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Company Information for

CLAMBERTINE LIMITED

SUITE 1, FIRST FLOOR, 1 DUCHESS STREET, LONDON, W1W 6AN,
Company Registration Number
08331991
Private Limited Company
Active

Company Overview

About Clambertine Ltd
CLAMBERTINE LIMITED was founded on 2012-12-14 and has its registered office in London. The organisation's status is listed as "Active". Clambertine Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CLAMBERTINE LIMITED
 
Legal Registered Office
SUITE 1, FIRST FLOOR
1 DUCHESS STREET
LONDON
W1W 6AN
Other companies in W1U
 
Filing Information
Company Number 08331991
Company ID Number 08331991
Date formed 2012-12-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB324811520  
Last Datalog update: 2023-12-05 20:48:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLAMBERTINE LIMITED
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Companies with same name CLAMBERTINE LIMITED
The following companies were found which have the same name as CLAMBERTINE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLAMBERTINE (MANAGEMENT) LIMITED SUITE 1, FIRST FLOOR 1 DUCHESS STREET LONDON W1W 6AN Active Company formed on the 2012-02-27

Company Officers of CLAMBERTINE LIMITED

Current Directors
Officer Role Date Appointed
RUBY HAINES
 Director 2013-02-14
RED PAXTON
 Director 2013-02-14
RORY PAXTON
 Director 2014-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIANM SEBASTIAN VICARY
 Director 2012-12-18 2016-05-06
JEREMY MICHAEL PAXTON
 Director 2012-12-14 2013-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUBY HAINES ESTATE AIR LTD. Director 2013-03-07 CURRENT 2003-09-29 Active
RUBY HAINES ANDRO (NO. 1) LIMITED Director 2013-02-25 CURRENT 2012-10-26 Active
RUBY HAINES R G LAND LIMITED Director 2013-02-14 CURRENT 2001-06-29 Dissolved 2017-02-28
RUBY HAINES CAVWAR LIMITED Director 2013-02-14 CURRENT 2001-06-21 Dissolved 2017-02-28
RUBY HAINES LME VILLAS LIMITED Director 2013-02-14 CURRENT 2007-11-22 Active
RUBY HAINES LME SALES LIMITED Director 2013-02-14 CURRENT 2008-04-10 Active
RUBY HAINES HABITAT ESCAPES LIMITED Director 2013-02-14 CURRENT 2008-04-18 Active
RUBY HAINES LME CLEANING SERVICES LIMITED Director 2013-02-14 CURRENT 2008-04-17 Active
RUBY HAINES FALCO 1 LIMITED Director 2013-02-14 CURRENT 2011-12-02 Active
RUBY HAINES PAXTON SPRINGS LIMITED Director 2013-02-14 CURRENT 2011-06-24 Active
RUBY HAINES FALCO 2 LIMITED Director 2013-02-14 CURRENT 2011-12-02 Active
RUBY HAINES CLAMBERTINE (MANAGEMENT) LIMITED Director 2013-02-14 CURRENT 2012-02-27 Active
RUBY HAINES LOWER MILL ESTATE HOLIDAYS LIMITED Director 2013-02-14 CURRENT 2000-11-28 Active
RUBY HAINES ECO CHIC LIMITED Director 2013-02-14 CURRENT 2005-01-26 Active
RUBY HAINES HABITAT FIRST GROUP LIMITED Director 2013-02-14 CURRENT 2012-04-18 Active
RUBY HAINES GLADBRAY LIMITED Director 2013-02-14 CURRENT 2012-12-07 Active
RED PAXTON CASCOVE LIMITED Director 2013-03-12 CURRENT 2013-03-12 Active
RED PAXTON ESTATE AIR LTD. Director 2013-03-07 CURRENT 2003-09-29 Active
RED PAXTON ANDRO (NO. 1) LIMITED Director 2013-02-25 CURRENT 2012-10-26 Active
RED PAXTON R G LAND LIMITED Director 2013-02-14 CURRENT 2001-06-29 Dissolved 2017-02-28
RED PAXTON CAVWAR LIMITED Director 2013-02-14 CURRENT 2001-06-21 Dissolved 2017-02-28
RED PAXTON LME VILLAS LIMITED Director 2013-02-14 CURRENT 2007-11-22 Active
RED PAXTON HABITAT ESCAPES LIMITED Director 2013-02-14 CURRENT 2008-04-18 Active
RED PAXTON LME CLEANING SERVICES LIMITED Director 2013-02-14 CURRENT 2008-04-17 Active
RED PAXTON FALCO 1 LIMITED Director 2013-02-14 CURRENT 2011-12-02 Active
RED PAXTON PAXTON SPRINGS LIMITED Director 2013-02-14 CURRENT 2011-06-24 Active
RED PAXTON FALCO 2 LIMITED Director 2013-02-14 CURRENT 2011-12-02 Active
RED PAXTON CLAMBERTINE (MANAGEMENT) LIMITED Director 2013-02-14 CURRENT 2012-02-27 Active
RED PAXTON LOWER MILL ESTATE HOLIDAYS LIMITED Director 2013-02-14 CURRENT 2000-11-28 Active
RED PAXTON ECO CHIC LIMITED Director 2013-02-14 CURRENT 2005-01-26 Active
RED PAXTON HABITAT FIRST GROUP LIMITED Director 2013-02-14 CURRENT 2012-04-18 Active
RED PAXTON GLADBRAY LIMITED Director 2013-02-14 CURRENT 2012-12-07 Active
RED PAXTON XS GREEN LIMITED Director 2007-11-02 CURRENT 2007-11-02 Dissolved 2013-11-19
RORY PAXTON HABITAT FIRST GROUP LIMITED Director 2015-07-28 CURRENT 2012-04-18 Active
RORY PAXTON R G LAND LIMITED Director 2014-11-03 CURRENT 2001-06-29 Dissolved 2017-02-28
RORY PAXTON CAVWAR LIMITED Director 2014-11-03 CURRENT 2001-06-21 Dissolved 2017-02-28
RORY PAXTON LME VILLAS LIMITED Director 2014-11-03 CURRENT 2007-11-22 Active
RORY PAXTON LME SALES LIMITED Director 2014-11-03 CURRENT 2008-04-10 Active
RORY PAXTON HABITAT ESCAPES LIMITED Director 2014-11-03 CURRENT 2008-04-18 Active
RORY PAXTON LME CLEANING SERVICES LIMITED Director 2014-11-03 CURRENT 2008-04-17 Active
RORY PAXTON FALCO 1 LIMITED Director 2014-11-03 CURRENT 2011-12-02 Active
RORY PAXTON CASCOVE LIMITED Director 2014-11-03 CURRENT 2013-03-12 Active
RORY PAXTON THE LOWER MILL ESTATE LIMITED Director 2014-11-03 CURRENT 1997-02-06 Active
RORY PAXTON PAXTON SPRINGS LIMITED Director 2014-11-03 CURRENT 2011-06-24 Active
RORY PAXTON ESTATE AIR LTD. Director 2014-11-03 CURRENT 2003-09-29 Active
RORY PAXTON FALCO 2 LIMITED Director 2014-11-03 CURRENT 2011-12-02 Active
RORY PAXTON CLAMBERTINE (MANAGEMENT) LIMITED Director 2014-11-03 CURRENT 2012-02-27 Active
RORY PAXTON ANDRO (NO. 1) LIMITED Director 2014-11-03 CURRENT 2012-10-26 Active
RORY PAXTON CONSERVATION BUILDERS LIMITED Director 2014-11-03 CURRENT 1999-02-03 Active
RORY PAXTON LOWER MILL ESTATE HOLIDAYS LIMITED Director 2014-11-03 CURRENT 2000-11-28 Active
RORY PAXTON ECO CHIC LIMITED Director 2014-11-03 CURRENT 2005-01-26 Active
RORY PAXTON GLADBRAY LIMITED Director 2014-11-03 CURRENT 2012-12-07 Active

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
2023-11-29CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES
2023-09-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-09-26SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-21Director's details changed for Mr Rory Paxton on 2022-06-21
2022-06-21Director's details changed for Mr Red Paxton on 2022-06-21
2022-06-21REGISTERED OFFICE CHANGED ON 21/06/22 FROM C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA England
2022-06-21Director's details changed for Ms Ruby Haines on 2022-06-21
2022-06-21Change of details for Habitat First Group as a person with significant control on 2022-06-21
2022-06-21PSC05Change of details for Habitat First Group as a person with significant control on 2022-06-21
2022-06-21CH01Director's details changed for Mr Rory Paxton on 2022-06-21
2022-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/22 FROM C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA England
2022-01-05CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES
2021-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-27CH01Director's details changed for Ms Ruby Haines on 2021-05-01
2021-05-27PSC05Change of details for Habitat First Group as a person with significant control on 2021-05-01
2021-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/21 FROM C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA England
2021-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/21 FROM First Floor 47-57 Marylebone Lane London W1U 2NT
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES
2020-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES
2019-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2018-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES
2017-10-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-10-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-13TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM SEBASTIAN VICARY
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-22AR0114/12/15 ANNUAL RETURN FULL LIST
2015-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MS RUBY PAXTON / 01/12/2014
2015-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIANM SEBASTIAN VICARY / 18/12/2012
2015-10-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-06AR0114/12/14 ANNUAL RETURN FULL LIST
2014-11-14AP01DIRECTOR APPOINTED MR RORY PAXTON
2014-09-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-28AR0114/12/13 ANNUAL RETURN FULL LIST
2013-02-28TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY PAXTON
2013-02-28AP01DIRECTOR APPOINTED MISS RUBY PAXTON
2013-02-28AP01DIRECTOR APPOINTED MR RED PAXTON
2012-12-24AP01DIRECTOR APPOINTED WILLIANM SEBASTIAN VICARY
2012-12-14NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
55 - Accommodation
552 - Holiday and other short-stay accommodation
55201 - Holiday centres and villages




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 55201 - Holiday centres and villages

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CLAMBERTINE LIMITED

Intangible Assets
Patents
We have not found any records of CLAMBERTINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLAMBERTINE LIMITED
Trademarks
We have not found any records of CLAMBERTINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLAMBERTINE 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 (55201 - Holiday centres and villages) as CLAMBERTINE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLAMBERTINE 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 CLAMBERTINE 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 CLAMBERTINE 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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    Other companies at postcode W1W 6AN