CLEMENT MEWS LIMITED

Company Number: 03478031

dissolved          Qynn Score: 0

Summary

Formed in 1997, CLEMENT MEWS LIMITED has 1 directors. The longest serving directors have been in place for 15 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 4385, 03478031: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

21 May 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

9 Dec 1997

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Dec 2017

DIRECTORS

1

SECRETARIES

1

RESIGNED DIRECTORS

6

RESIGNED SECRETARIES

4

Address

60 West Street, Rochford, Essex, SS4 1AJ

Effective From

13/02/2004

Effective to

Current

Director’s Report

Director’s Report 1

Director's Report for 2012

The director presents the report and accounts for the year ended 31'l December 2012

Principle Activities
The company's principal activity during the year continued to be that of property management

Directors
The following directors have h

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019
   
  
                                      
  
          
   
                                      
  
 
 
  

Activity

Most Active Year

2018

Events

13

4

1

5

1

0

0

1

2

Most Active Month

Jul 2018

Events

11

4

0

4

0

0

0

1

2

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via compulsory strike-off

Filing Date

21/05/2019

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

26/02/2019

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed to PO Box 4385, 03478031: Companies House Default Address, Cardiff, CF14 8LH on 31/12/2018

Filing Date

31/12/2018

Action Date

31/12/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2017

Filing Date

07/10/2018

Action Date

31/12/2017

Annual Return

Type

Annual Return

Description

Annual return made up to 09/12/2015 with full list of shareholders

Filing Date

19/07/2018

Action Date

09/12/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2015

Filing Date

19/07/2018

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 09/12/2014 with full list of shareholders

Filing Date

19/07/2018

Action Date

09/12/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2014

Filing Date

19/07/2018

Action Date

31/12/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2013

Filing Date

19/07/2018

Action Date

31/12/2013

Director Details Changed for Stuart John Mckechnie

Type

Officers

Description

Directors details changed for Stuart John Mckechnie on 01/04/2014

Filing Date

19/07/2018

Action Date

01/04/2014

Administrative Restoration Application

Type

Restoration

Description

Administrative restoration application

Filing Date

19/07/2018

Action Date

n/a

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2016

Filing Date

19/07/2018

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/12/2017 with no updates

Filing Date

19/07/2018

Action Date

09/12/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of a person with significant control statement

Filing Date

19/07/2018

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/12/2016 with updates

Filing Date

19/07/2018

Action Date

09/12/2016

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via compulsory strike-off

Filing Date

14/04/2015

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

30/12/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 09/12/2013 with full list of shareholders

Filing Date

22/01/2014

Action Date

09/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 09/12/2011 with full list of shareholders

Filing Date

31/10/2013

Action Date

09/12/2011

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2012

Filing Date

31/10/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 09/12/2010 with full list of shareholders

Filing Date

31/10/2013

Action Date

09/12/2010

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2011

Filing Date

31/10/2013

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 09/12/2009 with full list of shareholders

Filing Date

31/10/2013

Action Date

09/12/2009

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2009

Filing Date

31/10/2013

Action Date

31/12/2009

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2010

Filing Date

31/10/2013

Action Date

31/12/2010

Administrative Restoration Application

Type

Restoration

Description

Administrative restoration application

Filing Date

31/10/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 09/12/2012 with full list of shareholders

Filing Date

31/10/2013

Action Date

09/12/2012

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via compulsory strike-off

Filing Date

27/07/2010

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

13/04/2010

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

CLEMENT MEWS LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

CLEMENT MEWS LIMITED currently has no recorded charges.

Director's Reports

Director’s Report 1

Director's Report for 2012

The director presents the report and accounts for the year ended 31'l December 2012

Principle Activities
The company's principal activity during the year continued to be that of property management

Directors
The following directors have h

READ MORE

Director’s Report 2

Director's Report for 2010

The director presents the report and accounts for the year ended 31' December 2010

Principle Activities
The company's principal activity during the year continued to be that of property management

Directors
The following directors have he

READ MORE

Director’s Report 3

Director's Report for 2009

The director presents the report and accounts for the year ended 31g December 2009
Principle Activities
The company's pnncipal activity dunng the year continued to be that of property management

Directors
The following directors have held off

READ MORE

Director’s Report 4

Director's Report for 2008
The director presents the report and accounts for the year ended 31 December 2008.

Principle ActiVities
The company's principal activity during the year continued to be that of property management.

Directors
The following directors have held

READ MORE

Director’s Report 5

Director's Report for 2007

The director presents the report and accounts for the year ended 31 December 2007.

Principle Activities
The company's principal activity during the year continued to be that of property management.

Directors
The following directors have h

READ MORE

Director’s Report 6

Director's Report for 2006
The director presents the report and accounts for the year ended 31' December 2006

Principle Activities
The company's principal activity during the year continued to be that of property management

Directors
The following directors have held o

READ MORE

Director’s Report 7

Director's Report

The director presents the report and accounts for the year ended 31 December 2005.

Principle Activities
The company's principal activity during the year continued to be that of property management.

Directors
The following directors have held offic

READ MORE

Director’s Report 8

Director's Report

The director presents the report and accounts for the year ended 31 December 2004.

Principal activities
The company's principal activity during the year continued to be that of property management.
Directors
The following directors have held office si

READ MORE

Director’s Report 9

Director's Report

The director presents the report and accounts for the year ended 31 December 2003.

Principal activities
The company's principal activity during the year continued to be that of property management.
Directors
The following directors have held office si

READ MORE

Director’s Report 10

Director's Report

The director presents the report and accounts for the year ended 31 December 2002.

Principal activities
The company's principal activity during the year continued to be that of property management.
Directors
The following directors have held office si

READ MORE

Director’s Report 11

Director's Report

The director presents the report and accounts for the year ended 31 December 2001.

Principal activities
The company's principal activity during the year continued to be that of property management.
Directors
The following directors have held office si

READ MORE

Director’s Report 12

Directors' Report
The directors present their report and accounts for the year ended 31 December 1999.

Principal activities The company's principal activity during the year continued to be that of property management.

Directors The directors who served during the year and thei

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Director’s Report 13

Directors' Report
The directors present their report and accounts for the period ended 31 December 1998.

Principal activities The company's principal acthrity during the year continued is that of property management. The company was incorporated and commenced trading on 9 December 199

READ MORE

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

07/06/2005

Tenure

15 Yrs 5 Mths

Born

September 1972

Active/Resigned

Date Joined

16/06/2005

Tenure

15 Yrs 5 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

04/02/2004

Tenure

1 Yr

Date Resigned

28/02/2005

Type

Director

Date Joined

14/10/2000

Tenure

3 Yrs 4 Mths

Date Resigned

08/03/2004

Type

Director

Date Joined

17/12/1997

Tenure

2 Yrs 9 Mths

Date Resigned

14/10/2000

Type

Director

Date Joined

17/12/1997

Tenure

2 Yrs 9 Mths

Date Resigned

14/10/2000

Type

Director

Date Joined

09/12/1997

Tenure

Date Resigned

17/12/1997

Type

Director

Date Joined

09/12/1997

Tenure

Date Resigned

17/12/1997

Type

Secretary

Date Joined

09/12/1997

Tenure

Date Resigned

17/12/1997

Type

Secretary

Date Joined

13/07/2004

Tenure

1 Yr 3 Mths

Date Resigned

15/10/2005

Type

Secretary

Date Joined

14/10/2000

Tenure

3 Yrs 8 Mths

Date Resigned

13/07/2004

Type

Secretary

Date Joined

17/12/1997

Tenure

2 Yrs 9 Mths

Date Resigned

14/10/2000

CLEMENT MEWS LIMITED currently has no recorded persons with significant control.