Clements & Porter Limited

Company Name	Clements & Porter Limited
Directors	Elspeth Margaret Clements and Ciaran Treanor
Company Status	Active
Company Number	03791774
Category	Private Limited Company
Incorporation Date	18 June 1999(24 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Ms Elspeth Margaret Clements
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	12 August 1999(1 month, 3 weeks after company formation)
Appointment Duration	24 years, 9 months
Role	Architect
Country of Residence	England
Correspondence Address	63 Rivington Street London EC2A 3QQ

Secretary Name	David Porter
Nationality	British
Status	Current
Appointed	12 August 1999(1 month, 3 weeks after company formation)
Appointment Duration	24 years, 9 months
Role	Architect
Correspondence Address	63 Rivington Street London EC2A 3QQ

Director Name	Mr Ciaran Treanor
Date of Birth	November 1984 (Born 39 years ago)
Nationality	Irish
Status	Current
Appointed	01 May 2017(17 years, 10 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	63 Rivington Street London EC2A 3QQ

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	18 June 1999(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	18 June 1999(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	clementsporter.co.uk
Email address	[email protected]
Telephone	020 77395799
Telephone region	London

Location

Registered Address	63 Rivington Street London EC2A 3QQ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Shareholders

2 at £1	Elspeth Margaret Clements 100.00% Ordinary

Financials

Year	2014
Net Worth	£46,123
Cash	£3
Current Liabilities	£65,456

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	29 July 2024 (2 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 July

Returns

Latest Return	18 June 2023 (10 months, 2 weeks ago)
Next Return Due	2 July 2024 (2 months from now)

Charges

24 November 2005	Delivered on: 25 November 2005 Persons entitled: Hsbc 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. Outstanding

24 November 2005

Delivered on: 25 November 2005
Persons entitled: Hsbc 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.
Outstanding

Filing History

11 July 2023	Total exemption full accounts made up to 31 July 2022 (11 pages)
10 July 2023	Confirmation statement made on 18 June 2023 with updates (4 pages)
3 July 2023	Director's details changed for Ms Elspeth Margaret Clements on 1 June 2023 (2 pages)
3 July 2023	Change of details for Ms Elspeth Margaret Clements as a person with significant control on 1 June 2023 (2 pages)
3 July 2023	Director's details changed for Mr Ciaran Treanor on 1 June 2023 (2 pages)
3 July 2023	Director's details changed for Ms Elspeth Margaret Clements on 1 June 2023 (2 pages)
29 July 2022	Total exemption full accounts made up to 31 July 2021 (11 pages)
28 June 2022	Confirmation statement made on 18 June 2022 with updates (4 pages)
30 July 2021	Total exemption full accounts made up to 31 July 2020 (11 pages)
27 July 2021	Confirmation statement made on 18 June 2021 with no updates (3 pages)
30 April 2021	Previous accounting period shortened from 30 July 2020 to 29 July 2020 (1 page)
6 October 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
29 July 2020	Total exemption full accounts made up to 31 July 2019 (11 pages)
24 July 2019	Total exemption full accounts made up to 31 July 2018 (11 pages)
11 July 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
30 April 2019	Previous accounting period shortened from 31 July 2018 to 30 July 2018 (1 page)
26 June 2018	Director's details changed for Mr Ciaran Treanor on 26 June 2018 (2 pages)
26 June 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
30 April 2018	Total exemption full accounts made up to 31 July 2017 (11 pages)
10 July 2017	Confirmation statement made on 18 June 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 18 June 2017 with no updates (3 pages)
7 July 2017	Notification of Elspeth Margaret Clements as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Notification of Elspeth Margaret Clements as a person with significant control on 6 April 2016 (2 pages)
30 May 2017	Appointment of Mr Ciaran Treanor as a director on 1 May 2017 (2 pages)
30 May 2017	Appointment of Mr Ciaran Treanor as a director on 1 May 2017 (2 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
8 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 2 (6 pages)
8 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 2 (6 pages)
4 May 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
4 May 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
16 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 2 (3 pages)
16 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 2 (3 pages)
7 May 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
7 May 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
11 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 2 (3 pages)
11 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 2 (3 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
24 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (3 pages)
24 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (3 pages)
8 May 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
8 May 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
21 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (3 pages)
21 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (3 pages)
1 May 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
1 May 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
21 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (3 pages)
21 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (3 pages)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
28 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (4 pages)
28 June 2010	Secretary's details changed for David Porter on 18 June 2010 (1 page)
28 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (4 pages)
28 June 2010	Secretary's details changed for David Porter on 18 June 2010 (1 page)
25 June 2010	Director's details changed for Elspeth Margaret Clements on 18 June 2010 (2 pages)
25 June 2010	Director's details changed for Elspeth Margaret Clements on 18 June 2010 (2 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
22 June 2009	Return made up to 18/06/09; full list of members (3 pages)
22 June 2009	Return made up to 18/06/09; full list of members (3 pages)
28 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
28 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
29 August 2008	Return made up to 18/06/08; full list of members (3 pages)
29 August 2008	Return made up to 18/06/08; full list of members (3 pages)
3 June 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
3 June 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
24 August 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
24 August 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
6 July 2007	Return made up to 18/06/07; full list of members (2 pages)
6 July 2007	Return made up to 18/06/07; full list of members (2 pages)
4 May 2007	Accounting reference date extended from 30/06/06 to 31/07/06 (1 page)
4 May 2007	Accounting reference date extended from 30/06/06 to 31/07/06 (1 page)
12 July 2006	Return made up to 18/06/06; full list of members (2 pages)
12 July 2006	Return made up to 18/06/06; full list of members (2 pages)
25 November 2005	Particulars of mortgage/charge (3 pages)
25 November 2005	Particulars of mortgage/charge (3 pages)
16 November 2005	Accounts for a dormant company made up to 30 June 2005 (3 pages)
16 November 2005	Accounts for a dormant company made up to 30 June 2005 (3 pages)
1 July 2005	Return made up to 18/06/05; full list of members (6 pages)
1 July 2005	Return made up to 18/06/05; full list of members (6 pages)
15 November 2004	Accounts for a dormant company made up to 30 June 2004 (3 pages)
15 November 2004	Accounts for a dormant company made up to 30 June 2004 (3 pages)
21 July 2004	Return made up to 18/06/04; full list of members (6 pages)
21 July 2004	Return made up to 18/06/04; full list of members (6 pages)
29 November 2003	Accounts for a dormant company made up to 30 June 2003 (3 pages)
29 November 2003	Accounts for a dormant company made up to 30 June 2003 (3 pages)
9 August 2003	Return made up to 18/06/03; full list of members (6 pages)
9 August 2003	Return made up to 18/06/03; full list of members (6 pages)
9 October 2002	Accounts for a dormant company made up to 30 June 2002 (3 pages)
9 October 2002	Accounts for a dormant company made up to 30 June 2002 (3 pages)
3 July 2002	Return made up to 18/06/02; full list of members (6 pages)
3 July 2002	Return made up to 18/06/02; full list of members (6 pages)
31 October 2001	Accounts for a dormant company made up to 30 June 2001 (3 pages)
31 October 2001	Accounts for a dormant company made up to 30 June 2001 (3 pages)
19 September 2001	Return made up to 18/06/01; full list of members (6 pages)
19 September 2001	Return made up to 18/06/01; full list of members (6 pages)
14 February 2001	Accounts for a dormant company made up to 30 June 2000 (3 pages)
14 February 2001	Accounts for a dormant company made up to 30 June 2000 (3 pages)
25 July 2000	Return made up to 18/06/00; full list of members (6 pages)
25 July 2000	Return made up to 18/06/00; full list of members (6 pages)
22 December 1999	New secretary appointed (2 pages)
22 December 1999	New secretary appointed (2 pages)
22 December 1999	New director appointed (2 pages)
22 December 1999	New director appointed (2 pages)
21 December 1999	Registered office changed on 21/12/99 from: 6 church street rayleigh essex SS6 7EE (1 page)
21 December 1999	Registered office changed on 21/12/99 from: 6 church street rayleigh essex SS6 7EE (1 page)
18 August 1999	Registered office changed on 18/08/99 from: 381 kingsway hove east sussex BN3 4QD (1 page)
18 August 1999	Director resigned (1 page)
18 August 1999	Secretary resigned (1 page)
18 August 1999	Director resigned (1 page)
18 August 1999	Secretary resigned (1 page)
18 August 1999	Registered office changed on 18/08/99 from: 381 kingsway hove east sussex BN3 4QD (1 page)
18 June 1999	Incorporation (14 pages)
18 June 1999	Incorporation (14 pages)