Clements Investments Limited

Company Name	Clements Investments Limited
Directors	Edward Louis Paul Clements and Anthony Edward Louis Clements
Company Status	Active
Company Number	04999218
Category	Private Limited Company
Incorporation Date	18 December 2003(20 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Edward Louis Paul Clements
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	18 December 2003(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	C/O The McCay Partnership Unit 24 Capital Business Centre, 22 Carlton Road South Croydon Surrey CR2 0BS

Director Name	Mr Anthony Edward Louis Clements
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	18 December 2003(same day as company formation)
Role	Businessman
Country of Residence	England
Correspondence Address	C/O The McCay Partnership Unit 24 Capital Business Centre, 22 Carlton Road South Croydon Surrey CR2 0BS

Secretary Name	Mr Anthony Edward Louis Clements
Nationality	British
Status	Current
Appointed	18 December 2003(same day as company formation)
Role	Businessman
Country of Residence	England
Correspondence Address	C/O The McCay Partnership Unit 24 Capital Business Centre, 22 Carlton Road South Croydon Surrey CR2 0BS

Director Name	A.C. Directors Limited (Corporation)
Status	Resigned
Appointed	18 December 2003(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	A.C. Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 December 2003(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Contact

Website	www.edclements.org

Location

Registered Address	C/O The McCay Partnership Unit 24 Capital Business Centre, 22 Carlton Road South Croydon Surrey CR2 0BS
Region	London
Constituency	Croydon South
County	Greater London
Ward	Croham
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

50 at £1	Mr Anthony Edward Louis Clements 50.00% Ordinary
50 at £1	Mr Edward L.p Clements 50.00% Ordinary

Financials

Year	2014
Net Worth	-£4,009
Cash	£10,811
Current Liabilities	£14,820

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	18 December 2023 (4 months, 1 week ago)
Next Return Due	1 January 2025 (8 months, 1 week from now)

Charges

2 February 2007	Delivered on: 7 February 2007 Persons entitled: Mortgage Express Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Flat 2 43 penge road london t/no SGL461669 fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property. Outstanding

2 February 2007

Delivered on: 7 February 2007
Persons entitled: Mortgage Express

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Flat 2 43 penge road london t/no SGL461669 fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property.
Outstanding

Filing History

27 March 2024	Micro company accounts made up to 31 March 2023 (6 pages)
5 January 2024	Confirmation statement made on 18 December 2023 with updates (5 pages)
29 March 2023	Micro company accounts made up to 31 March 2022 (6 pages)
31 December 2022	Confirmation statement made on 18 December 2022 with updates (5 pages)
24 March 2022	Micro company accounts made up to 31 March 2021 (6 pages)
11 January 2022	Confirmation statement made on 18 December 2021 with updates (5 pages)
30 March 2021	Micro company accounts made up to 31 March 2020 (6 pages)
21 February 2021	Director's details changed for Mr Anthony Edward Louis Clements on 1 December 2020 (2 pages)
21 February 2021	Confirmation statement made on 18 December 2020 with updates (5 pages)
19 February 2021	Change of details for Mr Anthony Edward Louis Clements as a person with significant control on 1 December 2020 (2 pages)
9 January 2020	Confirmation statement made on 18 December 2019 with updates (5 pages)
9 January 2020	Director's details changed for Mr Edward Louis Paul Clements on 1 December 2019 (2 pages)
9 January 2020	Change of details for Mr Anthony Edward Louis Clements as a person with significant control on 1 December 2019 (2 pages)
9 January 2020	Secretary's details changed for Mr Anthony Edward Louis Clements on 1 December 2019 (1 page)
9 January 2020	Change of details for Mr Edward Louis Paul Clements as a person with significant control on 1 December 2019 (2 pages)
9 January 2020	Director's details changed for Mr Anthony Edward Louis Clements on 1 December 2019 (2 pages)
31 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
2 January 2019	Confirmation statement made on 18 December 2018 with updates (5 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
28 September 2018	Previous accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
19 December 2017	Confirmation statement made on 18 December 2017 with updates (5 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (7 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (7 pages)
29 December 2016	Confirmation statement made on 18 December 2016 with updates (7 pages)
29 December 2016	Confirmation statement made on 18 December 2016 with updates (7 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
6 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 100 (5 pages)
6 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 100 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
19 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 100 (5 pages)
19 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 100 (5 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
21 June 2014	Registered office address changed from Financial House 14 Barclay Road Croydon Surrey CR0 1JN on 21 June 2014 (1 page)
21 June 2014	Registered office address changed from Financial House 14 Barclay Road Croydon Surrey CR0 1JN on 21 June 2014 (1 page)
19 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 100 (6 pages)
19 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 100 (6 pages)
29 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
29 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
19 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (6 pages)
19 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (6 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
19 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (6 pages)
19 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (6 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders (6 pages)
21 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders (6 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
18 December 2009	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
18 December 2009	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
1 April 2009	Total exemption small company accounts made up to 31 December 2007 (3 pages)
1 April 2009	Total exemption small company accounts made up to 31 December 2007 (3 pages)
24 December 2008	Return made up to 18/12/08; full list of members (4 pages)
24 December 2008	Return made up to 18/12/08; full list of members (4 pages)
7 February 2008	Return made up to 18/12/07; full list of members (2 pages)
7 February 2008	Return made up to 18/12/07; full list of members (2 pages)
18 January 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
18 January 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
7 February 2007	Particulars of mortgage/charge (4 pages)
7 February 2007	Particulars of mortgage/charge (4 pages)
20 January 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
20 January 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
2 January 2007	Return made up to 18/12/06; full list of members (3 pages)
2 January 2007	Return made up to 18/12/06; full list of members (3 pages)
13 September 2006	Return made up to 18/12/05; full list of members; amend (5 pages)
13 September 2006	Return made up to 18/12/05; full list of members; amend (5 pages)
3 February 2006	Return made up to 18/12/05; full list of members (3 pages)
3 February 2006	Return made up to 18/12/05; full list of members (3 pages)
20 January 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
20 January 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
7 February 2005	Return made up to 18/12/04; full list of members (7 pages)
7 February 2005	Return made up to 18/12/04; full list of members (7 pages)
1 December 2004	Registered office changed on 01/12/04 from: 15 station road st ives cambridgeshire PE27 5BH (1 page)
1 December 2004	Registered office changed on 01/12/04 from: 15 station road st ives cambridgeshire PE27 5BH (1 page)
25 January 2004	Ad 20/01/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 January 2004	Ad 20/01/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 January 2004	New director appointed (2 pages)
14 January 2004	New secretary appointed;new director appointed (2 pages)
14 January 2004	Secretary resigned (1 page)
14 January 2004	New director appointed (2 pages)
14 January 2004	Secretary resigned (1 page)
14 January 2004	Director resigned (1 page)
14 January 2004	New secretary appointed;new director appointed (2 pages)
14 January 2004	Director resigned (1 page)
18 December 2003	Incorporation (16 pages)
18 December 2003	Incorporation (16 pages)