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CLEMENT ACOUSTICS LTD

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

This company is commonly known as Clement Acoustics Ltd. The company was founded 12 years ago and was given the registration number 07958744. The firm's registered office is in LONDON. You can find them at 1b(c) Yukon Road, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CLEMENT ACOUSTICS LTD
Company Number:07958744
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:1b(c) Yukon Road, London, England, SW12 9PZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Luke Street, Greater London, England, EC2A 4PX

Director08 March 2017Active
5 Luke Street, Greater London, England, EC2A 4PX

Director08 March 2017Active
5 Luke Street, Greater London, England, EC2A 4PX

Director20 June 2022Active
1b(C) Yukon Road, London, England, SW12 9PZ

Director21 February 2012Active
The Coach House, 40a Kneesworth Street, Royston, England, SG8 5AQ

Director26 March 2014Active
36, The Close, Royston, England, SG8 7JT

Director26 March 2014Active

People with Significant Control

Mr Duncan Martin
Notified on:01 December 2017
Status:Active
Date of birth:March 1985
Nationality:British
Country of residence:England
Address:1b(C) Yukon Road, London, England, SW12 9PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John James Smethurst
Notified on:01 December 2017
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:England
Address:1b(C) Yukon Road, London, England, SW12 9PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Florian Clement
Notified on:01 December 2017
Status:Active
Date of birth:May 1985
Nationality:French
Country of residence:England
Address:1b(C) Yukon Road, London, England, SW12 9PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Fcha Limited
Notified on:08 March 2017
Status:Active
Country of residence:England
Address:5 Luke Street, London, England, EC2A 4PX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Amble Holdings Limited
Notified on:08 March 2017
Status:Active
Country of residence:England
Address:5 Luke Street, Greater London, England, EC2A 4PX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Cvp Holdings Limited
Notified on:08 March 2017
Status:Active
Country of residence:England
Address:5 Luke Street, Greater London, England, EC2A 4PX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-08-17Accounts

Accounts with accounts type unaudited abridged.

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2022-12-19Confirmation statement

Confirmation statement with updates.

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2022-11-11Persons with significant control

Cessation of a person with significant control.

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2022-10-26Officers

Appoint person director company with name date.

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2022-09-07Accounts

Accounts with accounts type unaudited abridged.

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2022-08-10Resolution

Resolution.

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2022-08-10Incorporation

Memorandum articles.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-11-22Accounts

Accounts with accounts type unaudited abridged.

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2021-01-29Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type unaudited abridged.

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2020-12-10Persons with significant control

Notification of a person with significant control.

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2020-12-10Persons with significant control

Notification of a person with significant control.

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2020-12-10Persons with significant control

Notification of a person with significant control.

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2020-12-10Persons with significant control

Cessation of a person with significant control.

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2020-12-10Persons with significant control

Cessation of a person with significant control.

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2020-12-10Persons with significant control

Cessation of a person with significant control.

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2020-12-03Persons with significant control

Notification of a person with significant control.

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2020-12-03Persons with significant control

Notification of a person with significant control.

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2020-12-03Persons with significant control

Notification of a person with significant control.

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2020-12-03Persons with significant control

Withdrawal of a person with significant control statement.

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2020-10-26Officers

Change person director company with change date.

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2020-01-06Confirmation statement

Confirmation statement with updates.

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2019-12-12Accounts

Accounts with accounts type unaudited abridged.

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