Active
Company Information for CLAROMENTIS LIMITED
THE OLD CASINO, 28 FOURTH AVENUE, HOVE, EAST SUSSEX, BN3 2PJ,
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Company Registration Number
03672955
Private Limited Company
Active |
Company Name | ||
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CLAROMENTIS LIMITED | ||
Legal Registered Office | ||
THE OLD CASINO 28 FOURTH AVENUE HOVE EAST SUSSEX BN3 2PJ Other companies in RH19 | ||
Previous Names | ||
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Company Number | 03672955 | |
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Company ID Number | 03672955 | |
Date formed | 1998-11-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 18/11/2015 | |
Return next due | 16/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB720608364 |
Last Datalog update: | 2023-12-05 21:47:50 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
NIGEL DAVIES |
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MICHAEL CHRISTIAN |
||
NIGEL DAVIES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HILDA KURNIATI DAVIES |
Director | ||
JOHN STRINGER |
Director | ||
BRITANNIA COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Marketing Web Designer | Brighton | Experience in Social Media Marketing such as Facebook, Twitter, LinkedIn, and YouTube, and using tools such as Buffer or Hootsuite.... |
Date | Document Type | Document Description |
---|---|---|
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL CHRISTIAN | ||
Change of details for Mr Nigel Davies as a person with significant control on 2024-03-27 | ||
Change of details for Mr Nigel Davies as a person with significant control on 2023-11-18 | ||
Director's details changed for Nigel Davies on 2023-11-18 | ||
CONFIRMATION STATEMENT MADE ON 18/11/23, WITH UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/22, WITH UPDATES | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/21, WITH UPDATES | |
PSC04 | Change of details for Mr Nigel Davies as a person with significant control on 2021-07-01 | |
CH01 | Director's details changed for Nigel Davies on 2021-07-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036729550001 | |
CH01 | Director's details changed for Michael Christian on 2020-12-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES | |
CH01 | Director's details changed for Michael Christian on 2020-11-18 | |
PSC04 | Change of details for Mr Nigel Davies as a person with significant control on 2019-11-18 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES | |
CH01 | Director's details changed for Michael Christian on 2019-01-01 | |
PSC04 | Change of details for Mr Nigel Davies as a person with significant control on 2019-03-22 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR NIGEL DAVIES on 2019-03-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/19 FROM Hampton House High Street East Grinstead West Sussex RH19 3AW | |
PSC04 | Change of details for Mr Nigel Davies as a person with significant control on 2019-03-21 | |
CH01 | Director's details changed for Michael Christian on 2019-03-21 | |
REGISTERED OFFICE CHANGED ON 21/03/19 FROM , Hampton House High Street, East Grinstead, West Sussex, RH19 3AW | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH06 | Cancellation of shares. Statement of capital on 2018-04-23 GBP 806 | |
SH03 | Purchase of own shares | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 18/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 18/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 18/11/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HILDA DAVIES | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/11/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Hilda Davies on 2012-11-07 | |
CH01 | Director's details changed for Michael Christian Budileksono on 2012-01-25 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/11/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DAVIES / 18/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HILDA DAVIES / 18/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHRISTIAN BUDILEKSONO / 18/11/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL DAVIES / 18/11/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 18/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DAVIES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHRISTIAN BUDILEKSONO / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HILDA DAVIES / 01/10/2009 | |
287 | REGISTERED OFFICE CHANGED ON 02/02/2009 FROM OLD CUDWELLS BARN LEWES ROAD SCAYNES HILL HAYWARDS HEATH WEST SUSSEX RH17 7NA | |
Registered office changed on 02/02/2009 from, old cudwells barn, lewes road scaynes hill, haywards heath, west sussex, RH17 7NA | ||
363a | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHRISTIAN BUDILEKSONO / 09/12/2005 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED HD INTEGRATED SOLUTIONS LIMITED CERTIFICATE ISSUED ON 05/01/06 | |
363s | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/09/01 FROM: 3RD FLOOR 88-98 COLLEGE ROAD HARROW MIDDLESEX HA1 1RA | |
Registered office changed on 20/09/01 from:\3RD floor 88-98 college road, harrow, middlesex HA1 1RA | ||
363s | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/11/99 FROM: 88 COLLEGE ROAD HARROW MIDDLESEX HA1 1DJ | |
Registered office changed on 03/11/99 from:\88 college road, harrow, middlesex HA1 1DJ | ||
225 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/03/00 | |
88(2)R | AD 26/03/99--------- £ SI 999@1=999 £ IC 1/1000 | |
287 | REGISTERED OFFICE CHANGED ON 21/02/99 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82 - 86 DEANSGATE MANCHESTER M3 2ER | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED PRIMEPOWER LIMITED CERTIFICATE ISSUED ON 01/02/99 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLAROMENTIS LIMITED
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CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |