Clemence (CG) Limited

Active01720030 Private limited company
Incorporated
3 May 1983 (43 years)
Industry
Activities of head offices (70100)
Accounts type
Unaudited abridged
Region
East of England
Address
2 Lords Court
Cricketers Way
Basildon
SS13 1SS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 May 2020
British
Born March 1942 (84)
Director · Appointed 11 May 2020
British
Born January 1957 (69)
Director · Appointed 11 May 2020
British
Born February 1963 (63)
Officer history (15 former)
25 August 2020
Resigned Clemence, Terence John as Director
13 August 2020
Resigned Pilkington, Katya as Secretary
13 August 2020
Resigned Pilkington, Katya as Director
11 May 2020
Appointed Lane, Andrew Herbert as Director
11 May 2020
Appointed Nelson, David Howard as Director
11 May 2020
Appointed Clemence, Patricia Mary as Director
25 November 2018
Appointed Pilkington, Katya as Secretary
25 November 2018
Resigned Piney, John as Secretary
21 September 2018
Appointed Pilkington, Katya as Director
1 February 2015
Resigned Piney, John as Director
5 December 2012
Appointed Clemence, Terence John as Director
17 May 2010
Resigned Pilkington, Katya as Director
1 February 2005
Resigned Clemence, Terence John as Secretary
1 February 2005
Appointed Piney, John as Secretary
28 October 2002
Appointed Piney, John as Director
1 March 2001
Resigned Clemence, Terence John as Director
1 March 2001
Resigned Clemence, Patricia as Director
28 February 2001
Appointed Pilkington, Katya as Director
19 January 2001
Appointed Clemence, Terence John as Director
8 August 2000
Resigned Allen, David Michael as Secretary
8 August 2000
Resigned Allen, David Michael as Director
22 May 2000
Resigned Hughes, Beryl Joyce as Secretary
22 May 2000
Resigned Hughes, Beryl Joyce as Director
22 May 2000
Appointed Clemence, Terence John as Secretary
22 May 2000
Appointed Clemence, Patricia as Director
17 October 1997
Resigned Clemence, Terence John as Director
13 October 1997
Appointed Hughes, Beryl Joyce as Secretary
13 October 1997
Appointed Hughes, Beryl Joyce as Director
1 February 1996
Resigned Daniels, Christopher William as Director
18 July 1995
Appointed Daniels, Christopher William as Director
18 July 1995
Appointed Allen, David Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 2215314

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Clemence (KS) Limited Owns 75–100% of shares
Clemence (CG) Limited This company Owns 75–100% of shares
Clemence (LR) Limited Owns 75–100% of shares
PS36 Limited Owns 75–100% of shares
PS39 Limited Owns 75–100% of shares
PS47 Limited Owns 75–100% of shares
L.R.G. (Finance & Leasing) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2023 2024 2025 £282,281 £282,281 £282,281 £282,281 £282,281 £282,281
Balance sheet detail
202520242023202120202019
Fixed Assets£400,000£400,000£400,000
Debtors£100£100£100£100£100£100
Creditors (< 1 year)£117,819£117,819£117,819£117,819£117,819£117,819
Net Current Assets(£117,719)(£117,719)(£117,719)(£117,719)(£117,719)(£117,719)
Shareholder Funds£282,281£282,281£282,281£282,281£282,281£282,281

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 December 2025Unaudited abridged accounts31 March 2025
17 November 2025Confirmation statement with no updates11 November 2025
19 December 2024Unaudited abridged accounts31 March 2024
18 November 2024Confirmation statement with no updates11 November 2024
20 December 2023Unaudited abridged accounts31 March 2023
Show all recent filings

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