Clemtree Limited in Cowley UXBRIDGE

Clemtree Limited UXBRIDGE

Clemtree started in year 2005 as Private Limited Company with registration number 05501462. The Clemtree company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Uxbridge at Brook House Cowley Mill Road. Postal code: UB8 2FX.

The company has one director. Anthony W., appointed on 18 March 2016. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is David W. and who left the the company on 18 March 2016. In addition, there is one former secretary - Stephen W. who worked with the the company until 25 July 2016.

Clemtree Limited Address / Contact

Office Address	Brook House Cowley Mill Road
Office Address2	Cowley
Town	Uxbridge
Post code	UB8 2FX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05501462
Date of Incorporation	Wed, 6th Jul 2005
Industry	Dormant Company
End of financial Year	31st July
Company age	19 years old
Account next due date	Wed, 30th Apr 2025 (376 days left)
Account last made up date	Mon, 31st Jul 2023
Next confirmation statement due date	Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated	Thu, 6th Jul 2023

Company staff

Anthony W.

Position: Director

Appointed: 18 March 2016

Stephen W.

Position: Secretary

Appointed: 07 September 2006

Resigned: 25 July 2016

David W.

Position: Director

Appointed: 07 September 2006

Resigned: 18 March 2016

C & M Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 July 2005

Resigned: 07 September 2006

C & M Registrars Limited

Position: Corporate Nominee Director

Appointed: 06 July 2005

Resigned: 07 September 2006

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats researched, there is Anthony W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Anthony W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Anthony W.

Notified on	18 July 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Anthony W.

Notified on	6 April 2016
Ceased on	18 July 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-07-31	2015-08-01	2016-07-31	2016-08-01	2017-07-31	2017-08-01	2018-07-31	2018-08-01	2019-07-31	2019-08-01	2020-07-31	2020-08-01	2021-07-31	2021-08-01	2022-07-31	2022-08-01	2023-07-31

Balance Sheet
Cash Bank On Hand																2	2
Net Assets Liabilities																2	2
Cash Bank In Hand	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2

Reserves/Capital
Called Up Share Capital	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2

Other
Number Shares Allotted
Par Value Share																	1
Capital Employed	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to July 31, 2023 filed on: 29th, August 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to July 31, 2023 filed on: 29th, August 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2022 filed on: 9th, September 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2021 filed on: 15th, March 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2020 filed on: 28th, August 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2019 filed on: 2nd, September 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2018 filed on: 28th, August 2018	accounts	Free Download (2 pages)
AD01	Registered office address changed from Brook House Cowley Mill Road Uxbridge Middlesex UB8 2FX United Kingdom to Brook House Cowley Mill Road Cowley Uxbridge Middlesex UB8 2FX on November 24, 2017 filed on: 24th, November 2017	address	Free Download (1 page)
CH01	On November 24, 2017 director's details were changed filed on: 24th, November 2017	officers	Free Download (2 pages)
CH01	On November 24, 2017 director's details were changed filed on: 24th, November 2017	officers	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2017 filed on: 22nd, September 2017	accounts	Free Download (2 pages)
CH01	On July 18, 2017 director's details were changed filed on: 18th, July 2017	officers	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2016 filed on: 15th, September 2016	accounts	Free Download (2 pages)
AD01	Registered office address changed from Research House Fraser Road Perivale Greenford Middlesex UB6 7AQ to Brook House Cowley Mill Road Uxbridge Middlesex UB8 2FX on September 15, 2016 filed on: 15th, September 2016	address	Free Download (1 page)
TM02	Secretary appointment termination on July 25, 2016 filed on: 26th, July 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: March 18, 2016 filed on: 4th, April 2016	officers	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2015 filed on: 4th, April 2016	accounts	Free Download (2 pages)
AP01	On March 18, 2016 new director was appointed. filed on: 4th, April 2016	officers	Free Download (2 pages)
AR01	Annual return made up to July 6, 2015 with full list of members filed on: 6th, August 2015	annual return	Free Download (4 pages)
SH01	Capital declared on August 6, 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to July 31, 2014 filed on: 7th, October 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to July 6, 2014 with full list of members filed on: 22nd, July 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to July 31, 2013 filed on: 8th, October 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to July 6, 2013 with full list of members filed on: 16th, July 2013	annual return	Free Download (4 pages)
SH01	Capital declared on July 16, 2013: 2 GBP	capital
AA	Dormant company accounts made up to July 31, 2012 filed on: 22nd, August 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to July 6, 2012 with full list of members filed on: 25th, July 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to July 31, 2011 filed on: 15th, June 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to July 6, 2011 with full list of members filed on: 1st, August 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to July 31, 2010 filed on: 24th, January 2011	accounts	Free Download (3 pages)
AD01	Company moved to new address on December 16, 2010. Old Address: 98 Elizabeth Avenue Amersham Buckinghamshire HP6 6QT United Kingdom filed on: 16th, December 2010	address	Free Download (1 page)
CH01	On July 6, 2010 director's details were changed filed on: 22nd, September 2010	officers	Free Download (2 pages)
AR01	Annual return made up to July 6, 2010 with full list of members filed on: 22nd, September 2010	annual return	Free Download (4 pages)
AD01	Company moved to new address on September 22, 2010. Old Address: 2 Howberry Close Stanmore Middlesex HA8 6TA filed on: 22nd, September 2010	address	Free Download (1 page)
CH01	On December 3, 2009 director's details were changed filed on: 22nd, January 2010	officers	Free Download (3 pages)
CH01	On August 20, 2009 director's details were changed filed on: 19th, October 2009	officers	Free Download (2 pages)
363a	Annual return made up to September 15, 2009 filed on: 15th, September 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2009 filed on: 12th, August 2009	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2008 filed on: 17th, November 2008	accounts	Free Download (1 page)
363a	Annual return made up to July 22, 2008 filed on: 22nd, July 2008	annual return	Free Download (3 pages)
363a	Annual return made up to October 30, 2007 filed on: 30th, October 2007	annual return	Free Download (2 pages)
363a	Annual return made up to October 30, 2007 filed on: 30th, October 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2007 filed on: 24th, October 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2007 filed on: 24th, October 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2006 filed on: 4th, May 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2006 filed on: 4th, May 2007	accounts	Free Download (1 page)
287	Registered office changed on 31/03/07 from: p o box 55, 7 spa road, london, SE16 3QQ filed on: 31st, March 2007	address	Free Download
287	Registered office changed on 31/03/07 from: p o box 55 7 spa road london SE16 3QQ filed on: 31st, March 2007	address	Free Download (1 page)
288b	On October 25, 2006 Director resigned filed on: 25th, October 2006	officers	Free Download (1 page)
288b	On October 25, 2006 Director resigned filed on: 25th, October 2006	officers	Free Download (1 page)
288b	On October 25, 2006 Secretary resigned filed on: 25th, October 2006	officers	Free Download (1 page)
288a	On October 25, 2006 New director appointed filed on: 25th, October 2006	officers	Free Download (2 pages)
288a	On October 25, 2006 New director appointed filed on: 25th, October 2006	officers	Free Download (2 pages)
288b	On October 25, 2006 Secretary resigned filed on: 25th, October 2006	officers	Free Download (1 page)
288a	On October 25, 2006 New secretary appointed filed on: 25th, October 2006	officers	Free Download (2 pages)
363s	Annual return made up to October 25, 2006 filed on: 25th, October 2006	annual return	Free Download (6 pages)
363(287)	Registered office changed on 25/10/06	annual return
287	Registered office changed on 25/10/06 from: po box 55, 7 spa road, london, SE16 3QQ filed on: 25th, October 2006	address	Free Download
287	Registered office changed on 25/10/06 from: po box 55 7 spa road london SE16 3QQ filed on: 25th, October 2006	address	Free Download (1 page)
363s	Annual return made up to October 25, 2006 filed on: 25th, October 2006	annual return	Free Download (6 pages)
288a	On October 25, 2006 New secretary appointed filed on: 25th, October 2006	officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 14th, July 2006	resolution	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 14th, July 2006	resolution	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 6th, July 2005	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 6th, July 2005	incorporation	Free Download (14 pages)