Clements Close Management Ltd

About

Registered Number: 04922934

Date of Incorporation: 06/10/2003 (20 years and 7 months ago)

Company Status: Active

Registered Address: 3 Clements Close, Kenilworth, Warwickshire, CV8 2SA

Having been setup in 2003, Clements Close Management Ltd are based in Kenilworth, it has a status of "Active". This organisation has 12 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
CARDEN, Giles Andrew, Dr	13 October 2008	-	1
KUMAR, Rajendra, Dr	25 October 2005	-	1
MCKINNEY, Francis Gerard	18 March 2007	-	1
ROWLES, Toni	16 October 2008	-	1
TWIGGER, John	23 September 2015	-	1
FLOWER, Terry Victor	06 October 2003	25 October 2005	1
FREEMAN, Andrew James	25 October 2005	13 October 2008	1
HOLT, Timothy Adrian, Dr	25 October 2005	26 October 2015	1
HOYES, Michael John	06 October 2003	25 October 2005	1
SMITH, Glenn	25 October 2005	16 October 2008	1

Secretary Name	Appointed	Resigned	Total Appointments
LEWIS, David	10 September 2015	-	1
LEWIS, David John	25 October 2005	29 October 2006	1

Filing History

Document Type	Date
CS01 - N/A	06 October 2020
CS01 - N/A	09 October 2019
AA - Annual Accounts	09 July 2019
CS01 - N/A	15 October 2018
AA - Annual Accounts	27 July 2018
CS01 - N/A	09 October 2017
AA - Annual Accounts	11 May 2017
CS01 - N/A	06 October 2016
AA - Annual Accounts	27 July 2016
AR01 - Annual Return	01 November 2015
TM02 - Termination of appointment of secretary	01 November 2015
TM01 - Termination of appointment of director	01 November 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL)	01 November 2015
AD01 - Change of registered office address	01 November 2015
TM02 - Termination of appointment of secretary	26 October 2015
AP03 - Appointment of secretary	20 October 2015
AP01 - Appointment of director	19 October 2015
AA - Annual Accounts	14 July 2015
AR01 - Annual Return	17 October 2014
AA - Annual Accounts	24 July 2014
AR01 - Annual Return	02 November 2013
AA - Annual Accounts	22 July 2013
AR01 - Annual Return	11 October 2012
AA - Annual Accounts	30 July 2012
AR01 - Annual Return	19 October 2011
AA - Annual Accounts	15 July 2011
AR01 - Annual Return	12 October 2010
AA - Annual Accounts	12 July 2010
AR01 - Annual Return	15 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)	14 October 2009
CH01 - Change of particulars for director	14 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL)	14 October 2009
CH01 - Change of particulars for director	14 October 2009
CH01 - Change of particulars for director	14 October 2009
CH01 - Change of particulars for director	14 October 2009
CH01 - Change of particulars for director	14 October 2009
CH01 - Change of particulars for director	14 October 2009
AA - Annual Accounts	04 August 2009
363a - Annual Return	23 October 2008
288a - Notice of appointment of directors or secretaries	16 October 2008
288b - Notice of resignation of directors or secretaries	16 October 2008
288a - Notice of appointment of directors or secretaries	14 October 2008
288b - Notice of resignation of directors or secretaries	14 October 2008
AA - Annual Accounts	12 August 2008
363a - Annual Return	15 October 2007
288a - Notice of appointment of directors or secretaries	03 April 2007
AA - Annual Accounts	01 March 2007
288a - Notice of appointment of directors or secretaries	19 February 2007
288b - Notice of resignation of directors or secretaries	19 February 2007
363a - Annual Return	11 October 2006
353 - Register of members	11 October 2006
AA - Annual Accounts	11 October 2006
287 - Change in situation or address of Registered Office	11 August 2006
RESOLUTIONS - N/A	25 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	25 July 2006
288a - Notice of appointment of directors or secretaries	01 June 2006
363s - Annual Return	30 May 2006
288a - Notice of appointment of directors or secretaries	30 May 2006
288a - Notice of appointment of directors or secretaries	11 May 2006
288a - Notice of appointment of directors or secretaries	11 May 2006
288a - Notice of appointment of directors or secretaries	11 May 2006
RESOLUTIONS - N/A	02 November 2005
RESOLUTIONS - N/A	02 November 2005
288b - Notice of resignation of directors or secretaries	02 November 2005
288b - Notice of resignation of directors or secretaries	02 November 2005
287 - Change in situation or address of Registered Office	02 November 2005
AA - Annual Accounts	20 December 2004
363s - Annual Return	02 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	07 February 2004
NEWINC - New incorporation documents	06 October 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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