Clemessy UK Limited

Company Name	Clemessy UK Limited
Company Status	Active
Company Number	07502340
Category	Private Limited Company
Incorporation Date	24 January 2011(13 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 27900	Manufacture of other electrical equipment
Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Box Nicolas
Date of Birth	August 1980 (Born 43 years ago)
Nationality	French
Status	Current
Appointed	01 July 2020(9 years, 5 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	France
Correspondence Address	C/O Pramex International Ltd 11 Old Jewry London EC2R 8DU

Director Name	Mr Nicolas Box
Date of Birth	August 1980 (Born 43 years ago)
Nationality	French
Status	Current
Appointed	01 July 2020(9 years, 5 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	France
Correspondence Address	C/O Pramex International Ltd 11 Old Jewry London EC2R 8DU

Director Name	Mr Eric Lecointe
Date of Birth	November 1965 (Born 58 years ago)
Nationality	French
Status	Current
Appointed	27 March 2023(12 years, 2 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	France
Correspondence Address	Newminster House Baldwin Street Bristol BS1 1LT

Secretary Name	Pramex International Ltd (Corporation)
Status	Current
Appointed	24 January 2011(same day as company formation)
Correspondence Address	11 Old Jewry London EC2R 8DU

Director Name	Mr Christian Paul Goldstein
Date of Birth	June 1950 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	24 January 2011(same day as company formation)
Role	Company Director
Country of Residence	France
Correspondence Address	18 Rue De Thann Mulhouse 68200

Director Name	Mr Philippe Raymond Dubuisson
Date of Birth	July 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	24 January 2011(same day as company formation)
Role	Company Director
Country of Residence	France
Correspondence Address	18 Rue De Thann Mulhouse 68200

Location

Registered Address	C/O Pramex International Ltd 11 Old Jewry London EC2R 8DU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1000 at £1	Clemessy Sa 100.00% Ordinary

Financials

Year	2014
Net Worth	-£98,779
Cash	£3,055
Current Liabilities	£103,104

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	Small
Accounts Year End	31 December

Returns

Latest Return	24 January 2024 (3 months ago)
Next Return Due	7 February 2025 (9 months, 2 weeks from now)

Filing History

26 March 2024	Director's details changed for Mr Box Nicolas on 1 July 2020 (2 pages)
1 February 2024	Confirmation statement made on 24 January 2024 with no updates (3 pages)
7 August 2023	Accounts for a small company made up to 31 December 2022 (9 pages)
28 March 2023	Appointment of Mr Eric Lecointe as a director on 27 March 2023 (2 pages)
6 February 2023	Change of details for Eiffage Energie Systemes - Clemessy Sa as a person with significant control on 3 February 2023 (2 pages)
3 February 2023	Confirmation statement made on 24 January 2023 with updates (4 pages)
3 February 2023	Change of details for Clemessy Sa as a person with significant control on 3 February 2023 (2 pages)
29 December 2022	Statement of capital following an allotment of shares on 28 December 2022 GBP 700,000 (3 pages)
12 August 2022	Accounts for a small company made up to 31 December 2021 (9 pages)
9 February 2022	Confirmation statement made on 24 January 2022 with no updates (3 pages)
21 December 2021	Accounts for a small company made up to 31 December 2020 (9 pages)
21 April 2021	Confirmation statement made on 24 January 2021 with no updates (3 pages)
30 October 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
30 July 2020	Appointment of Mr Box Nicolas as a director on 1 July 2020 (2 pages)
30 July 2020	Termination of appointment of Philippe Raymond Dubuisson as a director on 2 July 2020 (1 page)
4 March 2020	Confirmation statement made on 24 January 2020 with updates (4 pages)
22 October 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
6 February 2019	Confirmation statement made on 24 January 2019 with no updates (3 pages)
30 May 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
16 March 2018	Confirmation statement made on 24 January 2018 with no updates (3 pages)
25 September 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
25 September 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
21 August 2017	Termination of appointment of Christian Paul Goldstein as a director on 28 April 2017 (1 page)
21 August 2017	Termination of appointment of Christian Paul Goldstein as a director on 28 April 2017 (1 page)
13 February 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
10 May 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
10 May 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
19 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 1,000 (5 pages)
19 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 1,000 (5 pages)
10 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
10 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
27 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 1,000 (5 pages)
27 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 1,000 (5 pages)
12 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
12 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
10 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1,000 (5 pages)
10 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1,000 (5 pages)
28 February 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
28 February 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
19 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (5 pages)
19 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (5 pages)
4 April 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
4 April 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
7 February 2012	Director's details changed for Mr Philippe Raymond Dubuisson on 7 February 2012 (2 pages)
7 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (5 pages)
7 February 2012	Director's details changed for Mr Philippe Raymond Dubuisson on 7 February 2012 (2 pages)
7 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (5 pages)
7 February 2012	Director's details changed for Mr Philippe Raymond Dubuisson on 7 February 2012 (2 pages)
22 February 2011	Current accounting period shortened from 31 January 2012 to 31 December 2011 (1 page)
22 February 2011	Current accounting period shortened from 31 January 2012 to 31 December 2011 (1 page)
24 January 2011	Incorporation (24 pages)
24 January 2011	Incorporation (24 pages)

Clemessy UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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