CL

CLEMENCE (CM) LIMITED

Active

Company number 00691273

Basildon · Incorporated 1 May 1961

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

Last updated on 19 September 2026

Buying and selling of own real estate · SIC 68100

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

Company history

Previous company names

CAROL'S MOTORS LIMITED · 1 May 1961 – 25 August 2000

Company overview

Incorporated on 1 May 1961 and registered in England and Wales, CLEMENCE (CM) LIMITED remains an active private limited company, now trading for 65 years. It changed its name from CAROL'S MOTORS LIMITED on 1 May 1961. Its registered office is at 2 Lords Court, Cricketers Way, Basildon, Essex, SS13 1SS. Its principal activity is buying and selling of own real estate (SIC 68100).

Mrs Patricia Mary Clemence is a person with significant control who holds 75-100% of the shares and voting rights. 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 15 former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. 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 8 August 2026. The next is due by 22 August 2027. 229 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 19 August 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
8 August 2026
Next due
22 August 2027
12 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
—

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
1 May 2015
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
HB
HUGHES, Beryl Joyce
Director · Resigned
16 August 1996
DC
DANIELS, Christopher William
Director · Resigned
18 July 1995
CT
CLEMENCE, Terence John
Director · Resigned
—
AD
ALLEN, David Michael
Director · Resigned
—
CM
COLE, Michael Howard Richards
Secretary · Resigned
—
CP
CLEMENCE, Patricia
Director · Resigned
—

Persons with significant control

PS
Mrs Patricia Clemence
Born March 1940
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
25 August 2020
PS
Mrs Patricia Mary Clemence
Born March 1942
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
25 August 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 August 2026 View
Legacy
Miscellaneous
14 April 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
18 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
19 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 December 2023 View
Change Account Reference Date Company Previous Extended
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
16 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2021 View
Gazette Filings Brought Up To Date
Gazette
27 April 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
25 April 2021 View
Gazette Notice Compulsory
Gazette
6 April 2021 View
Termination Director Company With Name Termination Date
Officers
25 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 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
17 July 2020 View
Appoint Person Director Company With Name Date
Officers
17 July 2020 View
Appoint Person Director Company With Name Date
Officers
17 July 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2019 View
Termination Director Company With Name Termination Date
Officers
29 November 2018 View
Termination Secretary Company With Name Termination Date
Officers
29 November 2018 View
Appoint Person Secretary Company With Name Date
Officers
29 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 September 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2015 View
Appoint Person Director Company With Name Date
Officers
30 July 2015 View
Appoint Person Director Company With Name Date
Officers
30 July 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
13 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 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
17 September 2012 View
Accounts With Accounts Type Small
Accounts
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2011 View
Accounts With Accounts Type Small
Accounts
4 January 2011 View
Termination Director Company With Name
Officers
16 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2010 View
Accounts With Accounts Type Small
Accounts
31 October 2009 View
Legacy
Annual Return
15 September 2009 View
Legacy
Address
3 June 2009 View
Legacy
Annual Return
21 November 2008 View
Legacy
Mortgage
13 November 2008 View
Accounts With Accounts Type Small
Accounts
30 October 2008 View
Legacy
Address
2 May 2008 View
Accounts With Accounts Type Small
Accounts
25 October 2007 View
Legacy
Annual Return
20 August 2007 View
Legacy
Mortgage
9 June 2007 View
Accounts With Accounts Type Small
Accounts
14 May 2007 View
Legacy
Annual Return
16 August 2006 View
Legacy
Mortgage
3 November 2005 View
Legacy
Mortgage
22 September 2005 View
Legacy
Mortgage
22 September 2005 View
Legacy
Mortgage
22 September 2005 View
Legacy
Mortgage
22 September 2005 View
Accounts With Accounts Type Full
Accounts
19 September 2005 View
Legacy
Annual Return
18 August 2005 View
Legacy
Mortgage
26 July 2005 View
Legacy
Mortgage
26 July 2005 View
Legacy
Annual Return
3 March 2005 View
Legacy
Mortgage
21 December 2004 View
Accounts With Accounts Type Full
Accounts
17 September 2004 View
Gazette Filings Brought Up To Date
Gazette
27 July 2004 View
Accounts With Accounts Type Full
Accounts
27 July 2004 View
Legacy
Annual Return
26 July 2004 View
Gazette Notice Compulsary
Gazette
20 July 2004 View
Legacy
Mortgage
9 July 2003 View
Legacy
Mortgage
5 March 2003 View
Legacy
Officers
8 November 2002 View
Accounts With Accounts Type Full
Accounts
2 November 2002 View
Legacy
Annual Return
17 August 2002 View
Legacy
Mortgage
1 August 2002 View
Legacy
Officers
27 July 2002 View
Legacy
Mortgage
25 July 2002 View
Legacy
Mortgage
25 July 2002 View
Legacy
Officers
21 July 2002 View
Legacy
Mortgage
19 June 2002 View
Legacy
Mortgage
7 December 2001 View
Legacy
Mortgage
4 December 2001 View
Accounts With Accounts Type Full
Accounts
1 November 2001 View
Legacy
Annual Return
15 August 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
Legacy
Annual Return
29 November 2000 View
Legacy
Officers
20 November 2000 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Officers
5 September 2000 View
Legacy
Officers
5 September 2000 View
Legacy
Address
5 September 2000 View
Legacy
Mortgage
30 August 2000 View
Legacy
Mortgage
30 August 2000 View
Legacy
Mortgage
30 August 2000 View
Legacy
Mortgage
30 August 2000 View
Legacy
Mortgage
30 August 2000 View
Legacy
Mortgage
30 August 2000 View
Certificate Change Of Name Company
Change Of Name
24 August 2000 View
Legacy
Officers
13 June 2000 View
Legacy
Annual Return
19 August 1999 View
Accounts With Accounts Type Full
Accounts
15 July 1999 View
Accounts With Accounts Type Full
Accounts
23 October 1998 View
Legacy
Annual Return
17 August 1998 View
Legacy
Officers
26 October 1997 View
Legacy
Annual Return
1 October 1997 View
Accounts With Accounts Type Full
Accounts
26 September 1997 View
Legacy
Accounts
22 May 1997 View
Legacy
Mortgage
9 October 1996 View
Legacy
Officers
9 September 1996 View
Legacy
Annual Return
18 August 1996 View
Legacy
Mortgage
15 August 1996 View
Legacy
Capital
7 August 1996 View
Resolution
Resolution
7 August 1996 View
Legacy
Capital
7 August 1996 View
Legacy
Capital
7 August 1996 View
Resolution
Resolution
7 August 1996 View
Resolution
Resolution
7 August 1996 View
Resolution
Resolution
7 August 1996 View
Accounts With Accounts Type Full
Accounts
23 July 1996 View
Legacy
Mortgage
4 July 1996 View
Legacy
Officers
11 March 1996 View
Accounts With Accounts Type Full
Accounts
20 October 1995 View
Legacy
Annual Return
19 September 1995 View
Legacy
Mortgage
5 August 1995 View
Legacy
Mortgage
5 August 1995 View
Legacy
Mortgage
5 August 1995 View
Legacy
Mortgage
5 August 1995 View
Legacy
Mortgage
5 August 1995 View
Legacy
Mortgage
5 August 1995 View
Legacy
Mortgage
5 August 1995 View
Legacy
Mortgage
5 August 1995 View
Legacy
Mortgage
5 August 1995 View
Legacy
Mortgage
5 August 1995 View
Legacy
Mortgage
5 August 1995 View
Legacy
Mortgage
5 August 1995 View
Legacy
Mortgage
5 August 1995 View
Legacy
Mortgage
28 July 1995 View
Legacy
Mortgage
28 July 1995 View
Legacy
Officers
27 July 1995 View
Resolution
Resolution
13 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
4 October 1994 View
Legacy
Mortgage
22 November 1993 View
Legacy
Mortgage
22 November 1993 View
Accounts With Accounts Type Medium
Accounts
17 September 1993 View
Legacy
Annual Return
10 August 1993 View
Resolution
Resolution
13 July 1993 View
Resolution
Resolution
13 July 1993 View
Resolution
Resolution
13 July 1993 View
Resolution
Resolution
13 July 1993 View
Auditors Resignation Company
Auditors
19 January 1993 View
Accounts With Accounts Type Full
Accounts
6 November 1992 View
Legacy
Annual Return
29 October 1992 View
Legacy
Mortgage
16 September 1992 View
Legacy
Mortgage
10 September 1992 View
Legacy
Mortgage
10 September 1992 View
Legacy
Mortgage
1 September 1992 View
Legacy
Mortgage
1 September 1992 View
Resolution
Resolution
28 July 1992 View
Resolution
Resolution
11 June 1992 View
Legacy
Officers
2 April 1992 View
Legacy
Officers
2 April 1992 View
Legacy
Address
26 February 1992 View
Legacy
Annual Return
31 October 1991 View
Accounts With Accounts Type Full
Accounts
5 September 1991 View
Legacy
Officers
5 September 1991 View
Legacy
Annual Return
13 August 1991 View
Legacy
Mortgage
12 March 1991 View
Legacy
Mortgage
30 July 1990 View
Legacy
Annual Return
10 July 1990 View
Accounts With Accounts Type Full
Accounts
10 July 1990 View
Legacy
Officers
9 July 1990 View
Legacy
Officers
10 April 1990 View
Legacy
Accounts
23 February 1990 View
Legacy
Officers
4 January 1990 View
Legacy
Mortgage
11 November 1989 View
Legacy
Mortgage
11 November 1989 View
Legacy
Mortgage
5 October 1989 View
Legacy
Mortgage
5 October 1989 View
Legacy
Mortgage
5 October 1989 View
Legacy
Mortgage
5 October 1989 View
Legacy
Mortgage
21 July 1989 View
Legacy
Mortgage
21 July 1989 View
Accounts With Accounts Type Full
Accounts
3 May 1989 View
Legacy
Officers
3 May 1989 View
Legacy
Annual Return
3 May 1989 View
Legacy
Accounts
24 February 1989 View
Legacy
Address
13 December 1988 View
Legacy
Mortgage
10 November 1988 View
Legacy
Mortgage
3 November 1988 View
Legacy
Mortgage
3 November 1988 View
Legacy
Mortgage
3 November 1988 View
Legacy
Accounts
9 May 1988 View
Accounts With Accounts Type Full
Accounts
7 March 1988 View
Legacy
Annual Return
10 February 1988 View
Accounts With Accounts Type Full
Accounts
2 June 1987 View
Legacy
Annual Return
7 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
24 May 1986 View
Accounts With Made Up Date
Accounts
9 February 1985 View
Accounts With Made Up Date
Accounts
11 October 1983 View
Accounts With Made Up Date
Accounts
22 January 1983 View
Accounts With Made Up Date
Accounts
13 November 1981 View
Accounts With Made Up Date
Accounts
15 September 1980 View
Accounts With Made Up Date
Accounts
18 July 1979 View
Accounts With Made Up Date
Accounts
12 July 1978 View
Accounts With Made Up Date
Accounts
5 September 1977 View
Accounts With Made Up Date
Accounts
28 September 1976 View
Accounts With Made Up Date
Accounts
8 July 1975 View
Accounts With Made Up Date
Accounts
6 August 1974 View
Accounts With Made Up Date
Accounts
6 August 1973 View
Incorporation Company
Incorporation
1 May 1961 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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