Clermont Consultants (Uk) Limited

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Company number
03304296
Status
Active
Registered address
Regent House Allum Gate, Theobald Street, Borehamwood, Hertfordshire, Wd6 4rs
Incorporated
20 January 1997
Country
United Kingdom
Company type
Private Limited Company
SIC codes
70229

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Anderson, Mark
    Director
    Nationality: British · Residence: England · Appointed: 2023-05-19
    • Mark ANDERSONOfficer, appointed 2023-05-19
  • Chesler, Martin David
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2005-04-15
    • Martin David CHESLEROfficer, appointed 2013-12-24
    • Martin David CHESLEROfficer, appointed 2013-07-09
    • Martin David CHESLEROfficer, appointed 2012-10-30
  • Goodman, Elliot Simon
    Director
    Nationality: British · Residence: England · Appointed: 2023-05-24
    • Elliot Simon GOODMANOfficer, appointed 2026-07-04
    • Elliot Simon GOODMANOfficer, appointed 2025-04-10
    • Elliot Simon GOODMANOfficer, appointed 2024-09-02
  • Shapshak, Sharon
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2013-01-01
    • Sharon SHAPSHAKOfficer, appointed 2023-10-11
    • Sharon SHAPSHAKOfficer, appointed 2023-07-12
    • Sharon SHAPSHAKOfficer, appointed 2023-03-14
  • Kay, Allan Howard
    Secretary
    Nationality: British · Appointed: 1997-01-20 · Resigned: 2006-08-15
    • Allan Howard KAYOfficer, appointed 2026-04-08
    • Allan Howard KAYOfficer, appointed 2020-09-01
    • Allan Howard KAYOfficer, appointed 2020-09-01

Filing History

  • accounts-with-accounts-type-small
    Date: 2025-09-27 · Type: AA
  • second-filing-of-confirmation-statement-with-made-up-date
    Date: 2025-09-19 · Type: RP04CS01
  • confirmation-statement-with-updates
    Date: 2025-09-17 · Type: CS01
  • confirmation-statement-with-no-updates
    Date: 2025-01-30 · Type: CS01
  • accounts-with-accounts-type-small
    Date: 2024-09-27 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-01-26 · Type: CS01
  • accounts-with-accounts-type-small
    Date: 2023-09-24 · Type: AA
  • appoint-person-director-company-with-name-date
    Date: 2023-06-01 · Type: AP01

PSC / Beneficial Ownership

  • Susan Nestadt
    significant-influence-or-control-as-trust · Notified 2020-10-13
  • Sandra Tabatznik
    significant-influence-or-control-as-trust · Notified 2020-10-13
  • Mr Carl Hermann Konrad Friedlaender
    significant-influence-or-control-as-trust · Notified 2020-10-13
  • Russell Clark
    significant-influence-or-control-as-trust · Notified 2020-10-13
  • Mr Russell Clark
    significant-influence-or-control-as-trust · Notified 2019-12-18 · Ceased 2020-10-13
  • Mr Carl Hermann Konrad Friedlaender
    significant-influence-or-control-as-trust · Notified 2019-12-18 · Ceased 2020-10-13

Previous Company Names

  • BENTLEY AGENCIES LIMITED
    Effective from 1997-01-20 · Ceased 2001-01-23

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Sanctions

Included in full report.

PEP Screening

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Director History

5 director records on file · 4 active · 1 resigned · 73 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

CLERMONT CONSULTANTS (UK) LIMITED - UK Company Risk Report