Clementoni Uk Ltd was registered on 23 October 2002 and has its registered office in London, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation. There are 6 directors listed as Clementoni, Pierpaolo, Accorroni, Andrea, Copparo, Erminio, Wilcox, Keith George Attilio, Wilcox, Sheila, Servidir Ny Limited for the organisation at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CLEMENTONI, Pierpaolo | 30 April 2014 | - | 1 |
ACCORRONI, Andrea | 25 June 2004 | 05 November 2007 | 1 |
COPPARO, Erminio | 04 January 2012 | 30 April 2014 | 1 |
WILCOX, Keith George Attilio | 06 December 2002 | 10 February 2003 | 1 |
WILCOX, Sheila | 07 December 2002 | 10 February 2003 | 1 |
SERVIDIR NY LIMITED | 01 October 2004 | 04 January 2012 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 27 February 2020 | |
AA - Annual Accounts | 07 November 2019 | |
PARENT_ACC - N/A | 07 November 2019 | |
AGREEMENT2 - N/A | 23 October 2019 | |
GUARANTEE2 - N/A | 23 October 2019 | |
CS01 - N/A | 08 February 2019 | |
AA - Annual Accounts | 28 September 2018 | |
PARENT_ACC - N/A | 28 September 2018 | |
AGREEMENT2 - N/A | 28 September 2018 | |
GUARANTEE2 - N/A | 28 September 2018 | |
AD01 - Change of registered office address | 17 May 2018 | |
CS01 - N/A | 05 March 2018 | |
AA - Annual Accounts | 21 December 2017 | |
GUARANTEE2 - N/A | 21 December 2017 | |
PARENT_ACC - N/A | 23 November 2017 | |
AGREEMENT2 - N/A | 23 November 2017 | |
CS01 - N/A | 21 February 2017 | |
AA - Annual Accounts | 12 December 2016 | |
PARENT_ACC - N/A | 12 December 2016 | |
AGREEMENT2 - N/A | 12 December 2016 | |
GUARANTEE2 - N/A | 12 December 2016 | |
AR01 - Annual Return | 25 February 2016 | |
AA - Annual Accounts | 04 January 2016 | |
GUARANTEE2 - N/A | 04 January 2016 | |
PARENT_ACC - N/A | 08 December 2015 | |
AGREEMENT2 - N/A | 08 December 2015 | |
AR01 - Annual Return | 05 March 2015 | |
AA - Annual Accounts | 09 January 2015 | |
PARENT_ACC - N/A | 09 January 2015 | |
AGREEMENT2 - N/A | 09 January 2015 | |
GUARANTEE2 - N/A | 13 October 2014 | |
TM02 - Termination of appointment of secretary | 28 August 2014 | |
AD01 - Change of registered office address | 09 June 2014 | |
TM01 - Termination of appointment of director | 06 June 2014 | |
AP01 - Appointment of director | 06 June 2014 | |
AGREEMENT2 - N/A | 26 March 2014 | |
PARENT_ACC - N/A | 19 March 2014 | |
AR01 - Annual Return | 20 February 2014 | |
AA - Annual Accounts | 07 January 2014 | |
GUARANTEE2 - N/A | 07 January 2014 | |
SH01 - Return of Allotment of shares | 24 April 2013 | |
RESOLUTIONS - N/A | 19 April 2013 | |
RESOLUTIONS - N/A | 19 April 2013 | |
MEM/ARTS - N/A | 19 April 2013 | |
AR01 - Annual Return | 18 February 2013 | |
AA01 - Change of accounting reference date | 07 December 2012 | |
AA - Annual Accounts | 31 August 2012 | |
AR01 - Annual Return | 15 February 2012 | |
CERTNM - Change of name certificate | 05 January 2012 | |
CH01 - Change of particulars for director | 05 January 2012 | |
TM01 - Termination of appointment of director | 04 January 2012 | |
AP01 - Appointment of director | 04 January 2012 | |
AP01 - Appointment of director | 04 January 2012 | |
TM01 - Termination of appointment of director | 04 January 2012 | |
SH01 - Return of Allotment of shares | 04 January 2012 | |
AA01 - Change of accounting reference date | 04 January 2012 | |
AR01 - Annual Return | 16 November 2011 | |
AA - Annual Accounts | 26 September 2011 | |
AR01 - Annual Return | 22 October 2010 | |
CH02 - Change of particulars for corporate director | 22 October 2010 | |
AA - Annual Accounts | 24 September 2010 | |
AP01 - Appointment of director | 06 May 2010 | |
AR01 - Annual Return | 19 November 2009 | |
CH04 - Change of particulars for corporate secretary | 17 November 2009 | |
CH02 - Change of particulars for corporate director | 17 November 2009 | |
AA - Annual Accounts | 28 September 2009 | |
363a - Annual Return | 30 October 2008 | |
AA - Annual Accounts | 02 October 2008 | |
363a - Annual Return | 20 November 2007 | |
287 - Change in situation or address of Registered Office | 20 November 2007 | |
288b - Notice of resignation of directors or secretaries | 09 November 2007 | |
AA - Annual Accounts | 10 September 2007 | |
363a - Annual Return | 21 November 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 November 2006 | |
AA - Annual Accounts | 27 September 2006 | |
287 - Change in situation or address of Registered Office | 25 September 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 February 2006 | |
AA - Annual Accounts | 24 January 2006 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 November 2005 | |
363a - Annual Return | 26 October 2005 | |
AA - Annual Accounts | 09 November 2004 | |
363s - Annual Return | 09 November 2004 | |
288a - Notice of appointment of directors or secretaries | 02 November 2004 | |
288b - Notice of resignation of directors or secretaries | 02 November 2004 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 19 August 2004 | |
288a - Notice of appointment of directors or secretaries | 26 July 2004 | |
363s - Annual Return | 10 November 2003 | |
225 - Change of Accounting Reference Date | 27 April 2003 | |
288a - Notice of appointment of directors or secretaries | 18 April 2003 | |
288a - Notice of appointment of directors or secretaries | 18 April 2003 | |
287 - Change in situation or address of Registered Office | 27 March 2003 | |
288b - Notice of resignation of directors or secretaries | 27 March 2003 | |
288b - Notice of resignation of directors or secretaries | 27 March 2003 | |
288b - Notice of resignation of directors or secretaries | 27 March 2003 | |
288b - Notice of resignation of directors or secretaries | 13 January 2003 | |
288b - Notice of resignation of directors or secretaries | 19 December 2002 | |
288a - Notice of appointment of directors or secretaries | 19 December 2002 | |
288a - Notice of appointment of directors or secretaries | 13 December 2002 | |
288a - Notice of appointment of directors or secretaries | 13 November 2002 | |
NEWINC - New incorporation documents | 23 October 2002 |