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Clementine Associates Limited

Clementine Associates Limited is an active company incorporated on 21 March 2002 with the registered office located in Maidstone, Kent. Clementine Associates Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04400324
Private limited company
Age
23 years
Incorporated 21 March 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (5 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 29 April 2025
Due by 29 January 2026 (4 months remaining)
Contact
Address
Parkwood
Sutton Road
Maidstone
Kent
ME15 9NE
England
Address changed on 4 Mar 2022 (3 years ago)
Previous address was Parkwood Sutton Road Maidstone Kent ME15 6UL England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1984
Director • British • Lives in UK • Born in Mar 1959
Paydens Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
A & S Shillam Limited
Mr John Patrick McConville and Alexander George Pay are mutual people.
Active
Longprofit Limited
Mr John Patrick McConville and Alexander George Pay are mutual people.
Active
Sprint 1159 Limited
Mr John Patrick McConville and Alexander George Pay are mutual people.
Active
Paydens Limited
Mr John Patrick McConville is a mutual person.
Active
Boughton Parade Management Limited
Alexander George Pay is a mutual person.
Active
Canterbury Pharmacies Limited
Mr John Patrick McConville is a mutual person.
Active
Paydens Group Holdings Limited
Mr John Patrick McConville is a mutual person.
Active
Worthing Pharmacies Limited
Mr John Patrick McConville is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £356K (-100%)
Turnover
Unreported
Decreased by £25.67M (-100%)
Employees
Unreported
Decreased by 228 (-100%)
Total Assets
£1
Decreased by £17.78M (-100%)
Total Liabilities
£0
Decreased by £20.03M (-100%)
Net Assets
£1
Increased by £2.25M (-100%)
Debt Ratio (%)
0%
Decreased by 112.66% (-100%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 2 May 2025
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Group Accounts Submitted
1 Year 1 Month Ago on 16 Jul 2024
New Charge Registered
1 Year 4 Months Ago on 26 Apr 2024
Jacqueline Giltrow (PSC) Resigned
1 Year 5 Months Ago on 28 Mar 2024
Joanne Elizabeth Fernando Resigned
1 Year 5 Months Ago on 28 Mar 2024
Natalie Ann Cerda Resigned
1 Year 5 Months Ago on 28 Mar 2024
Mr Alexander George Pay Appointed
1 Year 5 Months Ago on 28 Mar 2024
Paydens Limited (PSC) Details Changed
1 Year 5 Months Ago on 28 Mar 2024
Alvin Chantler (PSC) Resigned
1 Year 5 Months Ago on 28 Mar 2024
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Documents
Accounts for a small company made up to 30 April 2024
Submitted on 2 May 2025
Confirmation statement made on 21 March 2025 with updates
Submitted on 1 Apr 2025
Group of companies' accounts made up to 30 April 2023
Submitted on 16 Jul 2024
Resolutions
Submitted on 4 May 2024
Memorandum and Articles of Association
Submitted on 4 May 2024
Registration of charge 044003240003, created on 26 April 2024
Submitted on 30 Apr 2024
Appointment of Mr John Patrick Mcconville as a director on 28 March 2024
Submitted on 3 Apr 2024
Notification of Paydens Limited as a person with significant control on 28 March 2024
Submitted on 3 Apr 2024
Cessation of Alvin Chantler as a person with significant control on 28 March 2024
Submitted on 3 Apr 2024
Change of details for Paydens Limited as a person with significant control on 28 March 2024
Submitted on 3 Apr 2024
Repayment History
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