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Home > England & Wales Companies > CLAREMONT GROUP INVESTMENTS LTD
Company Information for

CLAREMONT GROUP INVESTMENTS LTD

NILE HOUSE, NILE STREET, BRIGHTON, BN1 1HW,
Company Registration Number
05891180
Private Limited Company
Active

Company Overview

About Claremont Group Investments Ltd
CLAREMONT GROUP INVESTMENTS LTD was founded on 2006-07-31 and has its registered office in Brighton. The organisation's status is listed as "Active". Claremont Group Investments Ltd is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
CLAREMONT GROUP INVESTMENTS LTD
 
Legal Registered Office
NILE HOUSE
NILE STREET
BRIGHTON
BN1 1HW
Other companies in BN1
 
Previous Names
FMS INVESTMENTS LTD19/01/2011
EUROCASH HOLDINGS LIMITED22/09/2010
MKR INVESTMENTS LIMITED30/10/2007
Filing Information
Company Number 05891180
Company ID Number 05891180
Date formed 2006-07-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 08/05/2016
Return next due 05/06/2017
Type of accounts 
VAT Number /Sales tax ID GB997337164  
Last Datalog update: 2019-04-06 23:28:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLAREMONT GROUP INVESTMENTS LTD
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Company Officers of CLAREMONT GROUP INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
MARTYN KEITH REDMAN
 Director 2015-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
PETER ROBERT LITTLE
 Director 2014-12-01 2015-10-01
MARTYN KEITH REDMAN
 Director 2006-07-31 2014-12-04
ABN DIRECT LTD
 Company Secretary 2012-11-05 2014-05-06
FOCUS MANAGEMENT SERVICES LIMITED
 Company Secretary 2006-07-31 2012-11-05
BRIGHTON SECRETARY LTD
 Nominated Secretary 2006-07-31 2006-07-31
BRIGHTON DIRECTOR LTD
 Nominated Director 2006-07-31 2006-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTYN KEITH REDMAN GLOBETEX TRADING LIMITED Director 2017-03-21 CURRENT 2017-02-21 Dissolved 2018-07-03
MARTYN KEITH REDMAN FORENSIC ACTION LTD Director 2015-06-26 CURRENT 2015-06-26 Dissolved 2017-01-24
MARTYN KEITH REDMAN ABN DIRECT LTD Director 2007-03-10 CURRENT 1999-03-12 Active - Proposal to Strike off
MARTYN KEITH REDMAN GLOBAL CASHBACK LTD Director 2002-06-27 CURRENT 1999-03-11 Liquidation
MARTYN KEITH REDMAN EUROCASH CORPORATION LIMITED Director 1999-11-01 CURRENT 1999-05-18 Dissolved 2016-12-27
MARTYN KEITH REDMAN IVS-GLOBAL LTD Director 1995-11-09 CURRENT 1995-11-09 Liquidation
MARTYN KEITH REDMAN MANNAH INVESTMENTS LIMITED Director 1995-06-05 CURRENT 1995-05-02 Dissolved 2013-09-24

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
2019-04-30GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-02-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-02-05DS01Application to strike the company off the register
2019-01-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/18 FROM Claremont House 95 Queens Road Brighton BN1 3XE
2018-05-09DISS40Compulsory strike-off action has been discontinued
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES
2018-05-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2017-02-13AD02Register inspection address changed to Nile House Nile Street Brighton East Sussex BN1 1HW
2017-02-13AD03Registers moved to registered inspection location of Nile House Nile Street Brighton East Sussex BN1 1HW
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-09AR0108/05/16 ANNUAL RETURN FULL LIST
2015-10-07AP01DIRECTOR APPOINTED MR MARTYN KEITH REDMAN
2015-10-07TM01APPOINTMENT TERMINATED, DIRECTOR PETER ROBERT LITTLE
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-11AR0108/05/15 ANNUAL RETURN FULL LIST
2015-01-16AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05AA01Previous accounting period shortened from 30/04/15 TO 31/12/14
2014-12-30AP01DIRECTOR APPOINTED MR PETER ROBERT LITTLE
2014-12-30TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN KEITH REDMAN
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-03AR0108/05/14 ANNUAL RETURN FULL LIST
2014-06-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY ABN DIRECT LTD
2014-01-29AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-09AR0108/05/13 FULL LIST
2013-01-31AA30/04/12 TOTAL EXEMPTION SMALL
2012-12-12AP04CORPORATE SECRETARY APPOINTED ABN DIRECT LTD
2012-12-12TM02APPOINTMENT TERMINATED, SECRETARY FOCUS MANAGEMENT SERVICES LIMITED
2012-08-14AR0131/07/12 FULL LIST
2012-08-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FOCUS MANAGEMENT SERVICES LIMITED / 15/03/2012
2012-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/2012 FROM 4TH FLOOR CLAREMONT HOUSE 95 QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3XE UNITED KINGDOM
2012-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN KEITH REDMAN / 13/08/2012
2012-02-28AA30/04/11 TOTAL EXEMPTION SMALL
2011-08-02AR0131/07/11 FULL LIST
2011-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2011-01-19RES15CHANGE OF NAME 04/01/2011
2011-01-19CERTNMCOMPANY NAME CHANGED FMS INVESTMENTS LTD CERTIFICATE ISSUED ON 19/01/11
2011-01-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-22RES15CHANGE OF NAME 01/09/2010
2010-09-22CERTNMCOMPANY NAME CHANGED EUROCASH HOLDINGS LIMITED CERTIFICATE ISSUED ON 22/09/10
2010-09-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-10RES15CHANGE OF NAME 01/09/2010
2010-08-18AR0131/07/10 FULL LIST
2010-08-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FOCUS MANAGEMENT SERVICES LIMITED / 29/07/2010
2010-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/2010 FROM LYNDEAN HOUSE, 43-46 QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3XB
2010-08-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-23RES15CHANGE OF NAME 01/03/2010
2010-04-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-09-01AA31/10/08 TOTAL EXEMPTION SMALL
2009-08-10363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-05-27225PREVSHO FROM 31/10/2009 TO 30/04/2009
2008-08-28363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-06-02AA31/07/07 TOTAL EXEMPTION SMALL
2008-01-30225ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/10/08
2007-11-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-10-30CERTNMCOMPANY NAME CHANGED MKR INVESTMENTS LIMITED CERTIFICATE ISSUED ON 30/10/07
2007-08-22363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2006-11-20288aNEW SECRETARY APPOINTED
2006-11-20288aNEW DIRECTOR APPOINTED
2006-07-31288bDIRECTOR RESIGNED
2006-07-31288bSECRETARY RESIGNED
2006-07-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CLAREMONT GROUP INVESTMENTS 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 CLAREMONT GROUP INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLAREMONT GROUP INVESTMENTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

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.

Creditors
Creditors Due Within One Year 2012-05-01 £ 29,720

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 CLAREMONT GROUP INVESTMENTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 1,000
Called Up Share Capital 2012-04-30 £ 1
Called Up Share Capital 2011-04-30 £ 1
Cash Bank In Hand 2012-05-01 £ 551
Cash Bank In Hand 2012-04-30 £ 0
Cash Bank In Hand 2011-04-30 £ 12,185
Current Assets 2012-05-01 £ 156,545
Current Assets 2012-04-30 £ 84,855
Current Assets 2011-04-30 £ 236,169
Debtors 2012-05-01 £ 155,994
Debtors 2012-04-30 £ 84,855
Debtors 2011-04-30 £ 223,984
Fixed Assets 2012-04-30 £ 1
Fixed Assets 2011-04-30 £ 3
Shareholder Funds 2012-05-01 £ 126,825
Shareholder Funds 2012-04-30 £ 61,803
Shareholder Funds 2011-04-30 £ -5,039

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLAREMONT GROUP INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CLAREMONT GROUP INVESTMENTS LTD
Trademarks
We have not found any records of CLAREMONT GROUP INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLAREMONT GROUP INVESTMENTS 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 (82990 - Other business support service activities n.e.c.) as CLAREMONT GROUP INVESTMENTS LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CLAREMONT GROUP INVESTMENTS 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 CLAREMONT GROUP INVESTMENTS 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 CLAREMONT GROUP INVESTMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BN1 1HW