CA

CLEMENT ACOUSTICS LTD

Active

Company number 07958744

London, England · Incorporated 21 February 2012

1b(C) Yukon Road, London, SW12 9PZ, England

Last updated on 17 September 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

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

Company overview

Clement Acoustics Ltd is an active private limited company incorporated on 21 February 2012 under the jurisdiction of England and Wales. The company is registered at 1b(C) Yukon Road, London, SW12 9PZ and carries out activities classified under SIC code 74909.

It is currently controlled equally by two corporate persons of significant control: CVP Holdings Limited and Amble Holdings Limited, each holding 25–50% of the shares and voting rights. The board consists of three directors: Florian Clement (French, resident in France), Duncan Martin (British, resident in the United Kingdom) and John James Smethurst (British, resident in England).

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 March 2026 on a total-exemption-full basis, were filed on 9 July 2026. The latest confirmation statement, with no updates, was filed on 24 December 2025 and remains up to date.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
30 November 2025
Next due
14 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cvp Holdings Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 March 2017
PS
Amble Holdings Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 March 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2025 View
Change Person Director Company With Change Date
Officers
23 December 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
14 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2025 View
Change Person Director Company With Change Date
Officers
3 December 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
21 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
17 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 November 2022 View
Appoint Person Director Company With Name Date
Officers
26 October 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
7 September 2022 View
Resolution
Resolution
10 August 2022 View
Memorandum Articles
Incorporation
10 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
18 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 December 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
3 December 2020 View
Change Person Director Company With Change Date
Officers
26 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
12 December 2019 View
Change Person Director Company With Change Date
Officers
16 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
12 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
18 September 2017 View
Appoint Person Director Company With Name Date
Officers
24 August 2017 View
Appoint Person Director Company With Name Date
Officers
24 August 2017 View
Termination Director Company With Name Termination Date
Officers
24 August 2017 View
Termination Director Company With Name Termination Date
Officers
24 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2014 View
Appoint Person Director Company With Name
Officers
25 April 2014 View
Appoint Person Director Company With Name
Officers
25 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2012 View
Legacy
Mortgage
31 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
16 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
12 April 2012 View
Change Account Reference Date Company Current Extended
Accounts
12 April 2012 View
Incorporation Company
Incorporation
21 February 2012 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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