CLEMENTINE HOLDINGS LTD - FOWEY


Company Profile Company Filings

Overview

CLEMENTINE HOLDINGS LTD is a Private Limited Company from FOWEY ENGLAND and has the status: Active.
CLEMENTINE HOLDINGS LTD was incorporated 8 years ago on 22/02/2016 and has the registered number: 10018813. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

CLEMENTINE HOLDINGS LTD - FOWEY

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis

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

THE COVEY
FOWEY
CORNWALL
PL23 1LX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/01/2024 02/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS EMILY CLEMENTINE GADDUM CARRUTHERS Feb 1987 British Director 2017-01-31 CURRENT
DR DAVID MICHAEL CARRUTHERS Aug 1987 British Director 2017-01-31 CURRENT
DR EMILY CLEMENTINE HELLIWELL Feb 1987 British Director 2016-02-22 UNTIL 2016-02-23 RESIGNED
MRS JUDITH CAROL CARRUTHERS Sep 1957 British Director 2016-02-22 UNTIL 2023-01-19 RESIGNED
MR GRAHAM MALCOLM CARRUTHERS May 1957 British Director 2016-02-22 UNTIL 2023-01-19 RESIGNED
DR DAVID MICHAEL CARRUTHERS Aug 1987 British Director 2016-02-22 UNTIL 2016-02-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Judith Carol Carruthers 2016-04-06 - 2023-01-19 9/1957 Fowey   Cornwall Significant influence or control
Mr Graham Malcolm Carruthers 2016-04-06 - 2023-01-19 5/1957 Fowey   Cornwall Significant influence or control
Dr David Michael Carruthers 2016-04-06 8/1987 Fowey   Cornwall Significant influence or control
Mrs Emily Clementine Gaddum Carruthers 2016-04-06 2/1987 Fowey   Cornwall Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARNABAS TRUST LIMITED WELLINGBOROUGH ENGLAND Active MICRO ENTITY 55201 - Holiday centres and villages
GRAHAM CARRUTHERS PARTNERSHIP LIMITED BRISTOL Active TOTAL EXEMPTION FULL 71111 - Architectural activities
ROCK UK ADVENTURE CENTRES LIMITED WELLINGBOROUGH Active FULL 55209 - Other holiday and other collective accommodation
WHITE HORSE & CROWN MEWS MANAGEMENT LTD LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
STARBOARD TACK LTD TRURO ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
LIGHTHOUSE INVESTMENTS LIMITED CHARD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PELOTON INVESTMENTS LIMITED BRISTOL ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
COVEY PROPERTIES LTD FOWEY ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
KERENSA CARE LIMITED TRURO UNITED KINGDOM Active TOTAL EXEMPTION FULL 86900 - Other human health activities
STARBOARD TACK TOO LLP FOWEY ENGLAND Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CLEMENTINE HOLDINGS LTD 2023-11-07 31-03-2023 £58,187 equity
Micro-entity Accounts - CLEMENTINE HOLDINGS LTD 2022-10-04 31-03-2022 £55,271 equity
Micro-entity Accounts - CLEMENTINE HOLDINGS LTD 2021-10-30 31-03-2021 £49,108 equity
Micro-entity Accounts - CLEMENTINE HOLDINGS LTD 2020-11-13 31-03-2020 £41,083 equity
Micro-entity Accounts - CLEMENTINE HOLDINGS LTD 2019-12-12 31-03-2019 £3,665 equity
Micro-entity Accounts - CLEMENTINE HOLDINGS LTD 2018-12-21 31-03-2018 £2,217 equity
Dormant Company Accounts - CLEMENTINE HOLDINGS LTD 2017-11-08 31-03-2017 £100 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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COVEY PROPERTIES LTD FOWEY ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
CARNKIE CHAPEL LTD FOWEY ENGLAND Active DORMANT 41100 - Development of building projects