR01	21/10/11 FULL LIST
2011-09-26	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-10-22	AR01	21/10/10 FULL LIST
2010-10-22	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SERVIDIR NY LIMITED / 21/10/2010
2010-09-24	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-05-06	AP01	DIRECTOR APPOINTED DR ROBERT LEE DOTEY
2009-11-19	AR01	21/10/09 FULL LIST
2009-11-17	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SERVIDIR NY LIMITED / 21/10/2009
2009-11-17	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROSSECO SECRETARIES LTD / 21/10/2009
2009-09-28	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-10-30	363a	RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2008-10-02	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-11-20	363a	RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
2007-11-20	287	REGISTERED OFFICE CHANGED ON 20/11/07 FROM: FLAT 41 REGENTSPLAZA APARTMENTS 8 GREVILLE ROAD LONDON LONDON NW6 5HU
2007-11-09	288b	DIRECTOR RESIGNED
2007-09-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-21	363a	RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
2006-11-21	288c	SECRETARY'S PARTICULARS CHANGED
2006-09-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-25	287	REGISTERED OFFICE CHANGED ON 25/09/06 FROM: 2ND FLOOR 7 LANARK SQUARE GLENGALL BRIDGE MILLWALL DOCK LONDON E14 9RE
2006-02-08	288c	SECRETARY'S PARTICULARS CHANGED
2006-01-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-11-03	244	DELIVERY EXT'D 3 MTH 31/12/04
2005-10-26	363a	RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
2004-11-09	363s	RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
2004-11-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-11-02	288b	DIRECTOR RESIGNED
2004-11-02	288a	NEW DIRECTOR APPOINTED
2004-08-19	244	DELIVERY EXT'D 3 MTH 31/12/03
2004-07-26	288a	NEW DIRECTOR APPOINTED
2003-11-10	363s	RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
2003-04-27	225	ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03
2003-04-18	288a	NEW SECRETARY APPOINTED
2003-04-18	288a	NEW DIRECTOR APPOINTED
2003-03-27	288b	DIRECTOR RESIGNED
2003-03-27	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to CLEMENTONI UK LTD 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 CLEMENTONI UK LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CLEMENTONI UK LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.42	9
MortgagesNumMortOutstanding	0.27	99
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.15	9
MortgagesNumMortCharges	0.54	93
MortgagesNumMortOutstanding	0.26	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.28	9

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2011-12-31

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 CLEMENTONI UK LTD

Intangible Assets

Patents

We have not found any records of CLEMENTONI UK LTD registering or being granted any patents

Domain Names

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We do not have the domain name information for CLEMENTONI UK LTD

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04570771' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3578
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='04570771' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3616
We have not found any records of CLEMENTONI UK LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CLEMENTONI UK LTD. 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 (96090 - Other service activities n.e.c.) as CLEMENTONI UK LTD are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where CLEMENTONI UK LTD 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 CLEMENTONI UK LTD 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 CLEMENTONI UK LTD any grants or awards.

Ownership

We could not find any group structure information

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