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CLEMENT MONTAGU LIMITED

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

This company is commonly known as Clement Montagu Limited. The company was founded 20 years ago and was given the registration number 04970756. The firm's registered office is in SOUTHEND-ON-SEA. You can find them at 18 Clarence Road, , Southend-on-sea, Essex. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:CLEMENT MONTAGU LIMITED
Company Number:04970756
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:20 November 2003
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:18 Clarence Road, Southend-on-sea, Essex, SS1 1AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Swallows Close, Hollesley, England, IP12 3RW

Secretary20 November 2003Active
2, Swallows Close, Hollesley, England, IP12 3RW

Director20 November 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 November 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director20 November 2003Active

People with Significant Control

Carol Clement
Notified on:06 April 2016
Status:Active
Date of birth:February 1954
Nationality:British
Country of residence:United Kingdom
Address:7, Nelson Street, Essex, United Kingdom, SS1 1EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Christopher Ian Clement
Notified on:06 April 2016
Status:Active
Date of birth:September 1952
Nationality:British
Country of residence:United Kingdom
Address:7, Nelson Street, Essex, United Kingdom, SS1 1EH
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-21Gazette

Gazette dissolved liquidation.

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2023-03-21Insolvency

Liquidation voluntary members return of final meeting.

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2022-12-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-01-11Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-01-12Mortgage

Mortgage satisfy charge full.

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2020-11-27Insolvency

Liquidation voluntary appointment of liquidator.

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2020-11-27Resolution

Resolution.

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2020-11-27Insolvency

Liquidation voluntary declaration of solvency.

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2020-11-24Confirmation statement

Confirmation statement with updates.

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2020-11-18Address

Change registered office address company with date old address new address.

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2020-10-07Accounts

Accounts with accounts type total exemption full.

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2019-12-06Confirmation statement

Confirmation statement with updates.

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2019-08-30Accounts

Accounts with accounts type total exemption full.

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2019-01-03Confirmation statement

Confirmation statement with updates.

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2018-08-30Accounts

Accounts with accounts type total exemption full.

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2017-11-20Confirmation statement

Confirmation statement with updates.

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2017-08-31Accounts

Accounts with accounts type total exemption small.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2016-01-08Annual return

Annual return company with made up date full list shareholders.

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2015-08-31Accounts

Accounts with accounts type total exemption small.

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2015-01-12Annual return

Annual return company with made up date full list shareholders.

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2014-11-03Accounts

Accounts with accounts type total exemption small.

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2014-01-09Annual return

Annual return company with made up date full list shareholders.

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2014-01-09Officers

Change person secretary company with change date.

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