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The Clermont Club Limited, M2 3DE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE CLERMONT CLUB LIMITED

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

This company is commonly known as The Clermont Club Limited. The company was founded 18 years ago and was given the registration number 05878242. The firm's registered office is in MANCHESTER. You can find them at C/o Addleshaw Goddard (company Secretariat), One St. Peter's Square, Manchester, . This company's SIC code is 92000 - Gambling and betting activities.

Company Information

Name:THE CLERMONT CLUB LIMITED
Company Number:05878242
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 92000 - Gambling and betting activities

Office Address & Contact

Registered Address:C/o Addleshaw Goddard (company Secretariat), One St. Peter's Square, Manchester, United Kingdom, M2 3DE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Milton Gate, 60 Chiswell Street, London, England, EC1Y 4AG

Corporate Secretary16 April 2019Active
C/O Addleshaw Goddard (Company Secretariat), One St. Peter's Square, Manchester, United Kingdom, M2 3DE

Director01 February 2023Active
C/O Addleshaw Goddard (Company Secretariat), One St. Peter's Square, Manchester, United Kingdom, M2 3DE

Director16 April 2019Active
PO BOX 909, Bath Road, Uxbridge, UB8 9FH

Secretary03 September 2009Active
Swallow Cottage, Main Road North, Dagnall, HP4 1QZ

Secretary24 October 2006Active
4 Greenwood Crescent, Singapore, Singapore,

Secretary07 August 2006Active
Stephenson House, 75 Hampstead Road, London, United Kingdom, NW1 2PL

Secretary01 February 2013Active
110, Central Street, London, England, EC1V 8AJ

Secretary30 January 2012Active
PO BOX 909, Bath Road, Uxbridge, UB8 9FH

Secretary03 September 2009Active
110, Central Street, London, England, EC1V 8AJ

Secretary02 May 2013Active
Stephenson House, 75 Hampstead Road, London, United Kingdom, NW1 2PL

Secretary03 January 2012Active
36 Crewys Road, London, NW2 2AA

Secretary27 June 2008Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary17 July 2006Active
Suite Flat 1 Bostock House, 97-99 Park Street, London, W1K 7HA

Director07 August 2006Active
Woodbine Cottage, 72 Loughborough Road, Coleorton, LE67 8HG

Director01 November 2006Active
Richwood, 7 Autumn Walk, Maidenhead, SL6 4ND

Director07 August 2006Active
110, Central Street, London, England, EC1V 8AJ

Director13 November 2014Active
Mahala, 1 Kiln Close, Calvert, MK18 2FD

Director22 June 2007Active
4 Greenwood Crescent, Singapore, Singapore,

Director07 August 2006Active
110, Central Street, London, England, EC1V 8AJ

Director01 April 2014Active
Stephenson House, 75 Hampstead Road, London, United Kingdom, NW1 2PL

Director28 April 2011Active
C/O Addleshaw Goddard (Company Secretariat), One St. Peter's Square, Manchester, United Kingdom, M2 3DE

Director16 April 2019Active
Stephenson House, 75 Hampstead Road, London, United Kingdom, NW1 2PL

Director21 June 2013Active
40, New Bond Street, 5th Floor, London, United Kingdom, W1S 2RX

Director01 November 2021Active
PO BOX 909, Bath Road, Uxbridge, UB8 9FH

Director01 January 2009Active
PO BOX 909, Bath Road, Uxbridge, UB8 9FH

Director22 June 2007Active
Stephenson House, 75 Hampstead Road, London, United Kingdom, NW1 2PL

Director21 June 2012Active
C/O Addleshaw Goddard (Company Secretariat), One St. Peter's Square, Manchester, United Kingdom, M2 3DE

Director23 August 2022Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director17 July 2006Active

People with Significant Control

Mayfair Casino Limited
Notified on:16 April 2019
Status:Active
Country of residence:England
Address:C/O Gordon Dadds, 2 Leman Street, London, England, E1 8QN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Clermont Leisure (Uk) Limited
Notified on:16 April 2019
Status:Active
Country of residence:United Kingdom
Address:C/O Addleshaw Goddard (Company Secretariat), One St. Peter's Square, Manchester, United Kingdom, M2 3DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Clermont Leisure (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Stephenson House, 75 Hampstead Road, London, England, NW1 2PL
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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