This company is commonly known as Clement Clarke International Limited. The company was founded 81 years ago and was given the registration number 00377748. The firm's registered office is in ESSEX. You can find them at Edinburgh Way, Harlow, Essex, . This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.
| Name | : | CLEMENT CLARKE INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 00377748 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 December 1942 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Edinburgh Way, Harlow, Essex, CM20 2TT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cynon Valley Business Park, Cwm Cynon Business Park, Mountain Ash, Wales, CF45 4ER | Director | 01 June 2019 | Active |
| Cynon Vallley Business Park, Cwm Cynon Business Park, Mountain Ash, Wales, CF45 4ER | Director | 23 December 2022 | Active |
| Cynon Valley Business Park, Cwm Cynon Business Park, Mountain Ash, Wales, CF45 4ER | Director | 23 December 2022 | Active |
| 11 Brampton Close, Barton Seagrave, Kettering, NN15 6QQ | Secretary | 31 July 1998 | Active |
| 6 Hawthorns, Riddings Lane, Harlow, CM18 7HT | Secretary | - | Active |
| Edinburgh Way, Harlow, Essex, CM20 2TT | Secretary | 27 June 2008 | Active |
| Edinburgh Way, Harlow, Essex, CM20 2TT | Director | 01 January 2021 | Active |
| 6 Hawthorns, Riddings Lane, Harlow, CM18 7HT | Director | - | Active |
| Edinburgh Way, Harlow, Essex, CM20 2TT | Director | 01 January 2020 | Active |
| 87 Carvers Croft, Woolmer Green, Knebworth, SG3 6LX | Director | 13 June 1994 | Active |
| Edinburgh Way, Harlow, Essex, CM20 2TT | Director | 01 March 2018 | Active |
| Edinburgh Way, Harlow, United Kingdom, CM20 2TT | Director | - | Active |
| 72 Kingsland, Harlow, CM18 6XL | Director | - | Active |
| Herrenwaeldlirain 7, Ch 3063 Bollingen, Switzerland, FOREIGN | Director | - | Active |
| Edinburgh Way, Harlow, Essex, CM20 2TT | Director | 01 January 2022 | Active |
| Edinburgh Way, Harlow, Essex, CM20 2TT | Director | 01 March 2018 | Active |
| Edinburgh Way, Harlow, Essex, CM20 2TT | Director | 01 January 2021 | Active |
| Edinburgh Way, Harlow, Essex, CM20 2TT | Director | 01 February 2011 | Active |
| 39 Kingshurst Road, London, SE12 9LD | Director | - | Active |
| Brook Farm, Station Road Colne Engaine, Colchester, CO6 2ES | Director | - | Active |
| Woodlands, Church Road, Brightlingsea, United Kingdom, CO7 0QT | Director | 12 April 1999 | Active |
| Flexicare (Group) Limited | ||
| Notified on | : | 23 December 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | Cynon Valley Business Park, Cwm Cynon Business Park, Mountain Ash, Wales, CF45 4ER |
| Nature of control | : |
|
| Mr Christoph Peter Haag | ||
| Notified on | : | 01 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1958 |
| Nationality | : | Swiss |
| Country of residence | : | England |
| Address | : | Cartel Business Estate, Edinburgh Way, Harlow, England, CM20 2TT |
| Nature of control | : |
|
| Haag-Streit Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Edinburgh Way, Harlow, Essex, England, CM20 2TT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-08 | Auditors | Auditors resignation company. | Download |
| 2023-10-11 | Accounts | Change account reference date company current shortened. | Download |
| 2023-10-05 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-26 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-23 | Capital | Capital allotment shares. | Download |
| 2023-01-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-06 | Officers | Appoint person director company with name date. | Download |
| 2023-01-06 | Officers | Termination director company with name termination date. | Download |
| 2023-01-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-06 | Officers | Appoint person director company with name date. | Download |
| 2022-07-11 | Officers | Termination director company with name termination date. | Download |
| 2022-07-11 | Officers | Termination director company with name termination date. | Download |
| 2022-05-10 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-31 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-01-07 | Officers | Appoint person director company with name date. | Download |
| 2021-07-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-04 | Officers | Appoint person director company with name date. | Download |
| 2021-01-04 | Officers | Appoint person director company with name date. | Download |
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