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CLAREMONT CONTROLS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Claremont Controls Limited. The company was founded 44 years ago and was given the registration number 01478578. The firm's registered office is in ROTARY PARKWAY ASHINGTON. You can find them at Suite 4, Wansbeck Business Centre, Rotary Parkway Ashington, Northumberland. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CLAREMONT CONTROLS LIMITED
Company Number:01478578
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 1980
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Suite 4, Wansbeck Business Centre, Rotary Parkway Ashington, Northumberland, NE63 8QZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old School House, Snitter, Morpeth, NE65 7EJ

Director-Active
Old School House, Snitter, Morpeth, NE65 7EJ

Secretary12 February 2007Active
28 Old Convent Orchard, Bury St. Edmunds, IP33 3PQ

Secretary-Active
28 Old Convent Orchard, Bury St. Edmunds, IP33 3PQ

Director-Active
114 Middle Drive, Ponteland, Newcastle Upon Tyne, NE20 9DW

Director-Active
West Farm House, Thropton, Morpeth, NE65 7LT

Director-Active
1 Martin Court, Ayton Village, Washington, NE38 0EP

Director-Active

People with Significant Control

Mr Simon David Barber
Notified on:31 October 2016
Status:Active
Date of birth:May 1956
Nationality:British
Address:Suite 4, Rotary Parkway Ashington, NE63 8QZ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-25Confirmation statement

Confirmation statement with no updates.

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2023-05-25Accounts

Accounts with accounts type total exemption full.

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2022-05-13Confirmation statement

Confirmation statement with no updates.

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2022-03-21Accounts

Accounts with accounts type total exemption full.

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2021-05-21Accounts

Accounts with accounts type total exemption full.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2021-05-11Officers

Termination secretary company with name termination date.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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2020-01-24Accounts

Accounts with accounts type total exemption full.

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2019-05-13Confirmation statement

Confirmation statement with updates.

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2019-03-22Accounts

Accounts with accounts type total exemption full.

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2018-05-15Confirmation statement

Confirmation statement with no updates.

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2018-01-29Accounts

Accounts with accounts type total exemption full.

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2017-05-26Confirmation statement

Confirmation statement with updates.

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2017-04-04Accounts

Accounts with accounts type total exemption small.

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2016-05-31Annual return

Annual return company with made up date full list shareholders.

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2016-01-22Accounts

Accounts with accounts type total exemption small.

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2015-06-24Accounts

Accounts with accounts type total exemption small.

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2015-05-21Annual return

Annual return company with made up date full list shareholders.

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2014-06-02Annual return

Annual return company with made up date full list shareholders.

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2014-04-09Accounts

Accounts with accounts type total exemption small.

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2013-06-03Annual return

Annual return company with made up date full list shareholders.

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2012-11-28Accounts

Accounts with accounts type total exemption small.

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2012-05-21Accounts

Accounts with accounts type total exemption small.

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2012-05-18Annual return

Annual return company with made up date full list shareholders.

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