CLEMENT CLARKE INTERNATIONAL LIMITED
CYNON VALLEY BUSINESS PARK, CWM CYNON BUSINESS PARK, MOUNTAIN ASH CF45 4ER- Active
- Private Limited Company
- Company No. 00377748
- Last Updated: 01 Mar 2024
Company Profile
CLEMENT CLARKE INTERNATIONAL LIMITED was incorporated on Friday, December 11, 1942 as a Private Limited Company with registered address in MOUNTAIN ASH. CLEMENT CLARKE INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Manufacture of medical and dental instruments and supplies. This Private Limited Company has been operating for 82 years 2 months and 12 days.
| Name | CLEMENT CLARKE INTERNATIONAL LIMITED |
|---|---|
| Company number | 00377748 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 1942 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CYNON VALLEY BUSINESS PARK CWM CYNON BUSINESS PARK MOUNTAIN ASH CF45 4ER |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Flexicare (Group) Limited Cwm Cynon Business Park, CF45 4ER |
Dates: Friday, December 23, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christoph Peter Haag Nationality: Swiss |
Dates: Thursday, March 1, 2018 - Thursday, March 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Haag-Streit Uk Limited Harlow, CM20 2TT |
Dates: Wednesday, April 6, 2016 - Wednesday, May 31, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-176 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| CLEMENT CLARKE INTERNATIONAL LIMITED | 11 Dec 1942 |