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CLEMENT HOLDINGS LIMITED

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CLEMENT HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

02612693

Incorporation date

20/05/1991

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

Clement House, Weydown Road Industrial Estate, Haslemere, Surrey GU27 1HRCopy
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Latest events (Record since 20/05/1991)
dot icon07/01/2026
Group of companies' accounts made up to 2025-03-31
View PDF (35 pages)
dot icon08/12/2025
Confirmation statement made on 2025-10-30 with no updates
View PDF (3 pages)
dot icon23/12/2024
Group of companies' accounts made up to 2024-03-31
View PDF (35 pages)
dot icon31/10/2024
Confirmation statement made on 2024-10-30 with no updates
View PDF (3 pages)
dot icon04/01/2024
Group of companies' accounts made up to 2023-03-31
View PDF (33 pages)
dot icon30/10/2023
Termination of appointment of Tessa Lindsey Eileen Clement-Jones as a secretary on 2023-10-27
View PDF (1 pages)
dot icon30/10/2023
Confirmation statement made on 2023-10-30 with no updates
View PDF (3 pages)
dot icon05/01/2023
Group of companies' accounts made up to 2022-03-31
View PDF (34 pages)
dot icon30/11/2022
Confirmation statement made on 2022-11-11 with no updates
View PDF (3 pages)
dot icon30/12/2021
Group of companies' accounts made up to 2021-03-31
View PDF (36 pages)
dot icon06/12/2021
Confirmation statement made on 2021-11-11 with no updates
View PDF (3 pages)
dot icon17/04/2021
Group of companies' accounts made up to 2020-03-31
View PDF (33 pages)
dot icon19/11/2020
Confirmation statement made on 2020-11-11 with no updates
View PDF (3 pages)
dot icon01/06/2020
Confirmation statement made on 2020-05-20 with no updates
View PDF (3 pages)
dot icon03/01/2020
Group of companies' accounts made up to 2019-03-31
View PDF (31 pages)
dot icon04/06/2019
Confirmation statement made on 2019-05-20 with no updates
View PDF (3 pages)
dot icon07/01/2019
Group of companies' accounts made up to 2018-03-31
View PDF (30 pages)
dot icon01/06/2018
Confirmation statement made on 2018-05-20 with no updates
View PDF (3 pages)
dot icon04/01/2018
Group of companies' accounts made up to 2017-03-31
View PDF (30 pages)
dot icon02/06/2017
Confirmation statement made on 2017-05-20 with updates
View PDF (6 pages)
dot icon14/12/2016
Full accounts made up to 2016-03-31
View PDF (16 pages)
dot icon17/06/2016
Annual return made up to 2016-05-20 with full list of shareholders
View PDF (6 pages)
dot icon30/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon17/06/2015
Annual return made up to 2015-05-20 with full list of shareholders
View PDF (6 pages)
dot icon04/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon15/06/2014
Annual return made up to 2014-05-20 with full list of shareholders
View PDF (6 pages)
dot icon27/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon04/06/2013
Annual return made up to 2013-05-20 with full list of shareholders
View PDF (5 pages)
dot icon29/05/2013
Appointment of Mr Michael Robert Anthony Haan as a director
View PDF (2 pages)
dot icon19/12/2012
Termination of appointment of Peter Couldery as a director
View PDF (1 pages)
dot icon29/10/2012
Registered office address changed from Clement House Station Yard Haslemere Surrey GU27 1HR on 2012-10-29
View PDF (1 pages)
dot icon09/10/2012
Group of companies' accounts made up to 2012-03-31
View PDF (24 pages)
dot icon13/06/2012
Annual return made up to 2012-05-20 with full list of shareholders
View PDF (6 pages)
dot icon03/01/2012
Group of companies' accounts made up to 2011-03-31
View PDF (26 pages)
dot icon02/06/2011
Annual return made up to 2011-05-20 with full list of shareholders
View PDF (6 pages)
dot icon01/02/2011
Group of companies' accounts made up to 2010-03-31
View PDF (26 pages)
dot icon25/06/2010
Annual return made up to 2010-05-20 with full list of shareholders
View PDF (11 pages)
dot icon25/06/2010
Secretary's details changed for Mrs Tessa Lindsay Eileen Clement on 2010-06-25
View PDF (1 pages)
dot icon25/06/2010
Secretary's details changed for Mrs Tessa Lindsay Eileen Clement on 2010-06-25
View PDF (1 pages)
dot icon10/05/2010
Termination of appointment of Richard Clement as a director
View PDF (1 pages)
dot icon06/04/2010
Accounts for a small company made up to 2009-03-31
View PDF (8 pages)
dot icon18/03/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (3 pages)
dot icon04/03/2010
Particulars of a mortgage or charge / charge no: 7
View PDF (5 pages)
dot icon03/03/2010
Particulars of a mortgage or charge / charge no: 6
View PDF (5 pages)
dot icon23/02/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (3 pages)
dot icon23/02/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon23/02/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon19/02/2010
Particulars of a mortgage or charge / charge no: 5
View PDF (8 pages)
dot icon02/02/2010
Termination of appointment of David Boxall as a director
View PDF (1 pages)
dot icon16/11/2009
Appointment of Mr Peter Alan James Couldery as a director
View PDF (2 pages)
dot icon15/08/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (2 pages)
dot icon23/06/2009
Return made up to 20/05/09; full list of members
View PDF (11 pages)
dot icon23/06/2009
Secretary's change of particulars / tessa clement-jones / 27/05/2009
View PDF (1 pages)
dot icon23/06/2009
Secretary's change of particulars / tessa clement / 27/05/2009
View PDF (1 pages)
dot icon04/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon17/07/2008
Particulars of a mortgage or charge / charge no: 4
View PDF (3 pages)
dot icon06/06/2008
Return made up to 20/05/08; full list of members
View PDF (11 pages)
dot icon17/12/2007
Accounts for a medium company made up to 2007-03-31
View PDF (7 pages)
dot icon28/06/2007
Return made up to 20/05/07; full list of members
View PDF (8 pages)
dot icon30/01/2007
Full accounts made up to 2006-03-31
View PDF (14 pages)
dot icon18/07/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon03/06/2006
Return made up to 20/05/06; no change of members
View PDF (7 pages)
dot icon14/12/2005
Secretary resigned
View PDF (1 pages)
dot icon14/12/2005
New secretary appointed
View PDF (2 pages)
dot icon28/11/2005
Full accounts made up to 2005-03-31
View PDF (11 pages)
dot icon27/05/2005
Return made up to 20/05/05; no change of members
View PDF (5 pages)
dot icon09/11/2004
Full accounts made up to 2004-03-31
View PDF (10 pages)
dot icon02/06/2004
Return made up to 20/05/04; full list of members
View PDF (10 pages)
dot icon21/10/2003
Full accounts made up to 2003-03-31
View PDF (10 pages)
dot icon21/07/2003
Particulars of mortgage/charge
View PDF (4 pages)
dot icon27/05/2003
Return made up to 20/05/03; no change of members
View PDF (5 pages)
dot icon13/12/2002
Full accounts made up to 2002-03-31
View PDF (9 pages)
dot icon07/12/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon27/05/2002
Return made up to 20/05/02; no change of members
View PDF (7 pages)
dot icon13/11/2001
Full accounts made up to 2001-03-31
View PDF (11 pages)
dot icon30/05/2001
Return made up to 20/05/01; full list of members
View PDF (15 pages)
dot icon13/09/2000
Full accounts made up to 2000-03-31
View PDF (10 pages)
dot icon25/05/2000
Return made up to 20/05/00; no change of members
View PDF (7 pages)
dot icon14/09/1999
Full accounts made up to 1999-03-31
View PDF (10 pages)
dot icon28/05/1999
Return made up to 20/05/99; change of members
View PDF (6 pages)
dot icon15/09/1998
Full accounts made up to 1998-03-31
View PDF (8 pages)
dot icon24/06/1998
Return made up to 20/05/98; full list of members
View PDF (5 pages)
dot icon11/05/1998
Certificate of change of name
View PDF (2 pages)
dot icon03/04/1998
Director resigned
View PDF (0 pages)
dot icon16/09/1997
Full accounts made up to 1997-03-31
View PDF (8 pages)
dot icon19/05/1997
Return made up to 20/05/97; no change of members
View PDF (4 pages)
dot icon07/04/1997
New director appointed
View PDF (2 pages)
dot icon02/01/1997
Full accounts made up to 1996-03-31
View PDF (8 pages)
dot icon12/05/1996
Return made up to 20/05/96; change of members
View PDF (6 pages)
dot icon09/04/1996
Ad 19/03/96--------- £ si 29398@1=29398 £ ic 55655/85053
View PDF (2 pages)
dot icon28/02/1996
Nc inc already adjusted 16/02/96
View PDF (1 pages)
dot icon28/02/1996
Resolutions
View PDF (1 pages)
dot icon09/01/1996
Director resigned
View PDF (2 pages)
dot icon14/09/1995
Full accounts made up to 1995-03-31
View PDF (9 pages)
dot icon10/05/1995
Return made up to 20/05/95; full list of members
View PDF (6 pages)
dot icon14/01/1995
Director resigned
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (24 pages)
dot icon14/10/1994
Full accounts made up to 1994-03-31
View PDF (0 pages)
dot icon10/05/1994
Return made up to 20/05/94; change of members
View PDF (0 pages)
dot icon28/09/1993
Full accounts made up to 1993-03-31
View PDF (0 pages)
dot icon24/05/1993
Return made up to 20/05/93; full list of members
View PDF (0 pages)
dot icon04/05/1993
Return made up to 30/04/92; full list of members
View PDF (0 pages)
dot icon23/12/1992
Full accounts made up to 1992-03-31
View PDF (0 pages)
dot icon19/10/1992
Resolutions
View PDF (0 pages)
dot icon19/10/1992
£ nc 1000/75000 01/05/91
View PDF (0 pages)
dot icon07/04/1992
Registered office changed on 07/04/92 from: c/o roffe swayne & co west house 19-21 west street haslemere surrey GU27 2AB
View PDF (0 pages)
dot icon07/04/1992
New director appointed
View PDF (0 pages)
dot icon07/04/1992
New director appointed
View PDF (0 pages)
dot icon07/04/1992
New director appointed
View PDF (0 pages)
dot icon07/04/1992
New director appointed
View PDF (0 pages)
dot icon19/02/1992
Accounting reference date notified as 31/03
View PDF (0 pages)
dot icon08/08/1991
Certificate of change of name
View PDF (0 pages)
dot icon20/06/1991
Resolutions
View PDF (2 pages)
dot icon20/06/1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon01/06/1991
Registered office changed on 01/06/91 from: classic house 174-180 old street london EC1V 9BP
View PDF (0 pages)
dot icon20/05/1991
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
30/10/2026
dot iconLast statement dated
31/03/2025View PDF
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Financial Ratios

CLEMENT HOLDINGS LIMITED has not submitted financial statements

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

Credit report

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People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CLEMENT HOLDINGS LIMITED

CLEMENT HOLDINGS LIMITED is an(a) Active company incorporated on 20/05/1991 with the registered office located at Clement House, Weydown Road Industrial Estate, Haslemere, Surrey GU27 1HR. 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 HOLDINGS LIMITED?

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CLEMENT HOLDINGS LIMITED is currently Active. It was registered on 20/05/1991 .

Where is CLEMENT HOLDINGS LIMITED located?

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CLEMENT HOLDINGS LIMITED is registered at Clement House, Weydown Road Industrial Estate, Haslemere, Surrey GU27 1HR.

What does CLEMENT HOLDINGS LIMITED do?

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

What is the latest filing for CLEMENT HOLDINGS LIMITED?

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The latest filing was on 07/01/2026: Group of companies' accounts made up to 2025-03-31.