Claremont Consulting Apac Limited

Company Name	Claremont Consulting Apac Limited
Company Status	Active
Company Number	07004330
Category	Private Limited Company
Incorporation Date	28 August 2009(14 years, 7 months ago)
Previous Name	Blue Professional Services Asia Limited

Business Activity

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

Directors

Director Name	Mr John Edmond Cavalli
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	28 August 2009(same day as company formation)
Role	Sales
Country of Residence	England
Correspondence Address	The White Chapel Building 10 Whitechapel High Stre London E1 8QS

Director Name	Mark Baker
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 September 2009(2 weeks after company formation)
Appointment Duration	14 years, 7 months
Role	Sales
Country of Residence	England
Correspondence Address	The White Chapel Building 10 Whitechapel High Stre London E1 8QS

Director Name	Mr Simon Mustafa
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 September 2009(2 weeks after company formation)
Appointment Duration	14 years, 7 months
Role	Sales
Country of Residence	England
Correspondence Address	The White Chapel Building 10 Whitechapel High Stre London E1 8QS

Director Name	Mr John Wildman
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Exchange House Crouch End Hill London N8 8DF

Director Name	Steven Morris
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2010(11 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 31 August 2011)
Role	Sales
Country of Residence	China
Correspondence Address	Abacus House 68a North Street Romford Essex RM1 1DA

Secretary Name	Sameday Company Services Limited (Corporation)
Status	Resigned
Appointed	28 August 2009(same day as company formation)
Correspondence Address	9 Perserverance Works Kingsland Road London E2 8DD

Contact

Website	blueps.asia
Email address	[email protected]

Location

Registered Address	The White Chapel Building 10 Whitechapel High Street London E1 8QS
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Blue Professional Services LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£310,297
Cash	£2,675
Current Liabilities	£444,329

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	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	28 August 2023 (7 months, 3 weeks ago)
Next Return Due	11 September 2024 (4 months, 3 weeks from now)

Charges

26 January 2017	Delivered on: 26 January 2017 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding

Filing History

29 September 2023	Micro company accounts made up to 31 December 2022 (7 pages)
30 August 2023	Confirmation statement made on 28 August 2023 with no updates (3 pages)
20 September 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
7 September 2022	Confirmation statement made on 28 August 2022 with no updates (3 pages)
13 December 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
9 September 2021	Confirmation statement made on 28 August 2021 with updates (4 pages)
7 April 2021	Change of details for Claremont Consulting Holdings Ltd as a person with significant control on 6 April 2016 (2 pages)
13 November 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
14 September 2020	Confirmation statement made on 28 August 2020 with no updates (3 pages)
30 September 2019	Registered office address changed from The White Chapel Building Whitechapel High Street London E1 8QS England to The White Chapel Building 10 Whitechapel High Street London E1 8QS on 30 September 2019 (1 page)
11 September 2019	Registered office address changed from The Whitechapel Building 10 Whitechapel High Street London E1 8QS England to The White Chapel Building Whitechapel High Street London E1 8QS on 11 September 2019 (1 page)
11 September 2019	Confirmation statement made on 28 August 2019 with no updates (3 pages)
15 August 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
13 August 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 13 August 2019 (1 page)
11 September 2018	Unaudited abridged accounts made up to 31 December 2017 (12 pages)
3 September 2018	Confirmation statement made on 28 August 2018 with no updates (3 pages)
31 August 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
25 July 2017	Unaudited abridged accounts made up to 31 December 2016 (10 pages)
25 July 2017	Unaudited abridged accounts made up to 31 December 2016 (10 pages)
27 February 2017	Company name changed blue professional services asia LIMITED\certificate issued on 27/02/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-27 (3 pages)
27 February 2017	Company name changed blue professional services asia LIMITED\certificate issued on 27/02/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-27 (3 pages)
26 January 2017	Registration of charge 070043300001, created on 26 January 2017 (24 pages)
26 January 2017	Registration of charge 070043300001, created on 26 January 2017 (24 pages)
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)
26 October 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
26 October 2016	Confirmation statement made on 28 August 2016 with updates (5 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)
24 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 2 (4 pages)
24 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 2 (4 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)
23 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 2 (4 pages)
23 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 2 (4 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)
30 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 2 (4 pages)
30 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 2 (4 pages)
5 June 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
5 June 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
12 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (4 pages)
12 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (4 pages)
22 June 2012	Total exemption small company accounts made up to 31 October 2011 (9 pages)
22 June 2012	Total exemption small company accounts made up to 31 October 2011 (9 pages)
12 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (5 pages)
12 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (5 pages)
5 September 2011	Termination of appointment of Steven Morris as a director (2 pages)
5 September 2011	Termination of appointment of Steven Morris as a director (2 pages)
7 April 2011	Total exemption full accounts made up to 31 August 2010 (11 pages)
7 April 2011	Total exemption full accounts made up to 31 August 2010 (11 pages)
1 February 2011	Current accounting period extended from 31 August 2011 to 31 October 2011 (1 page)
1 February 2011	Current accounting period extended from 31 August 2011 to 31 October 2011 (1 page)
10 November 2010	Appointment of Steven Morris as a director (3 pages)
10 November 2010	Appointment of Steven Morris as a director (3 pages)
15 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (4 pages)
15 September 2010	Director's details changed for Mark Baker on 28 August 2010 (2 pages)
15 September 2010	Director's details changed for Simon Mustafa on 28 August 2010 (2 pages)
15 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (4 pages)
15 September 2010	Director's details changed for Simon Mustafa on 28 August 2010 (2 pages)
15 September 2010	Director's details changed for Mark Baker on 28 August 2010 (2 pages)
15 September 2010	Director's details changed for John Cavalli on 28 August 2010 (2 pages)
15 September 2010	Director's details changed for John Cavalli on 28 August 2010 (2 pages)
21 September 2009	Director appointed mark baker (2 pages)
21 September 2009	Director appointed mark baker (2 pages)
21 September 2009	Director appointed simon mustafa (2 pages)
21 September 2009	Director appointed simon mustafa (2 pages)
7 September 2009	Director appointed john cavalli (2 pages)
7 September 2009	Director appointed john cavalli (2 pages)
1 September 2009	Appointment terminated director john wildman (1 page)
1 September 2009	Appointment terminated director john wildman (1 page)
1 September 2009	Appointment terminated secretary sameday company services LIMITED (1 page)
1 September 2009	Appointment terminated secretary sameday company services LIMITED (1 page)
28 August 2009	Incorporation (11 pages)
28 August 2009	Incorporation (11 pages)

Claremont Consulting Apac Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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