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Home > England & Wales Companies > CLAREMONT (COMPANY SECRETARIAL) LIMITED
Company Information for

CLAREMONT (COMPANY SECRETARIAL) LIMITED

26-28 SOUTHERNHAY EAST, EXETER, EX1 1NS,
Company Registration Number
04783395
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Claremont (company Secretarial) Ltd
CLAREMONT (COMPANY SECRETARIAL) LIMITED was founded on 2003-06-02 and has its registered office in Exeter. The organisation's status is listed as "Active - Proposal to Strike off". Claremont (company Secretarial) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CLAREMONT (COMPANY SECRETARIAL) LIMITED
 
Legal Registered Office
26-28 SOUTHERNHAY EAST
EXETER
EX1 1NS
Other companies in EX1
 
Filing Information
Company Number 04783395
Company ID Number 04783395
Date formed 2003-06-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2019
Account next due 31/03/2021
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts DORMANT
Last Datalog update: 2019-12-10 16:15:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLAREMONT (COMPANY SECRETARIAL) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PARKHURST HILL LTD   STEVENS & WILLEY LIMITED   WESTCOTTS SECRETARIAL LIMITED   WOODSIDE TRAINING LTD
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Company Officers of CLAREMONT (COMPANY SECRETARIAL) LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN MARSH
 Company Secretary 2003-06-10
STUART JAMES CARRINGTON
 Director 2003-06-10
MICHAEL JOHN MARSH
 Director 2003-06-02
NICHOLAS SMY
 Director 2003-06-10
RICHARD BRIAN THOMAS
 Director 2003-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
MARK OHLSEN
 Director 2003-06-10 2015-05-01
IAN JAMES MCMURTRY
 Director 2003-06-10 2014-03-31
VANESSA PARNELL
 Director 2003-06-10 2014-03-31
JONATHAN SHEARER POYNER
 Director 2003-06-10 2014-03-31
KEITH JULIAN BERRY
 Director 2003-06-10 2010-01-31
COLIN THOMAS HEAL
 Director 2003-06-10 2006-06-23
SIMON NICHOLAS CAIN
 Company Secretary 2003-06-02 2003-06-10
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2003-06-02 2003-06-02
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2003-06-02 2003-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART JAMES CARRINGTON WESTCOTTS FINANCIAL MANAGEMENT LIMITED Director 2014-12-11 CURRENT 2001-12-18 Active
STUART JAMES CARRINGTON WESTCOTTS SECRETARIAL LIMITED Director 2014-12-11 CURRENT 2004-01-23 Active
MICHAEL JOHN MARSH WESTCOTTS SECRETARIAL LIMITED Director 2014-03-31 CURRENT 2004-01-23 Active
MICHAEL JOHN MARSH WESTCOTTS FINANCIAL MANAGEMENT LIMITED Director 2010-09-24 CURRENT 2001-12-18 Active
MICHAEL JOHN MARSH THOMAS WESTCOTT LIMITED Director 2009-11-21 CURRENT 2009-11-21 Dissolved 2015-06-02
RICHARD BRIAN THOMAS SECA (EXETER) LTD Director 2012-03-29 CURRENT 2012-03-29 Liquidation
RICHARD BRIAN THOMAS THOMAS WESTCOTT LIMITED Director 2009-11-21 CURRENT 2009-11-21 Dissolved 2015-06-02
RICHARD BRIAN THOMAS CASTLE ROCK 2002 MANAGEMENT LIMITED Director 2003-05-01 CURRENT 2002-08-09 Active
RICHARD BRIAN THOMAS WESTCOTTS FINANCIAL MANAGEMENT LIMITED Director 2001-12-18 CURRENT 2001-12-18 Active
RICHARD BRIAN THOMAS HAMPTON HOUSE PROPERTIES LIMITED Director 1991-04-22 CURRENT 1990-04-23 Active

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
2019-11-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-11-04DS01Application to strike the company off the register
2019-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-07-01PSC08Notification of a person with significant control statement
2019-07-01PSC07CESSATION OF SECA (EXETER) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-07-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BRIAN THOMAS
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES
2019-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES
2018-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-06-26PSC02Notification of Seca (Exeter) Limited as a person with significant control on 2016-04-06
2016-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-23AR0102/06/16 ANNUAL RETURN FULL LIST
2016-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-12AR0102/06/15 ANNUAL RETURN FULL LIST
2015-06-12TM01APPOINTMENT TERMINATED, DIRECTOR MARK OHLSEN
2015-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-20AR0102/06/14 ANNUAL RETURN FULL LIST
2014-04-16TM01APPOINTMENT TERMINATED, DIRECTOR VANESSA PARNELL
2014-04-16TM01APPOINTMENT TERMINATED, DIRECTOR IAN MCMURTRY
2014-04-16TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN POYNER
2013-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-06-03AR0102/06/13 ANNUAL RETURN FULL LIST
2012-07-16AR0102/06/12 ANNUAL RETURN FULL LIST
2012-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / VANESSA PARNELL / 16/07/2012
2012-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2012 FROM 26-28 SOUTHERNHAY EAST EXETER EX1 1NS UNITED KINGDOM
2012-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2012 FROM QUEENS HOUSE, NEW STREET HONITON DEVON EX14 1BJ
2012-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / VANESSA COLWILL / 16/07/2012
2012-04-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-07-06AR0102/06/11 ANNUAL RETURN FULL LIST
2011-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-07-08AR0102/06/10 FULL LIST
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SMY / 01/10/2009
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SHEARER POYNER / 01/10/2009
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK OHLSEN / 02/06/2010
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES MCMURTRY / 02/06/2010
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / VANESSA COLWILL / 02/06/2010
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES CARRINGTON / 02/06/2010
2010-07-08TM01APPOINTMENT TERMINATED, DIRECTOR KEITH BERRY
2009-12-23CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN MARSH / 01/10/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN MARSH / 01/10/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BRIAN THOMAS / 01/10/2009
2009-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-07-01363aRETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2009-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-08-18363aRETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
2008-08-18288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMAS / 02/06/2008
2007-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-07-05288cDIRECTOR'S PARTICULARS CHANGED
2007-07-05363aRETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
2007-07-04288cDIRECTOR'S PARTICULARS CHANGED
2007-07-04288cDIRECTOR'S PARTICULARS CHANGED
2006-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-07-03363aRETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2006-06-29288bDIRECTOR RESIGNED
2006-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-06-10363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-10363sRETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
2005-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2005-04-05288cDIRECTOR'S PARTICULARS CHANGED
2004-06-25363sRETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
2003-07-21288aNEW DIRECTOR APPOINTED
2003-06-30288aNEW DIRECTOR APPOINTED
2003-06-30288aNEW DIRECTOR APPOINTED
2003-06-18288bSECRETARY RESIGNED
2003-06-18288aNEW DIRECTOR APPOINTED
2003-06-18288aNEW DIRECTOR APPOINTED
2003-06-18288aNEW DIRECTOR APPOINTED
2003-06-18288aNEW SECRETARY APPOINTED
2003-06-18288bSECRETARY RESIGNED
2003-06-18288aNEW DIRECTOR APPOINTED
2003-06-18288aNEW DIRECTOR APPOINTED
2003-06-18288aNEW DIRECTOR APPOINTED
2003-06-18288bDIRECTOR RESIGNED
2003-06-18288aNEW DIRECTOR APPOINTED
2003-06-18288aNEW SECRETARY APPOINTED
2003-06-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CLAREMONT (COMPANY SECRETARIAL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLAREMONT (COMPANY SECRETARIAL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLAREMONT (COMPANY SECRETARIAL) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

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 CLAREMONT (COMPANY SECRETARIAL) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLAREMONT (COMPANY SECRETARIAL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLAREMONT (COMPANY SECRETARIAL) LIMITED
Trademarks
We have not found any records of CLAREMONT (COMPANY SECRETARIAL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLAREMONT (COMPANY SECRETARIAL) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CLAREMONT (COMPANY SECRETARIAL) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CLAREMONT (COMPANY SECRETARIAL) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLAREMONT (COMPANY SECRETARIAL) 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 CLAREMONT (COMPANY SECRETARIAL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EX1 1NS