GEORGE CLAREMONT LIMITED - MIDDLESEX


Company Profile Company Filings

Overview

GEORGE CLAREMONT LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
GEORGE CLAREMONT LIMITED was incorporated 16 years ago on 09/07/2007 and has the registered number: 06306227. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

GEORGE CLAREMONT LIMITED - MIDDLESEX

This company is listed in the following categories:
74990 - Non-trading company

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

GEORGE HOUSE, 2 CLAREMONT ROAD
MIDDLESEX
TW11 8DG

This Company Originates in : United Kingdom
Previous trading names include:
CORBETT & CO INTERNATIONAL CONSTRUCTION LAWYERS LIMITED (until 27/03/2023)

Confirmation Statements

Last Statement Next Statement Due
27/03/2023 10/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EDWARD CHRISTOPHER CORBETT Sep 1957 British Director 2007-07-09 CURRENT
EDWARD CHRISTOPHER CORBETT Sep 1957 British Secretary 2007-07-09 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2007-07-09 UNTIL 2007-07-09 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2007-07-09 UNTIL 2007-07-09 RESIGNED
VICTORIA MARGARET TYSON Mar 1971 British Director 2011-05-20 UNTIL 2023-03-10 RESIGNED
ANDREW GAVIN TWEEDDALE Mar 1963 British Director 2007-07-09 UNTIL 2022-04-29 RESIGNED
STEPHEN MANGAN Dec 1956 New Zealander Director 2008-01-23 UNTIL 2019-04-30 RESIGNED
JOANNE BRIDGET CLARKE Jul 1971 Director 2019-05-01 UNTIL 2023-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Edward Christopher Corbett 2016-04-06 9/1957 Teddington   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEPUS HUMBOLDT LTD. TOLLESHUNT MAJOR Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
HOWARD KENNEDY LLP LONDON Active GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-28 31-12-2022 3,216,307 Cash 4,785,112 equity
ACCOUNTS - Final Accounts preparation 2022-09-29 31-12-2021 4,361,519 Cash 4,694,236 equity
ACCOUNTS - Final Accounts preparation 2022-01-01 31-12-2020 3,332,941 Cash 3,547,152 equity
ACCOUNTS - Final Accounts preparation 2021-01-01 31-12-2019 1,378,794 Cash 2,884,338 equity
Corbett & Co International Construction - Accounts to registrar (filleted) - small 18.2 2019-09-25 31-12-2018 £1,530,852 Cash £2,676,219 equity
Corbett & Co International Construction - Accounts to registrar (filleted) - small 18.2 2018-08-21 31-12-2017 £1,102,376 Cash £2,989,770 equity
Corbett & Co International Construction - Accounts to registrar - small 17.1.1 2017-06-13 31-12-2016 £1,160,054 Cash £2,869,896 equity
Corbett & Co International Construction - Abbreviated accounts 16.1 2016-07-21 31-12-2015 £2,143,084 Cash £2,872,435 equity
Corbett & Co International Construction - Limited company - abbreviated - 11.6 2015-09-10 31-12-2014 £2,060,133 Cash £2,831,325 equity
Corbett & Co International Construction - Limited company - abbreviated - 11.0.0 2014-09-25 31-12-2013 £2,398,960 Cash £2,906,063 equity

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