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Home > England & Wales Companies > CLEMENTS INVESTMENTS LIMITED
Company Information for

CLEMENTS INVESTMENTS LIMITED

C/O THE MCCAY PARTNERSHIP UNIT 24, CAPITAL BUSINESS CENTRE, 22 CARLTON ROAD, SOUTH CROYDON, SURREY, CR2 0BS,
Company Registration Number
04999218
Private Limited Company
Active

Company Overview

About Clements Investments Ltd
CLEMENTS INVESTMENTS LIMITED was founded on 2003-12-18 and has its registered office in South Croydon. The organisation's status is listed as "Active". Clements Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CLEMENTS INVESTMENTS LIMITED
 
Legal Registered Office
C/O THE MCCAY PARTNERSHIP UNIT 24
CAPITAL BUSINESS CENTRE, 22 CARLTON ROAD
SOUTH CROYDON
SURREY
CR2 0BS
Other companies in CR2
 
Filing Information
Company Number 04999218
Company ID Number 04999218
Date formed 2003-12-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 19:25:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLEMENTS INVESTMENTS LIMITED
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Companies with same name CLEMENTS INVESTMENTS LIMITED
The following companies were found which have the same name as CLEMENTS INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLEMENTS INVESTMENTS, INC. 422 N 4TH ST STE 101 MOUNT VERNON WA 98273 Dissolved Company formed on the 2002-04-23
CLEMENTS INVESTMENTS (AUST) PTY LTD VIC 3145 Active Company formed on the 2012-04-02
CLEMENTS INVESTMENTS (TAS) PTY LTD Active Company formed on the 2014-08-18
CLEMENTS INVESTMENTS PTY. LTD. SA 5346 Active Company formed on the 1970-09-03
CLEMENTS INVESTMENTS SUPER FUND PTY LTD Active Company formed on the 2015-05-05
CLEMENTS INVESTMENTS, INC. 26 VINCA TRL THE WOODLANDS TX 77382 Forfeited Company formed on the 2016-09-15
CLEMENTS INVESTMENTS, LLC 4829 NW 75TH AVE. OCALA FL 34482 Inactive Company formed on the 2016-06-27
CLEMENTS INVESTMENTS LLC Georgia Unknown
CLEMENTS INVESTMENTS OF MICHIGAN LIMITED Michigan UNKNOWN
CLEMENTS INVESTMENTS WA PTY LTD Active Company formed on the 2019-05-24
CLEMENTS INVESTMENTS MANAGEMENT LLC 6500 E MOCKINGBIRD LN STE 100 DALLAS TX 75214 Forfeited Company formed on the 2021-01-12

Company Officers of CLEMENTS INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY EDWARD LOUIS CLEMENTS
Company Secretary 2003-12-18
ANTHONY EDWARD LOUIS CLEMENTS
Director 2003-12-18
EDWARD L P CLEMENTS
Director 2003-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
A.C. SECRETARIES LIMITED
Nominated Secretary 2003-12-18 2003-12-18
A.C. DIRECTORS LIMITED
Nominated Director 2003-12-18 2003-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY EDWARD LOUIS CLEMENTS CANNONFIRE LIMITED Company Secretary 2005-11-30 CURRENT 1986-10-30 Active
ANTHONY EDWARD LOUIS CLEMENTS CLEMENTS DEVELOPMENTS LIMITED Company Secretary 2003-12-18 CURRENT 2003-12-18 Active
ANTHONY EDWARD LOUIS CLEMENTS TEC 23 LIMITED Director 2014-02-25 CURRENT 2014-02-25 Active - Proposal to Strike off
ANTHONY EDWARD LOUIS CLEMENTS DRIVE LUX SOURCING LIMITED Director 2008-01-22 CURRENT 2008-01-22 Active
ANTHONY EDWARD LOUIS CLEMENTS CANNONFIRE LIMITED Director 2005-11-30 CURRENT 1986-10-30 Active
ANTHONY EDWARD LOUIS CLEMENTS CLEMENTS DEVELOPMENTS LIMITED Director 2003-12-18 CURRENT 2003-12-18 Active
EDWARD L P CLEMENTS TEC 23 LIMITED Director 2014-02-25 CURRENT 2014-02-25 Active - Proposal to Strike off
EDWARD L P CLEMENTS DRIVE LUX SOURCING LIMITED Director 2008-01-22 CURRENT 2008-01-22 Active
EDWARD L P CLEMENTS ALBION TOWERFIELDS PROPERTY MANAGEMENT COMPANY LIMITED Director 2006-03-10 CURRENT 2003-04-14 Active
EDWARD L P CLEMENTS CLEMENTS DEVELOPMENTS LIMITED Director 2003-12-18 CURRENT 2003-12-18 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
2024-03-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2024-01-05CONFIRMATION STATEMENT MADE ON 18/12/23, WITH UPDATES
2023-03-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-03-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-31CONFIRMATION STATEMENT MADE ON 18/12/22, WITH UPDATES
2022-12-31CS01CONFIRMATION STATEMENT MADE ON 18/12/22, WITH UPDATES
2022-03-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-01-11CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES
2021-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-02-21CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES
2021-02-21CH01Director's details changed for Mr Anthony Edward Louis Clements on 2020-12-01
2021-02-19PSC04Change of details for Mr Anthony Edward Louis Clements as a person with significant control on 2020-12-01
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES
2020-01-09PSC04Change of details for Mr Edward Louis Paul Clements as a person with significant control on 2019-12-01
2020-01-09CH01Director's details changed for Mr Edward Louis Paul Clements on 2019-12-01
2020-01-09CH03SECRETARY'S DETAILS CHNAGED FOR MR ANTHONY EDWARD LOUIS CLEMENTS on 2019-12-01
2019-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-28AA01Previous accounting period extended from 31/12/17 TO 31/03/18
2017-12-19LATEST SOC19/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-29LATEST SOC29/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-29LATEST SOC29/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-29CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-12-29CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-06AR0118/12/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-19AR0118/12/14 ANNUAL RETURN FULL LIST
2014-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/14 FROM Financial House 14 Barclay Road Croydon Surrey CR0 1JN
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-19AR0118/12/13 ANNUAL RETURN FULL LIST
2013-09-29AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-19AR0118/12/12 ANNUAL RETURN FULL LIST
2012-10-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-19AR0118/12/11 ANNUAL RETURN FULL LIST
2011-10-06AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-21AR0118/12/10 ANNUAL RETURN FULL LIST
2010-09-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-18AR0118/12/09 ANNUAL RETURN FULL LIST
2009-10-31AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-01AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-24363aReturn made up to 18/12/08; full list of members
2008-02-07363aReturn made up to 18/12/07; full list of members
2008-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-07395PARTICULARS OF MORTGAGE/CHARGE
2007-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-01-02363aRETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2006-09-13363aRETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS; AMEND
2006-02-03363aRETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
2006-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-07363sRETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
2004-12-01287REGISTERED OFFICE CHANGED ON 01/12/04 FROM: 15 STATION ROAD ST IVES CAMBRIDGESHIRE PE27 5BH
2004-01-2588(2)RAD 20/01/04--------- £ SI 99@1=99 £ IC 1/100
2004-01-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-01-14288bSECRETARY RESIGNED
2004-01-14288aNEW DIRECTOR APPOINTED
2004-01-14288bDIRECTOR RESIGNED
2003-12-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to CLEMENTS INVESTMENTS 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 CLEMENTS INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2007-02-07 Outstanding MORTGAGE EXPRESS
Creditors
Creditors Due Within One Year 2012-01-01 £ 38,041

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 CLEMENTS INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 34,032
Current Assets 2012-01-01 £ 34,032
Shareholder Funds 2012-01-01 £ 4,009

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLEMENTS INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLEMENTS INVESTMENTS LIMITED
Trademarks
We have not found any records of CLEMENTS INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLEMENTS INVESTMENTS 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 (41100 - Development of building projects) as CLEMENTS INVESTMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where CLEMENTS INVESTMENTS 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 CLEMENTS INVESTMENTS 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 CLEMENTS INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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