CLERMONT CONSULTANTS (UK) LIMITED

Q: What is the latest filing for CLERMONT CONSULTANTS (UK) LIMITED?

The latest filing was on 27/09/2025: **Accounts for a small company** made up to 2024-12-31.

Key Data

Status

Active

Company No.

03304296

Incorporation date

20/01/1997

Size

Small

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/01/1997)

27/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (7 pages)

19/09/2025

Second filing of Confirmation Statement dated 2025-01-20

View PDF (3 pages)

17/09/2025

Confirmation statement made on 2025-08-19 with updates

View PDF (4 pages)

30/01/2025

Confirmation statement made on 2025-01-20 with no updates

View PDF (4 pages)

27/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (7 pages)

26/01/2024

Confirmation statement made on 2024-01-20 with no updates

View PDF (3 pages)

24/09/2023

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

View PDF (7 pages)

01/06/2023

Termination of appointment of Jeffrey Harold Margolis as a director on 2023-05-19

View PDF (1 pages)

01/06/2023

Termination of appointment of Jeffrey Harold Margolis as a secretary on 2023-05-24

View PDF (1 pages)

01/06/2023

Appointment of Mr Elliot Simon Goodman as a director on 2023-05-24

View PDF (2 pages)

01/06/2023

Appointment of Mr Mark Anderson as a director on 2023-05-19

View PDF (2 pages)

31/01/2023

Confirmation statement made on 2023-01-20 with no updates

View PDF (3 pages)

21/09/2022

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

View PDF (7 pages)

31/01/2022

Confirmation statement made on 2022-01-20 with no updates

View PDF (3 pages)

22/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (7 pages)

01/09/2021

Notification of Carl Hermann Konrad Friedlaender as a person with significant control on 2020-10-13

View PDF (2 pages)

01/09/2021

Notification of Russell Clark as a person with significant control on 2020-10-13

View PDF (2 pages)

24/03/2021

Confirmation statement made on 2021-01-20 with no updates

View PDF (3 pages)

30/11/2020

Notification of Susan Nestadt as a person with significant control on 2020-10-13

View PDF (2 pages)

30/11/2020

Notification of Sandra Tabatznik as a person with significant control on 2020-10-13

View PDF (2 pages)

30/11/2020

Cessation of Carl Hermann Konrad Friedlaender as a person with significant control on 2020-10-13

View PDF (1 pages)

30/11/2020

Cessation of Russell Clark as a person with significant control on 2020-10-13

View PDF (1 pages)

29/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (7 pages)

25/08/2020

Replacement filing of SH01 - 22/10/19 Statement of Capital gbp 165332

View PDF (7 pages)

05/08/2020

Withdrawal of a person with significant control statement on 2020-08-05

View PDF (2 pages)

05/08/2020

Notification of Russell Clark as a person with significant control on 2019-12-18

View PDF (2 pages)

05/08/2020

Notification of Carl Herman Konrad Friedlaender as a person with significant control on 2019-12-18

View PDF (2 pages)

29/01/2020

Notification of a person with significant control statement

View PDF (2 pages)

29/01/2020

Cessation of Justine Markovitz Bordenave as a person with significant control on 2019-12-18

View PDF (1 pages)

29/01/2020

Cessation of Martin David Chesler as a person with significant control on 2019-12-18

View PDF (1 pages)

29/01/2020

Confirmation statement made on 2020-01-20 with updates

View PDF (5 pages)

11/11/2019

Statement of capital following an allotment of shares on 2019-10-22

View PDF (4 pages)

31/10/2019

Resolutions

View PDF (16 pages)

16/09/2019

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

View PDF (7 pages)

24/01/2019

Confirmation statement made on 2019-01-20 with no updates

View PDF (3 pages)

17/09/2018

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

View PDF (7 pages)

01/02/2018

Confirmation statement made on 2018-01-20 with no updates

View PDF (3 pages)

01/02/2018

Notification of Justine Markovitz Bordenave as a person with significant control on 2016-04-06

View PDF (2 pages)

01/02/2018

Cessation of Sackmann Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

27/09/2017

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

View PDF (7 pages)

01/02/2017

Confirmation statement made on 2017-01-20 with updates

View PDF (7 pages)

15/09/2016

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

View PDF (5 pages)

13/04/2016

Purchase of own shares.

View PDF (3 pages)

14/03/2016

Cancellation of shares. Statement of capital on 2016-02-01

View PDF (4 pages)

09/03/2016

Resolutions

View PDF (17 pages)

27/01/2016

Annual return made up to 2016-01-20 with full list of shareholders

View PDF (4 pages)

18/09/2015

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

View PDF (5 pages)

09/03/2015

Annual return made up to 2015-01-20 with full list of shareholders

View PDF (4 pages)

15/09/2014

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

View PDF (5 pages)

29/01/2014

Annual return made up to 2014-01-20 with full list of shareholders

View PDF (4 pages)

17/09/2013

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

View PDF (4 pages)

06/02/2013

Annual return made up to 2013-01-20 with full list of shareholders

View PDF (5 pages)

16/01/2013

Appointment of Mrs Sharon Shapshak as a director

View PDF (2 pages)

16/01/2013

Termination of appointment of Norman Epstein as a director

View PDF (1 pages)

18/09/2012

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

View PDF (4 pages)

29/02/2012

Annual return made up to 2012-01-20 with full list of shareholders

View PDF (4 pages)

28/12/2011

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

View PDF (3 pages)

14/10/2011

Registered office address changed from Meridien House - 2Nd Floor 69-71 Clarendon Road Watford Hertfordshire WD17 1DS on 2011-10-14

View PDF (2 pages)

15/09/2011

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

View PDF (4 pages)

01/02/2011

Annual return made up to 2011-01-20 with full list of shareholders

View PDF (4 pages)

31/01/2011

Director's details changed for Jeffrey Harold Margolis on 2009-10-01

View PDF (2 pages)

31/01/2011

Director's details changed for Mr Martin David Chesler on 2009-10-01

View PDF (2 pages)

31/01/2011

Director's details changed for Norman Clifford Epstein on 2009-10-01

View PDF (2 pages)

31/01/2011

Secretary's details changed for Jeffrey Harold Margolis on 2009-10-01

View PDF (1 pages)

07/09/2010

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

View PDF (4 pages)

03/02/2010

Director's details changed for Secretary Martin David Chesler on 2009-10-01

View PDF (2 pages)

03/02/2010

Annual return made up to 2010-01-20 with full list of shareholders

View PDF (5 pages)

03/02/2010

Director's details changed for Secretary Martin David Chesler on 2009-10-01

View PDF (2 pages)

22/10/2009

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

View PDF (4 pages)

26/02/2009

Return made up to 20/01/09; full list of members

View PDF (4 pages)

26/02/2009

Director's change of particulars / martin chesler / 01/01/2007

View PDF (1 pages)

28/10/2008

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

View PDF (4 pages)

09/09/2008

Registered office changed on 09/09/2008 from 2ND floor stanmore house 15/19 church road stanmore middlesex HA7 4AR

View PDF (1 pages)

05/02/2008

Return made up to 20/01/08; full list of members

View PDF (3 pages)

29/10/2007

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

View PDF (4 pages)

01/02/2007

Return made up to 20/01/07; full list of members

View PDF (7 pages)

30/11/2006

Director resigned

View PDF (1 pages)

07/11/2006

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

View PDF (4 pages)

22/08/2006

New secretary appointed;new director appointed

View PDF (5 pages)

22/08/2006

New director appointed

View PDF (4 pages)

22/08/2006

Secretary resigned

View PDF (1 pages)

08/02/2006

Return made up to 20/01/06; full list of members

View PDF (8 pages)

21/10/2005

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

View PDF (4 pages)

21/04/2005

Director resigned

View PDF (1 pages)

21/04/2005

New director appointed

View PDF (2 pages)

02/02/2005

Return made up to 20/01/05; full list of members

View PDF (7 pages)

02/11/2004

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

View PDF (5 pages)

10/02/2004

Return made up to 20/01/04; full list of members

View PDF (9 pages)

02/02/2004

Director resigned

View PDF (1 pages)

02/02/2004

Director resigned

View PDF (1 pages)

02/02/2004

Director resigned

View PDF (1 pages)

02/02/2004

Director resigned

View PDF (1 pages)

02/02/2004

Director resigned

View PDF (1 pages)

02/02/2004

New director appointed

View PDF (2 pages)

01/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

12/08/2003

New director appointed

View PDF (1 pages)

12/03/2003

Director resigned

View PDF (1 pages)

29/01/2003

Return made up to 20/01/03; full list of members

View PDF (9 pages)

01/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

10/08/2002

Accounting reference date shortened from 30/06/02 to 31/12/01

View PDF (1 pages)

24/04/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (5 pages)

19/02/2002

Return made up to 20/01/02; full list of members

View PDF (8 pages)

07/02/2001

Return made up to 20/01/01; full list of members

View PDF (8 pages)

23/01/2001

Certificate of change of name

View PDF (2 pages)

23/01/2001

New director appointed

View PDF (2 pages)

11/12/2000

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

02/02/2000

Return made up to 20/01/00; full list of members

View PDF (8 pages)

20/01/2000

Accounts for a small company made up to 1999-06-30

View PDF (5 pages)

25/01/1999

Return made up to 20/01/99; full list of members

View PDF (11 pages)

24/12/1998

Accounts for a small company made up to 1998-06-30

View PDF (6 pages)

24/12/1998

Ad 30/11/98--------- £ si 150000@1=150000 £ ic 5000/155000

View PDF (2 pages)

24/12/1998

Nc inc already adjusted 30/11/98

View PDF (1 pages)

24/12/1998

Resolutions

View PDF (0 pages)

24/12/1998

Resolutions

View PDF (1 pages)

04/06/1998

New director appointed

View PDF (2 pages)

09/02/1998

Return made up to 20/01/98; full list of members

View PDF (8 pages)

13/01/1998

Accounting reference date extended from 31/01/98 to 30/06/98

View PDF (1 pages)

22/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

08/09/1997

Registered office changed on 08/09/97 from: suite 18 kinetic centre theobald street borehamwood hertfordshire WD6 4SE

View PDF (1 pages)

01/04/1997

Ad 21/02/97--------- £ si 4998@1=4998 £ ic 2/5000

View PDF (2 pages)

01/04/1997

Resolutions

View PDF (1 pages)

01/04/1997

Resolutions

View PDF (1 pages)

01/04/1997

£ nc 100/10000 21/02/97

View PDF (1 pages)

24/02/1997

New director appointed

View PDF (2 pages)

24/02/1997

New director appointed

View PDF (3 pages)

03/02/1997

New secretary appointed;new director appointed

View PDF (2 pages)

03/02/1997

New director appointed

View PDF (2 pages)

02/02/1997

Secretary resigned

View PDF (1 pages)

02/02/1997

Director resigned

View PDF (1 pages)

20/01/1997

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

+5.47 % *

* during past year

Cash in Bank

£19,471.00

Small Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

19/08/2026

Last statement dated

31/12/2024View PDF

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Business linkages

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Financial Ratios

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

2021
20
522.70K
-
0.00
18.46K
-

2022
21
546.13K
-
0.00
19.47K
-

2022
21
546.13K
-
0.00
19.47K
-

Employees

2022

Employees

21 5 % *

Net Assets(GBP)

546.13K £4.48 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

19.47K £5.47 % *

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CLERMONT CONSULTANTS (UK) LIMITED

CLERMONT CONSULTANTS (UK) LIMITED is an(a) Active company incorporated on 20/01/1997 with the registered office located at Regent House Allum Gate, Theobald Street, Borehamwood, Hertfordshire WD6 4RS. There are currently 4 active directors according to the latest confirmation statement. Number of employees 21 according to last financial statements.

Frequently Asked Questions

What is the current status of CLERMONT CONSULTANTS (UK) LIMITED?

CLERMONT CONSULTANTS (UK) LIMITED is currently Active. It was registered on 20/01/1997 .

Where is CLERMONT CONSULTANTS (UK) LIMITED located?

CLERMONT CONSULTANTS (UK) LIMITED is registered at Regent House Allum Gate, Theobald Street, Borehamwood, Hertfordshire WD6 4RS.

What does CLERMONT CONSULTANTS (UK) LIMITED do?

CLERMONT CONSULTANTS (UK) LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does CLERMONT CONSULTANTS (UK) LIMITED have?

CLERMONT CONSULTANTS (UK) LIMITED had 21 employees in 2022.

What is the latest filing for CLERMONT CONSULTANTS (UK) LIMITED?

The latest filing was on 27/09/2025: Accounts for a small company made up to 2024-12-31.