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Home > England & Wales Companies > CLEMENT CLARKE TECHNOLOGIES LIMITED
Company Information for

CLEMENT CLARKE TECHNOLOGIES LIMITED

7TH FLOOR DASHWOOD HOUSE 69, OLD BROAD STREET, LONDON, EC2M 1QS,
Company Registration Number
03542944
Private Limited Company
Liquidation

Company Overview

About Clement Clarke Technologies Ltd
CLEMENT CLARKE TECHNOLOGIES LIMITED was founded on 1998-04-08 and has its registered office in London. The organisation's status is listed as "Liquidation". Clement Clarke Technologies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CLEMENT CLARKE TECHNOLOGIES LIMITED
 
Legal Registered Office
7TH FLOOR DASHWOOD HOUSE 69
OLD BROAD STREET
LONDON
EC2M 1QS
Other companies in CM20
 
Previous Names
CLEMENT CLARKE COMMUNICATIONS LIMITED22/12/2014
Filing Information
Company Number 03542944
Company ID Number 03542944
Date formed 1998-04-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB711559739  
Last Datalog update: 2018-11-05 14:22:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLEMENT CLARKE TECHNOLOGIES LIMITED
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Companies with same name CLEMENT CLARKE TECHNOLOGIES LIMITED
The following companies were found which have the same name as CLEMENT CLARKE TECHNOLOGIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLEMENT CLARKE TECHNOLOGIES LIMITED Unknown

Company Officers of CLEMENT CLARKE TECHNOLOGIES LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN DAVID JACOBS
Company Secretary 2008-06-27
CHRISTOPH PETER HAAG
Director 1998-07-22
WALTER INABNIT
Director 1998-07-22
DAVID CHARLES WRIGHT
Director 2008-08-07
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER GEORGE RISBY BETHEL
Company Secretary 2002-10-31 2008-06-27
BRIAN DONALD WOODCOCK
Director 1998-07-22 2008-05-06
MARK ANTHONY LYON
Director 2001-10-12 2006-07-07
PAUL BURCHETT
Company Secretary 1998-07-22 2002-10-31
PAUL BURCHETT
Director 1998-07-22 2002-10-31
ABBEY NOMINEES LIMITED
Company Secretary 1998-04-08 1998-07-22
ABBEY DIRECTORS LIMITED
Director 1998-04-08 1998-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN DAVID JACOBS QSTIK LIMITED Company Secretary 2008-06-27 CURRENT 2005-09-30 Dissolved 2017-11-17
STEPHEN DAVID JACOBS LIFECARE HOSPITAL SUPPLIES LIMITED Company Secretary 2008-06-27 CURRENT 1978-09-20 Active - Proposal to Strike off
STEPHEN DAVID JACOBS HS HARLOW LIMITED Company Secretary 2008-06-27 CURRENT 1986-04-21 Active - Proposal to Strike off
STEPHEN DAVID JACOBS MEDIX LIMITED Company Secretary 2008-06-27 CURRENT 1993-01-19 Active - Proposal to Strike off
STEPHEN DAVID JACOBS MEDIX GROUP LIMITED Company Secretary 2008-06-27 CURRENT 1984-08-13 Active - Proposal to Strike off
STEPHEN DAVID JACOBS CLEMENT CLARKE INTERNATIONAL LIMITED Company Secretary 2008-06-27 CURRENT 1942-12-11 Active
DAVID CHARLES WRIGHT QSTIK LIMITED Director 2008-08-07 CURRENT 2005-09-30 Dissolved 2017-11-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/18 FROM Unit a Edinburgh Way Harlow Essex CM20 2TT
2018-10-10LIQ01Voluntary liquidation declaration of solvency
2018-10-10600Appointment of a voluntary liquidator
2018-10-10LRESSPResolutions passed:
  • Special resolution to wind up on 2018-09-19
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-10-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 860000
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-10-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 860000
2016-04-28AR0131/03/16 ANNUAL RETURN FULL LIST
2016-04-28CH01Director's details changed for Director Walter Inabnit on 2016-03-30
2016-04-25CH01Director's details changed for Director Christoph Haag on 2016-03-30
2015-10-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 860000
2015-05-01AR0131/03/15 ANNUAL RETURN FULL LIST
2015-04-29CH01Director's details changed for Director Walter Inabnit on 2015-04-28
2014-12-22RES15CHANGE OF NAME 19/12/2014
2014-12-22CERTNMCompany name changed clement clarke communications LIMITED\certificate issued on 22/12/14
2014-12-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-06-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 860000
2014-04-09AR0131/03/14 ANNUAL RETURN FULL LIST
2013-10-14AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-25AR0131/03/13 ANNUAL RETURN FULL LIST
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-27AR0131/03/12 ANNUAL RETURN FULL LIST
2012-04-25CH03SECRETARY'S DETAILS CHNAGED FOR STEPHEN DAVID JACOBS on 2011-11-19
2011-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-04-19AR0131/03/11 ANNUAL RETURN FULL LIST
2010-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-05-24AR0108/04/10 FULL LIST
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR WALTER INABNIT / 08/04/2010
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR CHRISTOPH HAAG / 08/04/2010
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES WRIGHT / 08/04/2010
2010-05-21CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN DAVID JACOBS / 08/04/2010
2010-05-12CC04STATEMENT OF COMPANY'S OBJECTS
2010-05-12RES01ADOPT ARTICLES 05/05/2010
2009-11-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-04-22363aRETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
2009-04-22288cSECRETARY'S CHANGE OF PARTICULARS / STEPHEN JACOBS / 22/04/2009
2009-02-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-08-08288aDIRECTOR APPOINTED DAVID CHARLES WRIGHT
2008-07-03288aSECRETARY APPOINTED STEPHEN DAVID JACOBS
2008-06-30288bAPPOINTMENT TERMINATED SECRETARY ROGER BETHEL
2008-05-08288bAPPOINTMENT TERMINATED DIRECTOR BRIAN WOODCOCK
2008-04-24363aRETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
2008-04-08287REGISTERED OFFICE CHANGED ON 08/04/2008 FROM UNIT B CARTEL BUSINESS ESTATE EDINBURGH WAY HARLOW ESSEX CM20 2TT
2007-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-07-24AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/05
2007-06-01363aRETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS
2006-10-24363aRETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
2006-08-24288bDIRECTOR RESIGNED
2006-06-13AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-18123NC INC ALREADY ADJUSTED 23/12/05
2006-01-18RES13PREFERENCE DIVIDEND 23/12/05
2006-01-18RES04£ NC 560000/860000 23/12
2005-08-31AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-17363sRETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
2004-08-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-02363sRETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
2003-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-06-04363sRETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS
2002-11-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-11-07288aNEW SECRETARY APPOINTED
2002-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-04-23363sRETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS
2001-10-27288aNEW DIRECTOR APPOINTED
2001-04-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-04-24363sRETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS
2001-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-03-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-22AUDAUDITOR'S RESIGNATION
2000-06-23AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-05-03363sRETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS
1999-09-15AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-04-22363sRETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS
1998-08-18123£ NC 100/560000 31/07/98
1998-08-18225ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98
1998-08-11395PARTICULARS OF MORTGAGE/CHARGE
1998-08-10288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
263 - Manufacture of communication equipment
26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment




Licences & Regulatory approval
We could not find any licences issued to CLEMENT CLARKE TECHNOLOGIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2018-10-03
Appointment of Liquidators2018-10-03
Notices to Creditors2018-10-03
Fines / Sanctions
No fines or sanctions have been issued against CLEMENT CLARKE TECHNOLOGIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1998-08-11 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLEMENT CLARKE TECHNOLOGIES LIMITED

Intangible Assets
Patents
We have not found any records of CLEMENT CLARKE TECHNOLOGIES LIMITED registering or being granted any patents
Domain Names

CLEMENT CLARKE TECHNOLOGIES LIMITED owns 1 domain names.

c3headsets.co.uk  

Trademarks
We have not found any records of CLEMENT CLARKE TECHNOLOGIES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CLEMENT CLARKE TECHNOLOGIES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Essex County Council 2014-02-12 GBP £500
Essex County Council 2013-09-09 GBP £500
Ministry of Defence 2013-04-29 GBP £72,202

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CLEMENT CLARKE TECHNOLOGIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CLEMENT CLARKE TECHNOLOGIES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2018-10-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2018-08-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2018-07-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2018-07-0085329000Parts of electrical "pre-set" capacitors, fixed, variable or adjustable, n.e.s.
2018-07-0085329000Parts of electrical "pre-set" capacitors, fixed, variable or adjustable, n.e.s.
2018-06-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2018-05-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2018-04-0090185090Ophthalmic instruments and appliances, optical, n.e.s.
2018-04-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2018-01-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2017-04-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2017-03-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2017-02-0085189000Parts of microphones, loudspeakers, headphones and earphones, earphones, audio-frequency electric amplifiers or electric sound amplifier sets, n.e.s.
2017-02-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2017-01-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2016-11-0090185090Ophthalmic instruments and appliances, optical, n.e.s.
2016-11-0090301000Instruments and apparatus for measuring or detecting ionising radiations
2016-09-0090185090Ophthalmic instruments and appliances, optical, n.e.s.
2016-08-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2016-07-0090185090Ophthalmic instruments and appliances, optical, n.e.s.
2016-07-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2016-06-0090185090Ophthalmic instruments and appliances, optical, n.e.s.
2016-06-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2016-04-0090185090Ophthalmic instruments and appliances, optical, n.e.s.
2016-04-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2016-03-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2016-02-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2016-02-0085389099Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20)
2016-01-0090185090Ophthalmic instruments and appliances, optical, n.e.s.
2016-01-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2013-12-0184735080Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)
2013-11-0190219090Articles and appliances, which are worn or carried, or implanted in the body, to compensate for a defect or disability (excl. artificial parts of the body, hearing aids, incl. parts and accessories, and complete pacemakers for stimulating heart muscles)
2013-10-0185369085Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers)
2013-07-0185181030Microphones having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 10 mm and a height <= 3 mm, of a kind used for telecommunications
2013-06-0185189000Parts of microphones, loudspeakers, headphones and earphones, earphones, audio-frequency electric amplifiers or electric sound amplifier sets, n.e.s.
2013-02-0185183095Headphones and earphones, whether or not combined with microphone, and sets consisting of a microphone and one or more loudspeakers (excl. line telephone handsets, telephone sets, hearing aids and helmets with built-in headphones, whether or not incorporating a microphone)
2013-01-0185189000Parts of microphones, loudspeakers, headphones and earphones, earphones, audio-frequency electric amplifiers or electric sound amplifier sets, n.e.s.
2012-12-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2012-11-0185189000Parts of microphones, loudspeakers, headphones and earphones, earphones, audio-frequency electric amplifiers or electric sound amplifier sets, n.e.s.
2012-05-0185183020Line telephone handsets, whether or not incorporating a microphone, and sets consisting of a microphone and one or more loudspeakers
2012-03-0185183020Line telephone handsets, whether or not incorporating a microphone, and sets consisting of a microphone and one or more loudspeakers
2011-10-0185189000Parts of microphones, loudspeakers, headphones and earphones, earphones, audio-frequency electric amplifiers or electric sound amplifier sets, n.e.s.
2011-09-0185189000Parts of microphones, loudspeakers, headphones and earphones, earphones, audio-frequency electric amplifiers or electric sound amplifier sets, n.e.s.
2011-08-0185182930Loudspeakers, without enclosure, having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 50 mm, of a kind used for telecommunications
2010-12-0185189000Parts of microphones, loudspeakers, headphones and earphones, earphones, audio-frequency electric amplifiers or electric sound amplifier sets, n.e.s.
2010-06-0190304000Instruments and apparatus for measuring or checking electrical quantities, specifically for telecommunications, e.g. cross-talk meters, gain measuring instruments, distortion factor meters, psophometers
2010-05-0185189000Parts of microphones, loudspeakers, headphones and earphones, earphones, audio-frequency electric amplifiers or electric sound amplifier sets, n.e.s.
2010-04-0185189000Parts of microphones, loudspeakers, headphones and earphones, earphones, audio-frequency electric amplifiers or electric sound amplifier sets, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyCLEMENT CLARKE TECHNOLOGIES LIMITEDEvent Date2018-09-19
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCLEMENT CLARKE TECHNOLOGIES LIMITEDEvent Date2018-09-19
Joint Liquidator's Name and Address: Paul Anthony Higley (IP No. 11910) of Price Bailey LLP, 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS. Email: paul.higley@pricebailey.co.uk. Telephone: 0207 065 2660. : Joint Liquidator's Name and Address: Paul James Pittman (IP No. 13710) of Price Bailey LLP, 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS. Email: paul.pittman@pricebailey.co.uk. Telephone: 0207 065 2660. :
 
Initiating party Event TypeNotices to Creditors
Defending partyCLEMENT CLARKE TECHNOLOGIES LIMITEDEvent Date2018-09-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLEMENT CLARKE TECHNOLOGIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLEMENT CLARKE TECHNOLOGIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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