DE CLERMONT CAPITAL LTD
Active - Accounts Filed
General Information
NAME
DE CLERMONT CAPITAL LTD
COMPANY NUMBER
10150871
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/04/2016
(8 years and 6 months old)
WEBSITE
groupdeclermont.com
CONFIRMATION STATEMENT MADE UP TO
27/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
27/04/2016
04/10/2018
GROUP DE CLERMONT LTD
LONDON
EC4N 4SA
7 Albert Buildings
49 Queen Victoria Street
London
EC4N 4SA
EC4N 4SA
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 |
|---|---|---|
| DE CLERMONT CAPITAL LTD | Active - Accounts Filed | View Report |
| DCC LATAM LTD | Active - Accounts Filed | View Report |
| SAGITTA ENERGY LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Confirmation Statement filed |
| 31/03/2024 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DE CLERMONT CAPITAL LTD?
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 DE CLERMONT CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DE CLERMONT CAPITAL LTD?
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 |
|---|---|---|---|---|
|
27/04/2016 - Present (8 years and 6 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
27/04/2016 - Present (8 years and 6 months) Born in Nov 1987 (age: 37) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
27/04/2016 - 03/05/2016 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
03/05/2016 - Present (8 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DE CLERMONT CAPITAL LTD | Active - Accounts Filed | View Report |
| DCC LATAM LTD | Active - Accounts Filed | View Report |
| SAGITTA ENERGY LTD | Company is dissolved | View Report |
| GDC F&B LTD | Active - Accounts Filed | View Report |
| GREENLINE TECHNOLOGIES GLOBAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Confirmation Statement filed |
| 31/03/2024 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 04/01/2023 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 03/01/2022 | UPSTREAMLY LTD (920775778) has left the board |
| 03/01/2022 | UPSTREAMLY LTD (920775778) has left the board |
| 14/05/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 18/05/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 15/05/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 04/10/2018 | Change in Reg. Office |
| 16/05/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 06/05/2017 | New Annual Return filed |
| 05/05/2016 | Amir Absoud (920759055) has left the board |
| 05/05/2016 | New Company Secretary CREDITIBED LTD (920775778) Appointed |
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