CLAREMONT IT SERVICES LIMITED

Key Data

Status

Active

Company No.

08122559

Incorporation date

28/06/2012

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/2012)

27/04/2026

Change of details for Database Service Provider Global Ltd as a person with significant control on 2025-10-07

View PDF (2 pages)

25/03/2026

Termination of appointment of Philip Mark Bradshaw as a director on 2026-03-18

View PDF (1 pages)

25/03/2026

Appointment of Mr Stuart Douglas Muncer as a director on 2026-03-18

View PDF (2 pages)

03/03/2026

Registration of charge 081225590005, created on 2026-02-27

View PDF (48 pages)

13/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

13/10/2025

Register inspection address has been changed to Broadfield Law Uk Llp One Bartholomew Close London EC1A 7BL

View PDF (1 pages)

07/10/2025

Registered office address changed from C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks, Bury Court London EC3A 7BA United Kingdom to Broadfield Law Uk Llp One Bartholomew Close London EC1A 7BL on 2025-10-07

View PDF (1 pages)

29/09/2025

Termination of appointment of Mark Claude James Vivian as a director on 2025-06-30

View PDF (1 pages)

29/07/2025

Termination of appointment of Simon John Goodenough as a director on 2025-06-30

View PDF (1 pages)

09/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

09/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (47 pages)

09/07/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (10 pages)

09/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

30/06/2025

Termination of appointment of Charles Frederick Love as a director on 2025-06-02

View PDF (1 pages)

30/06/2025

Appointment of Mr Philip Mark Bradshaw as a director on 2025-05-12

View PDF (2 pages)

01/04/2025

Change of details for Database Service Provider Global Ltd as a person with significant control on 2025-04-01

View PDF (2 pages)

01/04/2025

Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks, Bury Court London EC3A 7BA on 2025-04-01

View PDF (1 pages)

23/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (47 pages)

23/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

23/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (12 pages)

23/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

12/09/2024

Director's details changed for Mr Simon John Goodenough on 2024-08-20

View PDF (2 pages)

20/08/2024

Termination of appointment of Jonathan Douglas Stuart as a director on 2024-08-16

View PDF (1 pages)

12/08/2024

Director's details changed for Mr Simon John Goodenough on 2024-08-12

View PDF (2 pages)

12/08/2024

Change of details for Database Service Provider Global Ltd as a person with significant control on 2024-08-12

View PDF (2 pages)

12/08/2024

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

View PDF (3 pages)

09/07/2024

Termination of appointment of John Eric Hawkins as a director on 2024-06-28

View PDF (1 pages)

17/05/2024

Termination of appointment of David William Chislett as a director on 2024-04-30

View PDF (1 pages)

17/05/2024

Appointment of Mr Charles Frederick Love as a director on 2024-04-30

View PDF (2 pages)

09/04/2024

Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 2024-04-09

View PDF (1 pages)

18/01/2024

Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY to 30 City Road London EC1Y 2AB on 2024-01-18

View PDF (1 pages)

28/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (49 pages)

28/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

28/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

28/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (12 pages)

23/10/2023

Satisfaction of charge 081225590001 in full

View PDF (1 pages)

23/10/2023

Satisfaction of charge 081225590002 in full

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18/10/2023

Memorandum and Articles of Association

View PDF (9 pages)

18/10/2023

Resolutions

View PDF (1 pages)

13/10/2023

Registration of charge 081225590004, created on 2023-10-10

View PDF (24 pages)

11/10/2023

Registration of charge 081225590003, created on 2023-10-10

View PDF (11 pages)

01/08/2023

Second filing of a statement of capital following an allotment of shares on 2022-05-19

View PDF (4 pages)

12/07/2023

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

View PDF (3 pages)

03/08/2022

Accounts for a small company made up to 2022-03-31

View PDF (5 pages)

19/07/2022

Memorandum and Articles of Association

View PDF (9 pages)

19/07/2022

Resolutions

View PDF (3 pages)

12/07/2022

Confirmation statement made on 2022-06-28 with updates

View PDF (4 pages)

11/07/2022

Termination of appointment of Steven James Anderson as a director on 2022-05-22

View PDF (1 pages)

11/07/2022

Termination of appointment of Roland James Miles as a director on 2022-05-20

View PDF (1 pages)

11/07/2022

Notification of Database Service Provider Global Ltd as a person with significant control on 2022-05-20

View PDF (2 pages)

11/07/2022

Cessation of Richard Owen Macinnes-Manby as a person with significant control on 2022-05-20

View PDF (1 pages)

11/07/2022

Current accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

11/07/2022

Appointment of Mr David William Chislett as a director on 2022-05-20

View PDF (2 pages)

11/07/2022

Termination of appointment of Richard Owen Macinnes Manby as a director on 2022-05-20

View PDF (1 pages)

11/07/2022

Cessation of Roland James Miles as a person with significant control on 2022-05-20

View PDF (1 pages)

11/07/2022

Appointment of Mr Simon John Goodenough as a director on 2022-05-20

View PDF (2 pages)

11/07/2022

Appointment of Mr John Eric Hawkins as a director on 2022-05-20

View PDF (2 pages)

25/05/2022

Registration of charge 081225590002, created on 2022-05-20

View PDF (22 pages)

24/05/2022

Registration of charge 081225590001, created on 2022-05-20

View PDF (49 pages)

20/05/2022

Statement of capital following an allotment of shares on 2022-05-19

View PDF (4 pages)

30/03/2022

Statement of capital following an allotment of shares on 2012-07-01

View PDF (4 pages)

06/10/2021

Accounts for a small company made up to 2021-03-31

View PDF (6 pages)

02/07/2021

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

View PDF (3 pages)

16/10/2020

Accounts for a small company made up to 2020-03-31

View PDF (5 pages)

09/07/2020

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

View PDF (3 pages)

12/11/2019

Accounts for a small company made up to 2019-03-31

View PDF (6 pages)

09/07/2019

Confirmation statement made on 2019-06-28 with updates

View PDF (4 pages)

07/01/2019

Accounts for a small company made up to 2018-03-31

View PDF (13 pages)

22/11/2018

Cancellation of shares. Statement of capital on 2018-10-19

View PDF (4 pages)

22/11/2018

Purchase of own shares.

View PDF (3 pages)

22/11/2018

Resolutions

View PDF (1 pages)

08/11/2018

Cessation of Ian Michael Monaghan as a person with significant control on 2018-10-19

View PDF (1 pages)

08/11/2018

Termination of appointment of Ian Monaghan as a director on 2018-10-19

View PDF (1 pages)

06/07/2018

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

View PDF (3 pages)

29/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (12 pages)

10/08/2017

Resolutions

View PDF (21 pages)

06/07/2017

Notification of Ian Michael Monaghan as a person with significant control on 2016-04-06

View PDF (2 pages)

06/07/2017

Notification of Richard Macinnes-Manby as a person with significant control on 2016-04-06

View PDF (2 pages)

06/07/2017

Notification of Roland James Miles as a person with significant control on 2016-04-06

View PDF (2 pages)

06/07/2017

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

View PDF (3 pages)

06/03/2017

Appointment of Mr. Steven James Anderson as a director on 2017-03-01

View PDF (2 pages)

08/01/2017

Accounts for a small company made up to 2016-03-31

View PDF (7 pages)

08/07/2016

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

View PDF (7 pages)

09/01/2016

Accounts for a small company made up to 2015-03-31

View PDF (7 pages)

07/01/2016

Termination of appointment of David James Golding as a director on 2015-12-18

View PDF (1 pages)

17/07/2015

Director's details changed for Richard Owen Macinnes Manby on 2014-11-18

View PDF (2 pages)

17/07/2015

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

View PDF (5 pages)

17/07/2015

Director's details changed for Mr Ian Monaghan on 2014-11-18

View PDF (2 pages)

17/07/2015

Director's details changed for Mr Roland James Miles on 2014-11-18

View PDF (2 pages)

28/11/2014

Accounts for a small company made up to 2014-03-31

View PDF (7 pages)

18/11/2014

Registered office address changed from Rmt Gosforth Park Avenue Newcastle upon Tyne Tyne and Wear NE12 8EG to Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY on 2014-11-18

View PDF (1 pages)

07/08/2014

Auditor's resignation

View PDF (1 pages)

16/07/2014

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

View PDF (7 pages)

20/12/2013

Accounts for a small company made up to 2013-03-31

View PDF (5 pages)

06/12/2013

Certificate of change of name

View PDF (2 pages)

06/12/2013

Change of name notice

View PDF (2 pages)

01/08/2013

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

View PDF (7 pages)

03/06/2013

Appointment of Mr Jonathan Douglas Stuart as a director

View PDF (2 pages)

03/06/2013

Appointment of Mr David James Golding as a director

View PDF (2 pages)

03/06/2013

Appointment of Mr Mark Claude James Vivian as a director

View PDF (2 pages)

09/08/2012

Appointment of Richard Owen Macinnes Manby as a director

View PDF (3 pages)

31/07/2012

Statement of capital following an allotment of shares on 2012-07-13

View PDF (4 pages)

30/07/2012

Appointment of Mr Roland James Miles as a director

View PDF (3 pages)

30/07/2012

Appointment of Mr Ian Monaghan as a director

View PDF (3 pages)

30/07/2012

Current accounting period shortened from 2013-06-30 to 2013-03-31

View PDF (3 pages)

30/07/2012

Registered office address changed from the Cube Barrack Road Newcastle upon Tyne NE4 6DB United Kingdom on 2012-07-30

View PDF (2 pages)

30/07/2012

Termination of appointment of Christopher Welch as a director

View PDF (2 pages)

28/06/2012

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hawkins, John Eric	Director	20/05/2022 - 28/06/2024	69
Chislett, David William	Director	20/05/2022 - 30/04/2024	39
Stuart, Jonathan Douglas	Director	24/05/2013 - 16/08/2024	5
Goodenough, Simon John	Director	20/05/2022 - 30/06/2025	21
Muncer, Stuart Douglas	Director	18/03/2026 - Present	30

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CLAREMONT IT SERVICES LIMITED

CLAREMONT IT SERVICES LIMITED is an(a) Active company incorporated on 28/06/2012 with the registered office located at Broadfield Law Uk Llp, One Bartholomew Close, London EC1A 7BL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLAREMONT IT SERVICES LIMITED?

CLAREMONT IT SERVICES LIMITED is currently Active. It was registered on 28/06/2012 .

Where is CLAREMONT IT SERVICES LIMITED located?

CLAREMONT IT SERVICES LIMITED is registered at Broadfield Law Uk Llp, One Bartholomew Close, London EC1A 7BL.

What does CLAREMONT IT SERVICES LIMITED do?

CLAREMONT IT SERVICES LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CLAREMONT IT SERVICES LIMITED?

The latest filing was on 27/04/2026: Change of details for Database Service Provider Global Ltd as a person with significant control on 2025-10-07.