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Clement Clarke International Limited

Clement Clarke International Limited is an active company incorporated on 11 December 1942 with the registered office located in Mountain Ash, Mid Glamorgan. Clement Clarke International Limited was registered 82 years ago.
Status
Active
Active since incorporation
Company No
00377748
Private limited company
Age
82 years
Incorporated 11 December 1942
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 March 2025 (6 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Small
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
Cynon Valley Business Park
Cwm Cynon Business Park
Mountain Ash
CF45 4ER
Wales
Address changed on 26 Jun 2023 (2 years 3 months ago)
Previous address was Edinburgh Way Harlow Essex CM20 2TT
Telephone
01279414969
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1978
Director • British • Lives in England • Born in Oct 1950
Director • Managing Director • British • Lives in England • Born in Mar 1975
Director • Chief Operating Officer • British • Lives in UK • Born in Feb 1980
Flexicare (Group) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Flexicare (Group) Limited
Dr Ghassem Poormand and Marc Peter Davies are mutual people.
Active
Flexicare Eu OPS Limited
Khashayar Poormand and Marc Peter Davies are mutual people.
Active
Flexicare Medical Limited
Marc Peter Davies is a mutual person.
Active
Pharmidex Pharmaceutical Services Limited
Dr Ghassem Poormand is a mutual person.
Active
Pharmidex Holdings Limited
Dr Ghassem Poormand is a mutual person.
Active
Flexicare Ventures Limited
Marc Peter Davies is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£603.77K
Decreased by £967.26K (-62%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 34 (-76%)
Total Assets
£6.16M
Increased by £1.93M (+45%)
Total Liabilities
-£855.23K
Increased by £479.04K (+127%)
Net Assets
£5.31M
Increased by £1.45M (+37%)
Debt Ratio (%)
14%
Increased by 5% (+56%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 14 Aug 2025
Confirmation Submitted
6 Months Ago on 14 Apr 2025
Ghassem Poormand Resigned
11 Months Ago on 22 Nov 2024
Justin Evans Resigned
11 Months Ago on 22 Nov 2024
Charge Satisfied
11 Months Ago on 1 Nov 2024
Charge Satisfied
11 Months Ago on 1 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 5 Sep 2024
Mr Marc Peter Davies Appointed
1 Year 5 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Apr 2024
Auditor Resigned
1 Year 10 Months Ago on 8 Dec 2023
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Documents
Accounts for a small company made up to 30 November 2024
Submitted on 14 Aug 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 14 Apr 2025
Termination of appointment of Justin Evans as a director on 22 November 2024
Submitted on 22 Nov 2024
Termination of appointment of Ghassem Poormand as a director on 22 November 2024
Submitted on 22 Nov 2024
Satisfaction of charge 4 in full
Submitted on 1 Nov 2024
Satisfaction of charge 003777480005 in full
Submitted on 1 Nov 2024
Accounts for a small company made up to 30 November 2023
Submitted on 5 Sep 2024
Appointment of Mr Marc Peter Davies as a director on 1 May 2024
Submitted on 9 May 2024
Confirmation statement made on 31 March 2024 with updates
Submitted on 26 Apr 2024
Auditor's resignation
Submitted on 8 Dec 2023
Repayment History
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