Claremont Consulting Holdings Limited

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Claremont Consulting Holdings Limited

08246293Private Limited With Share Capital

1 Kings Avenue, London, N213NA
Incorporated

09/10/2012

Company Age

13 years

Directors

1

Employees

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Claremont Consulting Holdings Limited (08246293) is a private limited with share capital incorporated on 09/10/2012 (13 years old) and registered in london, N213NA. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 09/10/2012
N213NA

Financial Overview

Total Assets

£153.1K

Liabilities

£52.9K

Net Assets

£100.2K

Cash

£0

Key Metrics

1

Directors

4

Shareholders

Board of Directors

1

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

61
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-09-2022
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:06-05-2022
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:25-04-2022
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:25-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2021
Resolution
Category:Resolution
Date:16-11-2021
Memorandum Articles
Category:Incorporation
Date:16-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2020
Capital Allotment Shares
Category:Capital
Date:26-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2013
Capital Alter Shares Subdivision
Category:Capital
Date:01-07-2013
Capital Alter Shares Subdivision
Category:Capital
Date:01-07-2013
Resolution
Category:Resolution
Date:04-06-2013
Capital Allotment Shares
Category:Capital
Date:01-02-2013
Capital Name Of Class Of Shares
Category:Capital
Date:30-01-2013
Incorporation Company
Category:Incorporation
Date:09-10-2012

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date30/12/2025
Latest Accounts31/12/2024

Trading Addresses

1 Kings Avenue, London, N213NARegistered

Contact

02039737940
claremontconsulting.co.uk
1 Kings Avenue, London, N213NA