Claremont It Services Limited

Active08122559 Private limited company
Incorporated
28 June 2012 (14 years)
Previously known as
Maymask (190) Limited (until 6 December 2013)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Broadfield Law UK LLP
One Bartholomew Close
London
EC1A 7BL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
British
Born February 1972 (54)
Director · Appointed 18 March 2026
British
Born June 1977 (49)
Officer history (13 former)
1 June 2026
Appointed Goodenough, Simon John as Director
18 March 2026
Appointed Muncer, Stuart Douglas as Director
18 March 2026
Resigned Bradshaw, Philip Mark as Director
30 June 2025
Resigned Vivian, Mark Claude James as Director
30 June 2025
Resigned Goodenough, Simon John as Director
2 June 2025
Resigned Love, Charles Frederick as Director
12 May 2025
Appointed Bradshaw, Philip Mark as Director
16 August 2024
Resigned Stuart, Jonathan Douglas as Director
28 June 2024
Resigned Hawkins, John Eric as Director
30 April 2024
Appointed Love, Charles Frederick as Director
30 April 2024
Resigned Chislett, David William as Director
22 May 2022
Resigned Anderson, Steven James as Director
20 May 2022
Appointed Hawkins, John Eric as Director
20 May 2022
Resigned Miles, Roland James, Mr. as Director
20 May 2022
Resigned Macinnes Manby, Richard Owen as Director
20 May 2022
Appointed Goodenough, Simon John as Director
20 May 2022
Appointed Chislett, David William as Director
19 October 2018
Resigned Monaghan, Ian as Director
1 March 2017
Appointed Anderson, Steven James as Director
18 December 2015
Resigned Golding, David James as Director
24 May 2013
Appointed Vivian, Mark Claude James as Director
24 May 2013
Appointed Stuart, Jonathan Douglas as Director
24 May 2013
Appointed Golding, David James as Director
13 July 2012
Appointed Monaghan, Ian as Director
13 July 2012
Appointed Macinnes Manby, Richard Owen as Director
13 July 2012
Appointed Miles, Roland James, Mr. as Director
13 July 2012
Resigned Welch, Christopher Jonathan as Director
28 June 2012
Appointed Welch, Christopher Jonathan as Director

Ownership 1 active

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

Corporate entity · Notified 20 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
A Private Company Limited By Shares
Reg. no. 03898451

Holdings 1

Companies where Claremont It Services Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
20 May 2022
Ceased Roland James Miles — Owns 25–50% of shares
20 May 2022
Ceased Richard Owen Macinnes-Manby — Owns 25–50% of shares
19 October 2018
Ceased Ian Michael Monaghan — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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