Claremont Consulting Solutions Limited

Company Name	Claremont Consulting Solutions Limited
Company Status	Active
Company Number	05493777
Category	Private Limited Company
Incorporation Date	28 June 2005(18 years, 10 months ago)
Previous Name	Blue Professional Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mark Baker
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 June 2005(same day as company formation)
Role	Administration
Country of Residence	England
Correspondence Address	The Whitechapel Building 10 Whitechapel High Stree London E1 8QS

Director Name	Mr John Edmond Cavalli
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	28 June 2005(same day as company formation)
Role	Sales
Country of Residence	England
Correspondence Address	The Whitechapel Building 10 Whitechapel High Stree London E1 8QS

Director Name	Mr Simon Mustafa
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(15 years, 6 months after company formation)
Appointment Duration	3 years, 3 months
Role	Sales Director
Country of Residence	England
Correspondence Address	The Whitechapel Building 10 Whitechapel High Stree London E1 8QS

Secretary Name	Andrew Papadopoulos
Nationality	British
Status	Resigned
Appointed	28 June 2005(same day as company formation)
Role	Sales
Correspondence Address	Abacus House 68a North Street Romford Essex RM1 1DA

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	28 June 2005(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	28 June 2005(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	blueps.co.uk

Location

Registered Address	The Whitechapel Building 10 Whitechapel High Street London E1 8QS

Shareholders

95 at £1	Claremont Consulting Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£240,192
Cash	£3,903
Current Liabilities	£250,723

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	28 June 2023 (10 months ago)
Next Return Due	12 July 2024 (2 months, 2 weeks from now)

Charges

29 July 2021	Delivered on: 2 August 2021 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding
23 March 2012	Delivered on: 31 March 2012 Persons entitled: Barclays Bank PLC Classification: Fixed & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

29 July 2021

Delivered on: 2 August 2021
Persons entitled: Lloyds Bank Commercial Finance LTD

Classification: A registered charge
Outstanding

23 March 2012

Delivered on: 31 March 2012
Persons entitled: Barclays Bank PLC

Classification: Fixed & floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

29 September 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
14 July 2023	Confirmation statement made on 28 June 2023 with no updates (3 pages)
20 September 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
2 August 2022	Confirmation statement made on 28 June 2022 with updates (4 pages)
24 October 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
24 October 2021	Memorandum and Articles of Association (28 pages)
24 October 2021	Statement of capital following an allotment of shares on 10 August 2021 GBP 120 (4 pages)
23 August 2021	Appointment of Mr Simon Mustafa as a director on 1 January 2021 (2 pages)
23 August 2021	Confirmation statement made on 28 June 2021 with no updates (3 pages)
2 August 2021	Registration of charge 054937770002, created on 29 July 2021 (22 pages)
19 May 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
8 April 2021	Change of details for Claremont Consulting Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
23 March 2021	Satisfaction of charge 1 in full (1 page)
31 December 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
1 October 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-30 (3 pages)
14 September 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
2 July 2019	Registered office address changed from Abacus House 68a North Street Romford Essex RM1 1DA to The Whitechapel Building 10 Whitechapel High Street London E1 8QS on 2 July 2019 (1 page)
2 July 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
28 September 2018	Unaudited abridged accounts made up to 31 December 2017 (10 pages)
29 June 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
25 July 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
25 July 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
20 July 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
20 July 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
20 July 2017	Notification of Claremont Consulting Holdings Limited as a person with significant control on 6 April 2016 (1 page)
20 July 2017	Notification of Claremont Consulting Holdings Limited as a person with significant control on 20 July 2017 (1 page)
27 October 2016	Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
27 October 2016	Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
8 August 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-08-08 GBP 95 (6 pages)
8 August 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-08-08 GBP 95 (6 pages)
22 February 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
22 February 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
20 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 95 (3 pages)
20 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 95 (3 pages)
21 April 2015	Termination of appointment of Andrew Papadopoulos as a secretary on 26 February 2015 (2 pages)
21 April 2015	Termination of appointment of Andrew Papadopoulos as a secretary on 26 February 2015 (2 pages)
12 April 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
12 April 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
3 September 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 95 (5 pages)
3 September 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 95 (5 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
5 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders Statement of capital on 2013-07-05 GBP 100 (5 pages)
5 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders Statement of capital on 2013-07-05 GBP 100 (5 pages)
12 April 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
12 April 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
4 March 2013	Purchase of own shares. (3 pages)
4 March 2013	Purchase of own shares. (3 pages)
29 January 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
29 January 2013	Cancellation of shares. Statement of capital on 29 January 2013 GBP 95 (4 pages)
29 January 2013	Change of share class name or designation (2 pages)
29 January 2013	Cancellation of shares. Statement of capital on 29 January 2013 GBP 95 (4 pages)
29 January 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
29 January 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
29 January 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
29 January 2013	Change of share class name or designation (2 pages)
10 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
10 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
24 April 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
24 April 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
31 March 2012	Particulars of a mortgage or charge / charge no: 1 (10 pages)
31 March 2012	Particulars of a mortgage or charge / charge no: 1 (10 pages)
27 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (4 pages)
27 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (4 pages)
4 April 2011	Total exemption full accounts made up to 30 June 2010 (13 pages)
4 April 2011	Total exemption full accounts made up to 30 June 2010 (13 pages)
1 February 2011	Current accounting period extended from 30 June 2011 to 31 October 2011 (1 page)
1 February 2011	Current accounting period extended from 30 June 2011 to 31 October 2011 (1 page)
20 July 2010	Director's details changed for Mark Baker on 28 June 2010 (2 pages)
20 July 2010	Secretary's details changed for Andrew Papadopoulos on 28 June 2010 (1 page)
20 July 2010	Director's details changed for John Cavalli on 28 June 2010 (2 pages)
20 July 2010	Director's details changed for John Cavalli on 28 June 2010 (2 pages)
20 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
20 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
20 July 2010	Director's details changed for Mark Baker on 28 June 2010 (2 pages)
20 July 2010	Secretary's details changed for Andrew Papadopoulos on 28 June 2010 (1 page)
16 September 2009	Total exemption full accounts made up to 30 June 2009 (11 pages)
16 September 2009	Total exemption full accounts made up to 30 June 2009 (11 pages)
1 July 2009	Return made up to 28/06/09; full list of members (4 pages)
1 July 2009	Return made up to 28/06/09; full list of members (4 pages)
18 September 2008	Total exemption full accounts made up to 30 June 2008 (11 pages)
18 September 2008	Total exemption full accounts made up to 30 June 2008 (11 pages)
29 July 2008	Return made up to 28/06/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
29 July 2008	Return made up to 28/06/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
31 March 2008	Total exemption full accounts made up to 30 June 2007 (11 pages)
31 March 2008	Total exemption full accounts made up to 30 June 2007 (11 pages)
18 August 2007	Return made up to 28/06/07; no change of members (7 pages)
18 August 2007	Return made up to 28/06/07; no change of members (7 pages)
26 October 2006	Total exemption full accounts made up to 30 June 2006 (7 pages)
26 October 2006	Total exemption full accounts made up to 30 June 2006 (7 pages)
22 September 2006	Return made up to 28/06/06; full list of members (8 pages)
22 September 2006	Return made up to 28/06/06; full list of members (8 pages)
12 August 2005	Ad 04/07/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 August 2005	Ad 04/07/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 July 2005	Secretary resigned (1 page)
7 July 2005	New secretary appointed (2 pages)
7 July 2005	Registered office changed on 07/07/05 from: 9 perseverance works kingsland road london E2 8DD (1 page)
7 July 2005	New director appointed (2 pages)
7 July 2005	New director appointed (2 pages)
7 July 2005	New secretary appointed (2 pages)
7 July 2005	Director resigned (1 page)
7 July 2005	New director appointed (2 pages)
7 July 2005	Secretary resigned (1 page)
7 July 2005	Registered office changed on 07/07/05 from: 9 perseverance works kingsland road london E2 8DD (1 page)
7 July 2005	New director appointed (2 pages)
7 July 2005	Director resigned (1 page)
28 June 2005	Incorporation (12 pages)
28 June 2005	Incorporation (12 pages)