Introduction
Watch Company
C
CLEMENTY LTD
CLEMENTY LTD is an active company incorporated on 28 April 2020 with the registered office located in Cardiff. The company operates in the Wholesale and Retail Trade sector, specifically engaged in non-specialised wholesale trade and 1 other business activity. CLEMENTY LTD was registered 5 years ago.(SIC: 46900, 70229)
Status
active
Active since 5 years ago
Company No
12575899
LTD Company
Age
5 Years
Incorporated 28 April 2020
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 2 July 2025 (9 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 April 2025 (1 year ago)
Submitted on 2 July 2025 (9 months ago)
Next Due
Due by 11 May 2026
For period ending 27 April 2026
Address
12575899 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff, CF14 8LH,
Previous Addresses
N/a Thurlow Road 16 London NW3 5PL United Kingdom
From: 28 April 2020To: 14 September 2020
3 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
New Owner
May 24
Notification Of A Person With Significan...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
LOUVRIER, Pierre Michel, Mr.
ActiveOld Park Lane, LondonW1K 1QW
Born December 1973
Director
Appointed 28 Apr 2020
LOUVRIER, Pierre Michel, Mr.
Old Park Lane, LondonW1K 1QW
Born December 1973
Director
28 Apr 2020
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr. Pierre Michel Louvrier
ActiveOld Park Lane, LondonW1K 1QW
Born December 1973
Nature of Control
Right to appoint and remove directors
Notified 01 Jan 2024
Mr. Pierre Michel Louvrier
Old Park Lane, LondonW1K 1QW
Born December 1973
Right to appoint and remove directors
01 Jan 2024
Active
Mr. Pierre Michel Louvrier
CeasedOld Park Lane, LondonW1K 1QW
Born December 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Apr 2020
Ceased 01 Jan 2022
Mr. Pierre Michel Louvrier
Old Park Lane, LondonW1K 1QW
Born December 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Apr 2020
Ceased 01 Jan 2022
Ceased
Filing History
26
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 May 2024
7 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 August 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 April 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 August 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 August 2021
14 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 September 2020