| Company Name | CLMS (UK) Limited |
|---|---|
| Director | Yannis Zorgios |
| Company Status | Active |
| Company Number | 03542880 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 1998(26 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| Section M | Professional, scientific and technical activities |
| SIC 71122 | Engineering related scientific and technical consulting activities |
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Dr Yannis Zorgios |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | Greek |
| Status | Current |
| Appointed | 08 April 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Springwood Court 6 Birdhurst Road South Croydon Surrey CR2 7EA |
| Secretary Name | Melanie Jane Clarke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Oaklands Gardens Kenley Surrey CR8 5DS |
| Secretary Name | Charalampos Vassiliou |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1998(3 weeks, 2 days after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 31 December 2004) |
| Role | Company Director |
| Correspondence Address | 4 Ruckholt Road Leyton London E10 5NP |
| Secretary Name | Valerie Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2005(6 years, 9 months after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 31 May 2013) |
| Role | Company Director |
| Correspondence Address | 240 Unthank Road Norwich Norfolk NR2 2AH |
Contact
| Website | www.clmsuk.com/ |
|---|
Location
| Registered Address | Rosedean House 4 Argyle Road Barnet EN5 4DX |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Dr Yannis Zorgios 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £106,109 |
| Cash | £188,630 |
| Current Liabilities | £94,361 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 8 November 2024 (6 months, 2 weeks from now) |
Filing History
| 28 March 2024 | Total exemption full accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 13 November 2023 | Confirmation statement made on 25 October 2023 with no updates (3 pages) |
| 31 December 2022 | Total exemption full accounts made up to 31 March 2022 (5 pages) |
| 15 December 2022 | Confirmation statement made on 25 October 2022 with no updates (3 pages) |
| 6 June 2022 | Register inspection address has been changed from Battle House 1 East Barnet Road Barnet EN4 8RR England to Rosedean House 4 Argyle Road Barnet EN5 4DX (1 page) |
| 4 June 2022 | Registered office address changed from C/O Taylors Chartered Accountants Battle House East Barnet Road New Barnet Hertfordshire EN4 8RR to Rosedean House 4 Argyle Road Barnet EN5 4DX on 4 June 2022 (1 page) |
| 29 December 2021 | Micro company accounts made up to 31 March 2021 (2 pages) |
| 13 December 2021 | Confirmation statement made on 25 October 2021 with no updates (3 pages) |
| 31 March 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 18 January 2021 | Register(s) moved to registered inspection location Battle House 1 East Barnet Road Barnet EN4 8RR (1 page) |
| 18 January 2021 | Register inspection address has been changed to Battle House 1 East Barnet Road Barnet EN4 8RR (1 page) |
| 16 January 2021 | Confirmation statement made on 25 October 2020 with no updates (3 pages) |
| 31 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 25 October 2019 | Confirmation statement made on 25 October 2019 with updates (3 pages) |
| 4 June 2019 | Confirmation statement made on 8 April 2019 with no updates (3 pages) |
| 31 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 16 May 2018 | Confirmation statement made on 8 April 2018 with no updates (3 pages) |
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 18 April 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
| 18 April 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 10 May 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 10 May 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 17 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
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| 17 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
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| 17 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
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| 21 December 2014 | Full accounts made up to 31 March 2014 (15 pages) |
| 21 December 2014 | Full accounts made up to 31 March 2014 (15 pages) |
| 14 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
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| 14 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 27 December 2013 | Full accounts made up to 31 March 2013 (16 pages) |
| 27 December 2013 | Full accounts made up to 31 March 2013 (16 pages) |
| 24 June 2013 | Termination of appointment of Valerie Smith as a secretary (1 page) |
| 24 June 2013 | Termination of appointment of Valerie Smith as a secretary (1 page) |
| 18 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
| 18 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
| 18 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
| 11 January 2013 | Registered office address changed from 73 Park Lane Croydon Surrey CR0 1JG on 11 January 2013 (1 page) |
| 11 January 2013 | Registered office address changed from 73 Park Lane Croydon Surrey CR0 1JG on 11 January 2013 (1 page) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 22 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
| 22 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
| 22 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 16 May 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
| 16 May 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
| 16 May 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 22 June 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
| 22 June 2010 | Director's details changed for Dr Yannis Zorgios on 8 April 2010 (2 pages) |
| 22 June 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
| 22 June 2010 | Director's details changed for Dr Yannis Zorgios on 8 April 2010 (2 pages) |
| 22 June 2010 | Director's details changed for Dr Yannis Zorgios on 8 April 2010 (2 pages) |
| 22 June 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 1 May 2009 | Return made up to 08/04/09; full list of members (3 pages) |
| 1 May 2009 | Return made up to 08/04/09; full list of members (3 pages) |
| 1 February 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 1 February 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 30 April 2008 | Return made up to 08/04/08; full list of members (3 pages) |
| 30 April 2008 | Return made up to 08/04/08; full list of members (3 pages) |
| 31 January 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 31 January 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 8 May 2007 | Return made up to 08/04/07; full list of members (2 pages) |
| 8 May 2007 | Return made up to 08/04/07; full list of members (2 pages) |
| 7 February 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 7 February 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 6 June 2006 | Return made up to 08/04/06; full list of members (2 pages) |
| 6 June 2006 | Return made up to 08/04/06; full list of members (2 pages) |
| 26 January 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 26 January 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 29 July 2005 | New secretary appointed (2 pages) |
| 29 July 2005 | New secretary appointed (2 pages) |
| 14 July 2005 | Secretary resigned (1 page) |
| 14 July 2005 | Secretary resigned (1 page) |
| 11 July 2005 | Return made up to 08/04/05; full list of members (2 pages) |
| 11 July 2005 | Return made up to 08/04/05; full list of members (2 pages) |
| 3 February 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 3 February 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 29 April 2004 | Return made up to 08/04/04; full list of members (6 pages) |
| 29 April 2004 | Total exemption full accounts made up to 31 March 2003 (12 pages) |
| 29 April 2004 | Total exemption full accounts made up to 31 March 2003 (12 pages) |
| 29 April 2004 | Return made up to 08/04/04; full list of members (6 pages) |
| 6 May 2003 | Return made up to 08/04/03; full list of members (6 pages) |
| 6 May 2003 | Return made up to 08/04/03; full list of members (6 pages) |
| 2 March 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 2 March 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 6 June 2002 | Return made up to 08/04/02; full list of members (6 pages) |
| 6 June 2002 | Return made up to 08/04/02; full list of members (6 pages) |
| 31 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 31 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 11 May 2001 | Return made up to 08/04/01; full list of members (6 pages) |
| 11 May 2001 | Return made up to 08/04/01; full list of members (6 pages) |
| 1 February 2001 | Full accounts made up to 31 March 2000 (7 pages) |
| 1 February 2001 | Full accounts made up to 31 March 2000 (7 pages) |
| 16 June 2000 | Return made up to 08/04/00; full list of members
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| 16 June 2000 | Return made up to 08/04/00; full list of members
|
| 22 March 2000 | Ad 22/01/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 March 2000 | Ad 22/01/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 28 January 2000 | Registered office changed on 28/01/00 from: 145 windmill road croydon surrey CR0 2XT (1 page) |
| 28 January 2000 | Registered office changed on 28/01/00 from: 145 windmill road croydon surrey CR0 2XT (1 page) |
| 7 June 1999 | Return made up to 08/04/99; full list of members (6 pages) |
| 7 June 1999 | Return made up to 08/04/99; full list of members (6 pages) |
| 1 December 1998 | Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page) |
| 1 December 1998 | Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page) |
| 9 July 1998 | Director's particulars changed (1 page) |
| 9 July 1998 | Director's particulars changed (1 page) |
| 8 April 1998 | Incorporation (15 pages) |
| 8 April 1998 | Incorporation (15 pages) |