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Home > England & Wales Companies > CLAREMONT CONSULTING SOLUTIONS LIMITED
Company Information for

CLAREMONT CONSULTING SOLUTIONS LIMITED

THE WHITECHAPEL BUILDING, 10 WHITECHAPEL HIGH STREET, LONDON, E1 8QS,
Company Registration Number
05493777
Private Limited Company
Active

Company Overview

About Claremont Consulting Solutions Ltd
CLAREMONT CONSULTING SOLUTIONS LIMITED was founded on 2005-06-28 and has its registered office in London. The organisation's status is listed as "Active". Claremont Consulting Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CLAREMONT CONSULTING SOLUTIONS LIMITED
 
Legal Registered Office
THE WHITECHAPEL BUILDING
10 WHITECHAPEL HIGH STREET
LONDON
E1 8QS
Other companies in RM1
 
Previous Names
BLUE PROFESSIONAL SERVICES LIMITED01/10/2020
Filing Information
Company Number 05493777
Company ID Number 05493777
Date formed 2005-06-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB864037325  GB358977525  
Last Datalog update: 2023-10-08 07:39:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLAREMONT CONSULTING SOLUTIONS LIMITED
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Company Officers of CLAREMONT CONSULTING SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
MARK BAKER
 Director 2005-06-28
JOHN EDMOND CAVALLI
 Director 2005-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW PAPADOPOULOS
 Company Secretary 2005-06-28 2015-02-26
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 2005-06-28 2005-06-28
WILDMAN & BATTELL LIMITED
 Nominated Director 2005-06-28 2005-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK BAKER CLAREMONT CONSULTING APAC LIMITED Director 2009-09-11 CURRENT 2009-08-28 Active
MARK BAKER CLAREMONT CONSULTING LIMITED Director 2003-08-01 CURRENT 2002-10-31 Active
JOHN EDMOND CAVALLI CLAREMONT CONSULTING HOLDINGS LIMITED Director 2012-10-09 CURRENT 2012-10-09 Active
JOHN EDMOND CAVALLI CLAREMONT CONSULTING APAC LIMITED Director 2009-08-28 CURRENT 2009-08-28 Active
JOHN EDMOND CAVALLI CLAREMONT CONSULTING LIMITED Director 2003-02-01 CURRENT 2002-10-31 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
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-14CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES
2022-09-20AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH UPDATES
2021-10-24MEM/ARTSARTICLES OF ASSOCIATION
2021-10-24RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of varying share rights or name
  • Resolution of adoption of Articles of Association
2021-10-24SH0110/08/21 STATEMENT OF CAPITAL GBP 120
2021-08-23AP01DIRECTOR APPOINTED MR SIMON MUSTAFA
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2021-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 054937770002
2021-05-19AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-08PSC05Change of details for Claremont Consulting Holdings Limited as a person with significant control on 2016-04-06
2021-03-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-12-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-01RES15CHANGE OF COMPANY NAME 01/10/20
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2019-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/19 FROM Abacus House 68a North Street Romford Essex RM1 1DA
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2017-07-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH NO UPDATES
2017-07-20PSC02Notification of Claremont Consulting Holdings Limited as a person with significant control on 2016-04-06
2016-10-27AA01Current accounting period extended from 31/10/16 TO 31/12/16
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 95
2016-08-08AR0128/06/16 ANNUAL RETURN FULL LIST
2016-02-22AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 95
2015-07-20AR0128/06/15 ANNUAL RETURN FULL LIST
2015-04-21TM02Termination of appointment of Andrew Papadopoulos on 2015-02-26
2015-04-12AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 95
2014-09-03AR0128/06/14 ANNUAL RETURN FULL LIST
2014-07-30AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-05AR0128/06/13 ANNUAL RETURN FULL LIST
2013-04-12AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-04SH03Purchase of own shares
2013-01-29SH06Cancellation of shares. Statement of capital on 2013-01-29 GBP 95
2013-01-29RES09Resolution of authority to purchase a number of shares
2013-01-29RES01ADOPT ARTICLES 22/01/2013
2013-01-29RES12Resolution of varying share rights or name
2013-01-29SH08Change of share class name or designation
2012-07-10AR0128/06/12 ANNUAL RETURN FULL LIST
2012-04-24AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-31MG01Particulars of a mortgage or charge / charge no: 1
2011-07-27AR0128/06/11 ANNUAL RETURN FULL LIST
2011-04-04AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-01AA01CURREXT FROM 30/06/2011 TO 31/10/2011
2010-07-20AR0128/06/10 FULL LIST
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CAVALLI / 28/06/2010
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK BAKER / 28/06/2010
2010-07-20CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW PAPADOPOULOS / 28/06/2010
2009-09-16AA30/06/09 TOTAL EXEMPTION FULL
2009-07-01363aRETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2008-09-18AA30/06/08 TOTAL EXEMPTION FULL
2008-07-29363(288)DIRECTOR'S PARTICULARS CHANGED
2008-07-29363sRETURN MADE UP TO 28/06/08; NO CHANGE OF MEMBERS
2008-03-31AA30/06/07 TOTAL EXEMPTION FULL
2007-08-18363sRETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS
2006-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-09-22363sRETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2005-08-1288(2)RAD 04/07/05--------- £ SI 98@1=98 £ IC 2/100
2005-07-07288bDIRECTOR RESIGNED
2005-07-07287REGISTERED OFFICE CHANGED ON 07/07/05 FROM: 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD
2005-07-07288aNEW DIRECTOR APPOINTED
2005-07-07288aNEW DIRECTOR APPOINTED
2005-07-07288aNEW SECRETARY APPOINTED
2005-07-07288bSECRETARY RESIGNED
2005-06-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to CLAREMONT CONSULTING SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 CLAREMONT CONSULTING SOLUTIONS 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
FIXED & FLOATING CHARGE 2012-03-31 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CLAREMONT CONSULTING SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of CLAREMONT CONSULTING SOLUTIONS LIMITED registering or being granted any patents
Domain Names

CLAREMONT CONSULTING SOLUTIONS LIMITED owns 1 domain names.

blueps.co.uk  

Trademarks
We have not found any records of CLAREMONT CONSULTING SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLAREMONT CONSULTING SOLUTIONS 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 (78109 - Other activities of employment placement agencies) as CLAREMONT CONSULTING SOLUTIONS LIMITED are:

REED SPECIALIST RECRUITMENT LIMITED £ 1,413,937
MONSTER WORLDWIDE LIMITED £ 712,288
MARK EDUCATION LIMITED £ 588,628
CHRISTOPHER ASSOCIATES LIMITED £ 555,992
FAWKES & REECE LIMITED £ 541,817
BADENOCH AND CLARK LIMITED £ 472,625
LIQUID PERSONNEL LIMITED £ 448,842
TRI CONSULTING LIMITED £ 367,028
UNIVERSAL CARE LIMITED £ 319,925
CHALKFACE RECRUITMENT LTD £ 243,534
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
Outgoings
Business Rates/Property Tax
No properties were found where CLAREMONT CONSULTING SOLUTIONS 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 CLAREMONT CONSULTING SOLUTIONS 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 CLAREMONT CONSULTING SOLUTIONS 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.
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    Other companies at postcode E1 8QS