CLERMONT LEISURE (UK) LIMITED

Key Data

Status

Active

Company No.

05443555

Incorporation date

04/05/2005

Size

Small

Classification

Gambling and betting activities (92.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/05/2005)

08/12/2025

Secretary's details changed for A G Secretarial Limited on 2025-12-08

View PDF (1 pages)

26/08/2025

Confirmation statement made on 2025-08-25 with no updates

View PDF (3 pages)

11/07/2025

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

View PDF (14 pages)

13/11/2024

Appointment of Mr Christian Huot as a director on 2024-11-10

View PDF (2 pages)

30/09/2024

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

View PDF (15 pages)

26/08/2024

Confirmation statement made on 2024-08-25 with no updates

View PDF (3 pages)

15/12/2023

Director's details changed for Mr Vanthan Huot on 2023-12-15

View PDF (2 pages)

28/09/2023

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

View PDF (13 pages)

25/08/2023

Confirmation statement made on 2023-08-25 with no updates

View PDF (3 pages)

28/06/2023

Change of details for Mayfair Casino Limited as a person with significant control on 2022-02-11

View PDF (2 pages)

09/02/2023

Appointment of Jeremy Paul Cummins as a director on 2023-02-01

View PDF (2 pages)

08/02/2023

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

View PDF (11 pages)

22/12/2022

Termination of appointment of Rupert George Watson as a director on 2022-12-20

View PDF (1 pages)

25/08/2022

Confirmation statement made on 2022-08-25 with no updates

View PDF (3 pages)

24/08/2022

Appointment of Mr Rupert George Watson as a director on 2022-08-23

View PDF (2 pages)

09/08/2022

Termination of appointment of Owain James Loft as a director on 2022-08-09

View PDF (1 pages)

14/03/2022

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

View PDF (14 pages)

01/11/2021

Appointment of Mr Owain James Loft as a director on 2021-11-01

View PDF (2 pages)

01/11/2021

Termination of appointment of Christian Huot as a director on 2021-11-01

View PDF (1 pages)

25/08/2021

Confirmation statement made on 2021-08-25 with no updates

View PDF (3 pages)

28/06/2021

Satisfaction of charge 054435550001 in full

View PDF (1 pages)

22/02/2021

Full accounts made up to 2019-12-31

View PDF (25 pages)

07/10/2020

Confirmation statement made on 2020-08-25 with updates

View PDF (4 pages)

14/11/2019

Register inspection address has been changed to One St Peter's Square Manchester M2 3DE

View PDF (1 pages)

13/11/2019

Registered office address changed from Milton Gate C/O a G Secretarial Limited 60 Chiswell Street London EC1Y 4AG England to C/O Addleshaw Goddard (Company Secretariat) One St. Peter's Square Manchester M2 3DE on 2019-11-13

View PDF (1 pages)

27/08/2019

Confirmation statement made on 2019-08-25 with updates

View PDF (4 pages)

25/04/2019

Current accounting period extended from 2019-06-30 to 2019-12-31

View PDF (1 pages)

25/04/2019

Notification of Mayfair Casino Limited as a person with significant control on 2019-04-16

View PDF (2 pages)

25/04/2019

Cessation of Leng Chan Quek as a person with significant control on 2019-04-16

View PDF (1 pages)

23/04/2019

Registered office address changed from 110 Central Street London EC1V 8AJ England to Milton Gate C/O a G Secretarial Limited 60 Chiswell Street London EC1Y 4AG on 2019-04-23

View PDF (1 pages)

18/04/2019

Appointment of A G Secretarial Limited as a secretary on 2019-04-16

View PDF (2 pages)

18/04/2019

Termination of appointment of Susan Lim Geok Mui as a secretary on 2019-04-16

View PDF (1 pages)

18/04/2019

Termination of appointment of Kah Meng Ho as a director on 2019-04-16

View PDF (1 pages)

18/04/2019

Termination of appointment of Neil Gallagher as a director on 2019-04-16

View PDF (1 pages)

18/04/2019

Appointment of Mr Vanthan Huot as a director on 2019-04-16

View PDF (2 pages)

18/04/2019

Appointment of Mr Christian Huot as a director on 2019-04-16

View PDF (2 pages)

01/04/2019

Group of companies' accounts made up to 2018-06-30

View PDF (28 pages)

22/03/2019

Termination of appointment of Fiona Keddie as a secretary on 2019-03-01

View PDF (1 pages)

13/02/2019

Registration of charge 054435550001, created on 2019-01-24

View PDF (7 pages)

08/11/2018

Registered office address changed from Stephenson House 75 Hampstead Road London NW1 2PL to 110 Central Street London EC1V 8AJ on 2018-11-08

View PDF (1 pages)

06/09/2018

Group of companies' accounts made up to 2017-06-30

View PDF (28 pages)

29/08/2018

Confirmation statement made on 2018-08-25 with no updates

View PDF (3 pages)

26/04/2018

Director's details changed for Mr Neil Gallagher on 2018-03-29

View PDF (2 pages)

29/08/2017

Confirmation statement made on 2017-08-25 with no updates

View PDF (3 pages)

21/10/2016

Group of companies' accounts made up to 2016-06-30

View PDF (30 pages)

01/09/2016

Confirmation statement made on 2016-08-26 with updates

View PDF (5 pages)

08/06/2016

Group of companies' accounts made up to 2015-06-30

View PDF (29 pages)

16/03/2016

Director's details changed for Mr Neil Gallagher on 2015-12-07

View PDF (2 pages)

14/09/2015

Annual return made up to 2015-09-01 with full list of shareholders

View PDF (4 pages)

12/04/2015

Group of companies' accounts made up to 2014-06-30

View PDF (33 pages)

13/11/2014

Appointment of Mr Neil Gallagher as a director on 2014-11-13

View PDF (2 pages)

13/11/2014

Termination of appointment of Fiona Keddie as a director on 2014-11-13

View PDF (1 pages)

03/09/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (4 pages)

07/08/2014

Appointment of Mr Kah Meng Ho as a director on 2014-08-01

View PDF (2 pages)

07/08/2014

Termination of appointment of Premod Paul Thomas as a director on 2014-08-01

View PDF (1 pages)

25/11/2013

Group of companies' accounts made up to 2013-06-30

View PDF (31 pages)

10/09/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (4 pages)

22/06/2013

Appointment of Miss Fiona Keddie as a director

View PDF (2 pages)

21/06/2013

Termination of appointment of Andy Hughes as a director

View PDF (1 pages)

22/05/2013

Annual return made up to 2013-05-04 with full list of shareholders

View PDF (4 pages)

10/05/2013

Appointment of Ms Susan Lim Geok Mui as a secretary

View PDF (1 pages)

10/05/2013

Termination of appointment of Jeanette Hsieh-Lin as a secretary

View PDF (1 pages)

06/02/2013

Appointment of Ms Jeanette Ling Hsieh-Lin as a secretary

View PDF (1 pages)

04/02/2013

Termination of appointment of Jocelyn Ng as a secretary

View PDF (1 pages)

10/01/2013

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

30/11/2012

Group of companies' accounts made up to 2012-06-30

View PDF (32 pages)

26/09/2012

Registered office address changed from Po Box 909 Bath Road Uxbridge Middlesex UB8 9FH on 2012-09-26

View PDF (1 pages)

25/06/2012

Appointment of Mr Premod Paul Thomas as a director

View PDF (3 pages)

17/05/2012

Annual return made up to 2012-05-04 with full list of shareholders

View PDF (3 pages)

09/05/2012

Termination of appointment of Timothy Scoble as a director

View PDF (1 pages)

10/02/2012

Appointment of Fiona Keddie as a secretary

View PDF (1 pages)

12/01/2012

Appointment of Jocelyn Ng as a secretary

View PDF (1 pages)

11/01/2012

Termination of appointment of Seok Blackwell as a secretary

View PDF (1 pages)

07/11/2011

Group of companies' accounts made up to 2011-07-02

View PDF (31 pages)

31/10/2011

Termination of appointment of Julie Mcguirk as a secretary

View PDF (1 pages)

19/07/2011

Annual return made up to 2011-05-04 with full list of shareholders

View PDF (4 pages)

11/05/2011

Termination of appointment of Michael Smith as a director

View PDF (1 pages)

03/05/2011

Appointment of Mr Andy Hughes as a director

View PDF (2 pages)

24/11/2010

Group of companies' accounts made up to 2010-06-26

View PDF (31 pages)

10/08/2010

Statement of company's objects

View PDF (2 pages)

10/08/2010

Resolutions

View PDF (9 pages)

02/06/2010

Annual return made up to 2010-05-04 with full list of shareholders

View PDF (4 pages)

30/10/2009

Group of companies' accounts made up to 2009-06-27

View PDF (31 pages)

29/10/2009

Director's details changed for Michael John Smith on 2009-10-09

View PDF (2 pages)

29/10/2009

Director's details changed for Timothy James Scoble on 2009-10-09

View PDF (2 pages)

23/10/2009

Secretary's details changed for Julie Mcguirk on 2009-10-09

View PDF (1 pages)

23/10/2009

Secretary's details changed for Ms. Seok Hui Blackwell on 2009-10-09

View PDF (1 pages)

18/09/2009

Secretary appointed seok hui blackwell

View PDF (1 pages)

17/09/2009

Appointment terminated secretary michael smith

View PDF (1 pages)

17/09/2009

Secretary appointed julie mcguirk

View PDF (1 pages)

19/05/2009

Return made up to 04/05/09; full list of members

View PDF (3 pages)

09/03/2009

Appointment terminated director paul collis

View PDF (1 pages)

02/03/2009

Group of companies' accounts made up to 2008-06-28

View PDF (29 pages)

16/01/2009

Director appointed timothy james scoble

View PDF (3 pages)

29/09/2008

Appointment terminated secretary linda hoon

View PDF (1 pages)

02/07/2008

Appointment terminated secretary ian cattermole

View PDF (1 pages)

02/07/2008

Secretary appointed michael john smith

View PDF (1 pages)

11/06/2008

Appointment terminated director stephen carrington

View PDF (1 pages)

08/05/2008

Return made up to 04/05/08; full list of members

View PDF (4 pages)

06/02/2008

Director resigned

View PDF (1 pages)

10/01/2008

Group of companies' accounts made up to 2007-06-30

View PDF (28 pages)

14/07/2007

New director appointed

View PDF (1 pages)

14/07/2007

New director appointed

View PDF (1 pages)

25/06/2007

Ad 01/06/07-06/06/07 £ si 49999900@1=49999900 £ ic 100/50000000

View PDF (2 pages)

12/06/2007

Director resigned

View PDF (1 pages)

25/05/2007

Memorandum and Articles of Association

View PDF (13 pages)

16/05/2007

Certificate of change of name

View PDF (2 pages)

11/05/2007

Return made up to 04/05/07; full list of members

View PDF (3 pages)

29/03/2007

Accounting reference date extended from 31/05/07 to 30/06/07

View PDF (1 pages)

09/03/2007

Accounts for a dormant company made up to 2006-05-31

View PDF (10 pages)

05/01/2007

Registered office changed on 05/01/07 from: po box 44790 101 buckingham palace road london SW1W 0WA

View PDF (1 pages)

10/12/2006

Director resigned

View PDF (1 pages)

21/11/2006

New director appointed

View PDF (1 pages)

19/10/2006

Nc inc already adjusted 28/09/06

View PDF (2 pages)

19/10/2006

Resolutions

View PDF (3 pages)

19/10/2006

New secretary appointed

View PDF (1 pages)

03/10/2006

New secretary appointed

View PDF (2 pages)

03/10/2006

Secretary resigned

View PDF (1 pages)

31/05/2006

Return made up to 04/05/06; full list of members

View PDF (2 pages)

25/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/05/2006

Director's particulars changed

View PDF (1 pages)

11/01/2006

Director's particulars changed

View PDF (1 pages)

05/05/2005

Secretary resigned

View PDF (1 pages)

04/05/2005

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£1,258,194.00

Business linkages

Check business linkages of CLERMONT LEISURE (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

25/08/2026

Last change occurred

31/12/2024

Accounts

Small

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)

2022
41
5.14M
-
0.00
1.26M
-

2022
41
5.14M
-
0.00
1.26M
-

Employees

2022

Employees

41 - *

Net Assets(GBP)

5.14M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.26M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
A G SECRETARIAL LIMITED	Corporate Secretary	16/04/2019 - Present	637
Loft, Owain James	Director	01/11/2021 - 09/08/2022	9
Watson, Rupert George	Director	23/08/2022 - 20/12/2022	11
Huot, Vanthan	Director	16/04/2019 - Present	15
Huot, Christian	Director	10/11/2024 - Present	22

Persons with Significant Control

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

Similar companies

6,403

Company	Classification	Incorporation	Status	Turnover	Employees
LOCH ALBA TROUT LTD 24-26 Lewis Street, Stornoway HS1 2JF, SC344049	Marine aquaculture	09/06/2008	Active	-	42
LAKE PLAY LIMITED The Old Surgery, St Columb, Cornwall TR9 6AE, 10683489	Growing of other perennial crops	22/03/2017	Active	-	42
M.B. & J. GOODWIN LIMITED The Office Springfield Farm Caravan Park, Atwick Road, Hornsea, East Riding Of Yorkshire HU18 1EJ, 01037427	Mixed farming	07/01/1972	Active	-	45
LIVESEY BROTHERS LIMITED Lower Fields Mushroom Farm Normanton Road, Packington, Ashby-De-La-Zouch LE65 1XA, 13176517	Growing of vegetables and melons roots and tubers	03/02/2021	Active	-	40
ALLEN (HANFORD) LIMITED Carrimers Farm Office Carrimers Farm, Aston Tirrold, Didcot, Oxfordshire OX11 9DP, 04018781	Mixed farming	21/06/2000	Active	-	42

LOCH ALBA TROUT LTD24-26 Lewis Street, Stornoway HS1 2JF

Active

Category:

Marine aquaculture

Comp. code:

SC344049

Reg. date:

09/06/2008

Turnover:

No. of employees:

LAKE PLAY LIMITEDThe Old Surgery, St Columb, Cornwall TR9 6AE

Active

Category:

Growing of other perennial crops

Comp. code:

10683489

Reg. date:

22/03/2017

Turnover:

No. of employees:

M.B. & J. GOODWIN LIMITEDThe Office Springfield Farm Caravan Park, Atwick Road, Hornsea, East Riding Of Yorkshire HU18 1EJ

Active

Category:

Mixed farming

Comp. code:

01037427

Reg. date:

07/01/1972

Turnover:

No. of employees:

LIVESEY BROTHERS LIMITEDLower Fields Mushroom Farm Normanton Road, Packington, Ashby-De-La-Zouch LE65 1XA

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

13176517

Reg. date:

03/02/2021

Turnover:

No. of employees:

ALLEN (HANFORD) LIMITEDCarrimers Farm Office Carrimers Farm, Aston Tirrold, Didcot, Oxfordshire OX11 9DP

Active

Category:

Mixed farming

Comp. code:

04018781

Reg. date:

21/06/2000

Turnover:

No. of employees:

Description

About CLERMONT LEISURE (UK) LIMITED

CLERMONT LEISURE (UK) LIMITED is an(a) Active company incorporated on 04/05/2005 with the registered office located at C/O Addleshaw Goddard (Company Secretariat), One St. Peter's Square, Manchester M2 3DE. There are currently 4 active directors according to the latest confirmation statement. Number of employees 41 according to last financial statements.

Frequently Asked Questions

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

CLERMONT LEISURE (UK) LIMITED is currently Active. It was registered on 04/05/2005 .

Where is CLERMONT LEISURE (UK) LIMITED located?

CLERMONT LEISURE (UK) LIMITED is registered at C/O Addleshaw Goddard (Company Secretariat), One St. Peter's Square, Manchester M2 3DE.

What does CLERMONT LEISURE (UK) LIMITED do?

CLERMONT LEISURE (UK) LIMITED operates in the Gambling and betting activities (92.00 - SIC 2007) sector.

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

CLERMONT LEISURE (UK) LIMITED had 41 employees in 2022.

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

The latest filing was on 08/12/2025: Secretary's details changed for A G Secretarial Limited on 2025-12-08.