CLEMENTS GROUP LIMITED

Key Data

Status

Active

Company No.

04791852

Incorporation date

09/06/2003

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/2003)

19/03/2026

Registered office address changed from Fifth Floor Watson House 54-60 Baker Street London W1U 7BU United Kingdom to 83-85 Baker Street London W1U 6AG on 2026-03-19

View PDF (1 pages)

16/02/2026

Registration of charge 047918520018, created on 2026-02-02

View PDF (8 pages)

16/02/2026

Registration of charge 047918520019, created on 2026-02-02

View PDF (8 pages)

10/11/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

08/09/2025

Registration of charge 047918520017, created on 2025-09-01

View PDF (3 pages)

07/08/2025

Satisfaction of charge 047918520008 in full

View PDF (1 pages)

07/08/2025

Satisfaction of charge 047918520010 in full

View PDF (1 pages)

29/04/2025

Confirmation statement made on 2025-04-29 with no updates

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (13 pages)

30/04/2024

Confirmation statement made on 2024-04-29 with no updates

View PDF (3 pages)

22/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

08/09/2023

Registration of charge 047918520016, created on 2023-08-31

View PDF (4 pages)

04/09/2023

Satisfaction of charge 047918520011 in full

View PDF (1 pages)

08/08/2023

Registration of charge 047918520014, created on 2023-08-08

View PDF (3 pages)

08/08/2023

Registration of charge 047918520015, created on 2023-08-08

View PDF (4 pages)

24/05/2023

Confirmation statement made on 2023-04-29 with no updates

View PDF (3 pages)

16/03/2023

Director's details changed for Lee Dylan Clements on 2023-03-16

View PDF (2 pages)

28/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (13 pages)

29/04/2022

Confirmation statement made on 2022-04-29 with no updates

View PDF (3 pages)

30/09/2021

Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to Fifth Floor Watson House 54-60 Baker Street London W1U 7BU on 2021-09-30

View PDF (1 pages)

06/08/2021

Confirmation statement made on 2021-06-10 with no updates

View PDF (3 pages)

09/04/2021

Satisfaction of charge 047918520011 in part

View PDF (1 pages)

09/04/2021

Satisfaction of charge 047918520009 in full

View PDF (1 pages)

18/03/2021

Total exemption full accounts made up to 2020-12-31

View PDF (14 pages)

10/02/2021

Registration of charge 047918520012, created on 2021-02-05

View PDF (7 pages)

10/02/2021

Registration of charge 047918520013, created on 2021-02-05

View PDF (7 pages)

18/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (13 pages)

17/06/2020

Confirmation statement made on 2020-06-10 with no updates

View PDF (3 pages)

02/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

19/07/2019

Confirmation statement made on 2019-06-10 with no updates

View PDF (3 pages)

22/02/2019

Confirmation statement made on 2018-06-10 with updates

View PDF (3 pages)

05/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

16/07/2018

Confirmation statement made on 2018-06-09 with no updates

View PDF (3 pages)

20/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

18/07/2017

Confirmation statement made on 2017-06-09 with no updates

View PDF (3 pages)

18/07/2017

Notification of Lee Dylan Clements as a person with significant control on 2016-04-06

View PDF (2 pages)

18/07/2017

Director's details changed for Lee Dylan Clements on 2017-07-18

View PDF (2 pages)

26/09/2016

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

View PDF (9 pages)

25/07/2016

Annual return made up to 2016-06-09 with full list of shareholders

View PDF (6 pages)

21/09/2015

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

View PDF (9 pages)

23/07/2015

Annual return made up to 2015-06-09 with full list of shareholders

View PDF (4 pages)

23/07/2015

Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to First Floor Roxburghe House 273-287 Regent Street London W1B 2HA on 2015-07-23

View PDF (1 pages)

23/07/2015

Secretary's details changed for Alan Clements on 2015-06-09

View PDF (1 pages)

23/07/2015

Director's details changed for Lee Dylan Clements on 2015-06-09

View PDF (2 pages)

29/09/2014

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

View PDF (9 pages)

13/06/2014

Annual return made up to 2014-06-09 with full list of shareholders

View PDF (4 pages)

17/10/2013

Satisfaction of charge 4 in full

View PDF (3 pages)

17/10/2013

Satisfaction of charge 6 in full

View PDF (3 pages)

17/10/2013

Satisfaction of charge 5 in full

View PDF (3 pages)

07/10/2013

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

View PDF (9 pages)

06/08/2013

Registration of charge 047918520011

View PDF (20 pages)

05/08/2013

Registration of charge 047918520008

View PDF (15 pages)

05/08/2013

Registration of charge 047918520010

View PDF (15 pages)

05/08/2013

Registration of charge 047918520009

View PDF (14 pages)

14/06/2013

Annual return made up to 2013-06-09 with full list of shareholders

View PDF (4 pages)

14/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

14/03/2013

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

View PDF (3 pages)

14/03/2013

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

View PDF (3 pages)

10/09/2012

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

View PDF (9 pages)

24/08/2012

Annual return made up to 2012-06-09 with full list of shareholders

View PDF (4 pages)

24/08/2012

Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA on 2012-08-24

View PDF (1 pages)

01/11/2011

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

View PDF (8 pages)

26/07/2011

Annual return made up to 2011-06-09 with full list of shareholders

View PDF (4 pages)

16/07/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

02/09/2010

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

View PDF (8 pages)

27/08/2010

Annual return made up to 2010-06-09 with full list of shareholders

View PDF (4 pages)

27/08/2010

Director's details changed for Lee Dylan Clements on 2010-06-09

View PDF (2 pages)

26/10/2009

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

View PDF (8 pages)

27/07/2009

Return made up to 09/06/09; full list of members

View PDF (3 pages)

07/01/2009

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

View PDF (8 pages)

28/07/2008

Return made up to 09/06/08; full list of members

View PDF (3 pages)

28/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

28/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

28/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

26/10/2007

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

View PDF (8 pages)

23/10/2007

New secretary appointed

View PDF (2 pages)

23/10/2007

Secretary resigned

View PDF (1 pages)

01/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

02/07/2007

Return made up to 09/06/07; no change of members

View PDF (6 pages)

26/10/2006

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

View PDF (8 pages)

21/09/2006

Particulars of mortgage/charge

View PDF (4 pages)

18/07/2006

Return made up to 09/06/06; full list of members

View PDF (6 pages)

05/06/2006

Particulars of mortgage/charge

View PDF (4 pages)

23/09/2005

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

View PDF (8 pages)

01/07/2005

Return made up to 09/06/05; full list of members

View PDF (6 pages)

27/09/2004

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

View PDF (8 pages)

06/07/2004

Return made up to 09/06/04; full list of members

View PDF (6 pages)

06/10/2003

Ad 30/09/03--------- £ si 8499@1=8499 £ ic 1/8500

View PDF (2 pages)

10/09/2003

Accounting reference date shortened from 30/06/04 to 31/12/03

View PDF (1 pages)

07/07/2003

Registered office changed on 07/07/03 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

07/07/2003

New director appointed

View PDF (2 pages)

07/07/2003

New secretary appointed

View PDF (2 pages)

07/07/2003

Director resigned

View PDF (1 pages)

07/07/2003

Secretary resigned

View PDF (1 pages)

09/06/2003

Incorporation

View PDF (31 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/04/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
2
904.39K
-
0.00
7.23K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Clements, Lee Dylan	Director	09/06/2003 - Present	9

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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

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Category:

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 CLEMENTS GROUP LIMITED

CLEMENTS GROUP LIMITED is an(a) Active company incorporated on 09/06/2003 with the registered office located at 83-85 Baker Street, London W1U 6AG. 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 CLEMENTS GROUP LIMITED?

CLEMENTS GROUP LIMITED is currently Active. It was registered on 09/06/2003 .

Where is CLEMENTS GROUP LIMITED located?

CLEMENTS GROUP LIMITED is registered at 83-85 Baker Street, London W1U 6AG.

What does CLEMENTS GROUP LIMITED do?

CLEMENTS GROUP LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CLEMENTS GROUP LIMITED?

The latest filing was on 19/03/2026: Registered office address changed from Fifth Floor Watson House 54-60 Baker Street London W1U 7BU United Kingdom to 83-85 Baker Street London W1U 6AG on 2026-03-19.