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Company Information for

THE CLERMONT CLUB LIMITED

C/O ADDLESHAW GODDARD (COMPANY SECRETARIAT), ONE ST. PETER'S SQUARE, MANCHESTER, M2 3DE,
Company Registration Number
05878242
Private Limited Company
Active

Company Overview

About The Clermont Club Ltd
THE CLERMONT CLUB LIMITED was founded on 2006-07-17 and has its registered office in Manchester. The organisation's status is listed as "Active". The Clermont Club Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
THE CLERMONT CLUB LIMITED
 
Legal Registered Office
C/O ADDLESHAW GODDARD (COMPANY SECRETARIAT)
ONE ST. PETER'S SQUARE
MANCHESTER
M2 3DE
Other companies in NW1
 
Previous Names
INVISIBLE LIGHT LIMITED12/12/2006
Filing Information
Company Number 05878242
Company ID Number 05878242
Date formed 2006-07-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB898651357  
Last Datalog update: 2023-11-06 09:09:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE CLERMONT CLUB LIMITED
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Company Officers of THE CLERMONT CLUB LIMITED

Current Directors
Officer Role Date Appointed
FIONA KEDDIE
 Company Secretary 2012-01-30
SUSAN LIM GEOK MUI
 Company Secretary 2013-05-02
NEIL GALLAGHER
 Director 2014-11-13
KAH MENG HO
 Director 2014-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
FIONA KEDDIE
 Director 2013-06-21 2014-11-13
PREMOD PAUL THOMAS
 Director 2012-06-21 2014-08-01
ANDY HUGHES
 Director 2011-04-28 2013-06-21
JEANETTE LING HSIEH-LIN
 Company Secretary 2013-02-01 2013-05-02
JOCELYN NG
 Company Secretary 2012-01-03 2013-02-01
TIMOTHY JAMES SCOBLE
 Director 2009-01-01 2012-04-30
SEOK HUI BLACKWELL
 Company Secretary 2009-09-03 2011-12-30
JULIE MCGUIRK
 Company Secretary 2009-09-03 2011-10-28
MICHAEL JOHN SMITH
 Director 2007-06-22 2011-04-28
MICHAEL JOHN SMITH
 Company Secretary 2008-06-27 2009-09-03
PAUL JAMES COLLIS
 Director 2006-08-07 2009-02-27
IAN KENDALL CATTERMOLE
 Company Secretary 2006-10-24 2008-06-27
STEPHEN CARRINGTON
 Director 2006-11-01 2008-05-30
MARK THOMAS GREGORY
 Director 2007-06-22 2008-01-31
ARUN AMARSI
 Director 2006-08-07 2007-05-31
PHILIP JAMES GUNN
 Director 2006-08-07 2006-11-30
PHILIP JAMES GUNN
 Company Secretary 2006-08-07 2006-10-24
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2006-07-17 2006-08-07
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2006-07-17 2006-08-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL GALLAGHER CLERMONT HOTEL HOLDINGS LIMITED Director 2016-07-28 CURRENT 2002-10-11 Active
NEIL GALLAGHER CLERMONT HOTEL GROUP LIMITED Director 2016-07-28 CURRENT 1932-02-25 Active
NEIL GALLAGHER THE STRATHMORE HOTEL (LUTON) LIMITED Director 2016-03-30 CURRENT 2016-03-30 Active
NEIL GALLAGHER BEACONSFIELD EDUCATIONAL TRUST LIMITED Director 2015-11-10 CURRENT 1962-02-21 Active
NEIL GALLAGHER GLH IP HOLDINGS LIMITED Director 2015-03-26 CURRENT 2015-03-26 Active
NEIL GALLAGHER BLOOMSBURY HOTEL (LONDON) LIMITED Director 2014-11-13 CURRENT 2004-12-09 Active
NEIL GALLAGHER CLEARFLIGHT LIMITED Director 2014-11-13 CURRENT 2006-08-07 Active
NEIL GALLAGHER TRAFALGAR HOTEL (LONDON) LIMITED Director 2014-11-13 CURRENT 2001-11-28 Active
NEIL GALLAGHER THE ROYAL HORSEGUARDS HOTEL LIMITED Director 2014-11-13 CURRENT 2001-11-28 Active
NEIL GALLAGHER THE CHARING CROSS HOTEL LIMITED Director 2014-11-13 CURRENT 2002-01-03 Active
NEIL GALLAGHER THE CUMBERLAND HOTEL (LONDON) LIMITED Director 2014-11-13 CURRENT 2004-06-15 Active
NEIL GALLAGHER THISTLE EDINBURGH TENANT LTD Director 2014-11-13 CURRENT 2004-12-08 Active
NEIL GALLAGHER THE WILTSHIRE HOTEL (SWINDON) LIMITED Director 2014-11-13 CURRENT 2013-07-11 Active
NEIL GALLAGHER HEATHROW HOTEL (LONDON) LIMITED Director 2014-11-13 CURRENT 1959-03-16 Active
NEIL GALLAGHER KENSINGTON GARDENS HOTEL (LONDON) LIMITED Director 2014-11-13 CURRENT 2001-11-28 Active
NEIL GALLAGHER MARBLE ARCH HOTEL (LONDON) LIMITED Director 2014-11-13 CURRENT 2001-11-28 Active
NEIL GALLAGHER EUSTON HOTEL (LONDON) LIMITED Director 2014-11-13 CURRENT 2004-12-08 Active
NEIL GALLAGHER HYDE PARK HOTEL (LONDON) LIMITED Director 2014-11-13 CURRENT 2004-12-08 Active
NEIL GALLAGHER CLERMONT HOTEL MANAGEMENT LIMITED Director 2014-11-13 CURRENT 1968-10-03 Active
NEIL GALLAGHER THE TOWER HOTEL (LONDON) LIMITED Director 2014-11-13 CURRENT 1949-03-22 Active
NEIL GALLAGHER THE GROSVENOR HOTEL VICTORIA LIMITED Director 2014-11-13 CURRENT 1966-09-16 Active
NEIL GALLAGHER CLERMONT HOTEL HR LIMITED Director 2014-11-13 CURRENT 1936-10-19 Active
NEIL GALLAGHER BARBICAN HOTEL (LONDON) LIMITED Director 2014-11-13 CURRENT 2004-12-08 Active
NEIL GALLAGHER PICCADILLY HOTEL (LONDON) LIMITED Director 2014-11-13 CURRENT 2004-12-08 Active
NEIL GALLAGHER CLERMONT LEISURE (UK) LIMITED Director 2014-11-13 CURRENT 2005-05-04 Active
KAH MENG HO THE STRATHMORE HOTEL (LUTON) LIMITED Director 2016-03-30 CURRENT 2016-03-30 Active
KAH MENG HO GLH IP HOLDINGS LIMITED Director 2015-03-26 CURRENT 2015-03-26 Active
KAH MENG HO THISTLE WESTMINSTER LIMITED Director 2014-08-01 CURRENT 1898-07-14 Dissolved 2015-11-03
KAH MENG HO THE GLASGOW GAMING CLUB LIMITED Director 2014-08-01 CURRENT 2005-05-17 Dissolved 2016-02-02
KAH MENG HO THE MIDDLESBROUGH GAMING CLUB LIMITED Director 2014-08-01 CURRENT 2005-05-17 Dissolved 2016-02-02
KAH MENG HO BLOOMSBURY HOTEL (LONDON) LIMITED Director 2014-08-01 CURRENT 2004-12-09 Active
KAH MENG HO CLEARFLIGHT LIMITED Director 2014-08-01 CURRENT 2006-08-07 Active
KAH MENG HO TRAFALGAR HOTEL (LONDON) LIMITED Director 2014-08-01 CURRENT 2001-11-28 Active
KAH MENG HO THE ROYAL HORSEGUARDS HOTEL LIMITED Director 2014-08-01 CURRENT 2001-11-28 Active
KAH MENG HO THE CHARING CROSS HOTEL LIMITED Director 2014-08-01 CURRENT 2002-01-03 Active
KAH MENG HO THE CUMBERLAND HOTEL (LONDON) LIMITED Director 2014-08-01 CURRENT 2004-06-15 Active
KAH MENG HO THISTLE EDINBURGH TENANT LTD Director 2014-08-01 CURRENT 2004-12-08 Active
KAH MENG HO THE WILTSHIRE HOTEL (SWINDON) LIMITED Director 2014-08-01 CURRENT 2013-07-11 Active
KAH MENG HO HEATHROW HOTEL (LONDON) LIMITED Director 2014-08-01 CURRENT 1959-03-16 Active
KAH MENG HO KENSINGTON GARDENS HOTEL (LONDON) LIMITED Director 2014-08-01 CURRENT 2001-11-28 Active
KAH MENG HO MARBLE ARCH HOTEL (LONDON) LIMITED Director 2014-08-01 CURRENT 2001-11-28 Active
KAH MENG HO CLERMONT HOTEL HOLDINGS LIMITED Director 2014-08-01 CURRENT 2002-10-11 Active
KAH MENG HO EUSTON HOTEL (LONDON) LIMITED Director 2014-08-01 CURRENT 2004-12-08 Active
KAH MENG HO HYDE PARK HOTEL (LONDON) LIMITED Director 2014-08-01 CURRENT 2004-12-08 Active
KAH MENG HO CLERMONT HOTEL MANAGEMENT LIMITED Director 2014-08-01 CURRENT 1968-10-03 Active
KAH MENG HO THE TOWER HOTEL (LONDON) LIMITED Director 2014-08-01 CURRENT 1949-03-22 Active
KAH MENG HO THE GROSVENOR HOTEL VICTORIA LIMITED Director 2014-08-01 CURRENT 1966-09-16 Active
KAH MENG HO CLERMONT HOTEL GROUP LIMITED Director 2014-08-01 CURRENT 1932-02-25 Active
KAH MENG HO CLERMONT HOTEL HR LIMITED Director 2014-08-01 CURRENT 1936-10-19 Active
KAH MENG HO BARBICAN HOTEL (LONDON) LIMITED Director 2014-08-01 CURRENT 2004-12-08 Active
KAH MENG HO PICCADILLY HOTEL (LONDON) LIMITED Director 2014-08-01 CURRENT 2004-12-08 Active
KAH MENG HO CLERMONT LEISURE (UK) LIMITED Director 2014-08-01 CURRENT 2005-05-04 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
2023-12-15Director's details changed for Mr Vanthan Huot on 2023-12-15
2023-09-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-25CONFIRMATION STATEMENT MADE ON 25/08/23, WITH NO UPDATES
2023-02-10DIRECTOR APPOINTED JEREMY PAUL CUMMINS
2023-02-09SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-22APPOINTMENT TERMINATED, DIRECTOR RUPERT GEORGE WATSON
2022-08-25CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-08-25CS01CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-08-24DIRECTOR APPOINTED MR RUPERT GEORGE WATSON
2022-08-24AP01DIRECTOR APPOINTED MR RUPERT GEORGE WATSON
2022-08-09TM01APPOINTMENT TERMINATED, DIRECTOR OWAIN JAMES LOFT
2022-03-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-11-01AP01DIRECTOR APPOINTED MR OWAIN JAMES LOFT
2021-11-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN HUOT
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES
2021-02-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES
2019-11-15PSC05Change of details for Clermont Leisure (Uk) Limited as a person with significant control on 2019-11-13
2019-11-14AD02Register inspection address changed to One St Peter's Square Manchester M2 3DE
2019-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/19 FROM Milton Gate C/O a G Secretarial Limited 60 Chiswell Street London EC1Y 4AG England
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 25/08/19, WITH NO UPDATES
2019-09-26PSC07CESSATION OF MAYFAIR CASINO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-09-26PSC02Notification of Clermont Leisure (Uk) Limited as a person with significant control on 2019-04-16
2019-04-25AA01Current accounting period extended from 30/06/19 TO 31/12/19
2019-04-25PSC07CESSATION OF CLERMONT LEISURE (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-04-25PSC02Notification of Mayfair Casino Limited as a person with significant control on 2019-04-16
2019-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/19 FROM 110 Central Street London EC1V 8AJ England
2019-04-18AP04Appointment of A G Secretarial Limited as company secretary on 2019-04-16
2019-04-18AP01DIRECTOR APPOINTED MR CHRISTIAN HUOT
2019-04-18TM01APPOINTMENT TERMINATED, DIRECTOR NEIL GALLAGHER
2019-04-18TM02Termination of appointment of Susan Lim Geok Mui on 2019-04-16
2019-04-01AAFULL ACCOUNTS MADE UP TO 30/06/18
2019-03-22TM02Termination of appointment of Fiona Keddie on 2019-03-01
2018-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/18 FROM 110 Central Street London EC1V 8AJ England
2018-09-06AAFULL ACCOUNTS MADE UP TO 30/06/17
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 25/08/18, WITH NO UPDATES
2018-04-26CH01Director's details changed for Mr Neil Gallagher on 2018-03-29
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 25/08/17, WITH NO UPDATES
2016-10-21AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-06-08AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-03-16CH01Director's details changed for Mr Neil Gallagher on 2015-12-07
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-14AR0101/09/15 ANNUAL RETURN FULL LIST
2015-04-28AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-11-13AP01DIRECTOR APPOINTED MR NEIL GALLAGHER
2014-11-13TM01APPOINTMENT TERMINATED, DIRECTOR FIONA KEDDIE
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-03AR0101/09/14 FULL LIST
2014-08-07AP01DIRECTOR APPOINTED MR KAH MENG HO
2014-08-07TM01APPOINTMENT TERMINATED, DIRECTOR PREMOD THOMAS
2013-11-25AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-09-10AR0101/09/13 FULL LIST
2013-07-18AR0117/07/13 FULL LIST
2013-06-22AP01DIRECTOR APPOINTED MISS FIONA KEDDIE
2013-06-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDY HUGHES
2013-05-10AP03SECRETARY APPOINTED MS SUSAN LIM GEOK MUI
2013-05-10TM02APPOINTMENT TERMINATED, SECRETARY JEANETTE HSIEH-LIN
2013-02-06AP03SECRETARY APPOINTED MS JEANETTE LING HSIEH-LIN
2013-02-04TM02APPOINTMENT TERMINATED, SECRETARY JOCELYN NG
2013-01-09ANNOTATIONClarification
2013-01-09RP04SECOND FILING FOR FORM AP01
2012-11-30AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/2012 FROM PO BOX 909 BATH ROAD UXBRIDGE MIDDLESEX UB8 9FH
2012-07-18AR0117/07/12 FULL LIST
2012-06-25AP01DIRECTOR APPOINTED MR PREMOD PAUL THOMAS
2012-05-09TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SCOBLE
2012-02-10AP03SECRETARY APPOINTED FIONA KEDDIE
2012-01-12AP03SECRETARY APPOINTED JOCELYN NG
2012-01-11TM02APPOINTMENT TERMINATED, SECRETARY SEOK BLACKWELL
2011-11-07AAFULL ACCOUNTS MADE UP TO 02/07/11
2011-10-31TM02APPOINTMENT TERMINATED, SECRETARY JULIE MCGUIRK
2011-07-20AR0117/07/11 FULL LIST
2011-05-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH
2011-05-03AP01DIRECTOR APPOINTED MR ANDY HUGHES
2010-11-24AAFULL ACCOUNTS MADE UP TO 26/06/10
2010-09-06AR0117/07/10 FULL LIST
2010-08-10CC04STATEMENT OF COMPANY'S OBJECTS
2010-08-10RES01ADOPT ARTICLES 23/07/2010
2009-10-30AAFULL ACCOUNTS MADE UP TO 27/06/09
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES SCOBIE / 02/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SMITH / 02/10/2009
2009-10-16CH03SECRETARY'S CHANGE OF PARTICULARS / JULIE MCGUIRK / 02/10/2009
2009-10-16CH03SECRETARY'S CHANGE OF PARTICULARS / MS. SEOK HUI BLACKWELL / 02/10/2009
2009-09-18288aSECRETARY APPOINTED SEOK HUI BLACKWELL
2009-09-17288bAPPOINTMENT TERMINATED SECRETARY MICHAEL SMITH
2009-09-17288aSECRETARY APPOINTED JULIE MCGUIRK
2009-07-17363aRETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
2009-03-17288bAPPOINTMENT TERMINATED DIRECTOR PAUL COLLIS
2009-03-02AAFULL ACCOUNTS MADE UP TO 28/06/08
2009-01-16288aDIRECTOR APPOINTED TIMOTHY JAMES SCOBIE
2008-07-18363aRETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
2008-07-02288aSECRETARY APPOINTED MICHAEL JOHN SMITH
2008-07-02288bAPPOINTMENT TERMINATED SECRETARY IAN CATTERMOLE
2008-06-11288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN CARRINGTON
2008-02-06288bDIRECTOR RESIGNED
2008-01-14AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-07-19363aRETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
2007-07-14288aNEW DIRECTOR APPOINTED
2007-07-14288aNEW DIRECTOR APPOINTED
2007-06-12288bDIRECTOR RESIGNED
2007-03-29225ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/06/07
2007-01-05287REGISTERED OFFICE CHANGED ON 05/01/07 FROM: PO BOX 44790 101 BUCKINGHAM PALACE ROAD LONDON SW1W 0WA
2006-12-12CERTNMCOMPANY NAME CHANGED INVISIBLE LIGHT LIMITED CERTIFICATE ISSUED ON 12/12/06
2006-12-10288bDIRECTOR RESIGNED
2006-11-21288aNEW DIRECTOR APPOINTED
2006-11-09288bSECRETARY RESIGNED
2006-11-09288aNEW SECRETARY APPOINTED
2006-11-07288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
92 - Gambling and betting activities
920 - Gambling and betting activities
92000 - Gambling and betting activities




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

  Average Max
MortgagesNumMortCharges2.239
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied1.359

This shows the max and average number of mortgages for companies with the same SIC code of 92000 - Gambling and betting activities

Intangible Assets
Patents
We have not found any records of THE CLERMONT CLUB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE CLERMONT CLUB LIMITED
Trademarks
We have not found any records of THE CLERMONT CLUB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE CLERMONT CLUB 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 (92000 - Gambling and betting activities) as THE CLERMONT CLUB LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE CLERMONT CLUB 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 THE CLERMONT CLUB 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 THE CLERMONT CLUB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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