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

CLAREMONT CONSULTING HOLDINGS LIMITED

THE WHITE CHAPEL BUILDING, 10 WHITECHAPEL HIGH STREET, LONDON, E1 8QS,
Company Registration Number
08246293
Private Limited Company
Active

Company Overview

About Claremont Consulting Holdings Ltd
CLAREMONT CONSULTING HOLDINGS LIMITED was founded on 2012-10-09 and has its registered office in London. The organisation's status is listed as "Active". Claremont Consulting Holdings 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 HOLDINGS LIMITED
 
Legal Registered Office
THE WHITE CHAPEL BUILDING
10 WHITECHAPEL HIGH STREET
LONDON
E1 8QS
Other companies in RM1
 
Filing Information
Company Number 08246293
Company ID Number 08246293
Date formed 2012-10-09
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 09/10/2015
Return next due 06/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 15:21:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLAREMONT CONSULTING HOLDINGS LIMITED
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Company Officers of CLAREMONT CONSULTING HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MARK JOHN BAKER
 Director 2012-10-09
NICOLA JANE BAKER
 Director 2012-10-09
JOHN EDMOND CAVALLI
 Director 2012-10-09
ROSEMARY ANN CAVALLI
 Director 2012-10-09
SIMON MUSTAFA
 Director 2012-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW PAPADOPOULOS
 Company Secretary 2012-10-09 2015-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLA JANE BAKER CLAREMONT CONSULTING LIMITED Director 2005-07-01 CURRENT 2002-10-31 Active
JOHN EDMOND CAVALLI CLAREMONT CONSULTING APAC LIMITED Director 2009-08-28 CURRENT 2009-08-28 Active
JOHN EDMOND CAVALLI CLAREMONT CONSULTING SOLUTIONS LIMITED Director 2005-06-28 CURRENT 2005-06-28 Active
JOHN EDMOND CAVALLI CLAREMONT CONSULTING LIMITED Director 2003-02-01 CURRENT 2002-10-31 Active
ROSEMARY ANN CAVALLI CLAREMONT CONSULTING LIMITED Director 2005-07-01 CURRENT 2002-10-31 Active
SIMON MUSTAFA CLAREMONT CONSULTING APAC LIMITED Director 2009-09-11 CURRENT 2009-08-28 Active
SIMON MUSTAFA CLAREMONT CONSULTING LIMITED Director 2008-08-01 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
2023-10-17CONFIRMATION STATEMENT MADE ON 09/10/23, WITH NO UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-09CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082462930001
2022-09-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082462930001
2022-05-06RP04AR01Second filing of the annual return made up to 2013-10-09
2022-04-25RP04AR01Second filing of the annual return made up to 2015-10-09
2021-12-1331/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-1331/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-16RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of varying share rights or name
  • Resolution of adoption of Articles of Association
  • Resolution of allotment of securities
2021-11-16MEM/ARTSARTICLES OF ASSOCIATION
2021-10-15CS01CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES
2021-03-19AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES
2020-03-26SH0125/03/20 STATEMENT OF CAPITAL GBP 9324
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES
2019-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/19 FROM , the Whitechapel Building 10 Whitechapel High Street, London, E1 8QS, England
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/19 FROM , Abacus House 68a North Street, Romford, Essex, RM1 1DA
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES
2017-09-05AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 082462930002
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 899200
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-08-15AA01Current accounting period extended from 31/10/16 TO 31/12/16
2016-04-04AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 899200
2015-11-16AR0109/10/15 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
2015-03-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 082462930001
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 899200
2014-11-18AR0109/10/14 ANNUAL RETURN FULL LIST
2014-07-30AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-23AR0109/10/13 ANNUAL RETURN FULL LIST
2013-07-01SH02SUB-DIVISION 09/05/13
2013-07-01SH02SUB-DIVISION 09/05/13
2013-06-04RES12Resolution of varying share rights or name
2013-02-01SH0122/01/13 STATEMENT OF CAPITAL GBP 8992.00
2013-01-30SH08Change of share class name or designation
2012-10-09NEWINCNew incorporation
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.




Licences & Regulatory approval
We could not find any licences issued to CLAREMONT CONSULTING HOLDINGS 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 HOLDINGS 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
2017-01-26 Outstanding LLOYDS BANK COMMERCIAL FINANCE LIMITED
2015-03-02 Outstanding ABN AMRO COMMERCIAL FINANCE PLC
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
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 HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of CLAREMONT CONSULTING HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLAREMONT CONSULTING HOLDINGS LIMITED
Trademarks
We have not found any records of CLAREMONT CONSULTING HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLAREMONT CONSULTING HOLDINGS 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 CLAREMONT CONSULTING HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLAREMONT CONSULTING HOLDINGS 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 HOLDINGS 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 HOLDINGS 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