| Company Name | Clements Developments Limited |
|---|---|
| Directors | Edward Louis Paul Clements and Anthony Edward Louis Clements |
| Company Status | Active |
| Company Number | 04999220 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 2003(20 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
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 |
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 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| 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) |
Filing History
| 5 January 2024 | Confirmation statement made on 18 December 2023 with updates (5 pages) |
|---|---|
| 31 December 2023 | Accounts for a dormant company made up to 31 March 2023 (6 pages) |
| 31 December 2022 | Confirmation statement made on 18 December 2022 with updates (5 pages) |
| 31 December 2022 | Accounts for a dormant company made up to 31 March 2022 (6 pages) |
| 11 January 2022 | Confirmation statement made on 18 December 2021 with updates (5 pages) |
| 24 December 2021 | Accounts for a dormant company made up to 31 March 2021 (6 pages) |
| 30 March 2021 | Micro company accounts made up to 31 March 2020 (5 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) |
| 10 January 2020 | Confirmation statement made on 18 December 2019 with updates (5 pages) |
| 10 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 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 | Director's details changed for Mr Anthony Edward Louis Clements 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) |
| 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 | Accounts for a dormant company made up to 31 March 2018 (6 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 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
| 29 September 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
| 28 December 2016 | Confirmation statement made on 18 December 2016 with updates (6 pages) |
| 28 December 2016 | Confirmation statement made on 18 December 2016 with updates (6 pages) |
| 21 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 21 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 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
|
| 6 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 28 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 28 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 18 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 29 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
|
| 19 December 2013 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 27 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 (5 pages) |
| 19 December 2012 | Annual return made up to 18 December 2012 with a full list of shareholders (5 pages) |
| 3 October 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 3 October 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 19 December 2011 | Annual return made up to 18 December 2011 with a full list of shareholders (5 pages) |
| 19 December 2011 | Annual return made up to 18 December 2011 with a full list of shareholders (5 pages) |
| 29 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 29 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 21 December 2010 | Annual return made up to 18 December 2010 with a full list of shareholders (5 pages) |
| 21 December 2010 | Annual return made up to 18 December 2010 with a full list of shareholders (5 pages) |
| 14 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 14 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 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 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 31 October 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 19 December 2008 | Return made up to 18/12/08; full list of members (4 pages) |
| 19 December 2008 | Return made up to 18/12/08; full list of members (4 pages) |
| 5 December 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 5 December 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 16 January 2008 | Return made up to 18/12/07; full list of members (2 pages) |
| 16 January 2008 | Return made up to 18/12/07; full list of members (2 pages) |
| 8 November 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 8 November 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 2 January 2007 | Return made up to 18/12/06; full list of members (2 pages) |
| 2 January 2007 | Return made up to 18/12/06; full list of members (2 pages) |
| 6 October 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 6 October 2006 | Accounts for a dormant company made up to 31 December 2005 (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 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 20 January 2006 | Accounts for a dormant company made up to 31 December 2004 (5 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--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 January 2004 | Ad 20/01/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 January 2004 | Director resigned (2 pages) |
| 14 January 2004 | Secretary resigned (1 page) |
| 14 January 2004 | Director resigned (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 | New director appointed (2 pages) |
| 14 January 2004 | New secretary appointed;new director appointed (2 pages) |
| 18 December 2003 | Incorporation (16 pages) |
| 18 December 2003 | Incorporation (16 pages) |