Company NameClerma (G.B.) Limited
DirectorsEmilio Martin Del Aguila and Jerome Marie Philippe Espinos
Company StatusActive
Company Number02260165
CategoryPrivate Limited Company
Incorporation Date19 May 1988(32 years, 12 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5243Retail of footwear & leather goods
SIC 47721Retail sale of footwear in specialised stores

Directors

Director NameMr Emilio Martin Del Aguila
Date of BirthMay 1960 (Born 61 years ago)
NationalitySpanish
StatusCurrent
Appointed01 September 2008(20 years, 3 months after company formation)
Appointment Duration12 years, 8 months
RolePresident
Country of ResidenceFrance
Correspondence AddressC/O Browne Jacobson Llp 6 Bevis Marks
London
EC3A 7BA
Director NameJerome Marie Philippe Espinos
Date of BirthMay 1967 (Born 54 years ago)
NationalityFrench
StatusCurrent
Appointed10 July 2020(32 years, 2 months after company formation)
Appointment Duration10 months
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressC/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks
Bury Court
London
EC3A 7BA
Secretary NameCastlegate Secretaries Limited (Corporation)
StatusCurrent
Appointed01 September 2008(20 years, 3 months after company formation)
Appointment Duration12 years, 8 months
Correspondence AddressMowbray House Castle Meadow Road
Nottingham
Nottinghamshire
NG2 1BJ
Director NameMr Robert Albert Leonard Clergerie
Date of BirthJuly 1934 (Born 86 years ago)
NationalityFrench
StatusResigned
Appointed04 June 1991(3 years after company formation)
Appointment Duration6 years (resigned 26 June 1997)
RoleCompany Director
Correspondence AddressLa Bouchirdiere
Mours 26540
France
Director NameMrs Diana Louise Wilkins Hinton
Date of BirthMay 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed04 June 1991(3 years after company formation)
Appointment Duration12 years, 8 months (resigned 02 February 2004)
RoleFootwear Industrialist
Country of ResidenceEngland
Correspondence Address2 Harley Street
London
W1N 1AA
Secretary NameMr Jean-Jacques Rochon
NationalityBritish
StatusResigned
Appointed04 June 1991(3 years after company formation)
Appointment Duration1 year, 1 month (resigned 07 July 1992)
RoleCompany Director
Correspondence AddressRue Pierre Curie Bp69
Romans 26102
Foreign
Secretary NameGerard Lhez
NationalityBritish
StatusResigned
Appointed01 June 1992(4 years after company formation)
Appointment Duration5 months (resigned 01 November 1992)
RoleCompany Director
Correspondence AddressHaut Dum Village
Gyssans 26750
Foreign
Secretary NameEmilio Martin
NationalitySpanish
StatusResigned
Appointed01 November 1992(4 years, 5 months after company formation)
Appointment Duration12 years, 4 months (resigned 09 March 2005)
RoleCompany Director
Correspondence AddressLe Village
26260 Marsaz
France
Director NameAlan Wade
Date of BirthNovember 1946 (Born 74 years ago)
NationalityFrench
StatusResigned
Appointed26 June 1997(9 years, 1 month after company formation)
Appointment Duration3 years, 2 months (resigned 04 September 2000)
RoleChairman
Correspondence AddressL'Eden Park 12 Rue Lamartine
Romans 26100
France
Director NamePhilippe Clin
Date of BirthFebruary 1953 (Born 68 years ago)
NationalityFrench
StatusResigned
Appointed05 September 2000(12 years, 3 months after company formation)
Appointment Duration2 years, 9 months (resigned 06 June 2003)
RoleCompany Director
Correspondence Address170 Rue Du President Wilson
Levallois Pernet
92300
Director NameBernard Divisia
Date of BirthJanuary 1944 (Born 77 years ago)
NationalityFrench
StatusResigned
Appointed01 July 2003(15 years, 1 month after company formation)
Appointment Duration5 months, 2 weeks (resigned 15 December 2003)
RoleCompany Director
Correspondence Address12 Rue De Seine
Paris 75006
Foreign
Director NameGerald Mazzalovo
Date of BirthOctober 1948 (Born 72 years ago)
NationalityFrench
StatusResigned
Appointed15 December 2003(15 years, 7 months after company formation)
Appointment Duration1 year, 1 month (resigned 19 January 2005)
RoleManager
Correspondence AddressPian Roncate
Montagnola
Ticino Ch 6926
Switzerland
Director NameEmilio Martin
Date of BirthMay 1960 (Born 61 years ago)
NationalitySpanish
StatusResigned
Appointed01 February 2005(16 years, 8 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 May 2006)
RoleCompany Director
Correspondence AddressLe Village
26260 Marsaz
France
Secretary NameJean-Louis Goni
NationalityFrench
StatusResigned
Appointed09 March 2005(16 years, 9 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 May 2006)
RoleCompany Director
Correspondence Address63 Netherwood Road
London
W14 0BP
Director NameJean-Louis Goni
Date of BirthDecember 1970 (Born 50 years ago)
NationalityFrench
StatusResigned
Appointed01 May 2006(17 years, 11 months after company formation)
Appointment Duration2 years, 4 months (resigned 01 September 2008)
RoleCompany Director
Correspondence Address28 Rue Bugeaud
69006 Lyon
France
Secretary NameEmilio Martin
NationalitySpanish
StatusResigned
Appointed01 May 2006(17 years, 11 months after company formation)
Appointment Duration2 years, 4 months (resigned 01 September 2008)
RoleCompany Director
Correspondence Address7 Rue Gerard Gaud
26300 Bourg De Peage
France
Director NameMr Emilio Martin Del Aguila
Date of BirthMay 1960 (Born 61 years ago)
NationalitySpanish
StatusResigned
Appointed01 September 2008(20 years, 3 months after company formation)
Appointment Duration11 years, 10 months (resigned 10 July 2020)
RolePresident
Country of ResidenceFrance
Correspondence AddressC/O Browne Jacobson Llp 6 Bevis Marks
London
EC3A 7BA

Contact

Websiterobertclergerie.com
Email address[email protected]
Telephone0191 4581961
Telephone regionTyneside / Durham / Sunderland

Location

Registered AddressC/O Browne Jacobson Llp
6 Bevis Marks
London
EC3A 7BA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

100 at £1Clerma Sa
100.00%
Ordinary

Financials

Year2014
Turnover£1,174,768
Gross Profit£569,274
Net Worth£129,423
Cash£104,089
Current Liabilities£318,882

Accounts

Latest Accounts31 December 2019 (1 year, 4 months ago)
Next Accounts Due30 September 2021 (4 months, 3 weeks from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return22 May 2020 (11 months, 2 weeks ago)
Next Return Due5 June 2021 (4 weeks from now)

Charges

30 July 1999Delivered on: 19 August 1999
Persons entitled: Peter George Martin, Peta Ann Goddard Martin, Laurence Patrick Burbridge, Andrew Mark Burbridge, Emma Catherine Martin and Pensioneer Trustees(London) Limited

Classification: Rent deposit deed
Secured details: The sum of £20,000 or such greater sum as shall equal 50% of the annual rent due or to become due from the company to the chargee under the terms of the lease.
Particulars: The sum of £20,000 or such greater sum as shall equal 50% of the annual rent.
Outstanding
25 November 1988Delivered on: 29 November 1988
Persons entitled: Imperial Group Pension Trust Limited

Classification: Rental deposit deed
Secured details: £6,750.00 and all other monies due or to become due from the company to the chargee under the terms of a lease dated 3/3/82.
Particulars: £6,750 deposited with bankers to the landlord under the above mentioned lease.
Outstanding

Filing History

14 December 2020Accounts for a small company made up to 31 December 2019 (24 pages)
31 July 2020Termination of appointment of Emilio Martin Del Aguila as a director on 10 July 2020 (1 page)
31 July 2020Appointment of Jerome Marie Philippe Espinos as a director on 10 July 2020 (2 pages)
22 May 2020Confirmation statement made on 22 May 2020 with no updates (3 pages)
9 October 2019Accounts for a small company made up to 31 December 2018 (22 pages)
23 May 2019Confirmation statement made on 22 May 2019 with no updates (3 pages)
9 January 2019Accounts for a small company made up to 31 December 2017 (20 pages)
4 June 2018Confirmation statement made on 22 May 2018 with no updates (3 pages)
2 October 2017Accounts for a small company made up to 31 December 2016 (20 pages)
2 October 2017Accounts for a small company made up to 31 December 2016 (20 pages)
22 May 2017Confirmation statement made on 22 May 2017 with updates (5 pages)
22 May 2017Confirmation statement made on 22 May 2017 with updates (5 pages)
19 May 2017Director's details changed for Mr Emilio Martin Del Aguila on 18 May 2017 (2 pages)
19 May 2017Director's details changed for Mr Emilio Martin Del Aguila on 18 May 2017 (2 pages)
6 October 2016Full accounts made up to 31 December 2015 (14 pages)
6 October 2016Full accounts made up to 31 December 2015 (14 pages)
15 June 2016Annual return made up to 26 May 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
(3 pages)
15 June 2016Director's details changed for Mr Emilio Martin Del Aguila on 13 June 2016 (2 pages)
15 June 2016Annual return made up to 26 May 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
(3 pages)
15 June 2016Director's details changed for Mr Emilio Martin Del Aguila on 13 June 2016 (2 pages)
13 June 2016Director's details changed for Mr Emilio Martin Del Aguila on 13 June 2016 (2 pages)
13 June 2016Director's details changed for Mr Emilio Martin Del Aguila on 13 June 2016 (2 pages)
24 August 2015Full accounts made up to 31 December 2014 (14 pages)
24 August 2015Full accounts made up to 31 December 2014 (14 pages)
23 June 2015Annual return made up to 26 May 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
(3 pages)
23 June 2015Annual return made up to 26 May 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
(3 pages)
8 June 2015Director's details changed for Mr Emilio Martin Del Aguila on 26 May 2015 (2 pages)
8 June 2015Director's details changed for Mr Emilio Martin Del Aguila on 26 May 2015 (2 pages)
17 December 2014Registered office address changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA on 17 December 2014 (1 page)
17 December 2014Registered office address changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA on 17 December 2014 (1 page)
24 September 2014Full accounts made up to 31 December 2013 (14 pages)
24 September 2014Full accounts made up to 31 December 2013 (14 pages)
3 June 2014Annual return made up to 26 May 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100
(3 pages)
3 June 2014Annual return made up to 26 May 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100
(3 pages)
10 July 2013Full accounts made up to 31 December 2012 (14 pages)
10 July 2013Full accounts made up to 31 December 2012 (14 pages)
19 June 2013Annual return made up to 26 May 2013 with a full list of shareholders (3 pages)
19 June 2013Annual return made up to 26 May 2013 with a full list of shareholders (3 pages)
25 September 2012Full accounts made up to 31 December 2011 (13 pages)
25 September 2012Full accounts made up to 31 December 2011 (13 pages)
17 July 2012Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012 (3 pages)
17 July 2012Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012 (3 pages)
17 July 2012Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012 (3 pages)
7 June 2012Annual return made up to 26 May 2012 with a full list of shareholders (3 pages)
7 June 2012Annual return made up to 26 May 2012 with a full list of shareholders (3 pages)
2 June 2011Annual return made up to 26 May 2011 with a full list of shareholders (3 pages)
2 June 2011Registered office address changed from C/O Browne Jacobson Llp C N a House 77 Gracechurch Street London EC3V 0AS on 2 June 2011 (1 page)
2 June 2011Registered office address changed from C/O Browne Jacobson Llp C N a House 77 Gracechurch Street London EC3V 0AS on 2 June 2011 (1 page)
2 June 2011Annual return made up to 26 May 2011 with a full list of shareholders (3 pages)
2 June 2011Registered office address changed from C/O Browne Jacobson Llp C N a House 77 Gracechurch Street London EC3V 0AS on 2 June 2011 (1 page)
7 March 2011Full accounts made up to 31 December 2010 (14 pages)
7 March 2011Full accounts made up to 31 December 2010 (14 pages)
17 June 2010Annual return made up to 26 May 2010 with a full list of shareholders (4 pages)
17 June 2010Annual return made up to 26 May 2010 with a full list of shareholders (4 pages)
16 June 2010Secretary's details changed for Castlegate Secretaries Limited on 26 May 2010 (2 pages)
16 June 2010Director's details changed for Emilio Martin Del Aguila on 26 May 2010 (2 pages)
16 June 2010Secretary's details changed for Castlegate Secretaries Limited on 26 May 2010 (2 pages)
16 June 2010Director's details changed for Emilio Martin Del Aguila on 26 May 2010 (2 pages)
25 March 2010Full accounts made up to 31 December 2009 (13 pages)
25 March 2010Full accounts made up to 31 December 2009 (13 pages)
4 June 2009Director's change of particulars emilio martin del aguila logged form (1 page)
4 June 2009Return made up to 26/05/09; full list of members (5 pages)
4 June 2009Director's change of particulars emilio martin del aguila logged form (1 page)
4 June 2009Return made up to 26/05/09; full list of members (5 pages)
6 March 2009Full accounts made up to 31 December 2008 (14 pages)
6 March 2009Full accounts made up to 31 December 2008 (14 pages)
10 December 2008Director appointed emilio martin del aguila (2 pages)
10 December 2008Appointment terminated director jean-louis goni (1 page)
10 December 2008Secretary appointed castlegate secretaries LIMITED (2 pages)
10 December 2008Appointment terminated secretary emilio martin (1 page)
10 December 2008Director appointed emilio martin del aguila (2 pages)
10 December 2008Appointment terminated director jean-louis goni (1 page)
10 December 2008Secretary appointed castlegate secretaries LIMITED (2 pages)
10 December 2008Appointment terminated secretary emilio martin (1 page)
8 December 2008Registered office changed on 08/12/2008 from c/o browne jacobson LLP aldwych house 81 aldwych london WC2B 4HN (1 page)
8 December 2008Registered office changed on 08/12/2008 from c/o browne jacobson LLP aldwych house 81 aldwych london WC2B 4HN (1 page)
10 June 2008Return made up to 26/05/08; no change of members (4 pages)
10 June 2008Return made up to 26/05/08; no change of members (4 pages)
19 March 2008Full accounts made up to 31 December 2007 (15 pages)
19 March 2008Full accounts made up to 31 December 2007 (15 pages)
6 July 2007Return made up to 26/05/07; full list of members (5 pages)
6 July 2007Return made up to 26/05/07; full list of members (5 pages)
3 June 2007Full accounts made up to 31 December 2006 (14 pages)
3 June 2007Full accounts made up to 31 December 2006 (14 pages)
14 May 2007Registered office changed on 14/05/07 from: 24 bevis marks london EC3A 7NR (1 page)
14 May 2007Registered office changed on 14/05/07 from: 24 bevis marks london EC3A 7NR (1 page)
6 September 2006Full accounts made up to 31 December 2005 (13 pages)
6 September 2006Full accounts made up to 31 December 2005 (13 pages)
13 July 2006Return made up to 26/05/06; full list of members (2 pages)
13 July 2006Director's particulars changed (1 page)
13 July 2006Secretary's particulars changed (1 page)
13 July 2006Return made up to 26/05/06; full list of members (2 pages)
13 July 2006Director's particulars changed (1 page)
13 July 2006Secretary's particulars changed (1 page)
30 June 2006New secretary appointed (1 page)
30 June 2006Director resigned (1 page)
30 June 2006Secretary resigned (1 page)
30 June 2006New director appointed (1 page)
30 June 2006New secretary appointed (1 page)
30 June 2006Director resigned (1 page)
30 June 2006Secretary resigned (1 page)
30 June 2006New director appointed (1 page)
1 September 2005Full accounts made up to 31 December 2004 (17 pages)
1 September 2005Full accounts made up to 31 December 2004 (17 pages)
8 June 2005Return made up to 26/05/05; full list of members (2 pages)
8 June 2005Return made up to 26/05/05; full list of members (2 pages)
11 May 2005New secretary appointed (2 pages)
11 May 2005New secretary appointed (2 pages)
10 May 2005Secretary resigned (1 page)
10 May 2005Director resigned (1 page)
10 May 2005New director appointed (2 pages)
10 May 2005Secretary resigned (1 page)
10 May 2005Director resigned (1 page)
10 May 2005New director appointed (2 pages)
29 October 2004Full accounts made up to 31 December 2003 (16 pages)
29 October 2004Full accounts made up to 31 December 2003 (16 pages)
1 July 2004Return made up to 26/05/04; full list of members (5 pages)
1 July 2004Return made up to 26/05/04; full list of members (5 pages)
12 March 2004Memorandum and Articles of Association (6 pages)
12 March 2004Memorandum and Articles of Association (6 pages)
23 February 2004New director appointed (2 pages)
23 February 2004New director appointed (2 pages)
7 February 2004Director resigned (1 page)
7 February 2004Director resigned (1 page)
7 February 2004Director resigned (1 page)
7 February 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
7 February 2004Director resigned (1 page)
7 February 2004Director resigned (1 page)
7 February 2004Director resigned (1 page)
7 February 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
15 October 2003New director appointed (2 pages)
15 October 2003New director appointed (2 pages)
28 July 2003Full accounts made up to 31 December 2002 (16 pages)
28 July 2003Full accounts made up to 31 December 2002 (16 pages)
27 June 2003Return made up to 26/05/03; full list of members (5 pages)
27 June 2003Return made up to 26/05/03; full list of members (5 pages)
24 June 2002Return made up to 26/05/02; full list of members (5 pages)
24 June 2002Return made up to 26/05/02; full list of members (5 pages)
7 May 2002Full accounts made up to 31 December 2001 (16 pages)
7 May 2002Full accounts made up to 31 December 2001 (16 pages)
2 October 2001Full accounts made up to 31 December 2000 (15 pages)
2 October 2001Full accounts made up to 31 December 2000 (15 pages)
26 June 2001Return made up to 26/05/01; full list of members (5 pages)
26 June 2001Return made up to 26/05/01; full list of members (5 pages)
15 March 2001New director appointed (2 pages)
15 March 2001New director appointed (2 pages)
6 February 2001Director resigned (1 page)
6 February 2001Director resigned (1 page)
3 July 2000Return made up to 26/05/00; full list of members (5 pages)
3 July 2000Return made up to 26/05/00; full list of members (5 pages)
20 June 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 June 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 April 2000Full accounts made up to 31 December 1999 (15 pages)
11 April 2000Full accounts made up to 31 December 1999 (15 pages)
4 February 2000Full accounts made up to 31 December 1998 (15 pages)
4 February 2000Full accounts made up to 31 December 1998 (15 pages)
10 November 1999Return made up to 26/05/99; full list of members (6 pages)
10 November 1999Return made up to 26/05/99; full list of members (6 pages)
13 October 1999Delivery ext'd 3 mth 31/12/98 (1 page)
13 October 1999Delivery ext'd 3 mth 31/12/98 (1 page)
19 August 1999Particulars of mortgage/charge (7 pages)
19 August 1999Particulars of mortgage/charge (7 pages)
12 March 1999Full accounts made up to 31 December 1997 (16 pages)
12 March 1999Full accounts made up to 31 December 1997 (16 pages)
11 February 1999Return made up to 26/05/98; full list of members (6 pages)
11 February 1999Return made up to 26/05/98; full list of members (6 pages)
22 October 1998Registered office changed on 22/10/98 from: 12TH floor new zealand house 80 haymarket london SW1Y 4TE (1 page)
22 October 1998Registered office changed on 22/10/98 from: 12TH floor new zealand house 80 haymarket london SW1Y 4TE (1 page)
24 March 1998Full accounts made up to 31 December 1996 (14 pages)
24 March 1998Return made up to 26/05/97; no change of members (4 pages)
24 March 1998Full accounts made up to 31 December 1996 (14 pages)
24 March 1998Return made up to 26/05/97; no change of members (4 pages)
26 October 1997Delivery ext'd 3 mth 31/12/96 (2 pages)
26 October 1997Delivery ext'd 3 mth 31/12/96 (2 pages)
25 July 1997New director appointed (2 pages)
25 July 1997Director resigned (1 page)
25 July 1997New director appointed (2 pages)
25 July 1997Director resigned (1 page)
12 June 1996Return made up to 26/05/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
12 June 1996Return made up to 26/05/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 May 1996Full accounts made up to 31 December 1995 (16 pages)
30 May 1996Full accounts made up to 31 December 1995 (16 pages)
31 August 1995Registered office changed on 31/08/95 from: 12TH floor new zealand house 80 haymarket,london SW1Y 4TQ (1 page)
31 August 1995Registered office changed on 31/08/95 from: 12TH floor new zealand house 80 haymarket,london SW1Y 4TQ (1 page)
6 June 1995Return made up to 26/05/95; no change of members (4 pages)
6 June 1995Return made up to 26/05/95; no change of members (4 pages)
2 September 1993Return made up to 04/06/93; full list of members (6 pages)
2 September 1993Return made up to 04/06/93; full list of members (6 pages)
13 July 1992Return made up to 04/06/92; no change of members (5 pages)
13 July 1992Return made up to 04/06/92; no change of members (5 pages)
3 July 1991Return made up to 04/06/91; no change of members (6 pages)
3 July 1991Return made up to 04/06/91; no change of members (6 pages)
22 May 1990Return made up to 18/05/90; full list of members (4 pages)
22 May 1990Return made up to 18/05/90; full list of members (4 pages)
29 November 1988Particulars of mortgage/charge (3 pages)
29 November 1988Particulars of mortgage/charge (3 pages)
16 November 1988Wd 31/10/88 ad 01/09/88--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
16 November 1988Wd 31/10/88 ad 01/09/88--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
12 September 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
12 September 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
26 July 1988Company name changed\certificate issued on 26/07/88 (2 pages)
26 July 1988Company name changed\certificate issued on 26/07/88 (2 pages)
19 May 1988Incorporation (15 pages)
19 May 1988Incorporation (15 pages)