CLEMENTONI UK LTD

Key Data

Status

Active

Company No.

04570771

Incorporation date

23/10/2002

Size

Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/10/2002)

31/03/2026

Confirmation statement made on 2026-02-08 with no updates

View PDF (3 pages)

05/08/2025

Accounts for a small company made up to 2025-03-31

View PDF (19 pages)

16/10/2024

Accounts for a small company made up to 2024-03-31

View PDF (20 pages)

13/03/2024

Confirmation statement made on 2024-02-08 with no updates

View PDF (3 pages)

14/08/2023

Accounts for a small company made up to 2023-03-31

View PDF (19 pages)

13/03/2023

Confirmation statement made on 2023-02-08 with no updates

View PDF (3 pages)

06/01/2023

Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH England to 5th Floor, Aldermary House, 10-15 Queen Street C/O Pirola Pennuto Zei & Associati Ltd London EC4N 1TX on 2023-01-06

View PDF (1 pages)

06/01/2023

Registered office address changed from 5th Floor, Aldermary House, 10-15 Queen Street C/O Pirola Pennuto Zei & Associati Ltd London EC4N 1TX United Kingdom to C/O Pirola Pennuto Zei & Associati Ltd, 5th Floor, Aldermary House, 10-15 Queen Street London EC4N 1TX on 2023-01-06

View PDF (1 pages)

01/08/2022

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

View PDF (10 pages)

31/05/2022

Director's details changed for Mr. Pierpaolo Clementoni on 2022-05-31

View PDF (2 pages)

31/05/2022

Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD England to 16 Great Queen Street Covent Garden London WC2B 5AH on 2022-05-31

View PDF (1 pages)

10/02/2022

Confirmation statement made on 2022-02-08 with no updates

View PDF (3 pages)

09/11/2021

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (8 pages)

09/11/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (76 pages)

09/11/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

09/11/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (2 pages)

12/04/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (8 pages)

26/03/2021

Confirmation statement made on 2021-02-08 with no updates

View PDF (3 pages)

19/02/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (74 pages)

05/01/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

05/01/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

27/02/2020

Confirmation statement made on 2020-02-08 with no updates

View PDF (3 pages)

07/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

07/11/2019

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (68 pages)

23/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (1 pages)

23/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

08/02/2019

Confirmation statement made on 2019-02-08 with no updates

View PDF (3 pages)

28/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

28/09/2018

Consolidated accounts of parent company for subsidiary company period ending 31/03/18

View PDF (68 pages)

28/09/2018

Notice of agreement to exemption from audit of accounts for period ending 31/03/18

View PDF (1 pages)

28/09/2018

Audit exemption statement of guarantee by parent company for period ending 31/03/18

View PDF (3 pages)

17/05/2018

Registered office address changed from Flat 41 Regents Plaza Apartments 8 Greville Road London NW6 5HU to Palladium House 1-4 Argyll Street London W1F 7LD on 2018-05-17

View PDF (1 pages)

05/03/2018

Confirmation statement made on 2018-02-15 with no updates

View PDF (3 pages)

21/12/2017

Audit exemption subsidiary accounts made up to 2017-03-31

View PDF (9 pages)

21/12/2017

Audit exemption statement of guarantee by parent company for period ending 31/03/17

View PDF (3 pages)

23/11/2017

Consolidated accounts of parent company for subsidiary company period ending 31/03/17

View PDF (58 pages)

23/11/2017

Notice of agreement to exemption from audit of accounts for period ending 31/03/17

View PDF (1 pages)

21/02/2017

Confirmation statement made on 2017-02-15 with updates

View PDF (5 pages)

12/12/2016

Audit exemption subsidiary accounts made up to 2016-03-31

View PDF (4 pages)

12/12/2016

Consolidated accounts of parent company for subsidiary company period ending 31/03/16

View PDF (65 pages)

12/12/2016

Notice of agreement to exemption from audit of accounts for period ending 31/03/16

View PDF (1 pages)

12/12/2016

Audit exemption statement of guarantee by parent company for period ending 31/03/16

View PDF (3 pages)

25/02/2016

Annual return made up to 2016-02-15 with full list of shareholders

View PDF (3 pages)

04/01/2016

Audit exemption subsidiary accounts made up to 2015-03-31

View PDF (4 pages)

04/01/2016

Audit exemption statement of guarantee by parent company for period ending 31/03/15

View PDF (3 pages)

08/12/2015

Consolidated accounts of parent company for subsidiary company period ending 31/03/15

View PDF (55 pages)

08/12/2015

Notice of agreement to exemption from audit of accounts for period ending 31/03/15

View PDF (1 pages)

05/03/2015

Annual return made up to 2015-02-15 with full list of shareholders

View PDF (3 pages)

09/01/2015

Audit exemption subsidiary accounts made up to 2014-03-31

View PDF (4 pages)

09/01/2015

Consolidated accounts of parent company for subsidiary company period ending 31/03/14

View PDF (64 pages)

09/01/2015

Notice of agreement to exemption from audit of accounts for period ending 31/03/14

View PDF (1 pages)

13/10/2014

Audit exemption statement of guarantee by parent company for period ending 31/03/14

View PDF (3 pages)

28/08/2014

Termination of appointment of Crosseco Secretaries Ltd as a secretary on 2014-07-15

View PDF (1 pages)

09/06/2014

Registered office address changed from Flat 41 Regents Plaza Apartments 8 Greville Road London London NW6 5HU on 2014-06-09

View PDF (1 pages)

06/06/2014

Termination of appointment of Erminio Copparo as a director

View PDF (1 pages)

06/06/2014

Appointment of Mr. Pierpaolo Clementoni as a director

View PDF (2 pages)

26/03/2014

Notice of agreement to exemption from audit of accounts for period ending 31/03/13

View PDF (1 pages)

19/03/2014

Consolidated accounts of parent company for subsidiary company period ending 31/03/13

View PDF (66 pages)

20/02/2014

Annual return made up to 2014-02-15 with full list of shareholders

View PDF (3 pages)

07/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

07/01/2014

Audit exemption statement of guarantee by parent company for period ending 31/03/13

View PDF (3 pages)

24/04/2013

Statement of capital following an allotment of shares on 2013-03-01

View PDF (4 pages)

19/04/2013

Memorandum and Articles of Association

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19/04/2013

Resolutions

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19/04/2013

Resolutions

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18/02/2013

Annual return made up to 2013-02-15 with full list of shareholders

View PDF (3 pages)

07/12/2012

Current accounting period extended from 2012-03-31 to 2013-03-31

View PDF (1 pages)

31/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

15/02/2012

Annual return made up to 2012-02-15 with full list of shareholders

View PDF (3 pages)

05/01/2012

Director's details changed for Dr Robert Lee Dotey on 2012-01-04

View PDF (2 pages)

05/01/2012

Certificate of change of name

View PDF (3 pages)

04/01/2012

Termination of appointment of Servidir Ny Limited as a director

View PDF (1 pages)

04/01/2012

Appointment of Dr Erminio Copparo as a director

View PDF (2 pages)

04/01/2012

Appointment of Mr Erminio Copparo as a director

View PDF (2 pages)

04/01/2012

Termination of appointment of Robert Dotey as a director

View PDF (1 pages)

04/01/2012

Statement of capital following an allotment of shares on 2012-01-04

View PDF (3 pages)

04/01/2012

Current accounting period shortened from 2012-12-31 to 2012-03-31

View PDF (1 pages)

16/11/2011

Annual return made up to 2011-10-21 with full list of shareholders

View PDF (5 pages)

26/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

22/10/2010

Annual return made up to 2010-10-21 with full list of shareholders

View PDF (5 pages)

22/10/2010

Director's details changed for Servidir Ny Limited on 2010-10-21

View PDF (2 pages)

24/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

06/05/2010

Appointment of Dr Robert Lee Dotey as a director

View PDF (2 pages)

19/11/2009

Annual return made up to 2009-10-21 with full list of shareholders

View PDF (4 pages)

17/11/2009

Secretary's details changed for Crosseco Secretaries Ltd on 2009-10-21

View PDF (2 pages)

17/11/2009

Director's details changed for Servidir Ny Limited on 2009-10-21

View PDF (1 pages)

28/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

30/10/2008

Return made up to 23/10/08; full list of members

View PDF (3 pages)

02/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

20/11/2007

Return made up to 23/10/07; full list of members

View PDF (2 pages)

20/11/2007

Registered office changed on 20/11/07 from: flat 41 regentsplaza apartments 8 greville road london london NW6 5HU

View PDF (1 pages)

09/11/2007

Director resigned

View PDF (1 pages)

10/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

21/11/2006

Return made up to 23/10/06; full list of members

View PDF (2 pages)

21/11/2006

Secretary's particulars changed

View PDF (1 pages)

27/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

25/09/2006

Registered office changed on 25/09/06 from: 2ND floor 7 lanark square glengall bridge millwall dock london E14 9RE

View PDF (1 pages)

08/02/2006

Secretary's particulars changed

View PDF (1 pages)

24/01/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

03/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

26/10/2005

Return made up to 23/10/05; full list of members

View PDF (2 pages)

09/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

09/11/2004

Return made up to 23/10/04; full list of members

View PDF (7 pages)

02/11/2004

New director appointed

View PDF (1 pages)

02/11/2004

Director resigned

View PDF (1 pages)

19/08/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

26/07/2004

New director appointed

View PDF (2 pages)

10/11/2003

Return made up to 23/10/03; full list of members

View PDF (6 pages)

27/04/2003

Accounting reference date extended from 31/10/03 to 31/12/03

View PDF (1 pages)

18/04/2003

New secretary appointed

View PDF (2 pages)

18/04/2003

New director appointed

View PDF (2 pages)

27/03/2003

Registered office changed on 27/03/03 from: suite 1044 4 princes street london W1B 2LE

View PDF (1 pages)

27/03/2003

Secretary resigned

View PDF (1 pages)

27/03/2003

Director resigned

View PDF (1 pages)

27/03/2003

Director resigned

View PDF (1 pages)

13/01/2003

Director resigned

View PDF (1 pages)

19/12/2002

Director resigned

View PDF (1 pages)

19/12/2002

New director appointed

View PDF (2 pages)

13/12/2002

New director appointed

View PDF (2 pages)

13/11/2002

New director appointed

View PDF (3 pages)

23/10/2002

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CLEMENTONI UK LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

08/02/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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
Accorroni, Andrea	Director	25/06/2004 - 05/11/2007	5
WOODSTOCK SECRETARIES LIMITED	Corporate Secretary	23/10/2002 - 10/02/2003	23
WOODSTOCK DIRECTORS LIMITED	Corporate Director	23/10/2002 - 23/10/2002	12
CROSSECO SECRETARIES LTD	Corporate Secretary	10/02/2003 - 15/07/2014	9
SERVIDIR NY LIMITED	Corporate Director	01/10/2004 - 04/01/2012	23

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CLEMENTONI UK LTD

CLEMENTONI UK LTD is an(a) Active company incorporated on 23/10/2002 with the registered office located at C/O Pirola Pennuto Zei & Associati Ltd, 5th Floor, Aldermary House,, 10-15 Queen Street, London EC4N 1TX. 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 CLEMENTONI UK LTD?

CLEMENTONI UK LTD is currently Active. It was registered on 23/10/2002 .

Where is CLEMENTONI UK LTD located?

CLEMENTONI UK LTD is registered at C/O Pirola Pennuto Zei & Associati Ltd, 5th Floor, Aldermary House,, 10-15 Queen Street, London EC4N 1TX.

What does CLEMENTONI UK LTD do?

CLEMENTONI UK LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CLEMENTONI UK LTD?

The latest filing was on 31/03/2026: Confirmation statement made on 2026-02-08 with no updates.