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Company Information for CLERMONT SERVICES LIMITED
SUITE A BANK HOUSE, 81 JUDES ROAD, EGHAM, TW20 0DF,
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Company Registration Number
 04866582 Private Limited Company
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Company Overview
About Clermont Services Ltd
CLERMONT SERVICES LIMITED was founded on 2003-08-14 and has its registered office in Egham. The organisation's status is listed as "Active". Clermont Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| CLERMONT SERVICES LIMITED | |
| Legal Registered Office | |
| SUITE A BANK HOUSE 81 JUDES ROAD EGHAM TW20 0DF Other companies in W1B | |
Filing Information
| Company Number | 04866582 | |
|---|---|---|
| Company ID Number | 04866582 | |
| Date formed | 2003-08-14 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/11/2023 | |
| Account next due | 31/08/2025 | |
| Latest return | 28/06/2016 | |
| Return next due | 26/07/2017 | |
| Type of accounts | UNAUDITED ABRIDGED |
| Last Datalog update: | 2024-11-05 14:37:09 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLERMONT SERVICES LIMITED
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Companies with same name CLERMONT SERVICES LIMITED
The following companies were found which have the same name as CLERMONT SERVICES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
CLERMONT SERVICES INC. | 306 ASHBURY WAY Putnam BREWSTER NY 10509 | Active | Company formed on the 2020-06-02 |
Company Officers of CLERMONT SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KENNETH MORRISON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
APPLETON SECRETARIES LIMITED |
Company Secretary | ||
APPLETON DIRECTORS LIMITED |
Director | ||
PAUL ROGER DUDLEY HODGKINSON |
Director | ||
TERTHUR TRADING LIMITED |
Company Secretary | ||
ALEXANDER USPENSKIY |
Director | ||
BOLSDOTO HOLDINGS LIMITED |
Director | ||
ALASTAIR MATTHEW CUNNINGHAM |
Director |
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| SEVES UNITED LTD | Director | 2017-11-03 | CURRENT | 2013-11-01 | Active - Proposal to Strike off | |
| FREDERRY TRADE LTD | Director | 2017-09-15 | CURRENT | 2007-05-24 | Active - Proposal to Strike off | |
| ALMORAH INVENTIONS LIMITED | Director | 2017-08-07 | CURRENT | 2005-05-19 | Active - Proposal to Strike off | |
| ESMONT LTD | Director | 2017-07-21 | CURRENT | 2013-04-19 | Active | |
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| JET AIR SERVICE LIMITED | Director | 2017-06-20 | CURRENT | 2001-12-24 | Active | |
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| HARTFORD BUSINESS SOLUTIONS LTD | Director | 2016-09-30 | CURRENT | 2012-08-10 | Active - Proposal to Strike off | |
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| THORNTREE ASSOCIATES LIMITED | Director | 2016-05-28 | CURRENT | 2006-07-11 | Active - Proposal to Strike off | |
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| BOLGON LIMITED | Director | 2016-04-13 | CURRENT | 2002-01-10 | Active - Proposal to Strike off | |
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| WALTES TECHNOLOGY LIMITED | Director | 2016-03-03 | CURRENT | 2007-05-17 | Dissolved 2018-05-22 | |
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| ASHINGTON BIOTECHNICS LIMITED | Director | 2015-09-01 | CURRENT | 2002-08-29 | Dissolved 2016-11-01 | |
| SHEANOU CONSULTING LIMITED | Director | 2015-04-21 | CURRENT | 2015-04-21 | Dissolved 2018-06-26 | |
| SEVEN FLAGS LTD. | Director | 2015-03-26 | CURRENT | 2015-02-16 | Active - Proposal to Strike off | |
| LINK UNION MANAGEMENT LTD | Director | 2015-03-01 | CURRENT | 2010-03-15 | Active - Proposal to Strike off | |
| GRANTHAM CONSULTANTS LTD | Director | 2014-07-07 | CURRENT | 2011-08-12 | Dissolved 2015-07-24 | |
| PARKSLAND ASSOCIATES LIMITED | Director | 2013-01-01 | CURRENT | 2006-07-11 | Dissolved 2016-02-16 |
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 |
|---|---|---|
| Unaudited abridged accounts made up to 2023-11-30 | ||
| Appointment of Margaretta Corporate Secretaries Ltd as company secretary on 2024-04-10 | ||
| Register inspection address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR United Kingdom to Suite a Bank House 81 Judes Road Egham TW20 0DF | ||
| APPOINTMENT TERMINATED, DIRECTOR ALEXANDER USPENSKIY | ||
| CESSATION OF ALEXANDER USPENSKIY AS A PERSON OF SIGNIFICANT CONTROL | ||
| DIRECTOR APPOINTED JEKATERINA USPENSKA | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEKATERINA USPENSKA | ||
| CONFIRMATION STATEMENT MADE ON 29/02/24, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 20/08/23, WITH NO UPDATES | ||
| 30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| REGISTERED OFFICE CHANGED ON 02/05/23 FROM Unit 111383, Second Floor 6 Market Place London Fitzrovia W1W 8AF United Kingdom | ||
| 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES | |
| AAMD | Amended account full exemption | |
| AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES | |
| AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER USPENSKIY | |
| PSC09 | Withdrawal of a person with significant control statement on 2020-05-18 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/05/20 FROM 1 Kings Avenue Winchmore Hill London N21 3NA England | |
| AAMD | Amended account full exemption | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES | |
| CH01 | Director's details changed for Mr Alexander Uspenskiy on 2019-08-16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MORRISON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR ALEXANDER USPENSKIY | |
| AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES | |
| AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| RP04CS01 | Second filing of Confirmation Statement dated 25/05/2017 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES | |
| LATEST SOC | 25/05/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/04/17 FROM 207 Regent Street 3rd Floor London W1B 3HH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HODGKINSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR APPLETON DIRECTORS LIMITED | |
| TM02 | Termination of appointment of Appleton Secretaries Limited on 2017-03-24 | |
| AP01 | DIRECTOR APPOINTED MR. KENNETH MORRISON | |
| AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/11/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 05/11/15 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed from 186 Hammersmith Road London W6 7DJ to Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR | |
| AD03 | Registers moved to registered inspection location of 186 Hammersmith Road London W6 7DJ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER USPENSKIY | |
| TM02 | Termination of appointment of Terthur Trading Limited on 2015-09-01 | |
| AP04 | CORPORATE SECRETARY APPOINTED APPLETON SECRETARIES LIMITED | |
| AP01 | DIRECTOR APPOINTED MR. PAUL ROGER DUDLEY HODGKINSON | |
| AP02 | CORPORATE DIRECTOR APPOINTED APPLETON DIRECTORS LIMITED | |
| AA | 30/11/14 TOTAL EXEMPTION SMALL | |
| AR01 | 11/03/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLEKSANDR USPENSKYY / 11/07/2014 | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 05/11/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/11/2014 FROM 207 3RD FLOOR REGENT STREET LONDON W1B 3HH | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERTHUR TRADING LIMITED / 07/11/2014 | |
| LATEST SOC | 05/11/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 05/11/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/11/2013 FROM 3RD FLOOR 207 REGENT STREET LONDON W1B 3HH | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| AR01 | 05/11/12 FULL LIST | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AR01 | 05/11/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/11/2011 FROM 3RD FLOOR 207 REGENT STREET LONDON W1B 3HH UNITED KINGDOM | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERTHUR TRADING LIMITED / 05/11/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/09/2011 FROM SUITE 404 ALBANY HOUSE 324/326 REGENT STREET LONDON W1B 3HH | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/10 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
| AR01 | 05/11/10 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BOLSDOTO HOLDINGS LIMITED / 08/01/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
| AR01 | 05/11/09 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLEKSANDR USPENSKYY / 05/11/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERTHUR TRADING LIMITED / 05/11/2009 | |
| AA01 | CURRSHO FROM 31/08/2010 TO 30/11/2009 | |
| 363a | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MR OLEKSANDR USPENSKYY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BOLSDOTO HOLDINGS LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ALASTAIR CUNNINGHAM | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
| 288a | DIRECTOR APPOINTED MR ALASTAIR MATTHEW CUNNINGHAM | |
| 363a | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / BOLSDOTO HOLDINGS LIMITED / 05/05/2006 | |
| 363a | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/10/07 FROM: SUITE 401 302 REGENT STREET LONDON W1R 6HH | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
| 363a | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| 363a | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| 287 | REGISTERED OFFICE CHANGED ON 25/11/04 FROM: 12 LANGHAM PLACE BURLINGTON LANE LONDON W4 2QL | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products
Licences & Regulatory approval
We could not find any licences issued to CLERMONT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CLERMONT SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CLERMONT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.48 | 9 |
| MortgagesNumMortOutstanding | 0.32 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.16 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products
Filed Financial Reports
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 CLERMONT SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of CLERMONT SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CLERMONT SERVICES LIMITED
Income
Government Income
We have not found government income sources for CLERMONT SERVICES 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 (46180 - Agents specialized in the sale of other particular products) as CLERMONT SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CLERMONT SERVICES 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 CLERMONT SERVICES 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 CLERMONT SERVICES 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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