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CLEMENTS & MYLES LIMITED

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

This company is commonly known as Clements & Myles Limited. The company was founded 17 years ago and was given the registration number 06237808. The firm's registered office is in THAMES DITTON. You can find them at P O Box 968a, P O Box 968a, Thames Ditton, . This company's SIC code is 32120 - Manufacture of jewellery and related articles.

Company Information

Name:CLEMENTS & MYLES LIMITED
Company Number:06237808
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2007
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32120 - Manufacture of jewellery and related articles

Office Address & Contact

Registered Address:P O Box 968a, P O Box 968a, Thames Ditton, England, KT1 9WR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Home Farm Close, Thames Ditton, KT7 0HZ

Secretary19 July 2007Active
6 Home Farm Close, Thames Ditton, KT7 0HZ

Director19 July 2007Active
Highstone House 165 High Street, Barnet, EN5 5SU

Corporate Secretary04 May 2007Active
Highstone House 165 High Street, Barnet, EN5 5SU

Corporate Director04 May 2007Active

People with Significant Control

Mr Richard Clements
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:England
Address:6, Home Farm Close, Thames Ditton, England, KT7 0HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Laura Clements
Notified on:06 April 2016
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:England
Address:6, Home Farm Close, Thames Ditton, England, KT7 0HZ
Nature of control:
  • Ownership of shares 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 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-21Accounts

Accounts with accounts type total exemption full.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2023-04-21Accounts

Accounts with accounts type total exemption full.

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2022-05-03Accounts

Accounts with accounts type total exemption full.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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2021-04-08Accounts

Accounts with accounts type total exemption full.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type total exemption full.

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2019-05-15Confirmation statement

Confirmation statement with no updates.

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2019-01-19Accounts

Accounts with accounts type total exemption full.

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2019-01-17Address

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

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2018-05-09Confirmation statement

Confirmation statement with no updates.

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2018-01-23Accounts

Accounts with accounts type total exemption full.

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2017-05-12Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-05-05Annual return

Annual return company with made up date full list shareholders.

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2015-12-09Accounts

Accounts with accounts type total exemption small.

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2015-05-06Annual return

Annual return company with made up date full list shareholders.

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2014-11-18Accounts

Accounts with accounts type total exemption full.

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2014-05-10Annual return

Annual return company with made up date full list shareholders.

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2013-12-23Accounts

Accounts with accounts type total exemption full.

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2013-07-18Annual return

Annual return company with made up date full list shareholders.

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2012-11-16Accounts

Accounts with accounts type total exemption full.

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2012-05-08Annual return

Annual return company with made up date full list shareholders.

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