CLEMENCE (UK) LIMITED - BASILDON
Company Profile | Company Filings |
Overview
CLEMENCE (UK) LIMITED is a Private Limited Company from BASILDON and has the status: Active.
CLEMENCE (UK) LIMITED was incorporated 34 years ago on 06/02/1990 and has the registered number: 02467337. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
CLEMENCE (UK) LIMITED was incorporated 34 years ago on 06/02/1990 and has the registered number: 02467337. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
CLEMENCE (UK) LIMITED - BASILDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2 LORDS COURT
BASILDON
ESSEX
SS13 1SS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/03/2023 | 01/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID HOWARD NELSON | Feb 1963 | British | Director | 2020-05-11 | CURRENT |
MR ANDREW HERBERT LANE | Jan 1957 | British | Director | 2020-05-11 | CURRENT |
PATRICIA MARY CLEMENCE | Mar 1942 | British | Director | 2020-05-11 | CURRENT |
TERENCE JOHN CLEMENCE | British | Secretary | 2000-05-22 UNTIL 2005-02-01 | RESIGNED | |
MR JOHN PINEY | Dec 1955 | British | Director | 2002-10-28 UNTIL 2015-02-01 | RESIGNED |
MRS BERYL JOYCE HUGHES | Aug 1949 | British | Secretary | RESIGNED | |
MS KATYA PILKINGTON | Secretary | 2018-11-25 UNTIL 2020-08-13 | RESIGNED | ||
MR JOHN PINEY | Dec 1955 | British | Secretary | 2005-02-01 UNTIL 2018-11-25 | RESIGNED |
MR CHRISTOPHER WILLIAM DANIELS | Oct 1949 | British | Director | 1995-07-18 UNTIL 1996-02-01 | RESIGNED |
MR JOHN PINEY | Dec 1955 | British | Director | 2015-05-01 UNTIL 2018-11-25 | RESIGNED |
MRS KATYA PILKINGTON | Apr 1971 | British | Director | 2001-02-28 UNTIL 2010-05-17 | RESIGNED |
MRS KATYA PILKINGTON | Apr 1971 | British | Director | 2015-05-01 UNTIL 2020-08-13 | RESIGNED |
MRS BERYL JOYCE HUGHES | Aug 1949 | British | Director | 1996-08-16 UNTIL 2000-05-22 | RESIGNED |
MR TERENCE JOHN CLEMENCE | Sep 1939 | British | Director | 2012-12-05 UNTIL 2020-08-25 | RESIGNED |
TERENCE JOHN CLEMENCE | British | Director | RESIGNED | ||
TERENCE JOHN CLEMENCE | British | Director | 2001-01-19 UNTIL 2001-03-01 | RESIGNED | |
PATRICIA CLEMENCE | Mar 1942 | British | Director | RESIGNED | |
DAVID MICHAEL ALLEN | May 1947 | British | Director | 1995-07-18 UNTIL 2000-08-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Terence John Clemence | 2016-04-06 - 2020-08-25 | 9/1939 | Basildon Essex | Ownership of shares 50 to 75 percent |
Mrs Patricia Clemence | 2016-04-06 | 3/1942 | Basildon Essex | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Clemence (UK) Limited Filleted accounts for Companies House (small and micro) | 2023-12-29 | 31-03-2023 | £365,117 Cash £510,902 equity |
Clemence (UK) Limited Filleted accounts for Companies House (small and micro) | 2022-09-30 | 31-12-2021 | £539,917 Cash £510,902 equity |
Clemence (UK) Limited Filleted accounts for Companies House (small and micro) | 2021-09-17 | 31-12-2020 | £1,701,422 Cash £507,771 equity |
Clemence (UK) Limited Filleted accounts for Companies House (small and micro) | 2021-04-27 | 31-12-2019 | £1,892,321 Cash £464,096 equity |
Clemence (UK) Limited Small abridged accounts | 2019-10-01 | 31-12-2018 | £460,000 equity |
Clemence (UK) Limited Small abridged accounts | 2018-09-28 | 31-12-2017 | £460,000 equity |
Clemence (UK) Limited Small abridged accounts | 2017-09-29 | 31-12-2016 | £460,000 equity |