CLEMENT CLARKE PENSION TRUSTEES LIMITED
Non-Trading
General Information
NAME
CLEMENT CLARKE PENSION TRUSTEES LIMITED
COMPANY NUMBER
02522688
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
16/07/1990
(34 years and 4 months old)
WEBSITE
http://peakflow.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/07/1990
14/11/1990
GLOBEDOVE LIMITED
HERTFORDSHIRE
CM23 5RG
Telephone: 01279414969
TPS: No
Unit C, Woodside Industrial Esta
Dunmow Road
Bishop's Stortford
Hertfordshire CM23 5RG
CM23 5RG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLEMENT CLARKE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| CLEMENT CLARKE PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2024 | New Confirmation Statement filed |
| 27/03/2024 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CLEMENT CLARKE PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLEMENT CLARKE PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLEMENT CLARKE PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2002 - Present (22 years and 1 months) Born in Mar 1947 (age: 77) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
01/04/2004 - Present (20 years and 8 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2015 - Present (9 years and 7 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/07/1991 - Present (33 years and 4 months) Born in Dec 1958 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Director: 28/01/1997 - 31/03/2004 (7 years and 2 months) Secretary: 16/07/1991 - 31/03/2004 (12 years and 8 months) Born in Sep 1933 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| METALL ZUG AG | N/A | N/A |
| HAAG STREIT HOLDING AG | N/A | N/A |
| CLEMENT CLARKE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| CLEMENT CLARKE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| CLEMENT CLARKE PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| CLEMENT CLARKE PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| HAAG-STREIT UK LIMITED | Company is dissolved | View Report |
| LIFECARE HOSPITAL SUPPLIES LIMITED | Company is dissolved | View Report |
| MEDIX GROUP LIMITED | Company is dissolved | View Report |
| MEDIX LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2024 | New Confirmation Statement filed |
| 27/03/2024 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
| 31/03/2023 | New Accounts filed |
| 22/03/2023 | ROSS TRUSTEES SERVICES LIMITED (917865719) has left the board |
| 12/05/2022 | New Confirmation Statement filed |
| 12/05/2022 | New Accounts filed |
| 08/05/2021 | New Accounts filed |
| 24/04/2021 | New Confirmation Statement filed |
| 03/07/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 06/06/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 23/03/2018 | New Board Member ROSS TRUSTEES SERVICES LIMITED (917865719) Appointed |
| 23/03/2018 | ROSS TRUSTEES SERVICES LIMITED (924387517) has left the board |
| 09/03/2018 | New Board Member ROSS TRUSTEES SERVICES LIMITED (924387517) Appointed |
| 09/03/2018 | Dean Johnson (916458149) has left the board |
| 09/03/2018 | Stephen David Jacobs (915248101) has left the board |
| 06/09/2017 | New Accounts filed |
| 18/04/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 03/05/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 18/05/2015 | New Board Member Guerino Ostacchini (919766414) Appointed |
| 18/05/2015 | Ian David Knight (902917297) has left the board |
| 06/05/2015 | New Confirmation Statement filed |
| 16/06/2014 | New Accounts filed |
| 09/04/2014 | New Confirmation Statement filed |
| 04/04/2014 | Janet Priest (909815884) has left the board |
| 01/11/2013 | New Accounts filed |
| 30/04/2013 | New Confirmation Statement filed |
| 29/04/2013 | Change in Reg. Office |
| 09/11/2012 | Dean Johnson (917328516) has left the board |
| 09/11/2012 | New Board Member Dean Johnson (916458149) Appointed |
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