CLAREMONT CONSULTING APAC LIMITED

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CLAREMONT CONSULTING APAC LIMITED

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Key Data

Status

Active

Company No.

07004330

Incorporation date

28/08/2009

Size

Micro Entity

Contacts

Registered address

Registered address

1 Kings Avenue, London N21 3NACopy
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Latest events (Record since 28/08/2009)
dot icon28/12/2025
Termination of appointment of Mark Baker as a director on 2025-12-01
dot icon28/12/2025
Termination of appointment of John Edmond Cavalli as a director on 2025-12-01
dot icon27/11/2025
Director's details changed for Mr Louis Stephen Young on 2025-10-10
dot icon06/11/2025
Registered office address changed from The White Chapel Building 10 Whitechapel High Street London E1 8QS England to 1 Kings Avenue London N21 3NA on 2025-11-06
dot icon05/11/2025
Appointment of Mr Louis Stephen Young as a director on 2025-10-10
dot icon05/11/2025
Micro company accounts made up to 2024-12-31
dot icon01/09/2025
Confirmation statement made on 2025-08-28 with no updates
dot icon27/08/2025
Satisfaction of charge 070043300001 in full
dot icon03/09/2024
Confirmation statement made on 2024-08-28 with no updates
dot icon19/06/2024
Micro company accounts made up to 2023-12-31
dot icon29/09/2023
Micro company accounts made up to 2022-12-31
dot icon30/08/2023
Confirmation statement made on 2023-08-28 with no updates
dot icon20/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon07/09/2022
Confirmation statement made on 2022-08-28 with no updates
dot icon13/12/2021
Total exemption full accounts made up to 2020-12-31
dot icon09/09/2021
Confirmation statement made on 2021-08-28 with updates
dot icon07/04/2021
Change of details for Claremont Consulting Holdings Ltd as a person with significant control on 2016-04-06
dot icon13/11/2020
Total exemption full accounts made up to 2019-12-31
dot icon14/09/2020
Confirmation statement made on 2020-08-28 with no updates
dot icon30/09/2019
Registered office address changed from The White Chapel Building Whitechapel High Street London E1 8QS England to The White Chapel Building 10 Whitechapel High Street London E1 8QS on 2019-09-30
dot icon11/09/2019
Confirmation statement made on 2019-08-28 with no updates
dot icon11/09/2019
Registered office address changed from The Whitechapel Building 10 Whitechapel High Street London E1 8QS England to The White Chapel Building Whitechapel High Street London E1 8QS on 2019-09-11
dot icon15/08/2019
Total exemption full accounts made up to 2018-12-31
dot icon13/08/2019
Registered office address changed from Abacus House 68a North Street Romford Essex RM1 1DA to The Whitechapel Building 10 Whitechapel High Street London E1 8QS on 2019-08-13
dot icon11/09/2018
Unaudited abridged accounts made up to 2017-12-31
dot icon03/09/2018
Confirmation statement made on 2018-08-28 with no updates
dot icon31/08/2017
Confirmation statement made on 2017-08-28 with no updates
dot icon25/07/2017
Unaudited abridged accounts made up to 2016-12-31
dot icon27/02/2017
Certificate of change of name
dot icon26/01/2017
Registration of charge 070043300001, created on 2017-01-26
dot icon27/10/2016
Current accounting period extended from 2016-10-31 to 2016-12-31
dot icon26/10/2016
Confirmation statement made on 2016-08-28 with updates
dot icon22/02/2016
Total exemption small company accounts made up to 2015-10-31
dot icon24/09/2015
Annual return made up to 2015-08-28 with full list of shareholders
dot icon12/04/2015
Total exemption small company accounts made up to 2014-10-31
dot icon23/09/2014
Annual return made up to 2014-08-28 with full list of shareholders
dot icon30/07/2014
Total exemption small company accounts made up to 2013-10-31
dot icon30/09/2013
Annual return made up to 2013-08-28 with full list of shareholders
dot icon05/06/2013
Total exemption small company accounts made up to 2012-10-31
dot icon12/09/2012
Annual return made up to 2012-08-28 with full list of shareholders
dot icon22/06/2012
Total exemption small company accounts made up to 2011-10-31
dot icon12/09/2011
Annual return made up to 2011-08-28 with full list of shareholders
dot icon05/09/2011
Termination of appointment of Steven Morris as a director
dot icon07/04/2011
Total exemption full accounts made up to 2010-08-31
dot icon01/02/2011
Current accounting period extended from 2011-08-31 to 2011-10-31
dot icon10/11/2010
Appointment of Steven Morris as a director
dot icon15/09/2010
Annual return made up to 2010-08-28 with full list of shareholders
dot icon15/09/2010
Director's details changed for Simon Mustafa on 2010-08-28
dot icon15/09/2010
Director's details changed for Mark Baker on 2010-08-28
dot icon15/09/2010
Director's details changed for John Cavalli on 2010-08-28
dot icon21/09/2009
Director appointed simon mustafa
dot icon21/09/2009
Director appointed mark baker
dot icon07/09/2009
Director appointed john cavalli
dot icon01/09/2009
Appointment terminated secretary sameday company services LIMITED
dot icon01/09/2009
Appointment terminated director john wildman
dot icon28/08/2009
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-2 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
28/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
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
4
1.01M
-
0.00
18.83K
-
2022
2
978.23K
-
0.00
-
-
2022
2
978.23K
-
0.00
-
-

Employees

2022

Employees

2 Descended-50 % *

Net Assets(GBP)

978.23K £Descended-2.81 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wildman, John
Director
28/08/2009 - 28/08/2009
603
Baker, Mark
Director
11/09/2009 - 01/12/2025
2
Morris, Steven
Director
16/08/2010 - 31/08/2011
14
Cavalli, John Edmond
Director
28/08/2009 - 01/12/2025
5
Young, Louis Stephen
Director
10/10/2025 - Present
13

Persons with Significant Control

0

No PSC data available.

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Description

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About CLAREMONT CONSULTING APAC LIMITED

CLAREMONT CONSULTING APAC LIMITED is an(a) Active company incorporated on 28/08/2009 with the registered office located at 1 Kings Avenue, London N21 3NA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CLAREMONT CONSULTING APAC LIMITED?

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CLAREMONT CONSULTING APAC LIMITED is currently Active. It was registered on 28/08/2009 .

Where is CLAREMONT CONSULTING APAC LIMITED located?

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CLAREMONT CONSULTING APAC LIMITED is registered at 1 Kings Avenue, London N21 3NA.

What does CLAREMONT CONSULTING APAC LIMITED do?

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CLAREMONT CONSULTING APAC LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

How many employees does CLAREMONT CONSULTING APAC LIMITED have?

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CLAREMONT CONSULTING APAC LIMITED had 2 employees in 2022.

What is the latest filing for CLAREMONT CONSULTING APAC LIMITED?

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The latest filing was on 28/12/2025: Termination of appointment of Mark Baker as a director on 2025-12-01.