CLERMONTE SERVICES LIMITED - BOREHAMWOOD
| Company Profile | Company Filings |
Overview
CLERMONTE SERVICES LIMITED is a Private Limited Company from BOREHAMWOOD and has the status: Active.
CLERMONTE SERVICES LIMITED was incorporated 16 years ago on 05/03/2008 and has the registered number: 06524706. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
CLERMONTE SERVICES LIMITED was incorporated 16 years ago on 05/03/2008 and has the registered number: 06524706. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
CLERMONTE SERVICES LIMITED - BOREHAMWOOD
This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
71122 - Engineering related scientific and technical consulting activities
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
ASCOT DRUMMOND (UK)
DEVONSHIRE HOUSE
BOREHAMWOOD
HERTFORDSHIRE
WD6 1QQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/03/2023 | 19/03/2024 |
Map
ASCOT DRUMMOND (UK)
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ASCOT DRUMMOND SECRETARIAL LIMITED | Corporate Secretary | 2019-03-14 | CURRENT | ||
| MR PERI CHRISTOPHER WALTER SHIPMAN | Mar 1968 | British | Director | 2008-03-05 | CURRENT |
| MR CHRISTOPHER WALTER JOHN SHIPMAN | Feb 1962 | British | Director | 2019-12-19 | CURRENT |
| SDG SECRETARIES LIMITED | Corporate Secretary | 2008-03-05 UNTIL 2008-03-05 | RESIGNED | ||
| KATHERINE WARRY | Secretary | 2008-03-05 UNTIL 2009-09-28 | RESIGNED | ||
| YVONNE SHIPMAN | British | Secretary | 2009-09-28 UNTIL 2019-03-14 | RESIGNED | |
| SDG REGISTRARS LIMITED | Corporate Director | 2008-03-05 UNTIL 2008-03-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Christopher Walter John Shipman | 2023-10-04 | 2/1962 | Chelmsford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Jack Shipman | 2018-04-26 - 2023-09-01 | 9/2000 | Borehamwood Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Ms Yvonne Shipman | 2017-03-05 - 2018-04-26 | 12/1976 | Borehamwood Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Peri Christopher Walter Shipman | 2017-03-05 | 3/1968 | Borehamwood Hertfordshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Clermonte Services Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-21 | 31-03-2023 | £329,380 equity |
| Clermonte Services Limited - Accounts to registrar (filleted) - small 18.2 | 2022-12-23 | 31-03-2022 | £311,324 equity |
| Clermonte Services Limited - Accounts to registrar (filleted) - small 18.2 | 2022-01-01 | 31-03-2021 | £292,792 equity |
| Clermonte Services Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-31 | 31-03-2020 | £209,426 equity |
| Clermonte Services Limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-18 | 31-03-2018 | £114,766 equity |
| Clermonte Services Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-06 | 31-03-2017 | £100,505 equity |
| Clermonte Services Ltd - Abbreviated accounts 16.1 | 2016-06-07 | 31-03-2016 | £122,165 Cash £102,588 equity |
| Clermonte Services Ltd - Limited company accounts 11.7 | 2015-12-18 | 31-03-2015 | £91,060 Cash £87,784 equity |