CL

CLEMENCE (KS) LIMITED

Active

Company number 02215314

Basildon · Incorporated 29 January 1988

2 Lords Court, Cricketers Way, Basildon, Essex, SS13 1SS

Last updated on 21 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TANDEMWOOD LIMITED · 29 January 1988 – 19 April 1988

CLEMENCE (LAMBETH) LIMITED · 19 April 1988 – 2 July 1992

CLEMENCE AUTOMOTIVES LIMITED · 2 July 1992 – 20 February 2001

Company overview

Incorporated on 29 January 1988 and registered in England and Wales, CLEMENCE (KS) LIMITED remains an active private limited company, now trading for 38 years. It has changed its name 3 times, most recently from CLEMENCE AUTOMOTIVES LIMITED on 2 July 1992. Its registered office is at 2 Lords Court, Cricketers Way, Basildon, Essex, SS13 1SS. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Clemence (Uk) Ltd, which holds 75-100% of the shares. The board consists of three British directors: CLEMENCE, Patricia Mary (appointed 11 May 2020), LANE, Andrew Herbert (appointed 11 May 2020) and NELSON, David Howard (appointed 11 May 2020). The company has been served by 14 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent unaudited-abridged accounts, covering the period to 31 March 2025, on 18 December 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 29 April 2026. The next is due by 13 May 2027. 131 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 5 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
29 April 2026
Next due
13 May 2027
8 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

ND
NELSON, David Howard
Director
11 May 2020
CP
CLEMENCE, Patricia Mary
Director
11 May 2020
LA
LANE, Andrew Herbert
Director
11 May 2020
PK
PILKINGTON, Katya
Secretary · Resigned
25 November 2018
PK
PILKINGTON, Katya
Director · Resigned
21 September 2018
CT
CLEMENCE, Terence John
Director · Resigned
5 December 2012
PJ
PINEY, John
Director · Resigned
28 October 2002
PK
PILKINGTON, Katya
Director · Resigned
28 February 2001
DC
DANIELS, Christopher William
Director · Resigned
18 July 1995
CT
CLEMENCE, Terence John
Director · Resigned
—
HB
HUGHES, Beryl Joyce
Director · Resigned
—
AD
ALLEN, David Michael
Director · Resigned
—
CP
CLEMENCE, Patricia
Director · Resigned
—

Persons with significant control

PS
Clemence (Uk) Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 May 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
18 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
19 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
20 December 2023 View
Change Account Reference Date Company Previous Extended
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
16 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 December 2020 View
Termination Director Company With Name Termination Date
Officers
25 December 2020 View
Memorandum Articles
Incorporation
25 September 2020 View
Resolution
Resolution
25 September 2020 View
Termination Director Company With Name Termination Date
Officers
18 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
18 August 2020 View
Appoint Person Director Company With Name Date
Officers
20 May 2020 View
Appoint Person Director Company With Name Date
Officers
20 May 2020 View
Appoint Person Director Company With Name Date
Officers
20 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2019 View
Appoint Person Secretary Company With Name Date
Officers
29 November 2018 View
Termination Secretary Company With Name Termination Date
Officers
29 November 2018 View
Appoint Person Director Company With Name Date
Officers
28 September 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2015 View
Termination Director Company With Name Termination Date
Officers
13 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2013 View
Accounts With Accounts Type Small
Accounts
28 February 2013 View
Appoint Person Director Company With Name
Officers
27 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2012 View
Accounts With Accounts Type Small
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2011 View
Accounts With Accounts Type Small
Accounts
4 January 2011 View
Termination Director Company With Name
Officers
25 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2010 View
Accounts With Accounts Type Small
Accounts
31 October 2009 View
Legacy
Annual Return
17 July 2009 View
Legacy
Address
3 June 2009 View
Accounts With Accounts Type Small
Accounts
30 October 2008 View
Legacy
Annual Return
6 June 2008 View
Legacy
Address
2 May 2008 View
Accounts With Accounts Type Small
Accounts
25 October 2007 View
Legacy
Annual Return
17 May 2007 View
Accounts With Accounts Type Dormant
Accounts
14 May 2007 View
Legacy
Annual Return
19 May 2006 View
Accounts With Accounts Type Dormant
Accounts
19 September 2005 View
Legacy
Annual Return
11 May 2005 View
Legacy
Officers
10 February 2005 View
Legacy
Officers
10 February 2005 View
Accounts With Accounts Type Dormant
Accounts
17 September 2004 View
Accounts With Accounts Type Dormant
Accounts
16 July 2004 View
Legacy
Annual Return
16 July 2004 View
Gazette Filings Brought Up To Date
Gazette
22 June 2004 View
Gazette Notice Compulsary
Gazette
16 March 2004 View
Legacy
Officers
20 November 2002 View
Accounts With Accounts Type Dormant
Accounts
2 November 2002 View
Legacy
Annual Return
10 May 2002 View
Accounts With Accounts Type Dormant
Accounts
1 November 2001 View
Legacy
Annual Return
16 May 2001 View
Legacy
Officers
6 March 2001 View
Legacy
Officers
6 March 2001 View
Legacy
Officers
6 March 2001 View
Legacy
Officers
21 February 2001 View
Certificate Change Of Name Company
Change Of Name
20 February 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Address
1 September 2000 View
Legacy
Officers
1 September 2000 View
Legacy
Annual Return
19 July 2000 View
Legacy
Officers
13 June 2000 View
Legacy
Officers
8 June 2000 View
Accounts With Accounts Type Full
Accounts
1 September 1999 View
Legacy
Annual Return
28 May 1999 View
Accounts With Accounts Type Full
Accounts
23 October 1998 View
Legacy
Annual Return
5 May 1998 View
Accounts With Accounts Type Full
Accounts
2 December 1997 View
Legacy
Officers
26 October 1997 View
Legacy
Accounts
22 May 1997 View
Accounts With Accounts Type Full
Accounts
3 December 1996 View
Legacy
Officers
9 September 1996 View
Legacy
Annual Return
1 August 1996 View
Legacy
Officers
8 March 1996 View
Accounts With Accounts Type Small
Accounts
6 October 1995 View
Legacy
Mortgage
28 July 1995 View
Legacy
Officers
27 July 1995 View
Legacy
Annual Return
15 May 1995 View
Legacy
Address
9 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Accounts
1 December 1994 View
Accounts With Accounts Type Small
Accounts
1 November 1994 View
Legacy
Annual Return
5 May 1994 View
Resolution
Resolution
2 December 1993 View
Resolution
Resolution
2 December 1993 View
Resolution
Resolution
2 December 1993 View
Resolution
Resolution
2 December 1993 View
Accounts With Accounts Type Small
Accounts
11 November 1993 View
Legacy
Annual Return
18 May 1993 View
Auditors Resignation Company
Auditors
20 January 1993 View
Accounts With Accounts Type Full
Accounts
12 November 1992 View
Legacy
Annual Return
18 August 1992 View
Legacy
Annual Return
18 August 1992 View
Certificate Change Of Name Company
Change Of Name
1 July 1992 View
Legacy
Officers
1 April 1992 View
Accounts With Accounts Type Full
Accounts
12 February 1992 View
Accounts With Accounts Type Full
Accounts
31 October 1991 View
Accounts With Accounts Type Full
Accounts
31 October 1991 View
Legacy
Annual Return
31 October 1991 View
Legacy
Capital
9 April 1990 View
Legacy
Capital
9 April 1990 View
Resolution
Resolution
9 April 1990 View
Legacy
Accounts
23 February 1990 View
Legacy
Annual Return
17 January 1990 View
Memorandum Articles
Incorporation
4 May 1988 View
Incorporation Company
Incorporation
19 April 1988 View
Certificate Change Of Name Company
Change Of Name
18 April 1988 View
Legacy
Address
13 April 1988 View
Legacy
Officers
13 April 1988 View
Resolution
Resolution
13 April 1988 View
Incorporation Company
Incorporation
29 January 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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