CLAREMONT CONSULTING HOLDINGS LIMITED
ROMFORD

Hellopages » Greater London » Havering » RM1 1DA
Company number 08246293
Status Active
Incorporation Date 9 October 2012
Company Type Private Limited Company
Address ABACUS HOUSE, 68A NORTH STREET, ROMFORD, ESSEX, RM1 1DA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Registration of charge 082462930002, created on 26 January 2017; Confirmation statement made on 9 October 2016 with updates; Current accounting period extended from 31 October 2016 to 31 December 2016. The most likely internet sites of CLAREMONT CONSULTING HOLDINGS LIMITED are www.claremontconsultingholdings.co.uk, and www.claremont-consulting-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Claremont Consulting Holdings Limited is a Private Limited Company. The company registration number is 08246293. Claremont Consulting Holdings Limited has been working since 09 October 2012. The present status of the company is Active. The registered address of Claremont Consulting Holdings Limited is Abacus House 68a North Street Romford Essex Rm1 1da. . BAKER, Mark John is a Director of the company. BAKER, Nicola Jane is a Director of the company. CAVALLI, John Edmond is a Director of the company. CAVALLI, Rosemary Ann is a Director of the company. MUSTAFA, Simon is a Director of the company. Secretary PAPADOPOULOS, Andrew has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BAKER, Mark John
Appointed Date: 09 October 2012
60 years old
Director
BAKER, Nicola Jane
Appointed Date: 09 October 2012
56 years old
Director
CAVALLI, John Edmond
Appointed Date: 09 October 2012
68 years old
Director
CAVALLI, Rosemary Ann
Appointed Date: 09 October 2012
66 years old
Director
MUSTAFA, Simon
Appointed Date: 09 October 2012
60 years old

Resigned Directors

Secretary
PAPADOPOULOS, Andrew
Resigned: 26 February 2015
Appointed Date: 09 October 2012

Persons With Significant Control

Mr John Edmond Cavalli
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLAREMONT CONSULTING HOLDINGS LIMITED Events

26 Jan 2017
Registration of charge 082462930002, created on 26 January 2017
21 Nov 2016
Confirmation statement made on 9 October 2016 with updates
15 Aug 2016
Current accounting period extended from 31 October 2016 to 31 December 2016
04 Apr 2016
Total exemption small company accounts made up to 31 October 2015
16 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 899,200
...
... and 7 more events
01 Jul 2013
Sub-division of shares on 9 May 2013
04 Jun 2013
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Feb 2013
Statement of capital following an allotment of shares on 22 January 2013
  • GBP 8,992.00
30 Jan 2013
Change of share class name or designation
09 Oct 2012
Incorporation

CLAREMONT CONSULTING HOLDINGS LIMITED Charges

26 January 2017
Charge code 0824 6293 0002
Delivered: 26 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
2 March 2015
Charge code 0824 6293 0001
Delivered: 3 March 2015
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…

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