CLEMENCE (CG) LIMITED

Key Data

Status

Active

Company No.

01720030

Incorporation date

03/05/1983

Size

Unaudited abridged

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/1983)

18/12/2025

Unaudited abridged accounts made up to 2025-03-31

View PDF (7 pages)

17/11/2025

Confirmation statement made on 2025-11-11 with no updates

View PDF (3 pages)

19/12/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (7 pages)

18/11/2024

Confirmation statement made on 2024-11-11 with no updates

View PDF (3 pages)

20/12/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (7 pages)

23/11/2023

Confirmation statement made on 2023-11-11 with no updates

View PDF (3 pages)

28/09/2023

Previous accounting period extended from 2022-12-31 to 2023-03-31

View PDF (1 pages)

21/12/2022

Confirmation statement made on 2022-11-11 with no updates

View PDF (3 pages)

29/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (7 pages)

23/12/2021

Confirmation statement made on 2021-11-11 with no updates

View PDF (3 pages)

16/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (7 pages)

30/12/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (6 pages)

28/12/2020

Confirmation statement made on 2020-11-11 with no updates

View PDF (3 pages)

25/12/2020

Termination of appointment of Terence John Clemence as a director on 2020-08-25

View PDF (1 pages)

25/09/2020

Memorandum and Articles of Association

View PDF (4 pages)

25/09/2020

Resolutions

View PDF (1 pages)

18/09/2020

Termination of appointment of Katya Pilkington as a director on 2020-08-13

View PDF (1 pages)

18/09/2020

Termination of appointment of Katya Pilkington as a secretary on 2020-08-13

View PDF (1 pages)

20/05/2020

Appointment of Patricia Mary Clemence as a director on 2020-05-11

View PDF (2 pages)

20/05/2020

Appointment of Andrew Herbert Lane as a director on 2020-05-11

View PDF (2 pages)

20/05/2020

Appointment of Mr David Howard Nelson as a director on 2020-05-11

View PDF (2 pages)

11/11/2019

Confirmation statement made on 2019-11-11 with no updates

View PDF (3 pages)

30/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (10 pages)

08/12/2018

Confirmation statement made on 2018-11-11 with no updates

View PDF (3 pages)

29/11/2018

Appointment of Ms Katya Pilkington as a secretary on 2018-11-25

View PDF (2 pages)

29/11/2018

Termination of appointment of John Piney as a secretary on 2018-11-25

View PDF (1 pages)

28/09/2018

Appointment of Mrs Katya Pilkington as a director on 2018-09-21

View PDF (2 pages)

27/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (10 pages)

29/11/2017

Confirmation statement made on 2017-11-11 with no updates

View PDF (3 pages)

28/09/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (10 pages)

02/12/2016

Confirmation statement made on 2016-11-11 with updates

View PDF (5 pages)

06/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

25/11/2015

Annual return made up to 2015-11-11 with full list of shareholders

View PDF (3 pages)

22/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

13/02/2015

Termination of appointment of John Piney as a director on 2015-02-01

View PDF (1 pages)

13/11/2014

Annual return made up to 2014-11-11 with full list of shareholders

View PDF (4 pages)

01/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

19/11/2013

Annual return made up to 2013-11-11 with full list of shareholders

View PDF (4 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

28/02/2013

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

27/02/2013

Appointment of Mr Terence John Clemence as a director

View PDF (2 pages)

16/11/2012

Annual return made up to 2012-11-11 with full list of shareholders

View PDF (4 pages)

21/12/2011

Annual return made up to 2011-11-11 with full list of shareholders

View PDF (4 pages)

30/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (9 pages)

04/01/2011

Accounts for a small company made up to 2009-12-31

View PDF (10 pages)

15/11/2010

Annual return made up to 2010-11-11 with full list of shareholders

View PDF (4 pages)

25/05/2010

Termination of appointment of Katya Pilkington as a director

View PDF (2 pages)

12/11/2009

Annual return made up to 2009-11-11 with full list of shareholders

View PDF (5 pages)

31/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (8 pages)

03/06/2009

Registered office changed on 03/06/2009 from flat e 2 eaton place london SW1X 8AD

View PDF (1 pages)

21/11/2008

Return made up to 11/11/08; full list of members

View PDF (3 pages)

30/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (8 pages)

02/05/2008

Registered office changed on 02/05/2008 from 20 kinnerton street london SW1X 8ES

View PDF (1 pages)

15/11/2007

Return made up to 11/11/07; full list of members

View PDF (7 pages)

25/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

14/05/2007

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

27/11/2006

Return made up to 11/11/06; full list of members

View PDF (7 pages)

22/11/2005

Return made up to 11/11/05; full list of members

View PDF (7 pages)

19/09/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

10/02/2005

Secretary resigned

View PDF (1 pages)

10/02/2005

New secretary appointed

View PDF (2 pages)

25/01/2005

Return made up to 30/11/04; full list of members

View PDF (7 pages)

23/12/2004

Return made up to 30/11/03; full list of members

View PDF (7 pages)

17/09/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

27/07/2004

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/07/2004

Accounts for a dormant company made up to 2002-12-31

View PDF (5 pages)

18/05/2004

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/12/2002

Return made up to 30/11/02; full list of members

View PDF (7 pages)

08/11/2002

New director appointed

View PDF (3 pages)

02/11/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (7 pages)

07/01/2002

Return made up to 30/11/01; full list of members

View PDF (6 pages)

01/11/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (7 pages)

06/03/2001

New director appointed

View PDF (2 pages)

06/03/2001

Director resigned

View PDF (1 pages)

06/03/2001

Director resigned

View PDF (1 pages)

21/02/2001

New director appointed

View PDF (3 pages)

13/02/2001

Return made up to 30/11/00; full list of members

View PDF (7 pages)

13/02/2001

Secretary resigned

View PDF (1 pages)

13/02/2001

New director appointed

View PDF (3 pages)

13/02/2001

New secretary appointed

View PDF (2 pages)

02/11/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (8 pages)

01/09/2000

Secretary resigned;director resigned

View PDF (1 pages)

01/09/2000

Registered office changed on 01/09/00 from: penn road inner ring road wolverhampton WV2 4HD

View PDF (1 pages)

24/08/2000

Certificate of change of name

View PDF (2 pages)

13/06/2000

Director resigned

View PDF (1 pages)

16/12/1999

Return made up to 30/11/99; full list of members

View PDF (7 pages)

01/09/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

24/12/1998

Return made up to 30/11/98; no change of members

View PDF (4 pages)

23/10/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

31/01/1998

Return made up to 30/11/97; full list of members

View PDF (6 pages)

02/12/1997

Full accounts made up to 1997-01-31

View PDF (8 pages)

29/10/1997

Director resigned

View PDF (1 pages)

27/10/1997

New secretary appointed;new director appointed

View PDF (2 pages)

22/05/1997

Accounting reference date shortened from 31/01/98 to 31/12/97

View PDF (1 pages)

27/01/1997

Return made up to 30/11/96; no change of members

View PDF (4 pages)

03/12/1996

Full accounts made up to 1996-01-31

View PDF (8 pages)

08/03/1996

Director resigned

View PDF (1 pages)

20/11/1995

Return made up to 30/11/95; no change of members

View PDF (6 pages)

06/10/1995

Accounts for a small company made up to 1995-01-31

View PDF (9 pages)

28/07/1995

Particulars of mortgage/charge

View PDF (4 pages)

28/07/1995

New director appointed

View PDF (2 pages)

28/07/1995

New director appointed

View PDF (2 pages)

28/02/1995

Return made up to 30/11/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (35 pages)

01/12/1994

Accounting reference date extended from 31/12 to 31/01

View PDF (0 pages)

01/11/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

09/12/1993

Return made up to 30/11/93; no change of members

View PDF (0 pages)

02/12/1993

Resolutions

View PDF (0 pages)

02/12/1993

Resolutions

View PDF (0 pages)

02/12/1993

Resolutions

View PDF (0 pages)

02/12/1993

Resolutions

View PDF (0 pages)

11/11/1993

Accounts for a small company made up to 1992-12-31

View PDF (0 pages)

20/01/1993

Auditor's resignation

View PDF (0 pages)

24/11/1992

Return made up to 30/11/92; no change of members

View PDF (0 pages)

06/11/1992

Full accounts made up to 1991-12-31

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27/02/1992

Registered office changed on 27/02/92 from: hainult road eastern avenue west romford essex RM7 7AQ

View PDF (0 pages)

05/01/1992

Return made up to 30/11/91; full list of members

View PDF (0 pages)

05/01/1992

Registered office changed on 05/01/92

View PDF (0 pages)

11/11/1991

Secretary resigned;director resigned

View PDF (0 pages)

11/11/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

11/11/1991

Full accounts made up to 1989-12-31

View PDF (0 pages)

11/11/1991

Full accounts made up to 1989-02-28

View PDF (0 pages)

11/11/1991

Return made up to 30/12/90; no change of members

View PDF (0 pages)

11/11/1991

Return made up to 30/12/89; no change of members

View PDF (0 pages)

11/11/1991

New secretary appointed

View PDF (0 pages)

06/11/1991

Restoration by order of the court

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23/07/1991

Final Gazette dissolved via compulsory strike-off

View PDF (0 pages)

02/04/1991

First Gazette notice for compulsory strike-off

View PDF (0 pages)

10/04/1990

Secretary resigned;director resigned

View PDF (0 pages)

23/02/1990

Accounting reference date shortened from 28/02 to 31/12

View PDF (0 pages)

02/05/1989

Full group accounts made up to 1988-04-30

View PDF (0 pages)

02/05/1989

Director resigned;new director appointed

View PDF (0 pages)

02/05/1989

Return made up to 30/11/88; full list of members

View PDF (0 pages)

23/02/1989

Accounting reference date shortened from 30/04 to 28/02

View PDF (0 pages)

16/01/1989

Registered office changed on 16/01/89 from: carol's garage penn road wolverhampton

View PDF (0 pages)

12/05/1988

Accounting reference date shortened from 31/07 to 30/04

View PDF (0 pages)

08/03/1988

Full accounts made up to 1987-07-31

View PDF (0 pages)

24/01/1988

Return made up to 31/12/87; full list of members

View PDF (0 pages)

03/06/1987

Full accounts made up to 1986-07-31

View PDF (0 pages)

07/01/1987

Return made up to 05/12/86; full list of members

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24/05/1986

Full accounts made up to 1985-07-31

View PDF (0 pages)

03/05/1983

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/11/2026

Last change occurred

31/03/2025

Accounts

Unaudited abridged

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
117.72K
-
0.00
-
-

2023
0
117.72K
-
0.00
-
-

2023
0
117.72K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

117.72K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lane, Andrew	Director	11/05/2020 - Present	86
Nelson, David Howard	Director	11/05/2020 - Present	61
Clemence, Patricia Mary	Director	11/05/2020 - Present	13

Persons with Significant Control

No PSC data available.

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Description

About CLEMENCE (CG) LIMITED

CLEMENCE (CG) LIMITED is an(a) Active company incorporated on 03/05/1983 with the registered office located at 2 Lords Court, Cricketers Way, Basildon, Essex SS13 1SS. There are currently 3 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 CLEMENCE (CG) LIMITED?

CLEMENCE (CG) LIMITED is currently Active. It was registered on 03/05/1983 .

Where is CLEMENCE (CG) LIMITED located?

CLEMENCE (CG) LIMITED is registered at 2 Lords Court, Cricketers Way, Basildon, Essex SS13 1SS.

What does CLEMENCE (CG) LIMITED do?

CLEMENCE (CG) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CLEMENCE (CG) LIMITED?

The latest filing was on 18/12/2025: Unaudited abridged accounts made up to 2025-03-31.