THE CLERMONT CLUB LIMITED - MANCHESTER


Company Profile Company Filings

Overview

THE CLERMONT CLUB LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
THE CLERMONT CLUB LIMITED was incorporated 17 years ago on 17/07/2006 and has the registered number: 05878242. The accounts status is SMALL and accounts are next due on 30/09/2024.

THE CLERMONT CLUB LIMITED - MANCHESTER

This company is listed in the following categories:
92000 - Gambling and betting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O ADDLESHAW GODDARD (COMPANY SECRETARIAT)
MANCHESTER
M2 3DE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
INVISIBLE LIGHT LIMITED (until 12/12/2006)

Confirmation Statements

Last Statement Next Statement Due
25/08/2023 08/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
A G SECRETARIAL LIMITED Corporate Secretary 2019-04-16 CURRENT
MR VANTHAN HUOT Mar 1941 French Director 2019-04-16 CURRENT
JEREMY PAUL CUMMINS Mar 1957 British Director 2023-02-01 CURRENT
PHILIP JAMES GUNN Feb 1970 British Director 2006-08-07 UNTIL 2006-11-30 RESIGNED
MS. SEOK HUI BLACKWELL Sep 1967 Singaporean Secretary 2009-09-03 UNTIL 2011-12-30 RESIGNED
MR IAN KENDALL CATTERMOLE Jan 1960 British Secretary 2006-10-24 UNTIL 2008-06-27 RESIGNED
PHILIP JAMES GUNN Feb 1970 British Secretary 2006-08-07 UNTIL 2006-10-24 RESIGNED
MS JEANETTE LING HSIEH-LIN Secretary 2013-02-01 UNTIL 2013-05-02 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2006-07-17 UNTIL 2006-08-07 RESIGNED
FIONA KEDDIE Secretary 2012-01-30 UNTIL 2019-03-01 RESIGNED
MS SUSAN LIM GEOK MUI Secretary 2013-05-02 UNTIL 2019-04-16 RESIGNED
MICHAEL JOHN SMITH Oct 1963 British Secretary 2008-06-27 UNTIL 2009-09-03 RESIGNED
JOCELYN NG Secretary 2012-01-03 UNTIL 2013-02-01 RESIGNED
MRS FIONA KEDDIE Nov 1968 British Director 2013-06-21 UNTIL 2014-11-13 RESIGNED
MR ANDY HUGHES Sep 1967 British Director 2011-04-28 UNTIL 2013-06-21 RESIGNED
MR CHRISTIAN HUOT Apr 1984 French Director 2019-04-16 UNTIL 2021-11-01 RESIGNED
STEPHEN CARRINGTON Dec 1949 British Director 2006-11-01 UNTIL 2008-05-30 RESIGNED
MR OWAIN JAMES LOFT Nov 1985 British Director 2021-11-01 UNTIL 2022-08-09 RESIGNED
JULIE MCGUIRK Other Secretary 2009-09-03 UNTIL 2011-10-28 RESIGNED
MR TIMOTHY JAMES SCOBLE Feb 1957 British Director 2009-01-01 UNTIL 2012-04-30 RESIGNED
MR KAH MENG HO Apr 1966 Malaysian Director 2014-04-01 UNTIL 2019-04-16 RESIGNED
MR ARUN AMARSI Mar 1957 New Zealand Director 2006-08-07 UNTIL 2007-05-31 RESIGNED
MARK THOMAS GREGORY Mar 1964 British Director 2007-06-22 UNTIL 2008-01-31 RESIGNED
MR NEIL GALLAGHER May 1973 British Director 2014-11-13 UNTIL 2019-04-16 RESIGNED
MR. PAUL JAMES COLLIS May 1953 British Director 2006-08-07 UNTIL 2009-02-27 RESIGNED
MR PREMOD PAUL THOMAS Mar 1957 Singaporean Director 2012-06-21 UNTIL 2014-08-01 RESIGNED
RUPERT WATSON Feb 1976 British Director 2022-08-23 UNTIL 2022-12-20 RESIGNED
MICHAEL JOHN SMITH Oct 1963 British Director 2007-06-22 UNTIL 2011-04-28 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2006-07-17 UNTIL 2006-08-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mayfair Casino Limited 2019-04-16 - 2019-04-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Clermont Leisure (Uk) Limited 2019-04-16 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Clermont Leisure (Uk) Limited 2016-04-06 - 2019-04-16 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
The Clermont Club Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-29 31-12-2022 £2,655 Cash £-5,104,999 equity

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