Clemens Enterprises Limited

Company Name	Clemens Enterprises Limited
Company Status	Active
Company Number	00642667
Category	Private Limited Company
Incorporation Date	23 November 1959(64 years, 5 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Janet Elizabeth Clemens
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 November 1992(32 years, 11 months after company formation)
Appointment Duration	31 years, 6 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Park Farm Cottage Ampthill Bedfordshire MK45 2HF

Secretary Name	Janet Elizabeth Clemens
Nationality	British
Status	Current
Appointed	01 November 1992(32 years, 11 months after company formation)
Appointment Duration	31 years, 6 months
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Park Farm Cottage Ampthill Bedfordshire MK45 2HF

Director Name	Mr Samuel Clemens
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	13 March 2015(55 years, 4 months after company formation)
Appointment Duration	9 years, 1 month
Role	Actor/Director/Producer
Country of Residence	England
Correspondence Address	4th Floor Imperial House 8 Kean Street London WC2B 4AS

Director Name	George Barnaby Langhorn Clemens
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	22 September 2020(60 years, 10 months after company formation)
Appointment Duration	3 years, 7 months
Role	Editor
Country of Residence	United Kingdom
Correspondence Address	4th Floor Imperial House 8 Kean Street London WC2B 4AS

Director Name	Brian Horace Clemens
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(32 years, 11 months after company formation)
Appointment Duration	22 years, 2 months (resigned 10 January 2015)
Role	Company Director
Correspondence Address	Park Farm Cottage Ampthill Bedfordshire MK45 2HF

Contact

Telephone	01525 402215
Telephone region	Leighton Buzzard

Location

Registered Address	6th Floor, Manfield House 1 Southampton Street London WC2R 0LR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

7.7k at £1	Janet Elizabeth Clemens 80.00% Ordinary
960 at £1	George B. Clemens 10.00% Ordinary
960 at £1	Mr Samuel Clemens 10.00% Ordinary

Financials

Year	2014
Net Worth	£55,075
Cash	£7,399
Current Liabilities	£28,101

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	22 August 2023 (8 months, 1 week ago)
Next Return Due	5 September 2024 (4 months, 1 week from now)

Charges

11 February 2002	Delivered on: 19 February 2002 Persons entitled: The United Bank of Kuwait PLC Classification: Debenture creating a floating charge Secured details: By way of debenture the whole of the company's undertaking and all its property and assets. Particulars: The whole of the company's undertaking and all its property and assets. Outstanding
11 February 2002	Delivered on: 19 February 2002 Persons entitled: The United Bank of Kuwait PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: Flat 6, 5 talbot square paddington W2 1TR. Outstanding
31 July 1981	Delivered on: 3 August 1981 Persons entitled: National Westminster Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H flat 6 & 5 talbot square london W2 t no ngl 301067. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

23 August 2023	Confirmation statement made on 22 August 2023 with updates (4 pages)
3 August 2023	Micro company accounts made up to 31 December 2022 (4 pages)
16 March 2023	Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to 6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR on 16 March 2023 (1 page)
8 September 2022	Micro company accounts made up to 31 December 2021 (4 pages)
7 September 2022	Confirmation statement made on 6 September 2022 with updates (4 pages)
5 October 2021	Director's details changed for Mr Samuel Clemens on 5 October 2021 (2 pages)
5 October 2021	Confirmation statement made on 4 October 2021 with updates (4 pages)
23 September 2021	Micro company accounts made up to 31 December 2020 (4 pages)
14 January 2021	Confirmation statement made on 29 October 2020 with updates (4 pages)
23 September 2020	Appointment of George Barnaby Langhorn Clemens as a director on 22 September 2020 (2 pages)
8 July 2020	Micro company accounts made up to 31 December 2019 (4 pages)
31 October 2019	Confirmation statement made on 29 October 2019 with no updates (3 pages)
26 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
29 October 2018	Confirmation statement made on 29 October 2018 with no updates (3 pages)
27 September 2018	Micro company accounts made up to 31 December 2017 (3 pages)
2 July 2018	Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 2 July 2018 (1 page)
14 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
5 December 2016	Confirmation statement made on 1 November 2016 with updates (6 pages)
5 December 2016	Confirmation statement made on 1 November 2016 with updates (6 pages)
24 February 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
24 February 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
20 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 9,600 (5 pages)
20 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 9,600 (5 pages)
20 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 9,600 (5 pages)
6 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
6 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
26 March 2015	Appointment of Mr Samuel Clemens as a director on 13 March 2015 (2 pages)
26 March 2015	Appointment of Mr Samuel Clemens as a director on 13 March 2015 (2 pages)
17 February 2015	Termination of appointment of Brian Horace Clemens as a director on 10 January 2015 (1 page)
17 February 2015	Termination of appointment of Brian Horace Clemens as a director on 10 January 2015 (1 page)
7 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 9,600 (6 pages)
7 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 9,600 (6 pages)
7 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 9,600 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
11 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 9,600 (5 pages)
11 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 9,600 (5 pages)
11 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 9,600 (5 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
3 December 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
3 December 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
3 December 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
25 September 2012	Registered office address changed from 4Th Floor Imperial House,15 Kingsway London WC2B 6UN United Kingdom on 25 September 2012 (1 page)
25 September 2012	Registered office address changed from 4Th Floor Imperial House,15 Kingsway London WC2B 6UN United Kingdom on 25 September 2012 (1 page)
29 November 2011	Registered office address changed from Suite 2 6Th Floor Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 29 November 2011 (1 page)
29 November 2011	Registered office address changed from Suite 2 6Th Floor Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 29 November 2011 (1 page)
14 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
14 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
14 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
27 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
27 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
15 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
15 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
15 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
21 June 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
21 June 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
7 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (15 pages)
7 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (15 pages)
7 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (15 pages)
1 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
1 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
8 January 2009	Total exemption small company accounts made up to 31 December 2007 (7 pages)
8 January 2009	Total exemption small company accounts made up to 31 December 2007 (7 pages)
24 November 2008	Return made up to 01/11/08; full list of members (5 pages)
24 November 2008	Return made up to 01/11/08; full list of members (5 pages)
23 November 2007	Return made up to 01/11/07; full list of members (5 pages)
23 November 2007	Return made up to 01/11/07; full list of members (5 pages)
12 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
12 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
5 January 2007	Location of debenture register (1 page)
5 January 2007	Location of register of members (1 page)
5 January 2007	Registered office changed on 05/01/07 from: 10 college rd harrow middx HA1 1DA (1 page)
5 January 2007	Location of register of members (1 page)
5 January 2007	Registered office changed on 05/01/07 from: 10 college rd harrow middx HA1 1DA (1 page)
5 January 2007	Location of debenture register (1 page)
22 November 2006	Return made up to 01/11/06; full list of members (6 pages)
22 November 2006	Return made up to 01/11/06; full list of members (6 pages)
25 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
25 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
21 November 2005	Return made up to 01/11/05; full list of members (5 pages)
21 November 2005	Return made up to 01/11/05; full list of members (5 pages)
20 September 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
20 September 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
25 November 2004	Return made up to 01/11/04; full list of members (5 pages)
25 November 2004	Return made up to 01/11/04; full list of members (5 pages)
15 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
15 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
12 December 2003	Return made up to 01/11/03; full list of members (5 pages)
12 December 2003	Return made up to 01/11/03; full list of members (5 pages)
21 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
21 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
6 December 2002	Return made up to 01/11/02; full list of members (5 pages)
6 December 2002	Return made up to 01/11/02; full list of members (5 pages)
29 August 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
29 August 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
19 February 2002	Particulars of mortgage/charge (3 pages)
19 February 2002	Particulars of mortgage/charge (3 pages)
19 February 2002	Particulars of mortgage/charge (3 pages)
19 February 2002	Particulars of mortgage/charge (3 pages)
24 January 2002	Total exemption small company accounts made up to 31 December 2000 (6 pages)
24 January 2002	Total exemption small company accounts made up to 31 December 2000 (6 pages)
30 November 2001	Return made up to 01/11/01; full list of members (6 pages)
30 November 2001	Return made up to 01/11/01; full list of members (6 pages)
28 November 2000	Return made up to 01/11/00; full list of members (5 pages)
28 November 2000	Return made up to 01/11/00; full list of members (5 pages)
20 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
20 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
7 December 1999	Return made up to 01/11/99; full list of members (7 pages)
7 December 1999	Return made up to 01/11/99; full list of members (7 pages)
11 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
11 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
18 December 1998	Return made up to 01/11/98; full list of members (7 pages)
18 December 1998	Return made up to 01/11/98; full list of members (7 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
19 December 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
19 December 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
27 November 1997	Return made up to 01/11/97; full list of members (7 pages)
27 November 1997	Return made up to 01/11/97; full list of members (7 pages)
26 November 1996	Return made up to 01/11/96; full list of members (7 pages)
26 November 1996	Return made up to 01/11/96; full list of members (7 pages)
27 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
27 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
8 November 1995	Return made up to 01/11/95; full list of members (14 pages)
8 November 1995	Return made up to 01/11/95; full list of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
14 July 1983	Accounts made up to 31 December 1982 (7 pages)
14 July 1983	Accounts made up to 31 December 1982 (7 pages)

Clemens Enterprises Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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