Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CLEMENTINE ASSOCIATES LIMITED
Company Information for

CLEMENTINE ASSOCIATES LIMITED

PARKWOOD, SUTTON ROAD, MAIDSTONE, KENT, ME15 9NE,
Company Registration Number
04400324
Private Limited Company
Active

Company Overview

About Clementine Associates Ltd
CLEMENTINE ASSOCIATES LIMITED was founded on 2002-03-21 and has its registered office in Maidstone. The organisation's status is listed as "Active". Clementine Associates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CLEMENTINE ASSOCIATES LIMITED
 
Legal Registered Office
PARKWOOD
SUTTON ROAD
MAIDSTONE
KENT
ME15 9NE
Other companies in ME14
 
Filing Information
Company Number 04400324
Company ID Number 04400324
Date formed 2002-03-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2022
Account next due 29/04/2024
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts GROUP
Last Datalog update: 2024-04-06 20:25:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLEMENTINE ASSOCIATES LIMITED
Is this data useful to you?
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.
Companies with same name CLEMENTINE ASSOCIATES LIMITED
The following companies were found which have the same name as CLEMENTINE ASSOCIATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLEMENTINE ASSOCIATES LLC Georgia Unknown
CLEMENTINE ASSOCIATES L.L.C Georgia Unknown

Company Officers of CLEMENTINE ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
NATALIE ANN CERDA
 Director 2017-10-16
JOANNE ELIZABETH FERNANDO
 Director 2017-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
GWENDOLINE MARY LINCH BATTEN
 Company Secretary 2004-03-15 2017-10-16
JOHN ALBERT LINCH BATTEN
 Director 2002-04-27 2017-10-16
TREVOR COLIN SMITH
 Company Secretary 2003-03-03 2004-03-15
GRAHAM MICHAEL SPILLETT
 Company Secretary 2002-04-27 2003-03-03
CRIPPS SECRETARIES LIMITED
 Company Secretary 2002-03-21 2002-04-27
C.H.H. FORMATIONS LIMITED
 Director 2002-03-21 2002-04-27
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-03-21 2002-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NATALIE ANN CERDA A & S SHILLAM LIMITED Director 2017-10-16 CURRENT 1987-11-19 Active
JOANNE ELIZABETH FERNANDO A & S SHILLAM LIMITED Director 2017-10-16 CURRENT 1987-11-19 Active
JOANNE ELIZABETH FERNANDO FERNANDO VENTURES LIMITED Director 2009-06-29 CURRENT 2009-06-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-03CESSATION OF ALVIN CHANTLER AS A PERSON OF SIGNIFICANT CONTROL
2024-04-03CESSATION OF JACQUELINE GILTROW AS A PERSON OF SIGNIFICANT CONTROL
2024-04-03Notification of Paydens Limited as a person with significant control on 2024-03-28
2024-04-03Change of details for Paydens Limited as a person with significant control on 2024-03-28
2024-04-03DIRECTOR APPOINTED MR JOHN PATRICK MCCONVILLE
2024-04-03DIRECTOR APPOINTED MR ALEXANDER GEORGE PAY
2024-04-03APPOINTMENT TERMINATED, DIRECTOR NATALIE ANN CERDA
2024-04-03APPOINTMENT TERMINATED, DIRECTOR JOANNE ELIZABETH FERNANDO
2024-03-28CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2023-02-02GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES
2022-03-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21
2022-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/22 FROM Parkwood Sutton Road Maidstone Kent ME15 6UL England
2021-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/21 FROM Globe House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN
2021-05-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH UPDATES
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES
2020-04-03PSC04Change of details for Mr Alvin Chantler as a person with significant control on 2020-04-03
2020-01-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES
2019-02-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES
2018-03-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAQUELINE GILTROW
2018-03-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALVIN CHANTLER
2018-03-29PSC07CESSATION OF JOHN ALBERT LINCH BATTEN AS A PERSON OF SIGNIFICANT CONTROL
2018-02-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17
2017-10-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ALBERT LINCH BATTEN
2017-10-26TM02Termination of appointment of Gwendoline Mary Linch Batten on 2017-10-16
2017-10-26AP01DIRECTOR APPOINTED MRS NATALIE ANN CERDA
2017-10-26AP01DIRECTOR APPOINTED MRS JOANNE ELIZABETH FERNANDO
2017-05-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2017-01-30AA01PREVSHO FROM 30/04/2016 TO 29/04/2016
2017-01-30AA01PREVSHO FROM 30/04/2016 TO 29/04/2016
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-08AR0121/03/16 ANNUAL RETURN FULL LIST
2016-02-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-31AR0121/03/15 ANNUAL RETURN FULL LIST
2015-02-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
2015-02-02CH01Director's details changed for John Albert Linch Batten on 2015-02-02
2015-02-02CH03SECRETARY'S DETAILS CHNAGED FOR GWENDOLINE MARY LINCH BATTEN on 2015-02-02
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-07AR0121/03/14 ANNUAL RETURN FULL LIST
2014-01-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
2013-03-28AR0121/03/13 ANNUAL RETURN FULL LIST
2013-03-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
2012-04-11AR0121/03/12 ANNUAL RETURN FULL LIST
2012-02-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
2011-03-30AR0121/03/11 FULL LIST
2011-03-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
2010-05-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
2010-04-07AR0121/03/10 FULL LIST
2009-05-08AAFULL ACCOUNTS MADE UP TO 30/04/08
2009-03-30363aRETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2008-07-15403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-04-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-04-08363aRETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2008-03-04AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-05-16363aRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2007-05-15AAFULL ACCOUNTS MADE UP TO 30/04/06
2007-01-10287REGISTERED OFFICE CHANGED ON 10/01/07 FROM: STAR HOUSE PUDDING LANE MAIDSTONE KENT ME14 1LT
2006-05-11363aRETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2006-04-04AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-04-20363aRETURN MADE UP TO 21/03/05; NO CHANGE OF MEMBERS
2005-03-01AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-06-01363sRETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
2004-05-21AAFULL ACCOUNTS MADE UP TO 30/04/03
2004-05-18288bSECRETARY RESIGNED
2004-05-18288aNEW SECRETARY APPOINTED
2003-04-14288aNEW SECRETARY APPOINTED
2003-04-14288bSECRETARY RESIGNED
2003-04-14363(288)SECRETARY'S PARTICULARS CHANGED
2003-04-14363sRETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
2003-04-04225ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/04/03
2002-05-11395PARTICULARS OF MORTGAGE/CHARGE
2002-05-09288aNEW DIRECTOR APPOINTED
2002-05-09288bDIRECTOR RESIGNED
2002-05-09288bSECRETARY RESIGNED
2002-05-09288aNEW SECRETARY APPOINTED
2002-04-25287REGISTERED OFFICE CHANGED ON 25/04/02 FROM: SEYMOUR HOUSE 11-13 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EG
2002-03-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-03-21288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices



Licences & Regulatory approval
We could not find any licences issued to CLEMENTINE ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLEMENTINE ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-04-12 Outstanding HSBC BANK PLC
DEBENTURE 2002-05-01 Satisfied FORTIS BANK SA-NV UK BRANCH
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2005-04-30

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 CLEMENTINE ASSOCIATES LIMITED

Intangible Assets
Patents
We have not found any records of CLEMENTINE ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLEMENTINE ASSOCIATES LIMITED
Trademarks
We have not found any records of CLEMENTINE ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLEMENTINE ASSOCIATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CLEMENTINE ASSOCIATES LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where CLEMENTINE ASSOCIATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLEMENTINE ASSOCIATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLEMENTINE ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode ME15 9NE