Clambertine Limited

Company Name	Clambertine Limited
Company Status	Active
Company Number	08331991
Category	Private Limited Company
Incorporation Date	14 December 2012(11 years, 4 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 55201	Holiday centres and villages

Directors

Director Name	Mr Red Paxton
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	14 February 2013(2 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 1, First Floor 1 Duchess Street London W1W 6AN

Director Name	Ms Ruby Haines
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	14 February 2013(2 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 1, First Floor 1 Duchess Street London W1W 6AN

Director Name	Mr Rory Paxton
Date of Birth	March 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	03 November 2014(1 year, 10 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 1, First Floor 1 Duchess Street London W1W 6AN

Director Name	Mr Jeremy Michael Paxton
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor 47-57 Marylebone Lane London W1U 2NT

Director Name	Willianm Sebastian Vicary
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2012(4 days after company formation)
Appointment Duration	3 years, 4 months (resigned 06 May 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	First Floor 47-57 Marylebone Lane London W1U 2NT

Location

Registered Address	Suite 1, First Floor 1 Duchess Street London W1W 6AN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Habitat First Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£582,302
Cash	£2,112
Current Liabilities	£94,997

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	29 November 2023 (4 months, 2 weeks ago)
Next Return Due	13 December 2024 (8 months from now)

Filing History

26 January 2021	Confirmation statement made on 29 November 2020 with no updates (3 pages)
23 December 2020	Accounts for a small company made up to 31 December 2019 (7 pages)
29 November 2019	Confirmation statement made on 29 November 2019 with no updates (3 pages)
2 October 2019	Accounts for a small company made up to 31 December 2018 (4 pages)
18 December 2018	Confirmation statement made on 14 December 2018 with no updates (3 pages)
28 September 2018	Accounts for a small company made up to 31 December 2017 (5 pages)
10 January 2018	Confirmation statement made on 14 December 2017 with no updates (3 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
12 January 2017	Confirmation statement made on 14 December 2016 with updates (5 pages)
12 January 2017	Confirmation statement made on 14 December 2016 with updates (5 pages)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
13 May 2016	Termination of appointment of William Sebastian Vicary as a director on 6 May 2016 (2 pages)
13 May 2016	Termination of appointment of William Sebastian Vicary as a director on 6 May 2016 (2 pages)
22 December 2015	Director's details changed for Ms Ruby Paxton on 1 December 2014 (2 pages)
22 December 2015	Director's details changed for Ms Ruby Paxton on 1 December 2014 (2 pages)
22 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1 (6 pages)
22 December 2015	Director's details changed for Willianm Sebastian Vicary on 18 December 2012 (2 pages)
22 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1 (6 pages)
22 December 2015	Director's details changed for Willianm Sebastian Vicary on 18 December 2012 (2 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
6 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1 (6 pages)
6 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1 (6 pages)
14 November 2014	Appointment of Mr Rory Paxton as a director on 3 November 2014 (3 pages)
14 November 2014	Appointment of Mr Rory Paxton as a director on 3 November 2014 (3 pages)
14 November 2014	Appointment of Mr Rory Paxton as a director on 3 November 2014 (3 pages)
8 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
8 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
28 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1 (5 pages)
28 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1 (5 pages)
28 February 2013	Appointment of Mr Red Paxton as a director (3 pages)
28 February 2013	Termination of appointment of Jeremy Paxton as a director (2 pages)
28 February 2013	Appointment of Mr Red Paxton as a director (3 pages)
28 February 2013	Appointment of Miss Ruby Paxton as a director (3 pages)
28 February 2013	Appointment of Miss Ruby Paxton as a director (3 pages)
28 February 2013	Termination of appointment of Jeremy Paxton as a director (2 pages)
24 December 2012	Appointment of Willianm Sebastian Vicary as a director (3 pages)
24 December 2012	Appointment of Willianm Sebastian Vicary as a director (3 pages)
14 December 2012	Incorporation (43 pages)
14 December 2012	Incorporation (43 pages)

Clambertine Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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