Clemlec Group Ltd is a private limited company located at Unit 5 Fairlawn Enterprise Park Bonehurst Road, Salfords, Redhill RH1 5GH. Its net worth is valued to be around 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-02-13, this 4-year-old company is run by 2 directors and 1 secretary.
Director Andrew W., appointed on 01 September 2020. Director Mark C., appointed on 13 February 2020.
Changing the topic to secretaries, we can mention: Michelle L., appointed on 14 February 2024.
The company is categorised as "electrical installation" (SIC: 43210). According to CH data there was a name change on 2021-10-14 and their previous name was Clemlec Evc Group Ltd.
The latest confirmation statement was filed on 2023-02-12 and the deadline for the subsequent filing is 2024-02-26. What is more, the statutory accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | Unit 5 Fairlawn Enterprise Park Bonehurst Road |
| Office Address2 | Salfords |
| Town | Redhill |
| Post code | RH1 5GH |
| Country of origin | United Kingdom |
| Registration Number | 12460945 |
| Date of Incorporation | Thu, 13th Feb 2020 |
| Industry | Electrical installation |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Tue, 31st Dec 2024 (256 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Mon, 26th Feb 2024 (2024-02-26) |
| Last confirmation statement dated | Sun, 12th Feb 2023 |
Position: Secretary
Appointed: 14 February 2024
Position: Director
Appointed: 01 September 2020
Position: Director
Appointed: 13 February 2020
The list of persons with significant control that own or have control over the company includes 3 names. As we discovered, there is Andrew W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Clemlec Limited that entered Redhill, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Mark C., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Andrew W.
| Notified on | 9 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Clemlec Limited
Unit 5 Fairlawn Enterprise Park Bonehurst Road, Salfords, Redhill, RH1 5GH, England
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 05452209 |
| Notified on | 9 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark C.
| Notified on | 13 February 2020 |
| Ceased on | 9 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Clemlec Evc Group | October 14, 2021 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 42 642 | 61 703 | 124 611 |
| Current Assets | 101 065 | 155 266 | 242 975 |
| Debtors | 58 423 | 93 563 | 86 832 |
| Net Assets Liabilities | 362 | 25 114 | 102 746 |
| Other Debtors | 100 | 1 802 | 5 584 |
| Total Inventories | 31 532 | ||
| Other | |||
| Average Number Employees During Period | 2 | 2 | 2 |
| Bank Borrowings Overdrafts | 43 334 | 33 333 | 23 333 |
| Creditors | 43 334 | 33 333 | 23 333 |
| Net Current Assets Liabilities | 43 696 | 58 447 | 126 079 |
| Number Shares Issued Fully Paid | 100 | 50 | 50 |
| Other Creditors | 22 623 | 31 268 | 18 825 |
| Other Taxation Social Security Payable | 7 111 | 8 994 | 28 465 |
| Par Value Share | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 43 696 | 58 447 | 126 079 |
| Trade Creditors Trade Payables | 20 968 | 46 557 | 59 606 |
| Trade Debtors Trade Receivables | 58 323 | 91 761 | 81 248 |
| Type | Category | Free download | |
|---|---|---|---|
| AP03 |
On Wed, 14th Feb 2024, company appointed a new person to the position of a secretary filed on: 14th, February 2024 |
officers | Free Download (2 pages) |
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