CLEMENTS INVESTMENTS LIMITED
SOUTH CROYDON

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Company number 04999218
Status Active
Incorporation Date 18 December 2003
Company Type Private Limited Company
Address C/O THE MCCAY PARTNERSHIP UNIT 24, CAPITAL BUSINESS CENTRE, 22 CARLTON ROAD, SOUTH CROYDON, SURREY, CR2 0BS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100 . The most likely internet sites of CLEMENTS INVESTMENTS LIMITED are www.clementsinvestments.co.uk, and www.clements-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Clements Investments Limited is a Private Limited Company. The company registration number is 04999218. Clements Investments Limited has been working since 18 December 2003. The present status of the company is Active. The registered address of Clements Investments Limited is C O The Mccay Partnership Unit 24 Capital Business Centre 22 Carlton Road South Croydon Surrey Cr2 0bs. . CLEMENTS, Anthony Edward Louis is a Secretary of the company. CLEMENTS, Anthony Edward Louis is a Director of the company. CLEMENTS, Edward L P is a Director of the company. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CLEMENTS, Anthony Edward Louis
Appointed Date: 18 December 2003

Director
CLEMENTS, Anthony Edward Louis
Appointed Date: 18 December 2003
51 years old

Director
CLEMENTS, Edward L P
Appointed Date: 18 December 2003
48 years old

Resigned Directors

Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 18 December 2003
Appointed Date: 18 December 2003

Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 18 December 2003
Appointed Date: 18 December 2003

Persons With Significant Control

Mr Anthony Edward Louis Clements
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Edward L P Clements
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

CLEMENTS INVESTMENTS LIMITED Events

29 Dec 2016
Confirmation statement made on 18 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Dec 2014
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100

...
... and 25 more events
14 Jan 2004
Secretary resigned
14 Jan 2004
Director resigned
14 Jan 2004
New secretary appointed;new director appointed
14 Jan 2004
New director appointed
18 Dec 2003
Incorporation

CLEMENTS INVESTMENTS LIMITED Charges

2 February 2007
Mortgage
Delivered: 7 February 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 2 43 penge road london t/no SGL461669 fixed charge all…