CLEMENT CLARKE INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

00377748

Incorporation date

11/12/1942

Size

Small

Classification

Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/1942)

09/04/2026

Confirmation statement made on 2026-03-31 with updates

View PDF (4 pages)

16/01/2026

Resolutions

View PDF (2 pages)

16/01/2026

Resolutions

View PDF (1 pages)

16/01/2026

Solvency Statement dated 07/01/26

View PDF (1 pages)

16/01/2026

Statement of capital on 2026-01-16

View PDF (3 pages)

16/01/2026

Statement by Directors

View PDF (1 pages)

14/08/2025

Accounts for a small company made up to 2024-11-30

View PDF (12 pages)

14/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

22/11/2024

Termination of appointment of Justin Evans as a director on 2024-11-22

View PDF (1 pages)

22/11/2024

Termination of appointment of Ghassem Poormand as a director on 2024-11-22

View PDF (1 pages)

01/11/2024

Satisfaction of charge 003777480005 in full

View PDF (1 pages)

01/11/2024

Satisfaction of charge 4 in full

View PDF (1 pages)

05/09/2024

Accounts for a small company made up to 2023-11-30

View PDF (13 pages)

09/05/2024

Appointment of Mr Marc Peter Davies as a director on 2024-05-01

View PDF (2 pages)

26/04/2024

Confirmation statement made on 2024-03-31 with updates

View PDF (4 pages)

08/12/2023

Auditor's resignation

View PDF (1 pages)

11/10/2023

Current accounting period shortened from 2023-12-31 to 2023-11-30

View PDF (1 pages)

05/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (35 pages)

26/06/2023

Registered office address changed from Edinburgh Way Harlow Essex CM20 2TT to Cynon Valley Business Park Cwm Cynon Business Park Mountain Ash CF45 4ER on 2023-06-26

View PDF (1 pages)

14/06/2023

Cessation of Haag-Streit Uk Limited as a person with significant control on 2023-05-31

View PDF (1 pages)

14/06/2023

Change of details for Flexicare (Group) Limited as a person with significant control on 2023-05-31

View PDF (2 pages)

25/05/2023

Confirmation statement made on 2023-03-31 with updates

View PDF (4 pages)

23/05/2023

Statement of capital following an allotment of shares on 2022-12-23

View PDF (3 pages)

06/01/2023

Appointment of Dr Ghassem Poormand as a director on 2022-12-23

View PDF (2 pages)

06/01/2023

Change of details for Haag-Streit Uk Limited as a person with significant control on 2022-12-23

View PDF (2 pages)

06/01/2023

Termination of appointment of Guerino Ostacchini as a director on 2022-12-23

View PDF (1 pages)

06/01/2023

Appointment of Mr Khashayar Poormand as a director on 2022-12-23

View PDF (2 pages)

06/01/2023

Notification of Flexicare (Group) Limited as a person with significant control on 2022-12-23

View PDF (2 pages)

11/07/2022

Termination of appointment of Patrik Max Richard as a director on 2022-05-04

View PDF (1 pages)

11/07/2022

Termination of appointment of Thomas Bernhard as a director on 2022-05-04

View PDF (1 pages)

10/05/2022

Accounts for a small company made up to 2021-12-31

View PDF (33 pages)

25/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

12/04/2022

Change of details for Clement Clarke (Holdings) Limited as a person with significant control on 2022-01-01

View PDF (2 pages)

31/01/2022

Termination of appointment of Stephen David Jacobs as a secretary on 2022-01-31

View PDF (1 pages)

17/01/2022

Registration of charge 003777480005, created on 2022-01-14

View PDF (77 pages)

07/01/2022

Appointment of Mr Guerino Ostacchini as a director on 2022-01-01

View PDF (2 pages)

05/07/2021

Full accounts made up to 2020-12-31

View PDF (34 pages)

20/04/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

04/01/2021

Appointment of Mr Thomas Bernhard as a director on 2021-01-01

View PDF (2 pages)

04/01/2021

Appointment of Mr Patrik Max Richard as a director on 2021-01-01

View PDF (2 pages)

04/01/2021

Termination of appointment of René Ott as a director on 2020-12-31

View PDF (1 pages)

11/12/2020

Termination of appointment of Stefan Büchler as a director on 2020-11-30

View PDF (1 pages)

08/06/2020

Full accounts made up to 2019-12-31

View PDF (34 pages)

07/04/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

03/01/2020

Appointment of Mr Stefan Büchler as a director on 2020-01-01

View PDF (2 pages)

13/12/2019

Termination of appointment of Peter Demarmels as a director on 2019-11-30

View PDF (1 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (34 pages)

10/06/2019

Appointment of Mr Justin Evans as a director on 2019-06-01

View PDF (2 pages)

10/06/2019

Termination of appointment of Mark Jeremy Sanders as a director on 2019-05-31

View PDF (1 pages)

16/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

08/05/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

04/05/2018

Cessation of Christoph Peter Haag as a person with significant control on 2018-03-01

View PDF (1 pages)

04/05/2018

Cessation of Christoph Peter Haag as a person with significant control on 2018-03-01

View PDF (1 pages)

25/04/2018

Notification of Christoph Peter Haag as a person with significant control on 2018-03-01

View PDF (2 pages)

25/04/2018

Notification of Christoph Peter Haag as a person with significant control on 2018-03-01

View PDF (2 pages)

24/04/2018

Notification of Christoph Peter Haag as a person with significant control on 2018-03-01

View PDF (2 pages)

24/04/2018

Notification of Christoph Peter Haag as a person with significant control on 2018-03-01

View PDF (2 pages)

23/04/2018

Accounts for a small company made up to 2017-12-31

View PDF (29 pages)

13/04/2018

Appointment of Mr Peter Demarmels as a director on 2018-03-01

View PDF (2 pages)

11/04/2018

Appointment of Mr René Ott as a director on 2018-03-01

View PDF (2 pages)

22/03/2018

Termination of appointment of Walter Inabnit as a director on 2018-02-28

View PDF (1 pages)

06/06/2017

Accounts for a small company made up to 2016-12-31

View PDF (26 pages)

12/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

10/06/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

28/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (4 pages)

27/04/2016

Director's details changed for Director Walter Inabnit on 2016-03-30

View PDF (2 pages)

22/06/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

01/05/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (4 pages)

29/04/2015

Director's details changed for Director Walter Inabnit on 2015-04-28

View PDF (2 pages)

11/06/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

09/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (4 pages)

08/01/2014

Termination of appointment of David Wright as a director

View PDF (1 pages)

19/07/2013

Full accounts made up to 2012-12-31

View PDF (23 pages)

25/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (5 pages)

10/08/2012

Full accounts made up to 2011-12-31

View PDF (24 pages)

27/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (5 pages)

25/04/2012

Secretary's details changed for Stephen David Jacobs on 2011-11-19

View PDF (1 pages)

11/08/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

19/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (6 pages)

08/02/2011

Appointment of Mr Mark Sanders as a director

View PDF (2 pages)

04/06/2010

Annual return made up to 2010-05-26 with full list of shareholders

View PDF (5 pages)

04/06/2010

Secretary's details changed for Stephen David Jacobs on 2010-05-26

View PDF (1 pages)

04/06/2010

Director's details changed for David Charles Wright on 2010-05-26

View PDF (2 pages)

04/06/2010

Full accounts made up to 2009-12-31

View PDF (23 pages)

12/05/2010

Statement of company's objects

View PDF (2 pages)

12/05/2010

Resolutions

View PDF (26 pages)

02/07/2009

Return made up to 26/05/09; full list of members

View PDF (3 pages)

02/07/2009

Secretary's change of particulars / stephen jacobs / 25/05/2009

View PDF (1 pages)

26/06/2009

Full accounts made up to 2008-12-31

View PDF (27 pages)

06/08/2008

Full accounts made up to 2007-12-31

View PDF (25 pages)

03/07/2008

Secretary appointed stephen david jacobs

View PDF (1 pages)

30/06/2008

Appointment terminated secretary roger bethel

View PDF (1 pages)

24/06/2008

Return made up to 26/05/08; full list of members

View PDF (3 pages)

08/05/2008

Appointment terminated director brian woodcock

View PDF (1 pages)

09/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

09/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

24/07/2007

Amended full accounts made up to 2005-12-31

View PDF (26 pages)

03/07/2007

Full accounts made up to 2006-12-31

View PDF (26 pages)

01/06/2007

Return made up to 26/05/07; full list of members

View PDF (2 pages)

03/07/2006

Return made up to 26/05/06; full list of members

View PDF (7 pages)

13/06/2006

Full accounts made up to 2005-12-31

View PDF (23 pages)

31/08/2005

Full accounts made up to 2004-12-31

View PDF (24 pages)

17/06/2005

Return made up to 26/05/05; full list of members

View PDF (7 pages)

02/08/2004

Full accounts made up to 2003-12-31

View PDF (24 pages)

02/06/2004

Return made up to 26/05/04; full list of members

View PDF (7 pages)

05/08/2003

Particulars of mortgage/charge

View PDF (4 pages)

05/07/2003

Full accounts made up to 2002-12-31

View PDF (21 pages)

15/06/2003

Return made up to 26/05/03; no change of members

View PDF (7 pages)

22/08/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

15/06/2002

Return made up to 26/05/02; no change of members

View PDF (7 pages)

22/08/2001

Full accounts made up to 2000-12-31

View PDF (22 pages)

24/07/2001

Return made up to 26/05/01; full list of members; amend

View PDF (8 pages)

18/06/2001

Return made up to 26/05/01; full list of members

View PDF (6 pages)

21/11/2000

Director resigned

View PDF (1 pages)

30/06/2000

Full accounts made up to 1999-12-31

View PDF (22 pages)

07/06/2000

Return made up to 26/05/00; full list of members

View PDF (7 pages)

15/09/1999

Full accounts made up to 1998-12-31

View PDF (22 pages)

20/07/1999

Return made up to 26/05/99; no change of members

View PDF (4 pages)

15/04/1999

New director appointed

View PDF (2 pages)

18/09/1998

Full accounts made up to 1997-12-31

View PDF (23 pages)

10/08/1998

Secretary resigned;director resigned

View PDF (1 pages)

10/08/1998

New secretary appointed

View PDF (2 pages)

29/07/1998

Auditor's resignation

View PDF (1 pages)

01/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/06/1998

Return made up to 26/05/98; no change of members

View PDF (4 pages)

03/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

23/07/1997

Full accounts made up to 1996-12-31

View PDF (23 pages)

09/06/1997

Return made up to 26/05/97; full list of members

View PDF (4 pages)

19/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

22/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

24/09/1996

Full accounts made up to 1995-12-31

View PDF (23 pages)

10/06/1996

Return made up to 26/05/96; no change of members

View PDF (4 pages)

14/02/1996

Director resigned

View PDF (2 pages)

02/10/1995

Director resigned

View PDF (2 pages)

12/06/1995

Full accounts made up to 1994-12-31

View PDF (23 pages)

12/06/1995

Return made up to 26/05/95; full list of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (67 pages)

29/06/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

29/06/1994

Return made up to 26/05/94; full list of members

View PDF (0 pages)

23/06/1994

New director appointed

View PDF (0 pages)

15/09/1993

Director resigned

View PDF (0 pages)

21/08/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

24/06/1993

Return made up to 26/05/93; no change of members

View PDF (0 pages)

23/12/1992

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

09/11/1992

Full accounts made up to 1992-04-03

View PDF (0 pages)

04/08/1992

Return made up to 01/08/92; full list of members

View PDF (0 pages)

23/09/1991

Full accounts made up to 1991-03-31

View PDF (0 pages)

23/09/1991

Return made up to 01/08/91; no change of members

View PDF (0 pages)

11/05/1991

Registered office changed on 11/05/91 from: 11-13 west gate harlow essex CM20 1JY

View PDF (1 pages)

21/11/1990

Return made up to 18/10/90; full list of members

View PDF (0 pages)

21/11/1990

Full accounts made up to 1990-03-31

View PDF (19 pages)

22/09/1989

Auditor's resignation

View PDF (0 pages)

22/09/1989

Director resigned;new director appointed

View PDF (0 pages)

14/09/1989

Director resigned;new director appointed

View PDF (0 pages)

31/08/1989

Return made up to 01/08/89; full list of members

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18/08/1989

Full accounts made up to 1989-03-31

View PDF (0 pages)

18/08/1988

Full accounts made up to 1988-03-31

View PDF (0 pages)

18/08/1988

Return made up to 01/08/88; full list of members

View PDF (0 pages)

29/03/1988

Memorandum and Articles of Association

View PDF (7 pages)

17/09/1987

Full accounts made up to 1987-03-31

View PDF (0 pages)

17/09/1987

Return made up to 30/07/87; full list of members

View PDF (0 pages)

01/10/1986

Accounting reference date extended from 31/12 to 31/03

View PDF (0 pages)

24/09/1986

Director resigned

View PDF (0 pages)

24/09/1986

New director appointed

View PDF (0 pages)

10/07/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

10/07/1986

Return made up to 05/06/86; full list of members

View PDF (0 pages)

11/12/1942

Miscellaneous

View PDF (1 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

30/11/2024

Next confirmation date

31/03/2026

Last change occurred

30/11/2024

Accounts

Small

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

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
Poormand, Khashayar	Director	23/12/2022 - Present	9
Poormand, Ghassem, Dr	Director	23/12/2022 - 22/11/2024	5
Davies, Marc Peter	Director	01/05/2024 - Present	14
Ostacchini, Guerino	Director	01/01/2022 - 23/12/2022	3
Evans, Justin	Director	01/06/2019 - 22/11/2024	-

Persons with Significant Control

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

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Description

About CLEMENT CLARKE INTERNATIONAL LIMITED

CLEMENT CLARKE INTERNATIONAL LIMITED is an(a) Active company incorporated on 11/12/1942 with the registered office located at Cynon Valley Business Park, Cwm Cynon Business Park, Mountain Ash CF45 4ER. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLEMENT CLARKE INTERNATIONAL LIMITED?

CLEMENT CLARKE INTERNATIONAL LIMITED is currently Active. It was registered on 11/12/1942 .

Where is CLEMENT CLARKE INTERNATIONAL LIMITED located?

CLEMENT CLARKE INTERNATIONAL LIMITED is registered at Cynon Valley Business Park, Cwm Cynon Business Park, Mountain Ash CF45 4ER.

What does CLEMENT CLARKE INTERNATIONAL LIMITED do?

CLEMENT CLARKE INTERNATIONAL LIMITED operates in the Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007) sector.

What is the latest filing for CLEMENT CLARKE INTERNATIONAL LIMITED?

The latest filing was on 09/04/2026: Confirmation statement made on 2026-03-31 with updates.