The Clermont Club Limited

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General information

Name:

The Clermont Club Ltd

Office Address:

C/o Addleshaw Goddard (company Secretariat) One St. Peter's Square M2 3DE Manchester

Number: 05878242

Incorporation date: 2006-07-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The The Clermont Club Limited business has been operating in this business for at least eighteen years, having started in 2006. Started with Companies House Reg No. 05878242, The Clermont Club was set up as a Private Limited Company located in C/o Addleshaw Goddard (company Secretariat), Manchester M2 3DE. From 2006-12-12 The Clermont Club Limited is no longer under the business name Invisible Light. This company's declared SIC number is 92000 - Gambling and betting activities. The Clermont Club Ltd filed its latest accounts for the financial year up to December 31, 2022. Its latest confirmation statement was released on August 25, 2023.

In order to meet the requirements of its clients, this company is constantly being taken care of by a team of two directors who are Jeremy C. and Vanthan H.. Their support has been of extreme use to this company for one year. At least one secretary in this firm is a limited company: A G Secretarial Limited.

  • Previous company's names
  • The Clermont Club Limited 2006-12-12
  • Invisible Light Limited 2006-07-17

Financial data based on annual reports

Company staff

Jeremy C.

Role: Director

Appointed: 01 February 2023

Latest update: 30 March 2024

A G Secretarial Limited

Role: Corporate Secretary

Appointed: 16 April 2019

Address: Chiswell Street, London, EC1Y 4AG, England

Latest update: 30 March 2024

Vanthan H.

Role: Director

Appointed: 16 April 2019

Latest update: 30 March 2024

People with significant control

The companies with significant control over this firm are: Clermont Leisure (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Manchester at One St. Peter's Square, M2 3DE, United Kingdom and was registered as a PSC under the reg no 05443555.

Clermont Leisure (Uk) Limited
Address: C/O Addleshaw Goddard (Company Secretariat) One St. Peter's Square, Manchester, United Kingdom, M2 3DE, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 05443555
Notified on 16 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Clermont Leisure (Uk) Limited
Address: Stephenson House 75 Hampstead Road, London, NW1 2PL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 5443555
Notified on 6 April 2016
Ceased on 16 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mayfair Casino Limited
Address: C/O Gordon Dadds 2 Leman Street, London, E1 8QN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House Uk
Registration number 08364851
Notified on 16 April 2019
Ceased on 16 April 2019
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 08 September 2024
Confirmation statement last made up date 25 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Free Download
On Fri, 15th Dec 2023 director's details were changed (CH01)
filed on: 15th, December 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 92000 : Gambling and betting activities
17
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