About

Registered Number: 03672955
Date of Incorporation: 24/11/1998 (25 years and 5 months ago)
Company Status: Active
Registered Address: The Old Casino, 28 Fourth Avenue, Hove, East Sussex, BN3 2PJ,

 

Having been setup in 1998, Claromentis Ltd has its registered office in Hove, East Sussex. This business is registered for VAT. This business has 4 directors listed as Christian, Michael, Davies, Nigel, Davies, Hilda Kurniati, Stringer, John in the Companies House registry. Claromentis Ltd currently employs 11-20 staff.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHRISTIAN, Michael 01 November 2001 - 1
DAVIES, Nigel 17 June 2002 - 1
DAVIES, Hilda Kurniati 15 February 1999 05 July 2013 1
STRINGER, John 16 August 2004 01 January 2005 1

Filing History

Document Type Date
CS01 - N/A 11 December 2019
CH01 - Change of particulars for director 11 December 2019
PSC04 - N/A 11 December 2019
CH01 - Change of particulars for director 11 December 2019
AA - Annual Accounts 16 August 2019
CH03 - Change of particulars for secretary 21 March 2019
AD01 - Change of registered office address 21 March 2019
PSC04 - N/A 21 March 2019
CH01 - Change of particulars for director 21 March 2019
CH01 - Change of particulars for director 21 March 2019
CS01 - N/A 20 December 2018
AA - Annual Accounts 21 November 2018
SH06 - Notice of cancellation of shares 20 June 2018
SH03 - Return of purchase of own shares 20 June 2018
AA - Annual Accounts 03 January 2018
CS01 - N/A 29 November 2017
AA - Annual Accounts 30 December 2016
CS01 - N/A 13 December 2016
AA - Annual Accounts 09 January 2016
AR01 - Annual Return 30 November 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 21 November 2014
AA - Annual Accounts 27 December 2013
AR01 - Annual Return 19 November 2013
TM01 - Termination of appointment of director 16 July 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 21 November 2012
CH01 - Change of particulars for director 21 November 2012
CH01 - Change of particulars for director 26 January 2012
AA - Annual Accounts 16 December 2011
AR01 - Annual Return 25 November 2011
AA - Annual Accounts 29 November 2010
AR01 - Annual Return 27 November 2010
CH01 - Change of particulars for director 27 November 2010
CH01 - Change of particulars for director 27 November 2010
CH01 - Change of particulars for director 27 November 2010
CH03 - Change of particulars for secretary 27 November 2010
AA - Annual Accounts 01 February 2010
AR01 - Annual Return 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 17 December 2009
287 - Change in situation or address of Registered Office 02 February 2009
363a - Annual Return 28 January 2009
288c - Notice of change of directors or secretaries or in their particulars 28 January 2009
AA - Annual Accounts 29 July 2008
AA - Annual Accounts 18 December 2007
363a - Annual Return 30 November 2007
AA - Annual Accounts 07 February 2007
363a - Annual Return 14 December 2006
AA - Annual Accounts 02 February 2006
MEM/ARTS - N/A 09 January 2006
CERTNM - Change of name certificate 05 January 2006
363s - Annual Return 18 November 2005
288b - Notice of resignation of directors or secretaries 03 February 2005
AA - Annual Accounts 27 January 2005
363s - Annual Return 13 January 2005
288c - Notice of change of directors or secretaries or in their particulars 11 November 2004
288a - Notice of appointment of directors or secretaries 10 September 2004
AA - Annual Accounts 27 January 2004
363s - Annual Return 09 December 2003
363s - Annual Return 20 December 2002
AA - Annual Accounts 04 September 2002
288a - Notice of appointment of directors or secretaries 08 July 2002
288a - Notice of appointment of directors or secretaries 03 December 2001
363s - Annual Return 23 November 2001
287 - Change in situation or address of Registered Office 20 September 2001
363s - Annual Return 29 July 2001
AA - Annual Accounts 23 July 2001
AA - Annual Accounts 26 September 2000
363s - Annual Return 20 December 1999
287 - Change in situation or address of Registered Office 03 November 1999
225 - Change of Accounting Reference Date 22 July 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 April 1999
288a - Notice of appointment of directors or secretaries 21 February 1999
288a - Notice of appointment of directors or secretaries 21 February 1999
288b - Notice of resignation of directors or secretaries 21 February 1999
288b - Notice of resignation of directors or secretaries 21 February 1999
287 - Change in situation or address of Registered Office 21 February 1999
CERTNM - Change of name certificate 29 January 1999
NEWINC - New incorporation documents 24 November 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.