CLEMENCE (UK) LIMITED

Key Data

Status

Active

Company No.

02467337

Incorporation date

06/02/1990

Size

Unaudited abridged

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/1990)

25/03/2026

Confirmation statement made on 2026-03-18 with no updates

View PDF (3 pages)

18/12/2025

Unaudited abridged accounts made up to 2025-03-31

View PDF (7 pages)

25/04/2025

Confirmation statement made on 2025-03-18 with no updates

View PDF (3 pages)

19/12/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (7 pages)

23/04/2024

Confirmation statement made on 2024-03-18 with no updates

View PDF (3 pages)

27/12/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (7 pages)

28/09/2023

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

View PDF (1 pages)

24/03/2023

Confirmation statement made on 2023-03-18 with no updates

View PDF (3 pages)

29/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (7 pages)

18/03/2022

Confirmation statement made on 2022-03-18 with updates

View PDF (4 pages)

08/02/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

08/02/2022

Change of details for Mrs Patricia Clemence as a person with significant control on 2020-08-25

View PDF (2 pages)

08/02/2022

Cessation of Terence John Clemence as a person with significant control on 2020-08-25

View PDF (1 pages)

16/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (7 pages)

25/04/2021

Unaudited abridged accounts made up to 2019-12-31

View PDF (7 pages)

01/03/2021

Confirmation statement made on 2021-01-31 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 (5 pages)

25/09/2020

Resolutions

View PDF (1 pages)

18/08/2020

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

View PDF (1 pages)

18/08/2020

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

View PDF (1 pages)

20/05/2020

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

View PDF (2 pages)

18/02/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

30/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (10 pages)

05/02/2019

Confirmation statement made on 2019-01-31 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)

29/11/2018

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

View PDF (1 pages)

27/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (10 pages)

08/02/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

28/09/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (10 pages)

08/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (6 pages)

06/10/2016

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

View PDF (6 pages)

04/03/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (4 pages)

22/09/2015

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

View PDF (6 pages)

30/07/2015

Appointment of Mrs Katya Pilkington as a director on 2015-05-01

View PDF (2 pages)

30/07/2015

Appointment of Mr John Piney as a director on 2015-05-01

View PDF (2 pages)

13/02/2015

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

View PDF (1 pages)

04/02/2015

Annual return made up to 2015-01-31 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 (6 pages)

05/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (4 pages)

02/10/2013

Total exemption full accounts made up to 2012-12-31

View PDF (14 pages)

28/02/2013

Group of companies' accounts made up to 2011-12-31

View PDF (16 pages)

27/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (5 pages)

27/02/2013

Appointment of Mr Terence John Clemence as a director

View PDF (2 pages)

03/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (4 pages)

06/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

29/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (17 pages)

08/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (4 pages)

04/01/2011

Group of companies' accounts made up to 2009-12-31

View PDF (18 pages)

25/05/2010

Termination of appointment of Katya Pilkington as a director

View PDF (2 pages)

04/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (5 pages)

05/12/2009

Group of companies' accounts made up to 2008-12-31

View PDF (16 pages)

03/06/2009

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

View PDF (1 pages)

06/02/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

02/05/2008

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

View PDF (1 pages)

28/02/2008

Return made up to 31/01/08; full list of members

View PDF (4 pages)

25/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (17 pages)

28/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

14/05/2007

Group of companies' accounts made up to 2005-12-31

View PDF (21 pages)

21/02/2007

Return made up to 31/01/07; full list of members

View PDF (10 pages)

10/02/2006

Return made up to 31/01/06; full list of members

View PDF (7 pages)

19/09/2005

Group of companies' accounts made up to 2004-12-31

View PDF (22 pages)

10/02/2005

New secretary appointed

View PDF (2 pages)

10/02/2005

Secretary resigned

View PDF (1 pages)

07/02/2005

Return made up to 31/01/05; full list of members

View PDF (7 pages)

01/11/2004

Group of companies' accounts made up to 2003-12-31

View PDF (22 pages)

27/07/2004

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/07/2004

Group of companies' accounts made up to 2002-12-31

View PDF (19 pages)

21/07/2004

Return made up to 31/01/04; full list of members

View PDF (7 pages)

16/03/2004

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/11/2002

New director appointed

View PDF (2 pages)

02/11/2002

Group of companies' accounts made up to 2001-12-31

View PDF (23 pages)

13/03/2002

Return made up to 31/01/02; full list of members

View PDF (6 pages)

01/11/2001

Group of companies' accounts made up to 2000-12-31

View PDF (26 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)

08/02/2001

Return made up to 31/01/01; full list of members

View PDF (6 pages)

02/11/2000

Full group accounts made up to 1999-12-31

View PDF (26 pages)

01/09/2000

Registered office changed on 01/09/00 from: 46 penn road inner ring road wolverhampton west midlands WV2 4HD

View PDF (1 pages)

01/09/2000

Director resigned

View PDF (1 pages)

13/06/2000

Secretary resigned;director resigned

View PDF (1 pages)

08/06/2000

New secretary appointed

View PDF (2 pages)

12/04/2000

Return made up to 31/01/00; full list of members

View PDF (7 pages)

15/07/1999

Full group accounts made up to 1998-12-31

View PDF (26 pages)

03/02/1999

Return made up to 31/01/99; no change of members

View PDF (4 pages)

23/10/1998

Full group accounts made up to 1997-12-31

View PDF (25 pages)

31/01/1998

Return made up to 31/01/98; full list of members

View PDF (6 pages)

26/10/1997

Director resigned

View PDF (1 pages)

26/09/1997

Full group accounts made up to 1997-01-31

View PDF (26 pages)

22/05/1997

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

View PDF (1 pages)

29/04/1997

Return made up to 31/01/97; no change of members

View PDF (6 pages)

09/09/1996

New director appointed

View PDF (3 pages)

23/07/1996

Full group accounts made up to 1996-01-31

View PDF (24 pages)

08/03/1996

Director resigned

View PDF (1 pages)

15/02/1996

Return made up to 31/01/96; no change of members

View PDF (6 pages)

06/10/1995

Full group accounts made up to 1995-01-31

View PDF (29 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)

28/04/1995

Amended full group accounts made up to 1993-12-31

View PDF (27 pages)

08/02/1995

Return made up to 31/01/95; full list of members

View PDF (5 pages)

10/01/1995

Registered office changed on 10/01/95 from: hainault road eastern avenue west romford essex RM7 7AQ

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

01/12/1994

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

View PDF (1 pages)

31/10/1994

Full group accounts made up to 1993-12-31

View PDF (24 pages)

27/02/1994

Return made up to 06/02/94; no change of members

View PDF (7 pages)

01/12/1993

Resolutions

View PDF (0 pages)

01/12/1993

Resolutions

View PDF (1 pages)

01/12/1993

Resolutions

View PDF (0 pages)

01/12/1993

Resolutions

View PDF (0 pages)

10/11/1993

Full group accounts made up to 1992-12-31

View PDF (22 pages)

23/02/1993

Return made up to 06/02/93; no change of members

View PDF (4 pages)

19/01/1993

Auditor's resignation

View PDF (1 pages)

05/11/1992

Full group accounts made up to 1991-12-31

View PDF (16 pages)

11/09/1992

Particulars of mortgage/charge

View PDF (3 pages)

17/08/1992

Registered office changed on 17/08/92 from: 268/272 north street romford essex RM1 4QN

View PDF (1 pages)

01/07/1992

Certificate of change of name

View PDF (2 pages)

25/02/1992

Return made up to 06/02/92; full list of members

View PDF (9 pages)

11/02/1992

Full group accounts made up to 1990-12-31

View PDF (19 pages)

28/05/1991

Particulars of contract relating to shares

View PDF (4 pages)

28/05/1991

Ad 06/03/90--------- £ si 499998@1

View PDF (2 pages)

17/04/1990

Accounting reference date notified as 31/12

View PDF (1 pages)

22/03/1990

Director resigned;new director appointed

View PDF (8 pages)

22/03/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/03/1990

Registered office changed on 22/03/90 from: 52 market street ashby de la zouch leics. LE6 5AN

View PDF (1 pages)

22/03/1990

Resolutions

View PDF (1 pages)

22/03/1990

£ nc 100/500000 06/03/90

View PDF (1 pages)

06/02/1990

Incorporation

View PDF (17 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

£365,117.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

18/03/2026

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
11.00K
-
0.00
539.92K
-

2023
0
11.00K
-
0.00
365.12K
-

2023
0
11.00K
-
0.00
365.12K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

11.00K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

365.12K £- *

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

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

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Description

About CLEMENCE (UK) LIMITED

CLEMENCE (UK) LIMITED is an(a) Active company incorporated on 06/02/1990 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 (UK) LIMITED?

CLEMENCE (UK) LIMITED is currently Active. It was registered on 06/02/1990 .

Where is CLEMENCE (UK) LIMITED located?

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

What does CLEMENCE (UK) LIMITED do?

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

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

The latest filing was on 25/03/2026: Confirmation statement made on 2026-03-18 with no updates.