Claremont Consulting Solutions Limited
Company Profile
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MicroClaremont Consulting Solutions Limited
05493777•Private Limited With Share Capital
1 Kings Avenue, London, N213NA
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Incorporated
28/06/2005
Company Age
20 years
Directors
2
Employees
—
SIC Code
78109
Risk
moderate risk
Company Overview
Registration, classification & business activity
Claremont Consulting Solutions Limited (05493777) is a private limited with share capital incorporated on 28/06/2005 (20 years old) and registered in london, N213NA. The company operates under SIC code 78109 - other activities of employment placement agencies.
Private Limited With Share Capital
SIC: 78109
Micro
Incorporated 28/06/2005
N213NA
Financial Overview
Total Assets
£1.16M
Liabilities
£629.3K
Net Assets
£533.6K
Cash
£1.1K
Key Metrics
2
Directors
7
Shareholders
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
91
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2026
Memorandum Articles
Category:Incorporation
Date:16-01-2026
Resolution
Category:Resolution
Date:07-01-2026
Resolution
Category:Resolution
Date:07-01-2026
Capital Name Of Class Of Shares
Category:Capital
Date:28-12-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-12-2025
Capital Allotment Shares
Category:Capital
Date:28-12-2025
Capital Allotment Shares
Category:Capital
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
Resolution
Category:Resolution
Date:27-12-2025
Capital Alter Shares Subdivision
Category:Capital
Date:27-12-2025
Capital Name Of Class Of Shares
Category:Capital
Date:21-12-2025
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
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2025
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
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2022
Memorandum Articles
Category:Incorporation
Date:24-10-2021
Resolution
Category:Resolution
Date:24-10-2021
Capital Allotment Shares
Category:Capital
Date:24-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2020
Resolution
Category:Resolution
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2015
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2014
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:05-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2013
Capital Return Purchase Own Shares
Category:Capital
Date:04-03-2013
Capital Cancellation Shares
Category:Capital
Date:29-01-2013
Capital Name Of Class Of Shares
Category:Capital
Date:29-01-2013
Resolution
Category:Resolution
Date:29-01-2013
Resolution
Category:Resolution
Date:29-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2012
Legacy
Category:Mortgage
Date:31-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:20-07-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2009
Legacy
Category:Annual Return
Date:01-07-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2008
Legacy
Category:Annual Return
Date:29-07-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2008
Legacy
Category:Annual Return
Date:18-08-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2006
Legacy
Category:Annual Return
Date:22-09-2006
Legacy
Category:Capital
Date:12-08-2005
Legacy
Category:Officers
Date:07-07-2005
Legacy
Category:Officers
Date:07-07-2005
Legacy
Category:Officers
Date:07-07-2005
Legacy
Category:Officers
Date:07-07-2005
Legacy
Category:Officers
Date:07-07-2005
Legacy
Category:Address
Date:07-07-2005
Incorporation Company
Category:Incorporation
Date:28-06-2005
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date05/11/2025
Latest Accounts31/12/2024
Trading Addresses
1 Kings Avenue, London, N213NARegistered
Abacus House, 68A North Street, Romford, Essex, RM11DA
Related Companies
6
Contact
02039737940
1 Kings Avenue, London, N213NA