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Clements Close Management Limited

Clements Close Management Limited is an active company incorporated on 6 October 2003 with the registered office located in Kenilworth, Warwickshire. Clements Close Management Limited was registered 22 years ago.
Status
Active
Active since 18 years ago
Company No
04922934
Private limited company
Age
22 years
Incorporated 6 October 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 17 October 2024 (1 year ago)
Next confirmation dated 17 October 2025
Due by 31 October 2025 (8 days remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
2 Clements Close
Kenilworth
CV8 2SA
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
6
Controllers (PSC)
1
Director • Secretary • Coo • British • Lives in England • Born in May 1976
Director • Secretary • British • Lives in Brazil • Born in Feb 1968
Director • Retired • British • Lives in England • Born in Sep 1953
Director • Solutions Director • British • Lives in England • Born in May 1977
Director • Workforce Development Lead , National GR • British • Lives in England • Born in Dec 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
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Dr Rajendra Kumar is a mutual person.
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Foundit! Group Limited
Christopher Ian Dunn is a mutual person.
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Meia Noite Ltd
John David Twigger is a mutual person.
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11 Gabriel Street RTM Company Limited
Christopher Ian Dunn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£701
Increased by £58 (+9%)
Total Liabilities
-£400
Same as previous period
Net Assets
£301
Increased by £58 (+24%)
Debt Ratio (%)
57%
Decreased by 5.15% (-8%)
Latest Activity
Mr John David Twigger Details Changed
6 Months Ago on 5 Apr 2025
John David Twigger Resigned
6 Months Ago on 28 Mar 2025
Mr Christopher Ian Dunn Appointed
6 Months Ago on 27 Mar 2025
Micro Accounts Submitted
7 Months Ago on 6 Mar 2025
Confirmation Submitted
1 Year Ago on 20 Oct 2024
Mr Dean Beddoe Appointed
1 Year 2 Months Ago on 30 Jul 2024
Louis Balestrini Resigned
1 Year 2 Months Ago on 30 Jul 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 15 Apr 2024
Confirmation Submitted
2 Years Ago on 17 Oct 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 7 Jul 2023
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Documents
Director's details changed for Mr John David Twigger on 5 April 2025
Submitted on 31 Jul 2025
Termination of appointment of John David Twigger as a secretary on 28 March 2025
Submitted on 28 Mar 2025
Appointment of Mr Christopher Ian Dunn as a secretary on 27 March 2025
Submitted on 28 Mar 2025
Micro company accounts made up to 31 October 2024
Submitted on 6 Mar 2025
Confirmation statement made on 17 October 2024 with no updates
Submitted on 20 Oct 2024
Appointment of Mr Dean Beddoe as a director on 30 July 2024
Submitted on 24 Sep 2024
Termination of appointment of Louis Balestrini as a director on 30 July 2024
Submitted on 24 Sep 2024
Micro company accounts made up to 31 October 2023
Submitted on 15 Apr 2024
Confirmation statement made on 17 October 2023 with updates
Submitted on 17 Oct 2023
Micro company accounts made up to 31 October 2022
Submitted on 7 Jul 2023
Repayment History
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