About

Registered Number: 11032317
Date of Incorporation: 25/10/2017 (3 years and 6 months ago)
Company Status: Active
Registered Address: 310-312 Charminster Road, Bournemouth, BH8 9RT,

 

Founded in 2017, Clement Group Ltd have registered office in Bournemouth, it's status is listed as "Active". We do not know the number of employees at this business. The companies directors are Clement, Christopher Paul, Clement, Christopher Paul, Clement, Helen Sarah, Clement, Helen Sarah.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLEMENT, Christopher Paul 03 April 2020 - 1
CLEMENT, Christopher Paul 25 October 2017 17 December 2018 1
CLEMENT, Helen Sarah 03 March 2020 03 April 2020 1
CLEMENT, Helen Sarah 26 June 2018 07 May 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Helen Sarah Clement/
2017-02
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mr Christopher Paul Clement/
1974-02
Individual person with significant control English/
England
  • Ownership of shares - above 75%
Mrs Helen Sarah Clement/
1977-06
Individual person with significant control British/
England
  • Has significant influence or control
Mr Christopher Paul Clement/
1974-02
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
GAZ1(A) - First notification of strike-off in London Gazette) 06 October 2020
DS01 - Striking off application by a company 25 September 2020
RESOLUTIONS - N/A 23 June 2020
PSC04 - N/A 08 April 2020
PSC04 - N/A 08 April 2020
TM01 - Termination of appointment of director 03 April 2020
AP01 - Appointment of director 03 April 2020
AA - Annual Accounts 01 April 2020
TM01 - Termination of appointment of director 04 March 2020
AP01 - Appointment of director 04 March 2020
CS01 - N/A 30 October 2019
AA - Annual Accounts 25 July 2019
AD01 - Change of registered office address 08 July 2019
PSC01 - N/A 12 May 2019
TM01 - Termination of appointment of director 07 May 2019
PSC07 - N/A 07 May 2019
AP01 - Appointment of director 02 January 2019
PSC01 - N/A 17 December 2018
PSC07 - N/A 17 December 2018
TM01 - Termination of appointment of director 17 December 2018
CS01 - N/A 25 October 2018
AP01 - Appointment of director 26 June 2018
PSC01 - N/A 26 June 2018
PSC07 - N/A 26 June 2018
PSC04 - N/A 08 June 2018
AD01 - Change of registered office address 15 November 2017
NEWINC - New incorporation documents 25 October 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.