Clement Clarke Technologies Limited

Company Name	Clement Clarke Technologies Limited
Company Status	Dissolved
Company Number	03542944
Category	Private Limited Company
Incorporation Date	8 April 1998(26 years ago)
Dissolution Date	22 November 2019 (4 years, 5 months ago)
Previous Names	GAC No.117 Limited and Clement Clarke Communications Limited

Business Activity

Section C	Manufacturing
SIC 26309	Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment

Directors

Director Name	Walter Inabnit
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Swiss
Status	Closed
Appointed	22 July 1998(3 months, 2 weeks after company formation)
Appointment Duration	21 years, 4 months (closed 22 November 2019)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Unit A Edinburgh Way Harlow Essex CM20 2TT

Director Name	Mr Christoph Peter Haag
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Swiss
Status	Closed
Appointed	22 July 1998(3 months, 2 weeks after company formation)
Appointment Duration	21 years, 4 months (closed 22 November 2019)
Role	Photographer
Country of Residence	Switzerland
Correspondence Address	7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS

Secretary Name	Stephen David Jacobs
Nationality	British
Status	Closed
Appointed	27 June 2008(10 years, 2 months after company formation)
Appointment Duration	11 years, 5 months (closed 22 November 2019)
Role	Company Director
Correspondence Address	7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS

Director Name	Mr David Charles Wright
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2008(10 years, 4 months after company formation)
Appointment Duration	11 years, 3 months (closed 22 November 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands Church Road Brightlingsea Essex CO7 0QT

Director Name	Mr Paul Burchett
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1998(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 31 October 2002)
Role	Company Director
Correspondence Address	6 Hawthorns Riddings Lane Harlow Essex CM18 7HT

Director Name	Mr Brian Donald Woodcock
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1998(3 months, 2 weeks after company formation)
Appointment Duration	9 years, 9 months (resigned 06 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Brook Farm Station Road Colne Engaine Colchester Essex CO6 2ES

Secretary Name	Mr Paul Burchett
Nationality	British
Status	Resigned
Appointed	22 July 1998(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 31 October 2002)
Role	Company Director
Correspondence Address	6 Hawthorns Riddings Lane Harlow Essex CM18 7HT

Director Name	Mark Anthony Lyon
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2001(3 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 07 July 2006)
Role	Sales Director
Correspondence Address	53 South Parade Mansions Clifton Bristol BS8 2BA

Secretary Name	Roger George Risby Bethel
Nationality	British
Status	Resigned
Appointed	31 October 2002(4 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 27 June 2008)
Role	Accountant
Correspondence Address	11 Brampton Close Barton Seagrave Kettering Northamptonshire NN15 6QQ

Director Name	Abbey Directors Limited (Corporation)
Status	Resigned
Appointed	08 April 1998(same day as company formation)
Correspondence Address	Abbots House Abbey Street Reading Berkshire RG1 3BD

Secretary Name	Abbey Nominees Limited (Corporation)
Status	Resigned
Appointed	08 April 1998(same day as company formation)
Correspondence Address	Abbots House Abbey Street Reading Berkshire RG1 3BD

Contact

Website	www.c3headsets.com
Telephone	01279 456320
Telephone region	Bishops Stortford

Location

Registered Address	7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Shareholders

84k at £1	Matthias Haag 9.77% Ordinary
336k at £1	Christoph Haag 39.07% Ordinary
28k at £1	Clement Clarke (Holdings) LTD 3.26% Ordinary
150k at £1	Christoph Haag 17.44% Preference
150k at £1	Walter Inabnit 17.44% Preference
112k at £1	Walter Inabnit 13.02% Ordinary

Financials

Year	2014
Net Worth	-£166,112
Cash	£951,883
Current Liabilities	£1,208,039

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

30 July 1998	Delivered on: 11 August 1998 Satisfied on: 5 December 2014 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

30 July 1998

Delivered on: 11 August 1998
Satisfied on: 5 December 2014
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

3 October 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
10 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
28 April 2016	Director's details changed for Director Walter Inabnit on 30 March 2016 (2 pages)
28 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 860,000 (5 pages)
25 April 2016	Director's details changed for Director Christoph Haag on 30 March 2016 (2 pages)
15 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
1 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 860,000 (6 pages)
29 April 2015	Director's details changed for Director Walter Inabnit on 28 April 2015 (2 pages)
22 December 2014	Company name changed clement clarke communications LIMITED\certificate issued on 22/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-19 (3 pages)
5 December 2014	Satisfaction of charge 1 in full (4 pages)
25 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
9 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 860,000 (6 pages)
14 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
25 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
2 October 2012	Total exemption full accounts made up to 31 December 2011 (13 pages)
27 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
25 April 2012	Secretary's details changed for Stephen David Jacobs on 19 November 2011 (1 page)
6 October 2011	Group of companies' accounts made up to 31 December 2010 (25 pages)
19 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
5 October 2010	Group of companies' accounts made up to 31 December 2009 (25 pages)
24 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (6 pages)
24 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (6 pages)
21 May 2010	Director's details changed for Director Christoph Haag on 8 April 2010 (2 pages)
21 May 2010	Secretary's details changed for Stephen David Jacobs on 8 April 2010 (1 page)
21 May 2010	Director's details changed for David Charles Wright on 8 April 2010 (2 pages)
21 May 2010	Director's details changed for Director Walter Inabnit on 8 April 2010 (2 pages)
21 May 2010	Director's details changed for Director Walter Inabnit on 8 April 2010 (2 pages)
21 May 2010	Director's details changed for David Charles Wright on 8 April 2010 (2 pages)
21 May 2010	Secretary's details changed for Stephen David Jacobs on 8 April 2010 (1 page)
21 May 2010	Director's details changed for Director Christoph Haag on 8 April 2010 (2 pages)
12 May 2010	Statement of company's objects (2 pages)
12 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
4 November 2009	Group of companies' accounts made up to 31 December 2008 (26 pages)
22 April 2009	Secretary's change of particulars / stephen jacobs / 22/04/2009 (1 page)
22 April 2009	Return made up to 08/04/09; full list of members (5 pages)
5 February 2009	Group of companies' accounts made up to 31 December 2007 (29 pages)
8 August 2008	Director appointed david charles wright (2 pages)
3 July 2008	Secretary appointed stephen david jacobs (1 page)
30 June 2008	Appointment terminated secretary roger bethel (1 page)
8 May 2008	Appointment terminated director brian woodcock (1 page)
24 April 2008	Return made up to 08/04/08; full list of members (5 pages)
8 April 2008	Registered office changed on 08/04/2008 from unit b cartel business estate edinburgh way harlow essex CM20 2TT (1 page)
24 September 2007	Group of companies' accounts made up to 31 December 2006 (30 pages)
24 July 2007	Amended full accounts made up to 31 December 2005 (19 pages)
1 June 2007	Return made up to 08/04/07; full list of members (3 pages)
24 October 2006	Return made up to 08/04/06; full list of members (4 pages)
24 August 2006	Director resigned (1 page)
13 June 2006	Full accounts made up to 31 December 2005 (17 pages)
18 January 2006	Nc inc already adjusted 23/12/05 (2 pages)
18 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
31 August 2005	Full accounts made up to 31 December 2004 (16 pages)
17 June 2005	Return made up to 08/04/05; full list of members (9 pages)
2 August 2004	Full accounts made up to 31 December 2003 (17 pages)
2 June 2004	Return made up to 08/04/04; full list of members (9 pages)
24 June 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
4 June 2003	Return made up to 08/04/03; full list of members (9 pages)
7 November 2002	New secretary appointed (2 pages)
7 November 2002	Secretary resigned;director resigned (1 page)
8 May 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
23 April 2002	Return made up to 08/04/02; full list of members (8 pages)
27 October 2001	New director appointed (2 pages)
24 April 2001	Return made up to 08/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 March 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
28 March 2001	Secretary's particulars changed;director's particulars changed (1 page)
22 January 2001	Auditor's resignation (1 page)
23 June 2000	Full accounts made up to 31 December 1999 (17 pages)
3 May 2000	Return made up to 08/04/00; full list of members (8 pages)
15 September 1999	Full accounts made up to 31 December 1998 (17 pages)
22 April 1999	Return made up to 08/04/99; full list of members (6 pages)
18 August 1998	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
18 August 1998	Â£ nc 100/560000 31/07/98 (1 page)
18 August 1998	Ad 31/07/98--------- Â£ si 559999@1=559999 Â£ ic 1/560000 (2 pages)
11 August 1998	Particulars of mortgage/charge (3 pages)
10 August 1998	New director appointed (2 pages)
10 August 1998	New secretary appointed;new director appointed (2 pages)
10 August 1998	Director resigned (1 page)
10 August 1998	New director appointed (2 pages)
10 August 1998	Secretary resigned (1 page)
10 August 1998	New director appointed (2 pages)
28 July 1998	Registered office changed on 28/07/98 from: 3RD floor abbots house abbey street reading RG1 3BD (1 page)
25 June 1998	Company name changed gac no.117 LIMITED\certificate issued on 26/06/98 (2 pages)
8 April 1998	Incorporation (20 pages)