| Company Name | Clermont Services Limited |
|---|---|
| Director | Jekaterina Uspenska |
| Company Status | Active |
| Company Number | 04866582 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 2003(20 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Jekaterina Uspenska |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | Latvian |
| Status | Current |
| Appointed | 14 February 2024(20 years, 6 months after company formation) |
| Appointment Duration | 2 months, 1 week |
| Role | Consultant |
| Country of Residence | Latvia |
| Correspondence Address | Suite A Bank House 81 Judes Road Egham TW20 0DF |
| Secretary Name | Margaretta Corporate Secretaries Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 10 April 2024(20 years, 8 months after company formation) |
| Appointment Duration | 2 weeks |
| Correspondence Address | Suite A Bank House 81 Judes Road Egham TW20 0DF |
| Director Name | Mr Alastair Matthew Cunningham |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 2008(5 years, 2 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 08 January 2009) |
| Role | Businessman |
| Country of Residence | Cyprus |
| Correspondence Address | Kyriakoy Matsi 29 Ayios Dometios Nicosia 2373 Cyprus |
| Director Name | Mr Alexander Uspenskiy |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | Ukrainian |
| Status | Resigned |
| Appointed | 08 January 2009(5 years, 4 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 01 September 2015) |
| Role | Businessman |
| Country of Residence | Ukraine |
| Correspondence Address | 3-805 Republikas Laukums Riga 1010 Latvia |
| Director Name | Mr Paul Roger Dudley Hodgkinson |
|---|---|
| Date of Birth | February 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2015(12 years after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 24 March 2017) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Studio G3, Grove Park Studios 188-192 Sutton Court London W4 3HR |
| Director Name | Mr Kenneth Morrison |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2017(13 years, 7 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 16 August 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 53 Preston Crescent Prestonpans East Lothian EH32 9HY Scotland |
| Director Name | Mr Alexander Uspenskiy |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 16 August 2019(16 years after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 14 February 2024) |
| Role | Businessman |
| Country of Residence | Latvia |
| Correspondence Address | Suite A Bank House 81 Judes Road Egham TW20 0DF |
| Director Name | Bolsdoto Holdings Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 2003(same day as company formation) |
| Correspondence Address | 48 Themistokli Dervi Athienitis Centennial Buildin 1st Floor, Office 104 Nicosia 1066 |
| Secretary Name | Terthur Trading Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 2003(same day as company formation) |
| Correspondence Address | Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR |
| Director Name | Appleton Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2015(12 years after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 24 March 2017) |
| Correspondence Address | Studio G3, Grove Park Studios 188-192 Sutton Court London W4 3HR |
| Secretary Name | Appleton Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2015(12 years after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 24 March 2017) |
| Correspondence Address | Studio G3, Grove Park Studios 188-192 Sutton Court London W4 3HR |
Location
| Registered Address | Suite A Bank House 81 Judes Road Egham TW20 0DF |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Englefield Green West |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 2 at £1 | Appleton Directors Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,586 |
| Cash | £1,146 |
| Current Liabilities | £835 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 29 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 14 March 2025 (10 months, 3 weeks from now) |
Filing History
| 6 October 2020 | Total exemption full accounts made up to 30 November 2019 (5 pages) |
|---|---|
| 20 August 2020 | Confirmation statement made on 20 August 2020 with no updates (3 pages) |
| 18 May 2020 | Notification of Alexander Uspenskiy as a person with significant control on 16 August 2019 (2 pages) |
| 18 May 2020 | Withdrawal of a person with significant control statement on 18 May 2020 (2 pages) |
| 15 May 2020 | Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA England to Unit 111383, Second Floor 6 Market Place London Fitzrovia W1W 8AF on 15 May 2020 (1 page) |
| 13 March 2020 | Amended total exemption full accounts made up to 30 November 2018 (9 pages) |
| 20 August 2019 | Confirmation statement made on 20 August 2019 with updates (3 pages) |
| 20 August 2019 | Director's details changed for Mr Alexander Uspenskiy on 16 August 2019 (2 pages) |
| 19 August 2019 | Appointment of Mr Alexander Uspenskiy as a director on 16 August 2019 (2 pages) |
| 19 August 2019 | Confirmation statement made on 19 August 2019 with updates (4 pages) |
| 19 August 2019 | Termination of appointment of Kenneth Morrison as a director on 16 August 2019 (1 page) |
| 30 July 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 17 July 2019 | Confirmation statement made on 17 July 2019 with no updates (3 pages) |
| 19 July 2018 | Confirmation statement made on 17 July 2018 with no updates (3 pages) |
| 9 May 2018 | Total exemption full accounts made up to 30 November 2017 (9 pages) |
| 26 July 2017 | Second filing of Confirmation Statement dated 25/05/2017 (3 pages) |
| 26 July 2017 | Second filing of Confirmation Statement dated 25/05/2017 (3 pages) |
| 17 July 2017 | Confirmation statement made on 17 July 2017 with updates (4 pages) |
| 17 July 2017 | Confirmation statement made on 17 July 2017 with updates (4 pages) |
| 25 May 2017 | Confirmation statement made on 25 May 2017 with updates
|
| 25 May 2017 | Confirmation statement made on 25 May 2017 with updates
|
| 28 April 2017 | Appointment of Mr. Kenneth Morrison as a director on 24 March 2017 (2 pages) |
| 28 April 2017 | Termination of appointment of Paul Roger Dudley Hodgkinson as a director on 24 March 2017 (1 page) |
| 28 April 2017 | Appointment of Mr. Kenneth Morrison as a director on 24 March 2017 (2 pages) |
| 28 April 2017 | Termination of appointment of Appleton Secretaries Limited as a secretary on 24 March 2017 (1 page) |
| 28 April 2017 | Registered office address changed from 207 Regent Street 3rd Floor London W1B 3HH to 1 Kings Avenue Winchmore Hill London N21 3NA on 28 April 2017 (1 page) |
| 28 April 2017 | Termination of appointment of Paul Roger Dudley Hodgkinson as a director on 24 March 2017 (1 page) |
| 28 April 2017 | Termination of appointment of Appleton Directors Limited as a director on 24 March 2017 (1 page) |
| 28 April 2017 | Termination of appointment of Appleton Secretaries Limited as a secretary on 24 March 2017 (1 page) |
| 28 April 2017 | Registered office address changed from 207 Regent Street 3rd Floor London W1B 3HH to 1 Kings Avenue Winchmore Hill London N21 3NA on 28 April 2017 (1 page) |
| 28 April 2017 | Termination of appointment of Appleton Directors Limited as a director on 24 March 2017 (1 page) |
| 31 January 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 28 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 8 February 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 8 February 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 11 November 2015 | Register inspection address has been changed from 186 Hammersmith Road London W6 7DJ to Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR (1 page) |
| 11 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Register inspection address has been changed from 186 Hammersmith Road London W6 7DJ to Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR (1 page) |
| 11 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 10 November 2015 | Register(s) moved to registered inspection location 186 Hammersmith Road London W6 7DJ (1 page) |
| 10 November 2015 | Register(s) moved to registered inspection location 186 Hammersmith Road London W6 7DJ (1 page) |
| 28 September 2015 | Termination of appointment of Alexander Uspenskiy as a director on 1 September 2015 (1 page) |
| 28 September 2015 | Termination of appointment of Terthur Trading Limited as a secretary on 1 September 2015 (1 page) |
| 28 September 2015 | Termination of appointment of Terthur Trading Limited as a secretary on 1 September 2015 (1 page) |
| 28 September 2015 | Appointment of Appleton Directors Limited as a director on 1 September 2015 (2 pages) |
| 28 September 2015 | Appointment of Appleton Secretaries Limited as a secretary on 1 September 2015 (2 pages) |
| 28 September 2015 | Termination of appointment of Alexander Uspenskiy as a director on 1 September 2015 (1 page) |
| 28 September 2015 | Appointment of Appleton Directors Limited as a director on 1 September 2015 (2 pages) |
| 28 September 2015 | Termination of appointment of Alexander Uspenskiy as a director on 1 September 2015 (1 page) |
| 28 September 2015 | Appointment of Appleton Directors Limited as a director on 1 September 2015 (2 pages) |
| 28 September 2015 | Appointment of Mr. Paul Roger Dudley Hodgkinson as a director on 1 September 2015 (2 pages) |
| 28 September 2015 | Appointment of Mr. Paul Roger Dudley Hodgkinson as a director on 1 September 2015 (2 pages) |
| 28 September 2015 | Appointment of Appleton Secretaries Limited as a secretary on 1 September 2015 (2 pages) |
| 28 September 2015 | Termination of appointment of Terthur Trading Limited as a secretary on 1 September 2015 (1 page) |
| 28 September 2015 | Appointment of Mr. Paul Roger Dudley Hodgkinson as a director on 1 September 2015 (2 pages) |
| 28 September 2015 | Appointment of Appleton Secretaries Limited as a secretary on 1 September 2015 (2 pages) |
| 7 September 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 7 September 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 14 August 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 14 August 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 19 March 2015 | Director's details changed for Mr Oleksandr Uspenskyy on 11 July 2014 (2 pages) |
| 19 March 2015 | Director's details changed for Mr Oleksandr Uspenskyy on 11 July 2014 (2 pages) |
| 14 November 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 14 November 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 7 November 2014 | Registered office address changed from 207 3Rd Floor Regent Street London W1B 3HH to 207 Regent Street 3Rd Floor London W1B 3HH on 7 November 2014 (1 page) |
| 7 November 2014 | Secretary's details changed for Terthur Trading Limited on 7 November 2014 (1 page) |
| 7 November 2014 | Secretary's details changed for Terthur Trading Limited on 7 November 2014 (1 page) |
| 7 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Secretary's details changed for Terthur Trading Limited on 7 November 2014 (1 page) |
| 7 November 2014 | Registered office address changed from 207 3Rd Floor Regent Street London W1B 3HH to 207 Regent Street 3Rd Floor London W1B 3HH on 7 November 2014 (1 page) |
| 7 November 2014 | Registered office address changed from 207 3Rd Floor Regent Street London W1B 3HH to 207 Regent Street 3Rd Floor London W1B 3HH on 7 November 2014 (1 page) |
| 7 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 5 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH on 5 November 2013 (1 page) |
| 5 November 2013 | Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH on 5 November 2013 (1 page) |
| 5 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH on 5 November 2013 (1 page) |
| 4 July 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 4 July 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 5 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
| 5 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
| 5 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
| 9 November 2011 | Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH United Kingdom on 9 November 2011 (1 page) |
| 9 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
| 9 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
| 9 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
| 9 November 2011 | Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH United Kingdom on 9 November 2011 (1 page) |
| 9 November 2011 | Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH United Kingdom on 9 November 2011 (1 page) |
| 8 November 2011 | Secretary's details changed for Terthur Trading Limited on 5 November 2011 (2 pages) |
| 8 November 2011 | Secretary's details changed for Terthur Trading Limited on 5 November 2011 (2 pages) |
| 8 November 2011 | Secretary's details changed for Terthur Trading Limited on 5 November 2011 (2 pages) |
| 1 September 2011 | Registered office address changed from Suite 404 Albany House 324/326 Regent Street London W1B 3HH on 1 September 2011 (1 page) |
| 1 September 2011 | Registered office address changed from Suite 404 Albany House 324/326 Regent Street London W1B 3HH on 1 September 2011 (1 page) |
| 1 September 2011 | Registered office address changed from Suite 404 Albany House 324/326 Regent Street London W1B 3HH on 1 September 2011 (1 page) |
| 17 August 2011 | Amended accounts made up to 30 November 2010 (3 pages) |
| 17 August 2011 | Amended accounts made up to 30 November 2010 (3 pages) |
| 30 December 2010 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 30 December 2010 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 11 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 11 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 11 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 29 July 2010 | Director's details changed for Bolsdoto Holdings Limited on 8 January 2010 (2 pages) |
| 29 July 2010 | Director's details changed for Bolsdoto Holdings Limited on 8 January 2010 (2 pages) |
| 29 July 2010 | Director's details changed for Bolsdoto Holdings Limited on 8 January 2010 (2 pages) |
| 19 February 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 19 February 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Mr Oleksandr Uspenskyy on 5 November 2009 (2 pages) |
| 5 November 2009 | Register inspection address has been changed (1 page) |
| 5 November 2009 | Current accounting period shortened from 31 August 2010 to 30 November 2009 (1 page) |
| 5 November 2009 | Register inspection address has been changed (1 page) |
| 5 November 2009 | Secretary's details changed for Terthur Trading Limited on 5 November 2009 (1 page) |
| 5 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (6 pages) |
| 5 November 2009 | Secretary's details changed for Terthur Trading Limited on 5 November 2009 (1 page) |
| 5 November 2009 | Director's details changed for Mr Oleksandr Uspenskyy on 5 November 2009 (2 pages) |
| 5 November 2009 | Secretary's details changed for Terthur Trading Limited on 5 November 2009 (1 page) |
| 5 November 2009 | Current accounting period shortened from 31 August 2010 to 30 November 2009 (1 page) |
| 5 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (6 pages) |
| 5 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (6 pages) |
| 5 November 2009 | Director's details changed for Mr Oleksandr Uspenskyy on 5 November 2009 (2 pages) |
| 27 January 2009 | Return made up to 27/01/09; full list of members (3 pages) |
| 27 January 2009 | Return made up to 27/01/09; full list of members (3 pages) |
| 12 January 2009 | Director appointed mr oleksandr uspenskyy (1 page) |
| 12 January 2009 | Director appointed mr oleksandr uspenskyy (1 page) |
| 9 January 2009 | Appointment terminated director alastair cunningham (1 page) |
| 9 January 2009 | Appointment terminated director bolsdoto holdings LIMITED (1 page) |
| 9 January 2009 | Appointment terminated director bolsdoto holdings LIMITED (1 page) |
| 9 January 2009 | Appointment terminated director alastair cunningham (1 page) |
| 24 October 2008 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 24 October 2008 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 22 October 2008 | Director's change of particulars / bolsdoto holdings LIMITED / 05/05/2006 (1 page) |
| 22 October 2008 | Return made up to 14/08/08; full list of members (3 pages) |
| 22 October 2008 | Director appointed mr alastair matthew cunningham (1 page) |
| 22 October 2008 | Return made up to 14/08/08; full list of members (3 pages) |
| 22 October 2008 | Director's change of particulars / bolsdoto holdings LIMITED / 05/05/2006 (1 page) |
| 22 October 2008 | Director appointed mr alastair matthew cunningham (1 page) |
| 19 October 2007 | Registered office changed on 19/10/07 from: suite 401 302 regent street london W1R 6HH (1 page) |
| 19 October 2007 | Return made up to 14/08/07; full list of members (2 pages) |
| 19 October 2007 | Registered office changed on 19/10/07 from: suite 401 302 regent street london W1R 6HH (1 page) |
| 19 October 2007 | Director's particulars changed (1 page) |
| 19 October 2007 | Director's particulars changed (1 page) |
| 19 October 2007 | Return made up to 14/08/07; full list of members (2 pages) |
| 18 October 2007 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 18 October 2007 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 1 December 2006 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 1 December 2006 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 30 November 2006 | Secretary's particulars changed (1 page) |
| 30 November 2006 | Return made up to 14/08/06; full list of members (2 pages) |
| 30 November 2006 | Director's particulars changed (1 page) |
| 30 November 2006 | Secretary's particulars changed (1 page) |
| 30 November 2006 | Return made up to 14/08/06; full list of members (2 pages) |
| 30 November 2006 | Director's particulars changed (1 page) |
| 16 November 2005 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 16 November 2005 | Resolutions
|
| 16 November 2005 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 16 November 2005 | Resolutions
|
| 3 November 2005 | Return made up to 14/08/05; full list of members (2 pages) |
| 3 November 2005 | Return made up to 14/08/05; full list of members (2 pages) |
| 26 November 2004 | Resolutions
|
| 26 November 2004 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 26 November 2004 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 26 November 2004 | Return made up to 14/08/04; full list of members (6 pages) |
| 26 November 2004 | Resolutions
|
| 26 November 2004 | Return made up to 14/08/04; full list of members (6 pages) |
| 25 November 2004 | Registered office changed on 25/11/04 from: 12 langham place burlington lane london W4 2QL (1 page) |
| 25 November 2004 | Registered office changed on 25/11/04 from: 12 langham place burlington lane london W4 2QL (1 page) |
| 14 August 2003 | Incorporation (16 pages) |
| 14 August 2003 | Incorporation (16 pages) |