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CLAMBERTINE LIMITED

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CLAMBERTINE LIMITED

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Key Data

Status

Active

Company No.

08331991

Incorporation date

14/12/2012

Size

Small

Classification

Development of building projects (41.10 - SIC 2007);Holiday centres and villages (55.20/1 - SIC 2007);

Contacts

Registered address

Registered address

Lower Mill Estate Lower Mill Lane, Somerford Keynes, Cirencester GL7 6BGCopy
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Latest events (Record since 14/12/2012)
dot icon12/03/2026
Director's details changed for Mr Rory Paxton on 2026-02-23
View PDF (2 pages)
dot icon19/12/2025
Accounts for a small company made up to 2024-12-31
View PDF (7 pages)
dot icon10/12/2025
Confirmation statement made on 2025-12-09 with updates
View PDF (4 pages)
dot icon08/01/2025
Appointment of Mr Mark Way as a director on 2025-01-08
View PDF (2 pages)
dot icon19/12/2024
Confirmation statement made on 2024-12-19 with updates
View PDF (3 pages)
dot icon10/12/2024
Confirmation statement made on 2024-11-29 with no updates
View PDF (3 pages)
dot icon27/09/2024
Accounts for a small company made up to 2023-12-31
View PDF (7 pages)
dot icon28/06/2024
Registered office address changed from Suite 1, First Floor 1 Duchess Street London W1W 6AN England to Lower Mill Estate Lower Mill Lane Somerford Keynes Cirencester GL7 6BG on 2024-06-28
View PDF (1 pages)
dot icon29/11/2023
Confirmation statement made on 2023-11-29 with no updates
View PDF (3 pages)
dot icon28/09/2023
Accounts for a small company made up to 2022-12-31
View PDF (16 pages)
dot icon30/11/2022
Confirmation statement made on 2022-11-29 with no updates
View PDF (3 pages)
dot icon26/09/2022
Accounts for a small company made up to 2021-12-31
View PDF (7 pages)
dot icon21/06/2022
Change of details for Habitat First Group as a person with significant control on 2022-06-21
View PDF (2 pages)
dot icon21/06/2022
Director's details changed for Ms Ruby Haines on 2022-06-21
View PDF (2 pages)
dot icon21/06/2022
Registered office address changed from C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA England to Suite 1, First Floor 1 Duchess Street London W1W 6AN on 2022-06-21
View PDF (1 pages)
dot icon21/06/2022
Director's details changed for Mr Red Paxton on 2022-06-21
View PDF (2 pages)
dot icon21/06/2022
Director's details changed for Mr Rory Paxton on 2022-06-21
View PDF (2 pages)
dot icon05/01/2022
Confirmation statement made on 2021-11-29 with no updates
View PDF (3 pages)
dot icon28/09/2021
Accounts for a small company made up to 2020-12-31
View PDF (7 pages)
dot icon27/05/2021
Director's details changed for Mr Red Paxton on 2021-05-01
View PDF (2 pages)
dot icon27/05/2021
Director's details changed for Ms Ruby Haines on 2021-05-01
View PDF (2 pages)
dot icon27/05/2021
Change of details for Habitat First Group as a person with significant control on 2021-05-01
View PDF (2 pages)
dot icon27/05/2021
Registered office address changed from C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA England to C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA on 2021-05-27
View PDF (1 pages)
dot icon06/05/2021
Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT to C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA on 2021-05-06
View PDF (1 pages)
dot icon26/01/2021
Confirmation statement made on 2020-11-29 with no updates
View PDF (3 pages)
dot icon23/12/2020
Accounts for a small company made up to 2019-12-31
View PDF (7 pages)
dot icon29/11/2019
Confirmation statement made on 2019-11-29 with no updates
View PDF (3 pages)
dot icon02/10/2019
Accounts for a small company made up to 2018-12-31
View PDF (4 pages)
dot icon18/12/2018
Confirmation statement made on 2018-12-14 with no updates
View PDF (3 pages)
dot icon28/09/2018
Accounts for a small company made up to 2017-12-31
View PDF (5 pages)
dot icon10/01/2018
Confirmation statement made on 2017-12-14 with no updates
View PDF (3 pages)
dot icon04/10/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon12/01/2017
Confirmation statement made on 2016-12-14 with updates
View PDF (5 pages)
dot icon13/10/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon13/05/2016
Termination of appointment of William Sebastian Vicary as a director on 2016-05-06
View PDF (2 pages)
dot icon22/12/2015
Annual return made up to 2015-12-14 with full list of shareholders
View PDF (6 pages)
dot icon22/12/2015
Director's details changed for Ms Ruby Paxton on 2014-12-01
View PDF (2 pages)
dot icon22/12/2015
Director's details changed for Willianm Sebastian Vicary on 2012-12-18
View PDF (2 pages)
dot icon14/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon06/01/2015
Annual return made up to 2014-12-14 with full list of shareholders
View PDF (6 pages)
dot icon14/11/2014
Appointment of Mr Rory Paxton as a director on 2014-11-03
View PDF (3 pages)
dot icon08/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon28/01/2014
Annual return made up to 2013-12-14 with full list of shareholders
View PDF (5 pages)
dot icon28/02/2013
Termination of appointment of Jeremy Paxton as a director
View PDF (2 pages)
dot icon28/02/2013
Appointment of Miss Ruby Paxton as a director
View PDF (3 pages)
dot icon28/02/2013
Appointment of Mr Red Paxton as a director
View PDF (3 pages)
dot icon24/12/2012
Appointment of Willianm Sebastian Vicary as a director
View PDF (3 pages)
dot icon14/12/2012
Incorporation
View PDF (43 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-2 *

* during past year

Number of employees

0
2022
change arrow icon+135.86 % *

* during past year

Cash in Bank

£10,746.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
09/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
2.28M
-
0.00
4.56K
-
2022
0
2.52M
-
0.00
10.75K
-
2022
0
2.52M
-
0.00
10.75K
-

Employees

2022

Employees

0 Descended-100 % *

Net Assets(GBP)

2.52M £Ascended10.25 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

10.75K £Ascended135.86 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Haines, Ruby
Director
14/02/2013 - Present
24
Paxton, Red
Director
14/02/2013 - Present
27
Paxton, Rory
Director
03/11/2014 - Present
29
Way, Mark
Director
08/01/2025 - Present
14

Persons with Significant Control

0

No PSC data available.

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Description

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About CLAMBERTINE LIMITED

CLAMBERTINE LIMITED is an(a) Active company incorporated on 14/12/2012 with the registered office located at Lower Mill Estate Lower Mill Lane, Somerford Keynes, Cirencester GL7 6BG. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CLAMBERTINE LIMITED?

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CLAMBERTINE LIMITED is currently Active. It was registered on 14/12/2012 .

Where is CLAMBERTINE LIMITED located?

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CLAMBERTINE LIMITED is registered at Lower Mill Estate Lower Mill Lane, Somerford Keynes, Cirencester GL7 6BG.

What does CLAMBERTINE LIMITED do?

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CLAMBERTINE LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CLAMBERTINE LIMITED?

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The latest filing was on 12/03/2026: Director's details changed for Mr Rory Paxton on 2026-02-23.