About

Registered Number: 01720030
Date of Incorporation: 03/05/1983 (40 years and 11 months ago)
Company Status: Active
Registered Address: 2 Lords Court, Cricketers Way, Basildon, Essex, SS13 1SS

 

Based in Basildon in Essex, Clemence (Cg) Ltd was registered on 03 May 1983. We do not know the number of employees at the company. This organisation has only one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PILKINGTON, Katya 25 November 2018 13 August 2020 1

Filing History

Document Type Date
RESOLUTIONS - N/A 25 September 2020
MA - Memorandum and Articles 25 September 2020
TM01 - Termination of appointment of director 18 September 2020
TM02 - Termination of appointment of secretary 18 September 2020
AP01 - Appointment of director 20 May 2020
AP01 - Appointment of director 20 May 2020
AP01 - Appointment of director 20 May 2020
CS01 - N/A 11 November 2019
AA - Annual Accounts 30 September 2019
CS01 - N/A 08 December 2018
AP03 - Appointment of secretary 29 November 2018
TM02 - Termination of appointment of secretary 29 November 2018
AP01 - Appointment of director 28 September 2018
AA - Annual Accounts 27 September 2018
CS01 - N/A 29 November 2017
AA - Annual Accounts 28 September 2017
CS01 - N/A 02 December 2016
AA - Annual Accounts 06 October 2016
AR01 - Annual Return 25 November 2015
AA - Annual Accounts 22 September 2015
TM01 - Termination of appointment of director 13 February 2015
AR01 - Annual Return 13 November 2014
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 19 November 2013
AA - Annual Accounts 30 September 2013
AA - Annual Accounts 28 February 2013
AP01 - Appointment of director 27 February 2013
AR01 - Annual Return 16 November 2012
AR01 - Annual Return 21 December 2011
AA - Annual Accounts 30 September 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 15 November 2010
TM01 - Termination of appointment of director 25 May 2010
AR01 - Annual Return 12 November 2009
AA - Annual Accounts 31 October 2009
287 - Change in situation or address of Registered Office 03 June 2009
363a - Annual Return 21 November 2008
AA - Annual Accounts 30 October 2008
287 - Change in situation or address of Registered Office 02 May 2008
363s - Annual Return 15 November 2007
AA - Annual Accounts 25 October 2007
AA - Annual Accounts 14 May 2007
363s - Annual Return 27 November 2006
363s - Annual Return 22 November 2005
AA - Annual Accounts 19 September 2005
288b - Notice of resignation of directors or secretaries 10 February 2005
288a - Notice of appointment of directors or secretaries 10 February 2005
363s - Annual Return 25 January 2005
363s - Annual Return 23 December 2004
AA - Annual Accounts 17 September 2004
DISS40 - Notice of striking-off action discontinued 27 July 2004
AA - Annual Accounts 27 July 2004
GAZ1 - First notification of strike-off action in London Gazette 18 May 2004
363s - Annual Return 16 December 2002
288a - Notice of appointment of directors or secretaries 08 November 2002
AA - Annual Accounts 02 November 2002
363s - Annual Return 07 January 2002
AA - Annual Accounts 01 November 2001
288a - Notice of appointment of directors or secretaries 06 March 2001
288b - Notice of resignation of directors or secretaries 06 March 2001
288b - Notice of resignation of directors or secretaries 06 March 2001
288a - Notice of appointment of directors or secretaries 21 February 2001
363s - Annual Return 13 February 2001
288b - Notice of resignation of directors or secretaries 13 February 2001
288a - Notice of appointment of directors or secretaries 13 February 2001
288a - Notice of appointment of directors or secretaries 13 February 2001
AA - Annual Accounts 02 November 2000
288b - Notice of resignation of directors or secretaries 01 September 2000
287 - Change in situation or address of Registered Office 01 September 2000
CERTNM - Change of name certificate 24 August 2000
288b - Notice of resignation of directors or secretaries 13 June 2000
363s - Annual Return 16 December 1999
AA - Annual Accounts 01 September 1999
363s - Annual Return 24 December 1998
AA - Annual Accounts 23 October 1998
363s - Annual Return 31 January 1998
AA - Annual Accounts 02 December 1997
288b - Notice of resignation of directors or secretaries 29 October 1997
288a - Notice of appointment of directors or secretaries 27 October 1997
225 - Change of Accounting Reference Date 22 May 1997
363s - Annual Return 27 January 1997
AA - Annual Accounts 03 December 1996
288 - N/A 08 March 1996
363s - Annual Return 20 November 1995
AA - Annual Accounts 06 October 1995
395 - Particulars of a mortgage or charge 28 July 1995
288 - N/A 28 July 1995
288 - N/A 28 July 1995
363s - Annual Return 28 February 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 01 December 1994
AA - Annual Accounts 01 November 1994
363s - Annual Return 09 December 1993
RESOLUTIONS - N/A 02 December 1993
RESOLUTIONS - N/A 02 December 1993
RESOLUTIONS - N/A 02 December 1993
RESOLUTIONS - N/A 02 December 1993
AA - Annual Accounts 11 November 1993
AUD - Auditor's letter of resignation 20 January 1993
363s - Annual Return 24 November 1992
AA - Annual Accounts 06 November 1992
287 - Change in situation or address of Registered Office 27 February 1992
363b - Annual Return 05 January 1992
363(287) - N/A 05 January 1992
288 - N/A 11 November 1991
AA - Annual Accounts 11 November 1991
AA - Annual Accounts 11 November 1991
AA - Annual Accounts 11 November 1991
363a - Annual Return 11 November 1991
363a - Annual Return 11 November 1991
288 - N/A 11 November 1991
AC92 - N/A 06 November 1991
GAZ2 - Second notification of strike-off action in London Gazette 23 July 1991
GAZ1 - First notification of strike-off action in London Gazette 02 April 1991
288 - N/A 10 April 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 23 February 1990
AA - Annual Accounts 02 May 1989
288 - N/A 02 May 1989
363 - Annual Return 02 May 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 23 February 1989
287 - Change in situation or address of Registered Office 16 January 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 12 May 1988
AA - Annual Accounts 08 March 1988
363 - Annual Return 24 January 1988
AA - Annual Accounts 03 June 1987
363 - Annual Return 07 January 1987
AA - Annual Accounts 24 May 1986
NEWINC - New incorporation documents 03 May 1983

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 24 July 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.