Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CLERMONT CONSULTANTS (UK) LIMITED

Company number 03304296

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jan 2020 PSC07 Cessation of Martin David Chesler as a person with significant control on 18 December 2019
29 Jan 2020 CS01 Confirmation statement made on 20 January 2020 with updates
11 Nov 2019 SH01 Statement of capital following an allotment of shares on 22 October 2019
  • GBP 165,332
  • ANNOTATION Clarification a second filed SH01 was registered on 25/08/2020.
31 Oct 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Creation of new class of share 15/10/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
24 Jan 2019 CS01 Confirmation statement made on 20 January 2019 with no updates
17 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
01 Feb 2018 CS01 Confirmation statement made on 20 January 2018 with no updates
01 Feb 2018 PSC01 Notification of Justine Markovitz Bordenave as a person with significant control on 6 April 2016
01 Feb 2018 PSC07 Cessation of Sackmann Limited as a person with significant control on 6 April 2016
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
01 Feb 2017 CS01 Confirmation statement made on 20 January 2017 with updates
15 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Apr 2016 SH03 Purchase of own shares.
14 Mar 2016 SH06 Cancellation of shares. Statement of capital on 1 February 2016
  • GBP 147,250
09 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Company business 01/02/2016
27 Jan 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 155,000
18 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Mar 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 155,000
15 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Jan 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 155,000
17 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Feb 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
16 Jan 2013 AP01 Appointment of Mrs Sharon Shapshak as a director
16 Jan 2013 TM01 Termination of appointment of Norman Epstein as a director