Clements Marine Limited

Active08215779 Private limited company
Incorporated
14 September 2012 (14 years)
Industry
Dormant Company (99999)
Directors
Marcus Clive Poole
Controlled by
Justin Alexander Spice Brooking
Marcus Clive Poole
Accounts type
Dormant
Region
East of England
Address
The Industrial Park
Little Staughton
Bedford
MK44 2BN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 September 2026
British
Born May 1966 (60)
Poole, Marcus Clive
Director · Appointed 18 September 2026
British
Born September 1984 (42)
Officer history (2 former)
18 September 2026
Appointed Brooking, Justin Alexander Spice as Director
18 September 2026
Appointed Poole, Marcus Clive as Director
18 September 2026
Resigned Williams, Paul Andrew as Director
6 July 2020
Resigned Williams, Paula Madeline as Director
14 September 2012
Appointed Williams, Paula Madeline as Director
14 September 2012
Appointed Williams, Paul Andrew as Director

Ownership 2 active

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

Individual · Notified 18 September 2026
Has significant influence or control
British
Born May 1966 (60)
Marcus Clive Poole
Individual · Notified 18 September 2026
Has significant influence or control
British
Born September 1984 (42)
Former controllers (2)
18 September 2026
Ceased Paul Andrew Williams — Owns 75–100% of shares
7 July 2020
Ceased Paula Williams — Owns 25–50% of shares

Financials

Net Assets
£100
Cash
£0

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Cash£0
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 December 2025Accounts for a dormant company30 September 2025
26 August 2025Confirmation statement with no updates19 August 2025
15 November 2024Accounts for a dormant company30 September 2024
28 August 2024Confirmation statement with no updates19 August 2024
25 January 2024Accounts for a dormant company30 September 2023
Show all recent filings

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