Company Information for CLAREMONT (COMPANY SECRETARIAL) LIMITED
26-28 SOUTHERNHAY EAST, EXETER, EX1 1NS,
|
Company Registration Number
04783395
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CLAREMONT (COMPANY SECRETARIAL) LIMITED | |
Legal Registered Office | |
26-28 SOUTHERNHAY EAST EXETER EX1 1NS Other companies in EX1 | |
Company Number | 04783395 | |
---|---|---|
Company ID Number | 04783395 | |
Date formed | 2003-06-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2019 | |
Account next due | 31/03/2021 | |
Latest return | 02/06/2016 | |
Return next due | 30/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-12-10 16:15:55 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL JOHN MARSH |
||
STUART JAMES CARRINGTON |
||
MICHAEL JOHN MARSH |
||
NICHOLAS SMY |
||
RICHARD BRIAN THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK OHLSEN |
Director | ||
IAN JAMES MCMURTRY |
Director | ||
VANESSA PARNELL |
Director | ||
JONATHAN SHEARER POYNER |
Director | ||
KEITH JULIAN BERRY |
Director | ||
COLIN THOMAS HEAL |
Director | ||
SIMON NICHOLAS CAIN |
Company Secretary | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WESTCOTTS FINANCIAL MANAGEMENT LIMITED | Director | 2014-12-11 | CURRENT | 2001-12-18 | Active | |
WESTCOTTS SECRETARIAL LIMITED | Director | 2014-12-11 | CURRENT | 2004-01-23 | Active | |
WESTCOTTS SECRETARIAL LIMITED | Director | 2014-03-31 | CURRENT | 2004-01-23 | Active | |
WESTCOTTS FINANCIAL MANAGEMENT LIMITED | Director | 2010-09-24 | CURRENT | 2001-12-18 | Active | |
THOMAS WESTCOTT LIMITED | Director | 2009-11-21 | CURRENT | 2009-11-21 | Dissolved 2015-06-02 | |
SECA (EXETER) LTD | Director | 2012-03-29 | CURRENT | 2012-03-29 | Liquidation | |
THOMAS WESTCOTT LIMITED | Director | 2009-11-21 | CURRENT | 2009-11-21 | Dissolved 2015-06-02 | |
CASTLE ROCK 2002 MANAGEMENT LIMITED | Director | 2003-05-01 | CURRENT | 2002-08-09 | Active | |
WESTCOTTS FINANCIAL MANAGEMENT LIMITED | Director | 2001-12-18 | CURRENT | 2001-12-18 | Active | |
HAMPTON HOUSE PROPERTIES LIMITED | Director | 1991-04-22 | CURRENT | 1990-04-23 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF SECA (EXETER) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRIAN THOMAS | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
LATEST SOC | 26/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | |
PSC02 | Notification of Seca (Exeter) Limited as a person with significant control on 2016-04-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 12/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/06/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK OHLSEN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 20/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/06/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VANESSA PARNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MCMURTRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN POYNER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 02/06/13 ANNUAL RETURN FULL LIST | |
AR01 | 02/06/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA PARNELL / 16/07/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/2012 FROM 26-28 SOUTHERNHAY EAST EXETER EX1 1NS UNITED KINGDOM | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/2012 FROM QUEENS HOUSE, NEW STREET HONITON DEVON EX14 1BJ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA COLWILL / 16/07/2012 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 02/06/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 02/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SMY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SHEARER POYNER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK OHLSEN / 02/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES MCMURTRY / 02/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA COLWILL / 02/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES CARRINGTON / 02/06/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH BERRY | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN MARSH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN MARSH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BRIAN THOMAS / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMAS / 02/06/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
|
|
|
|
|
|
|
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 (COMPANY SECRETARIAL) LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CLAREMONT (COMPANY SECRETARIAL) LIMITED are:
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. |