Clambertine (management) Limited in London, W1W 6AN

Description

Data updated on: 01-11-2023

Clambertine (management) Limited,registered as Private Limited Company, that is located in Suite 1, First Floor, 1 Duchess Street, London. The main office's located in W1W 6AN. The company has been working since Mon, 27th Feb 2012. The business Companies House Reg No. is 07966200. Established as Alpha 123, the company used the name up till 2019, at which moment it was replaced by Clambertine (management) Limited. This business's Standard Industrial Classification Code is 64203 which stands for Activities of construction holding companies. Clambertine (management) Ltd filed its latest accounts for the period up to 2022-12-31. The business latest annual confirmation statement was filed on 2023-02-27.

The following firm owes its success and unending progress to a team of three directors, specifically Rory P., Red P. and Ruby H., who have been managing the firm since Mon, 3rd Nov 2014.

Previous company's names
Clambertine (management) Limited 2019-09-27
Alpha 123 Limited 2012-02-27

Financial data based on annual reports

Profit & Loss
Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency

Balance Sheet
Cash Bank On Hand	1	1	1	1	1

Other Financial Data
Net Current Assets Liabilities	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1

Company staff

Rory P.

Role: Director

Appointed: 03 November 2014

Latest update: 1 April 2024

Red P.

Role: Director

Appointed: 14 February 2013

Latest update: 1 April 2024

Ruby H.

Role: Director

Appointed: 14 February 2013

Latest update: 1 April 2024

People with significant control

The companies with significant control over this firm are: Habitat First Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 1 Duchess Street, Mayfair, W1W 6AN and was registered as a PSC under the reg no 08035016.

Habitat First Group Limited

Address: Suite 1, First Floor 1 Duchess Street, Mayfair, London, W1W 6AN, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England & Wales

Place registered Companies House

Registration number 08035016

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	12 March 2024
Confirmation statement last made up date	27 February 2023

Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	31 December 2022

Clambertine (management) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Rory P.

Red P.

Ruby H.

Jeremy P.

People with significant control

Habitat First Group Limited

Accounts Documents

Company filings

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