CLAMBERTINE (MANAGEMENT) LIMITED

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CLAMBERTINE (MANAGEMENT) LIMITED

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Key Data

Status

Active

Company No.

07966200

Incorporation date

27/02/2012

Size

Dormant

Contacts

Registered address

Registered address

Lower Mill Estate Lower Mill Lane, Somerford Keynes, Cirencester GL7 6BGCopy
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Latest events (Record since 27/02/2012)
dot icon12/03/2026
Director's details changed for Mr Rory Paxton on 2026-02-23
dot icon12/03/2026
Confirmation statement made on 2026-02-27 with updates
dot icon19/12/2025
Accounts for a dormant company made up to 2024-12-31
dot icon09/01/2025
Appointment of Mr Mark Way as a director on 2025-01-08
dot icon27/09/2024
Accounts for a dormant company made up to 2023-12-31
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
dot icon05/03/2024
Confirmation statement made on 2024-02-27 with no updates
dot icon28/09/2023
Accounts for a dormant company made up to 2022-12-31
dot icon26/09/2022
Accounts for a dormant company made up to 2021-12-31
dot icon30/06/2022
Director's details changed for Mr Rory Paxton on 2022-06-30
dot icon30/06/2022
Change of details for Habitat First Group Limited as a person with significant control on 2022-06-30
dot icon30/06/2022
Director's details changed for Mr Red Paxton on 2022-06-30
dot icon30/06/2022
Director's details changed for Ms Ruby Haines on 2022-06-30
dot icon30/06/2022
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 2022-06-30
dot icon28/02/2022
Confirmation statement made on 2022-02-27 with no updates
dot icon28/09/2021
Accounts for a dormant company made up to 2020-12-31
dot icon27/05/2021
Change of details for Habitat First Group Limited as a person with significant control on 2021-05-01
dot icon27/05/2021
Director's details changed for Ms Ruby Haines on 2021-05-01
dot icon27/05/2021
Director's details changed for Mr Red Paxton on 2021-05-01
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
dot icon12/05/2021
Confirmation statement made on 2021-02-27 with no updates
dot icon06/05/2021
Registered office address changed from 47 Marylebone Lane London W1U 2NT to C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA on 2021-05-06
dot icon23/12/2020
Accounts for a dormant company made up to 2019-12-31
dot icon07/05/2020
Confirmation statement made on 2020-02-27 with no updates
dot icon02/10/2019
Total exemption full accounts made up to 2018-12-31
dot icon27/09/2019
Resolutions
dot icon15/03/2019
Confirmation statement made on 2019-02-27 with no updates
dot icon14/03/2019
Change of details for Habitat First Group Limited as a person with significant control on 2019-03-14
dot icon01/10/2018
Accounts for a dormant company made up to 2017-12-31
dot icon28/02/2018
Confirmation statement made on 2018-02-27 with no updates
dot icon04/10/2017
Total exemption full accounts made up to 2016-12-31
dot icon21/03/2017
Confirmation statement made on 2017-02-27 with updates
dot icon13/10/2016
Accounts for a dormant company made up to 2015-12-31
dot icon21/03/2016
Annual return made up to 2016-02-27 with full list of shareholders
dot icon21/03/2016
Director's details changed for Ms Ruby Paxton on 2014-12-01
dot icon14/10/2015
Accounts for a dormant company made up to 2014-12-31
dot icon04/03/2015
Annual return made up to 2015-02-27 with full list of shareholders
dot icon04/03/2015
Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT to 47 Marylebone Lane London W1U 2NT on 2015-03-04
dot icon14/11/2014
Appointment of Mr Rory Paxton as a director on 2014-11-03
dot icon01/10/2014
Accounts for a dormant company made up to 2013-12-31
dot icon17/03/2014
Annual return made up to 2014-02-27 with full list of shareholders
dot icon30/09/2013
Accounts for a dormant company made up to 2012-12-31
dot icon17/04/2013
Previous accounting period shortened from 2013-02-28 to 2012-12-31
dot icon15/03/2013
Annual return made up to 2013-02-27 with full list of shareholders
dot icon28/02/2013
Termination of appointment of Jeremy Paxton as a director
dot icon28/02/2013
Appointment of Miss Ruby Paxton as a director
dot icon28/02/2013
Appointment of Mr Red Paxton as a director
dot icon28/09/2012
Registered office address changed from 51 Queen Anne Street London W1G 9HS United Kingdom on 2012-09-28
dot icon27/02/2012
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£1.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
27/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
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
0
1.00
-
0.00
1.00
-
2022
0
1.00
-
0.00
1.00
-
2022
0
1.00
-
0.00
1.00
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

1.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.00 £Ascended0.00 % *

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
Paxton, Red
Director
14/02/2013 - Present
27
Haines, Ruby
Director
14/02/2013 - Present
24
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 (MANAGEMENT) LIMITED

CLAMBERTINE (MANAGEMENT) LIMITED is an(a) Active company incorporated on 27/02/2012 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 (MANAGEMENT) LIMITED?

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CLAMBERTINE (MANAGEMENT) LIMITED is currently Active. It was registered on 27/02/2012 .

Where is CLAMBERTINE (MANAGEMENT) LIMITED located?

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

What does CLAMBERTINE (MANAGEMENT) LIMITED do?

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CLAMBERTINE (MANAGEMENT) LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for CLAMBERTINE (MANAGEMENT) 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.