CLEMENT CLARKE INTERNATIONAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Accounts for a small company made up to 2024-11-30 |
| 14/04/2514 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 22/11/2422 November 2024 | Termination of appointment of Ghassem Poormand as a director on 2024-11-22 |
| 22/11/2422 November 2024 | Termination of appointment of Justin Evans as a director on 2024-11-22 |
| 01/11/241 November 2024 | Satisfaction of charge 4 in full |
| 01/11/241 November 2024 | Satisfaction of charge 003777480005 in full |
| 09/05/249 May 2024 | Appointment of Mr Marc Peter Davies as a director on 2024-05-01 |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-03-31 with updates |
| 08/12/238 December 2023 | Auditor's resignation |
| 11/10/2311 October 2023 | Current accounting period shortened from 2023-12-31 to 2023-11-30 |
| 05/10/235 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 26/06/2326 June 2023 | Registered office address changed from Edinburgh Way Harlow Essex CM20 2TT to Cynon Valley Business Park Cwm Cynon Business Park Mountain Ash CF45 4ER on 2023-06-26 |
| 14/06/2314 June 2023 | Change of details for Flexicare (Group) Limited as a person with significant control on 2023-05-31 |
| 14/06/2314 June 2023 | Cessation of Haag-Streit Uk Limited as a person with significant control on 2023-05-31 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-03-31 with updates |
| 23/05/2323 May 2023 | Statement of capital following an allotment of shares on 2022-12-23 |
| 06/01/236 January 2023 | Notification of Flexicare (Group) Limited as a person with significant control on 2022-12-23 |
| 06/01/236 January 2023 | Termination of appointment of Guerino Ostacchini as a director on 2022-12-23 |
| 06/01/236 January 2023 | Appointment of Dr Ghassem Poormand as a director on 2022-12-23 |
| 06/01/236 January 2023 | Change of details for Haag-Streit Uk Limited as a person with significant control on 2022-12-23 |
| 06/01/236 January 2023 | Appointment of Mr Khashayar Poormand as a director on 2022-12-23 |
| 10/05/2210 May 2022 | Accounts for a small company made up to 2021-12-31 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 31/01/2231 January 2022 | Termination of appointment of Stephen David Jacobs as a secretary on 2022-01-31 |
| 17/01/2217 January 2022 | Registration of charge 003777480005, created on 2022-01-14 |
| 07/01/227 January 2022 | Appointment of Mr Guerino Ostacchini as a director on 2022-01-01 |
| 05/07/215 July 2021 | Full accounts made up to 2020-12-31 |
| 08/06/208 June 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 03/01/203 January 2020 | DIRECTOR APPOINTED MR STEFAN BÜCHLER |
| 13/12/1913 December 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER DEMARMELS |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/06/1910 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK SANDERS |
| 10/06/1910 June 2019 | DIRECTOR APPOINTED MR JUSTIN EVANS |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 04/05/184 May 2018 | CESSATION OF CHRISTOPH PETER HAAG AS A PSC |
| 04/05/184 May 2018 | CESSATION OF CHRISTOPH PETER HAAG AS A PSC |
| 25/04/1825 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPH PETER HAAG |
| 25/04/1825 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPH PETER HAAG |
| 24/04/1824 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPH PETER HAAG |
| 24/04/1824 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPH PETER HAAG |
| 23/04/1823 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 13/04/1813 April 2018 | DIRECTOR APPOINTED MR PETER DEMARMELS |
| 11/04/1811 April 2018 | DIRECTOR APPOINTED MR RENÉ OTT |
| 22/03/1822 March 2018 | APPOINTMENT TERMINATED, DIRECTOR WALTER INABNIT |
| 06/06/176 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 10/06/1610 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/04/1628 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 27/04/1627 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR WALTER INABNIT / 30/03/2016 |
| 22/06/1522 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/05/151 May 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 29/04/1529 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR WALTER INABNIT / 28/04/2015 |
| 11/06/1411 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/04/149 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID WRIGHT |
| 19/07/1319 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/04/1325 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 10/08/1210 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/04/1227 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 25/04/1225 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN DAVID JACOBS / 19/11/2011 |
| 11/08/1111 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/04/1119 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 08/02/118 February 2011 | DIRECTOR APPOINTED MR MARK SANDERS |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES WRIGHT / 26/05/2010 |
| 04/06/104 June 2010 | Annual return made up to 26 May 2010 with full list of shareholders |
| 04/06/104 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/06/104 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN DAVID JACOBS / 26/05/2010 |
| 12/05/1012 May 2010 | ADOPT ARTICLES 05/05/2010 |
| 12/05/1012 May 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 02/07/092 July 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JACOBS / 25/05/2009 |
| 26/06/0926 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/08/086 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/07/083 July 2008 | SECRETARY APPOINTED STEPHEN DAVID JACOBS |
| 30/06/0830 June 2008 | APPOINTMENT TERMINATED SECRETARY ROGER BETHEL |
| 24/06/0824 June 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN WOODCOCK |
| 09/04/089 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 09/04/089 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 24/07/0724 July 2007 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/07/073 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/06/071 June 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/08/0531 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/06/042 June 2004 | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/035 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/06/0315 June 2003 | RETURN MADE UP TO 26/05/03; NO CHANGE OF MEMBERS |
| 22/08/0222 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/06/0215 June 2002 | RETURN MADE UP TO 26/05/02; NO CHANGE OF MEMBERS |
| 22/08/0122 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/07/0124 July 2001 | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS; AMEND |
| 18/06/0118 June 2001 | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS |
| 21/11/0021 November 2000 | DIRECTOR RESIGNED |
| 30/06/0030 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/06/007 June 2000 | RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS |
| 15/09/9915 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/07/9920 July 1999 | RETURN MADE UP TO 26/05/99; NO CHANGE OF MEMBERS |
| 15/04/9915 April 1999 | NEW DIRECTOR APPOINTED |
| 18/09/9818 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/08/9810 August 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/08/9810 August 1998 | NEW SECRETARY APPOINTED |
| 29/07/9829 July 1998 | AUDITOR'S RESIGNATION |
| 01/07/981 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/9829 June 1998 | RETURN MADE UP TO 26/05/98; NO CHANGE OF MEMBERS |
| 03/10/973 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/9723 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/06/979 June 1997 | RETURN MADE UP TO 26/05/97; FULL LIST OF MEMBERS |
| 19/03/9719 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/9622 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/9624 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/06/9610 June 1996 | RETURN MADE UP TO 26/05/96; NO CHANGE OF MEMBERS |
| 14/02/9614 February 1996 | DIRECTOR RESIGNED |
| 02/10/952 October 1995 | DIRECTOR RESIGNED |
| 12/06/9512 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 12/06/9512 June 1995 | RETURN MADE UP TO 26/05/95; FULL LIST OF MEMBERS |
| 29/06/9429 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 29/06/9429 June 1994 | RETURN MADE UP TO 26/05/94; FULL LIST OF MEMBERS |
| 23/06/9423 June 1994 | NEW DIRECTOR APPOINTED |
| 15/09/9315 September 1993 | DIRECTOR RESIGNED |
| 21/08/9321 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 24/06/9324 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/9324 June 1993 | RETURN MADE UP TO 26/05/93; NO CHANGE OF MEMBERS |
| 23/12/9223 December 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 09/11/929 November 1992 | FULL ACCOUNTS MADE UP TO 03/04/92 |
| 04/08/924 August 1992 | RETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS |
| 23/09/9123 September 1991 | RETURN MADE UP TO 01/08/91; NO CHANGE OF MEMBERS |
| 23/09/9123 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 11/05/9111 May 1991 | REGISTERED OFFICE CHANGED ON 11/05/91 FROM: 11-13 WEST GATE HARLOW ESSEX CM20 1JY |
| 21/11/9021 November 1990 | RETURN MADE UP TO 18/10/90; FULL LIST OF MEMBERS |
| 21/11/9021 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 22/09/8922 September 1989 | AUDITOR'S RESIGNATION |
| 22/09/8922 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/09/8914 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/08/8931 August 1989 | RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS |
| 18/08/8918 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 18/08/8818 August 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 18/08/8818 August 1988 | RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS |
| 29/03/8829 March 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/09/8717 September 1987 | RETURN MADE UP TO 30/07/87; FULL LIST OF MEMBERS |
| 17/09/8717 September 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 01/10/861 October 1986 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 24/09/8624 September 1986 | DIRECTOR RESIGNED |
| 24/09/8624 September 1986 | NEW DIRECTOR APPOINTED |
| 10/07/8610 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 10/07/8610 July 1986 | RETURN MADE UP TO 05/06/86; FULL LIST OF MEMBERS |
| 11/12/4211 December 1942 | CERTIFICATE OF INCORPORATION |
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