CLAREMONT CONSULTING SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

05493777

Incorporation date

28/06/2005

Size

Total Exemption Full

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/2005)

23/02/2026

Confirmation statement made on 2025-11-20 with updates

View PDF (5 pages)

16/01/2026

Memorandum and Articles of Association

View PDF (27 pages)

07/01/2026

Resolutions

View PDF (1 pages)

07/01/2026

Resolutions

View PDF (1 pages)

28/12/2025

Notification of Nord Recruit Limited as a person with significant control on 2025-11-20

View PDF (2 pages)

28/12/2025

Cessation of Claremont Consulting Holdings Limited as a person with significant control on 2025-11-20

View PDF (1 pages)

28/12/2025

Statement of capital following an allotment of shares on 2025-11-20

View PDF (3 pages)

28/12/2025

Statement of capital following an allotment of shares on 2025-11-20

View PDF (3 pages)

28/12/2025

Termination of appointment of John Edmond Cavalli as a director on 2025-12-01

View PDF (1 pages)

28/12/2025

Termination of appointment of Mark Baker as a director on 2025-12-01

View PDF (1 pages)

28/12/2025

Particulars of variation of rights attached to shares

View PDF (3 pages)

28/12/2025

Change of share class name or designation

View PDF (2 pages)

27/12/2025

Sub-division of shares on 2025-11-20

View PDF (6 pages)

27/12/2025

Resolutions

View PDF (3 pages)

21/12/2025

Change of share class name or designation

View PDF (2 pages)

27/11/2025

Director's details changed for Mr Louis Stephen Young on 2025-10-10

View PDF (2 pages)

06/11/2025

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

View PDF (1 pages)

05/11/2025

Appointment of Mr Louis Stephen Young as a director on 2025-10-10

View PDF (2 pages)

05/11/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

04/11/2025

Registered office address changed from Abacus House 68a North Street Romford RM1 1DA England to The White Chapel Building 10 Whitechapel High Street London E1 8QS on 2025-11-04

View PDF (1 pages)

27/08/2025

Satisfaction of charge 054937770002 in full

View PDF (1 pages)

11/08/2025

Registration of charge 054937770003, created on 2025-08-08

View PDF (24 pages)

05/08/2025

Registered office address changed from The Whitechapel Building 10 Whitechapel High Street London E1 8QS England to Abacus House 68a North Street Romford RM1 1DA on 2025-08-05

View PDF (1 pages)

02/07/2025

Confirmation statement made on 2025-06-28 with no updates

View PDF (3 pages)

10/07/2024

Confirmation statement made on 2024-06-28 with no updates

View PDF (3 pages)

19/06/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

14/07/2023

Confirmation statement made on 2023-06-28 with no updates

View PDF (3 pages)

20/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

02/08/2022

Confirmation statement made on 2022-06-28 with updates

View PDF (4 pages)

24/10/2021

Memorandum and Articles of Association

View PDF (28 pages)

24/10/2021

Resolutions

View PDF (2 pages)

24/10/2021

Statement of capital following an allotment of shares on 2021-08-10

View PDF (4 pages)

23/08/2021

Appointment of Mr Simon Mustafa as a director on 2021-01-01

View PDF (2 pages)

23/08/2021

Confirmation statement made on 2021-06-28 with no updates

View PDF (3 pages)

02/08/2021

Registration of charge 054937770002, created on 2021-07-29

View PDF (22 pages)

19/05/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

08/04/2021

Change of details for Claremont Consulting Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

23/03/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

31/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

01/10/2020

Resolutions

View PDF (3 pages)

14/09/2020

Confirmation statement made on 2020-06-28 with no updates

View PDF (3 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

02/07/2019

Confirmation statement made on 2019-06-28 with no updates

View PDF (3 pages)

02/07/2019

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 2019-07-02

View PDF (1 pages)

28/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (10 pages)

29/06/2018

Confirmation statement made on 2018-06-28 with no updates

View PDF (3 pages)

25/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

20/07/2017

Confirmation statement made on 2017-06-28 with no updates

View PDF (3 pages)

20/07/2017

Notification of Claremont Consulting Holdings Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

27/10/2016

Current accounting period extended from 2016-10-31 to 2016-12-31

View PDF (1 pages)

08/08/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (6 pages)

22/02/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (5 pages)

20/07/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (3 pages)

21/04/2015

Termination of appointment of Andrew Papadopoulos as a secretary on 2015-02-26

View PDF (2 pages)

12/04/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (7 pages)

03/09/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (5 pages)

30/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (5 pages)

05/07/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (5 pages)

12/04/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (8 pages)

04/03/2013

Purchase of own shares.

View PDF (3 pages)

29/01/2013

Cancellation of shares. Statement of capital on 2013-01-29

View PDF (4 pages)

29/01/2013

Change of share class name or designation

View PDF (2 pages)

29/01/2013

Resolutions

View PDF (2 pages)

29/01/2013

Resolutions

View PDF (31 pages)

10/07/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (5 pages)

24/04/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (8 pages)

31/03/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

27/07/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (4 pages)

04/04/2011

Total exemption full accounts made up to 2010-06-30

View PDF (13 pages)

01/02/2011

Current accounting period extended from 2011-06-30 to 2011-10-31

View PDF (1 pages)

20/07/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (4 pages)

20/07/2010

Director's details changed for John Cavalli on 2010-06-28

View PDF (2 pages)

20/07/2010

Director's details changed for Mark Baker on 2010-06-28

View PDF (2 pages)

20/07/2010

Secretary's details changed for Andrew Papadopoulos on 2010-06-28

View PDF (1 pages)

16/09/2009

Total exemption full accounts made up to 2009-06-30

View PDF (11 pages)

01/07/2009

Return made up to 28/06/09; full list of members

View PDF (4 pages)

18/09/2008

Total exemption full accounts made up to 2008-06-30

View PDF (11 pages)

29/07/2008

Return made up to 28/06/08; no change of members

View PDF (7 pages)

31/03/2008

Total exemption full accounts made up to 2007-06-30

View PDF (11 pages)

18/08/2007

Return made up to 28/06/07; no change of members

View PDF (7 pages)

26/10/2006

Total exemption full accounts made up to 2006-06-30

View PDF (7 pages)

22/09/2006

Return made up to 28/06/06; full list of members

View PDF (8 pages)

12/08/2005

Ad 04/07/05--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

07/07/2005

New director appointed

View PDF (2 pages)

07/07/2005

New director appointed

View PDF (2 pages)

07/07/2005

Director resigned

View PDF (1 pages)

07/07/2005

New secretary appointed

View PDF (2 pages)

07/07/2005

Secretary resigned

View PDF (1 pages)

07/07/2005

Registered office changed on 07/07/05 from: 9 perseverance works kingsland road london E2 8DD

View PDF (1 pages)

28/06/2005

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+411.14 % *

* during past year

Cash in Bank

£35,023.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
374.90K
-
0.00
6.85K
-

2022
0
498.74K
-
0.00
35.02K
-

2022
0
498.74K
-
0.00
35.02K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

498.74K £33.03 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

35.02K £411.14 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Baker, Mark	Director	28/06/2005 - 01/12/2025	2
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	28/06/2005 - 28/06/2005	10896
WILDMAN & BATTELL LIMITED	Nominee Director	28/06/2005 - 28/06/2005	10915
Cavalli, John Edmond	Director	28/06/2005 - 01/12/2025	5
Young, Louis Stephen	Director	10/10/2025 - Present	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CLAREMONT CONSULTING SOLUTIONS LIMITED

CLAREMONT CONSULTING SOLUTIONS LIMITED is an(a) Active company incorporated on 28/06/2005 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 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CLAREMONT CONSULTING SOLUTIONS LIMITED?

CLAREMONT CONSULTING SOLUTIONS LIMITED is currently Active. It was registered on 28/06/2005 .

Where is CLAREMONT CONSULTING SOLUTIONS LIMITED located?

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

What does CLAREMONT CONSULTING SOLUTIONS LIMITED do?

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

What is the latest filing for CLAREMONT CONSULTING SOLUTIONS LIMITED?

The latest filing was on 23/02/2026: Confirmation statement made on 2025-11-20 with updates.