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 - BASILDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLEMENCE (CM) LIMITED BASILDON Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
SYSMEDIA GROUP PLC LONDON Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
DAILY MAIL AND GENERAL HOLDINGS LIMITED KENSINGTON LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BEAGLECREST LIMITED BASILDON Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
CLEMENCE (CG) LIMITED BASILDON Active UNAUDITED ABRIDGED 70100 - Activities of head offices
CLEMENCE (LR) LIMITED BASILDON Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
CLEMENCE (KS) LIMITED BASILDON Active UNAUDITED ABRIDGED 70100 - Activities of head offices
L.R.G. (FINANCE & LEASING) LIMITED BASILDON Active UNAUDITED ABRIDGED 99999 - Dormant Company
NUMBER 2 EATON PLACE LIMITED WEYBRIDGE Active MICRO ENTITY 98000 - Residents property management
HAVENPLACE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 98000 - Residents property management
GOVERNDANCE LIMITED GUILDFORD UNITED KINGDOM Dissolved... 99999 - Dormant Company
HARBORA PROPERTIES LIMITED BASILDON Active UNAUDITED ABRIDGED 99999 - Dormant Company
KIDS TRADING COMPANY LIMITED SUTTON COLDFIELD ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
HARBORA (CITY) LIMITED BASILDON Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
PS36 LIMITED BASILDON Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
PS39 LIMITED BASILDON Active UNAUDITED ABRIDGED 99999 - Dormant Company
CLASH MEDIA ADVERTISING LIMITED MANCHESTER Dissolved... GROUP 73110 - Advertising agencies
PS47 LIMITED BASILDON Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
NORTH STREET PROPERTY LIMITED BASILDON Active UNAUDITED ABRIDGED 41100 - Development of building projects

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLEMENCE (CG) LIMITED BASILDON Active UNAUDITED ABRIDGED 70100 - Activities of head offices
CLEMENCE (LR) LIMITED BASILDON Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
CLEMENCE (KS) LIMITED BASILDON Active UNAUDITED ABRIDGED 70100 - Activities of head offices
E.A.C. GROUP OF COMPANIES LIMITED BASILDON Active UNAUDITED ABRIDGED 43390 - Other building completion and finishing
CUTTER ASSOCIATES EUROPE LTD BASILDON Active UNAUDITED ABRIDGED 62020 - Information technology consultancy activities
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CLICK4ASSISTANCE LTD BASILDON Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
CYCLE LINK (UK) LIMITED BASILDON Active UNAUDITED ABRIDGED 38110 - Collection of non-hazardous waste
COURT HILL LIMITED BASILDON Active UNAUDITED ABRIDGED 86900 - Other human health activities