CLEMENT CLARKE INTERNATIONAL LIMITED

Active - Accounts Filed

General Information

NAME
CLEMENT CLARKE INTERNATIONAL LIMITED

COMPANY NUMBER
00377748

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
32500 - Manufacture of medical and dental instruments and supplies

INCORPORATION DATE
11/12/1942 (81 years and 11 months old)

WEBSITE
http://haag-streit.com

CONFIRMATION STATEMENT MADE UP TO
31/03/2024

ACCOUNTS MADE UP TO
30/11/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

CYNON VALLEY BUSINESS PARK, CWM CYNON BUSINESS PARK
MOUNTAIN ASH
CF45 4ER

Telephone: 01279414969
TPS: No

TRADING ADDRESSES

Cynon Valley Business Park
Cwm Cynon Business Park
Mountain Ash
CF45 4ER
CF45 4ER

Unit C
Woodside Industrial Estate
Dunmow Road
Bishops Stortford, Hertfordshire
CM23 5RG

Telephone: 414969

Credit Risk Overview

Want to learn more about CLEMENT CLARKE INTERNATIONAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.6M

142.74%

NET WORTH

£3.9M

18.73%

TOTAL LIABILITIES

£376.2k

66.55%

NET ASSETS

£3.9M

18.73%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CLEMENT CLARKE (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
CLEMENT CLARKE INTERNATIONAL LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/11/2024	Event: Ghassem Poormand (912981230) has left the board
Date: 26/11/2024	Event: Justin Evans (925931170) has left the board
Date: 10/09/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CLEMENT CLARKE INTERNATIONAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CLEMENT CLARKE INTERNATIONAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CLEMENT CLARKE INTERNATIONAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.6M

142.74%

NET WORTH

£3.9M

18.73%

TOTAL LIABILITIES

£376.2k

66.55%

NET ASSETS

£3.9M

18.73%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FLEXICARE (GROUP) LIMITED	Owned: 100.00 %	Shares: 1,000,000	Price per share: £1.00	Total Value: £1,000,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Khashayar Poormand 23/12/2022 - Present (1 years and 11 months) Born in Feb 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Marc Peter Davies 01/05/2024 - Present (7 months) Born in Feb 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 4 Past: 6	View Report
Jeremy Meachem Briggs 01/08/1989 - 01/08/1989 (0 months) Born in Mar 1937	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report
George Elliott Babb 01/08/1989 - 01/08/1989 (0 months) Born in May 1926	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
John Peter McNaughton 01/08/1991 - 12/10/2000 (9 years and 2 months) Born in Apr 1945	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
METALL ZUG AG	N/A	N/A
HAAG STREIT HOLDING AG	N/A	N/A
CLEMENT CLARKE (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
CLEMENT CLARKE INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
CLEMENT CLARKE PENSION TRUSTEES LIMITED	Non-Trading	View Report
CLEMENT CLARKE PENSION TRUSTEES LIMITED	Non-Trading	View Report
HAAG-STREIT UK LIMITED	Company is dissolved	View Report
LIFECARE HOSPITAL SUPPLIES LIMITED	Company is dissolved	View Report
MEDIX GROUP LIMITED	Company is dissolved	View Report
MEDIX LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 26/11/2024	Event: Ghassem Poormand (912981230) has left the board
Date: 26/11/2024	Event: Justin Evans (925931170) has left the board
Date: 10/09/2024	Event: New Accounts filed
Date: 13/05/2024	Event: New Board Member Marc Peter Davies (924033907) Appointed
Date: 01/05/2024	Event: New Confirmation Statement filed
Date: 12/10/2023	Event: New Accounts filed
Date: 31/05/2023	Event: New Confirmation Statement filed
Date: 10/01/2023	Event: New Board Member Ghassem Poormand (912981230) Appointed
Date: 10/01/2023	Event: Guerino Ostacchini (929114843) has left the board
Date: 10/01/2023	Event: New Board Member Khashayar Poormand (928209861) Appointed
Date: 13/07/2022	Event: Patrik Max Richard (927813330) has left the board
Date: 13/07/2022	Event: Thomas Bernhard (927813321) has left the board
Date: 14/05/2022	Event: New Confirmation Statement filed
Date: 14/05/2022	Event: New Accounts filed
Date: 02/02/2022	Event: Stephen David Jacobs (913158307) has left the board
Date: 11/01/2022	Event: New Board Member Guerino Ostacchini (929114843) Appointed
Date: 24/04/2021	Event: New Confirmation Statement filed
Date: 13/01/2021	Event: New Board Member Patrik Max Richard (927813330) Appointed
Date: 13/01/2021	Event: New Board Member Thomas Bernhard (927813321) Appointed
Date: 06/01/2021	Event: New Board Member Thomas Bernhard (927813541) Appointed
Date: 06/01/2021	Event: New Board Member Patrik Max Richard (927813505) Appointed
Date: 15/12/2020	Event: New Confirmation Statement filed
Date: 12/06/2020	Event: New Accounts filed
Date: 24/04/2020	Event: New Confirmation Statement filed
Date: 14/01/2020	Event: New Board Member Stefan Buchler (926575898) Appointed
Date: 14/01/2020	Event: Stefan Buchler (926574929) has left the board
Date: 07/01/2020	Event: New Board Member Stefan Buchler (926574929) Appointed
Date: 17/12/2019	Event: Peter Demarmels (924525899) has left the board
Date: 16/10/2019	Event: New Accounts filed
Date: 12/06/2019	Event: Mark Jeremy Sanders (908542938) has left the board
Date: 12/06/2019	Event: New Board Member Justin Evans (925931170) Appointed
Date: 19/04/2019	Event: New Confirmation Statement filed
Date: 14/05/2018	Event: New Confirmation Statement filed
Date: 26/04/2018	Event: New Accounts filed
Date: 23/04/2018	Event: Peter Demarmels (924528513) has left the board
Date: 23/04/2018	Event: New Board Member Peter Demarmels (924525899) Appointed
Date: 19/04/2018	Event: New Board Member Rene Ott (924510987) Appointed
Date: 19/04/2018	Event: Rene Ott (924516941) has left the board
Date: 17/04/2018	Event: New Board Member Peter Demarmels (924528513) Appointed
Date: 13/04/2018	Event: New Board Member Rene Ott (924516941) Appointed
Date: 26/03/2018	Event: Walter Inabnit (904422917) has left the board
Date: 13/06/2017	Event: New Accounts filed
Date: 18/04/2017	Event: New Confirmation Statement filed
Date: 03/11/2016	Event: New Accounts filed
Date: 03/05/2016	Event: New Confirmation Statement filed
Date: 10/11/2015	Event: New Accounts filed
Date: 06/05/2015	Event: New Confirmation Statement filed
Date: 16/06/2014	Event: New Accounts filed
Date: 14/04/2014	Event: New Confirmation Statement filed
Date: 10/01/2014	Event: David Charles Wright (910706139) has left the board

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CLEMENT CLARKE INTERNATIONAL LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.6M

£3.9M

£376.2k

£3.9M

People Overview

2

19

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.6M

£3.9M

£376.2k

£3.9M

Accounts

People Overview

2

19

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™