Clemmow Hornby Inge Limited

Company Name	Clemmow Hornby Inge Limited
Director	David Graham
Company Status	Active
Company Number	04760561
Category	Private Limited Company
Incorporation Date	12 May 2003(20 years, 11 months ago)
Previous Name	Naked Inside Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Graham
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	13 November 2018(15 years, 6 months after company formation)
Appointment Duration	5 years, 5 months
Role	Global Cfo
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 17 Gresse Street London W1T 1QL

Director Name	William Fletcher Collin
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Albion Drive London E8 4LT

Director Name	Simon Phillip Clemmow
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Rathbone Street London W1T 1LY

Secretary Name	Simon Phillip Clemmow
Nationality	British
Status	Resigned
Appointed	12 May 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Wesley Street London W1M 7PT

Secretary Name	Barry Peter Dudley
Nationality	British
Status	Resigned
Appointed	11 March 2005(1 year, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Beaconsfield Road Twickenham Middlesex TW1 3HU

Director Name	Mr Peter Walker
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2007(4 years after company formation)
Appointment Duration	11 years, 6 months (resigned 13 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hedgehogs Woodland Grange Earls Barton Northamptonshire NN6 0RG

Secretary Name	Mr Peter Walker
Nationality	British
Status	Resigned
Appointed	16 May 2007(4 years after company formation)
Appointment Duration	11 years, 6 months (resigned 13 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hedgehogs Woodland Grange Earls Barton Northamptonshire NN6 0RG

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	12 May 2003(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 May 2003(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	chiandpartners.com

Location

Registered Address	Ground Floor 17 Gresse Street London W1T 1QL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Chi & Partners LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	15 September 2023 (7 months, 1 week ago)
Next Return Due	29 September 2024 (5 months, 1 week from now)

Filing History

26 October 2023	Confirmation statement made on 15 September 2023 with no updates (3 pages)
2 August 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
3 April 2023	Previous accounting period shortened from 31 May 2023 to 31 December 2022 (1 page)
10 March 2023	Accounts for a dormant company made up to 31 May 2022 (2 pages)
28 September 2022	Confirmation statement made on 15 September 2022 with no updates (3 pages)
21 June 2022	Registered office address changed from 17 Ground Floor Gresse Street London W1T 1QL England to Ground Floor 17 Gresse Street London W1T 1QL on 21 June 2022 (1 page)
21 June 2022	Registered office address changed from 7 Rathbone Street London W1T 1LY to 17 Ground Floor Gresse Street London W1T 1QL on 21 June 2022 (1 page)
11 March 2022	Accounts for a dormant company made up to 31 May 2021 (2 pages)
18 October 2021	Confirmation statement made on 15 September 2021 with no updates (3 pages)
12 March 2021	Accounts for a dormant company made up to 31 May 2020 (2 pages)
21 October 2020	Confirmation statement made on 15 September 2020 with no updates (3 pages)
20 February 2020	Accounts for a dormant company made up to 31 May 2019 (2 pages)
27 September 2019	Confirmation statement made on 15 September 2019 with no updates (3 pages)
8 February 2019	Accounts for a dormant company made up to 31 May 2018 (2 pages)
13 November 2018	Termination of appointment of Peter Walker as a director on 13 November 2018 (1 page)
13 November 2018	Appointment of Mr David Graham as a director on 13 November 2018 (2 pages)
13 November 2018	Termination of appointment of Peter Walker as a secretary on 13 November 2018 (1 page)
25 October 2018	Confirmation statement made on 15 September 2018 with no updates (3 pages)
11 July 2018	Termination of appointment of Simon Phillip Clemmow as a director on 1 July 2018 (1 page)
28 February 2018	Accounts for a dormant company made up to 31 May 2017 (2 pages)
25 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
23 January 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
23 January 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
30 September 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
30 September 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
29 January 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
29 January 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
12 October 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1 (4 pages)
12 October 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1 (4 pages)
2 March 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
2 March 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
16 October 2014	Director's details changed for Simon Phillip Clemmow on 6 October 2014 (2 pages)
16 October 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 1 (4 pages)
16 October 2014	Director's details changed for Simon Phillip Clemmow on 6 October 2014 (2 pages)
16 October 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 1 (4 pages)
16 October 2014	Director's details changed for Simon Phillip Clemmow on 6 October 2014 (2 pages)
14 March 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
14 March 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
16 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 1 (5 pages)
16 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 1 (5 pages)
31 January 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
31 January 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
16 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (5 pages)
16 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (5 pages)
29 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
29 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
13 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders (5 pages)
13 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders (5 pages)
28 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
28 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
15 October 2010	Annual return made up to 15 September 2010 with a full list of shareholders (5 pages)
15 October 2010	Annual return made up to 15 September 2010 with a full list of shareholders (5 pages)
25 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
25 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
25 September 2009	Return made up to 15/09/09; full list of members (3 pages)
25 September 2009	Return made up to 15/09/09; full list of members (3 pages)
5 March 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
5 March 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
18 September 2008	Return made up to 15/09/08; no change of members (4 pages)
18 September 2008	Return made up to 15/09/08; no change of members (4 pages)
18 September 2008	Registered office changed on 18/09/2008 from 5TH floor 159-173 st john street london EC1V 4QJ (1 page)
18 September 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
18 September 2008	Registered office changed on 18/09/2008 from 5TH floor 159-173 st john street london EC1V 4QJ (1 page)
18 September 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
13 August 2007	Return made up to 12/05/07; no change of members 363(287) ‐ Registered office changed on 13/08/07 (7 pages)
13 August 2007	Return made up to 12/05/07; no change of members 363(287) ‐ Registered office changed on 13/08/07 (7 pages)
7 June 2007	Secretary resigned (1 page)
7 June 2007	Registered office changed on 07/06/07 from: 5TH floor 159-173 st john street london EC1V 4QJ (1 page)
7 June 2007	New secretary appointed;new director appointed (2 pages)
7 June 2007	Registered office changed on 07/06/07 from: 5TH floor 159-173 st john street london EC1V 4QJ (1 page)
7 June 2007	Director resigned (1 page)
7 June 2007	Secretary resigned (1 page)
7 June 2007	New secretary appointed;new director appointed (2 pages)
7 June 2007	Director resigned (1 page)
4 June 2007	Company name changed naked inside LIMITED\certificate issued on 04/06/07 (2 pages)
4 June 2007	Company name changed naked inside LIMITED\certificate issued on 04/06/07 (2 pages)
13 March 2007	Accounts for a dormant company made up to 31 May 2006 (2 pages)
13 March 2007	Accounts for a dormant company made up to 31 May 2006 (2 pages)
24 August 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
24 August 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
3 July 2006	Return made up to 12/05/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 July 2006	Return made up to 12/05/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
22 August 2005	Resolutions RES13 ‐ Hlb av aditors 225 31/5 12/05/03 (3 pages)
22 August 2005	Resolutions RES13 ‐ Dormant accts adopted 10/03/05 (1 page)
22 August 2005	Return made up to 12/05/05; full list of members (5 pages)
22 August 2005	Return made up to 12/05/05; full list of members (5 pages)
22 August 2005	Registered office changed on 22/08/05 from: 66 wigmore street london W1U 2HQ (1 page)
22 August 2005	Resolutions RES13 ‐ Hlb av aditors 225 31/5 12/05/03 (3 pages)
22 August 2005	Resolutions RES13 ‐ Dormant accts adopted 10/03/05 (1 page)
22 August 2005	Registered office changed on 22/08/05 from: 66 wigmore street london W1U 2HQ (1 page)
16 March 2005	Location of register of members (1 page)
16 March 2005	Location of register of members (1 page)
16 March 2005	Secretary resigned (1 page)
16 March 2005	New secretary appointed (2 pages)
16 March 2005	New secretary appointed (2 pages)
16 March 2005	Secretary resigned (1 page)
15 March 2005	Accounts for a dormant company made up to 31 May 2004 (3 pages)
15 March 2005	Accounts for a dormant company made up to 31 May 2004 (3 pages)
25 June 2004	Return made up to 12/05/04; full list of members (5 pages)
25 June 2004	Return made up to 12/05/04; full list of members (5 pages)
12 May 2004	New director appointed (3 pages)
12 May 2004	New director appointed (3 pages)
29 April 2004	New secretary appointed;new director appointed (2 pages)
29 April 2004	Director resigned (1 page)
29 April 2004	New secretary appointed;new director appointed (2 pages)
29 April 2004	Director resigned (1 page)
29 April 2004	Secretary resigned (1 page)
29 April 2004	Secretary resigned (1 page)
12 May 2003	Incorporation (17 pages)
12 May 2003	Incorporation (17 pages)

Clemmow Hornby Inge Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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