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Company Information for

CLERMONT SERVICES LIMITED

1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA,
Company Registration Number
04866582
Private Limited Company
Active

Company Overview

About Clermont Services Ltd
CLERMONT SERVICES LIMITED was founded on 2003-08-14 and has its registered office in London. The organisation's status is listed as "Active". Clermont Services Limited is a Private Limited Company registered in ENGLAND 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
CLERMONT SERVICES LIMITED
 
Legal Registered Office
1 KINGS AVENUE
WINCHMORE HILL
LONDON
N21 3NA
Other companies in W1B
 
Filing Information
Company Number 04866582
Company ID Number 04866582
Date formed 2003-08-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2017
Account next due 31/08/2019
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-07 14:55:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLERMONT SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AG KAKOURIS LIMITED   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   JOHN H VINER & CO LIMITED   LCC LIMITED

Company Officers of CLERMONT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
KENNETH MORRISON
Director 2017-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
APPLETON SECRETARIES LIMITED
Company Secretary 2015-09-01 2017-03-24
APPLETON DIRECTORS LIMITED
Director 2015-09-01 2017-03-24
PAUL ROGER DUDLEY HODGKINSON
Director 2015-09-01 2017-03-24
TERTHUR TRADING LIMITED
Company Secretary 2003-08-14 2015-09-01
ALEXANDER USPENSKIY
Director 2009-01-08 2015-09-01
BOLSDOTO HOLDINGS LIMITED
Director 2003-08-14 2009-01-08
ALASTAIR MATTHEW CUNNINGHAM
Director 2008-10-21 2009-01-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH MORRISON NEXUS INVESTMENT HOLDINGS CORP. LTD. Director 2018-04-11 CURRENT 2009-09-24 Active - Proposal to Strike off
KENNETH MORRISON LOANHEAD ASSOCIATES LIMITED Director 2018-04-05 CURRENT 2007-01-09 Active
KENNETH MORRISON ESFA LTD Director 2018-03-29 CURRENT 2013-04-02 Active
KENNETH MORRISON ESANK LTD Director 2018-03-29 CURRENT 2013-04-02 Active
KENNETH MORRISON RANNOCH ASSOCIATES LIMITED Director 2018-03-12 CURRENT 2006-09-14 Active
KENNETH MORRISON ROWSE CAPITAL LTD Director 2018-02-21 CURRENT 2018-02-21 Active
KENNETH MORRISON ROSWELL TECHNOLOGIES LTD. Director 2017-11-07 CURRENT 2017-11-07 Active
KENNETH MORRISON SEVES UNITED LTD Director 2017-11-03 CURRENT 2013-11-01 Active
KENNETH MORRISON FREDERRY TRADE LTD Director 2017-09-15 CURRENT 2007-05-24 Active
KENNETH MORRISON ALMORAH INVENTIONS LIMITED Director 2017-08-07 CURRENT 2005-05-19 Active
KENNETH MORRISON ESMONT LTD Director 2017-07-21 CURRENT 2013-04-19 Active
KENNETH MORRISON RIAK ASSOCIATES LTD Director 2017-07-12 CURRENT 2007-06-27 Active
KENNETH MORRISON JET AIR SERVICE LIMITED Director 2017-06-20 CURRENT 2001-12-24 Active
KENNETH MORRISON LYNTON ASSOCIATES LIMITED Director 2017-06-05 CURRENT 2007-01-19 Active
KENNETH MORRISON MORATO LIMITED Director 2017-05-30 CURRENT 2012-03-13 Active
KENNETH MORRISON HARTFORD BUSINESS SOLUTIONS LTD Director 2016-09-30 CURRENT 2012-08-10 Active - Proposal to Strike off
KENNETH MORRISON STEELEC CO. LTD. Director 2016-09-24 CURRENT 2015-09-24 Dissolved 2017-11-21
KENNETH MORRISON UNIVERSAL SUPPLIES SYSTEMS LTD Director 2016-05-31 CURRENT 2016-05-31 Dissolved 2017-11-21
KENNETH MORRISON HARLING TRADING LTD Director 2016-05-30 CURRENT 2013-01-04 Active - Proposal to Strike off
KENNETH MORRISON THORNTREE ASSOCIATES LIMITED Director 2016-05-28 CURRENT 2006-07-11 Active
KENNETH MORRISON REDCROFT ASSOCIATES LIMITED Director 2016-05-28 CURRENT 2006-07-11 Active
KENNETH MORRISON RAVENSCROFT ASSOCIATES LIMITED Director 2016-05-28 CURRENT 2006-07-11 Active
KENNETH MORRISON GOSFORD ASSOCIATES LIMITED Director 2016-05-28 CURRENT 2006-07-11 Active
KENNETH MORRISON BOLGON LIMITED Director 2016-04-13 CURRENT 2002-01-10 Active
KENNETH MORRISON TILARAN LIMITED Director 2016-03-30 CURRENT 2016-03-30 Active
KENNETH MORRISON AGAIN YACHT SERVICES LTD. Director 2016-03-18 CURRENT 2016-03-18 Active
KENNETH MORRISON OWMS LTD. Director 2016-03-09 CURRENT 2000-08-23 Active
KENNETH MORRISON ZOODOCHOS PNGN LTD Director 2016-03-03 CURRENT 2016-03-03 Active
KENNETH MORRISON WALTES TECHNOLOGY LIMITED Director 2016-03-03 CURRENT 2007-05-17 Dissolved 2018-05-22
KENNETH MORRISON JET WINGS LIMITED Director 2016-03-03 CURRENT 2010-04-20 Active
KENNETH MORRISON E42 LIMITED Director 2015-11-25 CURRENT 2006-12-12 Dissolved 2017-05-30
KENNETH MORRISON ASHINGTON BIOTECHNICS LIMITED Director 2015-09-01 CURRENT 2002-08-29 Dissolved 2016-11-01
KENNETH MORRISON SHEANOU CONSULTING LIMITED Director 2015-04-21 CURRENT 2015-04-21 Dissolved 2018-06-26
KENNETH MORRISON GOODFORTUNE WAY LTD. Director 2015-03-26 CURRENT 2015-02-16 Active
KENNETH MORRISON LINK UNION MANAGEMENT LTD Director 2015-03-01 CURRENT 2010-03-15 Active
KENNETH MORRISON GRANTHAM CONSULTANTS LTD Director 2014-07-07 CURRENT 2011-08-12 Dissolved 2015-07-24
KENNETH MORRISON PARKSLAND ASSOCIATES LIMITED Director 2013-01-01 CURRENT 2006-07-11 Dissolved 2016-02-16

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
2018-05-09AA30/11/17 TOTAL EXEMPTION FULL
2017-07-26RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 25/05/2017
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2017-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/2017 FROM 207 REGENT STREET 3RD FLOOR LONDON W1B 3HH
2017-04-28TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HODGKINSON
2017-04-28TM01APPOINTMENT TERMINATED, DIRECTOR APPLETON DIRECTORS LIMITED
2017-04-28TM02APPOINTMENT TERMINATED, SECRETARY APPLETON SECRETARIES LIMITED
2017-04-28AP01DIRECTOR APPOINTED MR. KENNETH MORRISON
2017-01-31AA30/11/16 TOTAL EXEMPTION SMALL
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-28AR0128/06/16 FULL LIST
2016-02-08AA30/11/15 TOTAL EXEMPTION SMALL
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-11AR0105/11/15 FULL LIST
2015-11-11AD02SAIL ADDRESS CHANGED FROM: 186 HAMMERSMITH ROAD LONDON W6 7DJ
2015-09-28TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER USPENSKIY
2015-09-28TM02APPOINTMENT TERMINATED, SECRETARY TERTHUR TRADING LIMITED
2015-09-28AP04CORPORATE SECRETARY APPOINTED APPLETON SECRETARIES LIMITED
2015-09-28AP01DIRECTOR APPOINTED MR. PAUL ROGER DUDLEY HODGKINSON
2015-09-28AP02CORPORATE DIRECTOR APPOINTED APPLETON DIRECTORS LIMITED
2015-09-07AA30/11/14 TOTAL EXEMPTION SMALL
2015-08-14AR0111/03/15 FULL LIST
2015-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLEKSANDR USPENSKYY / 11/07/2014
2014-11-14AA30/11/13 TOTAL EXEMPTION SMALL
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-07AR0105/11/14 FULL LIST
2014-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2014 FROM 207 3RD FLOOR REGENT STREET LONDON W1B 3HH
2014-11-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERTHUR TRADING LIMITED / 07/11/2014
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-05AR0105/11/13 FULL LIST
2013-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2013 FROM 3RD FLOOR 207 REGENT STREET LONDON W1B 3HH
2013-07-04AA30/11/12 TOTAL EXEMPTION SMALL
2012-11-05AR0105/11/12 FULL LIST
2012-08-29AA30/11/11 TOTAL EXEMPTION SMALL
2011-11-09AR0105/11/11 FULL LIST
2011-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2011 FROM 3RD FLOOR 207 REGENT STREET LONDON W1B 3HH UNITED KINGDOM
2011-11-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERTHUR TRADING LIMITED / 05/11/2011
2011-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2011 FROM SUITE 404 ALBANY HOUSE 324/326 REGENT STREET LONDON W1B 3HH
2011-08-17AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/10
2010-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2010-11-11AR0105/11/10 FULL LIST
2010-07-29CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BOLSDOTO HOLDINGS LIMITED / 08/01/2010
2010-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-11-05AR0105/11/09 FULL LIST
2009-11-05AD02SAIL ADDRESS CREATED
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLEKSANDR USPENSKYY / 05/11/2009
2009-11-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERTHUR TRADING LIMITED / 05/11/2009
2009-11-05AA01CURRSHO FROM 31/08/2010 TO 30/11/2009
2009-01-27363aRETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
2009-01-12288aDIRECTOR APPOINTED MR OLEKSANDR USPENSKYY
2009-01-09288bAPPOINTMENT TERMINATED DIRECTOR BOLSDOTO HOLDINGS LIMITED
2009-01-09288bAPPOINTMENT TERMINATED DIRECTOR ALASTAIR CUNNINGHAM
2008-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-10-22288aDIRECTOR APPOINTED MR ALASTAIR MATTHEW CUNNINGHAM
2008-10-22363aRETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2008-10-22288cDIRECTOR'S CHANGE OF PARTICULARS / BOLSDOTO HOLDINGS LIMITED / 05/05/2006
2007-10-19363aRETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
2007-10-19288cDIRECTOR'S PARTICULARS CHANGED
2007-10-19287REGISTERED OFFICE CHANGED ON 19/10/07 FROM: SUITE 401 302 REGENT STREET LONDON W1R 6HH
2007-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2006-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-11-30363aRETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2006-11-30288cSECRETARY'S PARTICULARS CHANGED
2006-11-30288cDIRECTOR'S PARTICULARS CHANGED
2005-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-11-16RES03EXEMPTION FROM APPOINTING AUDITORS
2005-11-03363aRETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2004-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-11-26363sRETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2004-11-26RES03EXEMPTION FROM APPOINTING AUDITORS
2004-11-25287REGISTERED OFFICE CHANGED ON 25/11/04 FROM: 12 LANGHAM PLACE BURLINGTON LANE LONDON W4 2QL
2003-08-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods




Licences & Regulatory approval
We could not find any licences issued to CLERMONT SERVICES 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 CLERMONT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLERMONT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.489
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 46190 - Agents involved in the sale of a variety of goods

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2014-11-30

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 CLERMONT SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of CLERMONT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLERMONT SERVICES LIMITED
Trademarks
We have not found any records of CLERMONT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLERMONT SERVICES 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 (46190 - Agents involved in the sale of a variety of goods) as CLERMONT SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLERMONT SERVICES 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 CLERMONT SERVICES 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 CLERMONT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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