Clement Clarke International Limited

Company Name	Clement Clarke International Limited
Company Status	Active
Company Number	00377748
Category	Private Limited Company
Incorporation Date	11 December 1942(78 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 3340	Manufacture optical, photographic etc. equipment
SIC 32500	Manufacture of medical and dental instruments and supplies

Directors

Secretary Name	Stephen David Jacobs
Nationality	British
Status	Current
Appointed	27 June 2008(65 years, 7 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Correspondence Address	Edinburgh Way Harlow Essex CM20 2TT

Director Name	Mr Justin Evans
Date of Birth	March 1975 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 June 2019(76 years, 6 months after company formation)
Appointment Duration	2 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Edinburgh Way Harlow Essex CM20 2TT

Director Name	Mr Thomas Bernhard
Date of Birth	December 1965 (Born 55 years ago)
Nationality	Swiss
Status	Current
Appointed	01 January 2021(78 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks
Role	CEO
Country of Residence	Switzerland
Correspondence Address	Edinburgh Way Harlow Essex CM20 2TT

Director Name	Mr Patrik Max Richard
Date of Birth	March 1961 (Born 60 years ago)
Nationality	Swiss
Status	Current
Appointed	01 January 2021(78 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks
Role	General Counsel
Country of Residence	Switzerland
Correspondence Address	Edinburgh Way Harlow Essex CM20 2TT

Director Name	Mr Paul Burchett
Date of Birth	December 1958 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(48 years, 8 months after company formation)
Appointment Duration	7 years (resigned 31 July 1998)
Role	Financial Director
Correspondence Address	6 Hawthorns Riddings Lane Harlow Essex CM18 7HT

Director Name	Mr John Peter McNaughton
Date of Birth	April 1945 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(48 years, 8 months after company formation)
Appointment Duration	9 years, 2 months (resigned 12 October 2000)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	72 Kingsland Harlow Essex CM18 6XL

Director Name	Mr Walter Neidhart
Date of Birth	October 1929 (Born 92 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 August 1991(48 years, 8 months after company formation)
Appointment Duration	2 years (resigned 02 August 1993)
Role	Company Director
Correspondence Address	Herrenwaeldlirain 7 Ch 3063 Bollingen Foreign

Director Name	Brian West
Date of Birth	August 1937 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(48 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 14 September 1995)
Role	Sales And Marketing Director
Correspondence Address	39 Kingshurst Road London SE12 9LD

Director Name	Mr Brian Donald Woodcock
Date of Birth	July 1948 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(48 years, 8 months after company formation)
Appointment Duration	16 years, 9 months (resigned 06 May 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	Brook Farm Station Road Colne Engaine Colchester Essex CO6 2ES

Director Name	Walter Inabnit
Date of Birth	July 1945 (Born 76 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 August 1991(48 years, 8 months after company formation)
Appointment Duration	26 years, 7 months (resigned 28 February 2018)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Edinburgh Way Harlow Essex CM20 2TT

Secretary Name	Mr Paul Burchett
Nationality	British
Status	Resigned
Appointed	01 August 1991(48 years, 8 months after company formation)
Appointment Duration	7 years (resigned 31 July 1998)
Role	Company Director
Correspondence Address	6 Hawthorns Riddings Lane Harlow Essex CM18 7HT

Director Name	Ian Roy Deacon
Date of Birth	December 1959 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1994(51 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 January 1996)
Role	Manufacturing Director
Correspondence Address	87 Carvers Croft Woolmer Green Knebworth Hertfordshire SG3 6LX

Secretary Name	Roger George Risby Bethel
Nationality	British
Status	Resigned
Appointed	31 July 1998(55 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (resigned 27 June 2008)
Role	Company Director
Correspondence Address	11 Brampton Close Barton Seagrave Kettering Northamptonshire NN15 6QQ

Director Name	Mr David Charles Wright
Date of Birth	March 1947 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1999(56 years, 4 months after company formation)
Appointment Duration	14 years, 2 months (resigned 30 June 2013)
Role	Manufacturing Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands Church Road Brightlingsea Essex CO7 0QT

Director Name	Mr Mark Jeremy Sanders
Date of Birth	January 1957 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(68 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 May 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	Edinburgh Way Harlow Essex CM20 2TT

Director Name	Mr Peter Demarmels
Date of Birth	October 1977 (Born 44 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 March 2018(75 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 November 2019)
Role	Head Of Corporate Development
Country of Residence	Switzerland
Correspondence Address	Edinburgh Way Harlow Essex CM20 2TT

Director Name	Mr RenÉ Ott
Date of Birth	March 1956 (Born 65 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 March 2018(75 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2020)
Role	CEO
Country of Residence	Switzerland
Correspondence Address	Edinburgh Way Harlow Essex CM20 2TT

Director Name	Mr Stefan BÜChler
Date of Birth	April 1977 (Born 44 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 January 2020(77 years, 1 month after company formation)
Appointment Duration	11 months (resigned 30 November 2020)
Role	Cfo (Haag Streit Holding Ag)
Country of Residence	Switzerland
Correspondence Address	Edinburgh Way Harlow Essex CM20 2TT

Contact

Website	clement-clarke.com
Telephone	01279 414969
Telephone region	Bishops Stortford

Location

Registered Address	Edinburgh Way Harlow Essex CM20 2TT
Region	East of England
Constituency	Harlow
County	Essex
Ward	Mark Hall
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

800k at £0.1	Clement Clarke Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£8,616,260
Gross Profit	£3,571,943
Net Worth	-£1,618,578
Cash	£50,697
Current Liabilities	£6,296,287

Accounts

Latest Accounts	31 December 2020 (9 months, 3 weeks ago)
Next Accounts Due	30 September 2022 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 March 2021 (6 months, 3 weeks ago)
Next Return Due	14 April 2022 (5 months, 3 weeks from now)

Charges

24 July 2003	Delivered on: 5 August 2003 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
24 September 1997	Delivered on: 3 October 1997 Satisfied on: 5 April 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
12 March 1997	Delivered on: 19 March 1997 Satisfied on: 5 April 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Medix house, catthorpe, lutterworth, leicestershire title number lt 257268. Fully Satisfied
14 November 1996	Delivered on: 22 November 1996 Satisfied on: 1 July 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Airmed house edinburgh way harlow essex t/no ex 291610. Fully Satisfied

Filing History

20 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
4 January 2021	Appointment of Mr Thomas Bernhard as a director on 1 January 2021 (2 pages)
4 January 2021	Appointment of Mr Patrik Max Richard as a director on 1 January 2021 (2 pages)
4 January 2021	Termination of appointment of René Ott as a director on 31 December 2020 (1 page)
11 December 2020	Termination of appointment of Stefan Büchler as a director on 30 November 2020 (1 page)
8 June 2020	Full accounts made up to 31 December 2019 (34 pages)
7 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
3 January 2020	Appointment of Mr Stefan Büchler as a director on 1 January 2020 (2 pages)
13 December 2019	Termination of appointment of Peter Demarmels as a director on 30 November 2019 (1 page)
10 October 2019	Full accounts made up to 31 December 2018 (34 pages)
10 June 2019	Appointment of Mr Justin Evans as a director on 1 June 2019 (2 pages)
10 June 2019	Termination of appointment of Mark Jeremy Sanders as a director on 31 May 2019 (1 page)
16 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
8 May 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
4 May 2018	Cessation of Christoph Peter Haag as a person with significant control on 1 March 2018 (1 page)
4 May 2018	Cessation of Christoph Peter Haag as a person with significant control on 1 March 2018 (1 page)
25 April 2018	Notification of Christoph Peter Haag as a person with significant control on 1 March 2018 (2 pages)
25 April 2018	Notification of Christoph Peter Haag as a person with significant control on 1 March 2018 (2 pages)
24 April 2018	Notification of Christoph Peter Haag as a person with significant control on 1 March 2018 (2 pages)
24 April 2018	Notification of Christoph Peter Haag as a person with significant control on 1 March 2018 (2 pages)
23 April 2018	Accounts for a small company made up to 31 December 2017 (29 pages)
13 April 2018	Appointment of Mr Peter Demarmels as a director on 1 March 2018 (2 pages)
11 April 2018	Appointment of Mr René Ott as a director on 1 March 2018 (2 pages)
22 March 2018	Termination of appointment of Walter Inabnit as a director on 28 February 2018 (1 page)
6 June 2017	Accounts for a small company made up to 31 December 2016 (26 pages)
6 June 2017	Accounts for a small company made up to 31 December 2016 (26 pages)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
10 June 2016	Full accounts made up to 31 December 2015 (25 pages)
10 June 2016	Full accounts made up to 31 December 2015 (25 pages)
28 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 100,000 (4 pages)
28 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 100,000 (4 pages)
27 April 2016	Director's details changed for Director Walter Inabnit on 30 March 2016 (2 pages)
27 April 2016	Director's details changed for Director Walter Inabnit on 30 March 2016 (2 pages)
22 June 2015	Full accounts made up to 31 December 2014 (21 pages)
22 June 2015	Full accounts made up to 31 December 2014 (21 pages)
1 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 100,000 (4 pages)
1 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 100,000 (4 pages)
29 April 2015	Director's details changed for Director Walter Inabnit on 28 April 2015 (2 pages)
29 April 2015	Director's details changed for Director Walter Inabnit on 28 April 2015 (2 pages)
11 June 2014	Full accounts made up to 31 December 2013 (21 pages)
11 June 2014	Full accounts made up to 31 December 2013 (21 pages)
9 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100,000 (4 pages)
9 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100,000 (4 pages)
8 January 2014	Termination of appointment of David Wright as a director (1 page)
8 January 2014	Termination of appointment of David Wright as a director (1 page)
19 July 2013	Full accounts made up to 31 December 2012 (23 pages)
19 July 2013	Full accounts made up to 31 December 2012 (23 pages)
25 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
25 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
10 August 2012	Full accounts made up to 31 December 2011 (24 pages)
10 August 2012	Full accounts made up to 31 December 2011 (24 pages)
27 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
27 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
25 April 2012	Secretary's details changed for Stephen David Jacobs on 19 November 2011 (1 page)
25 April 2012	Secretary's details changed for Stephen David Jacobs on 19 November 2011 (1 page)
11 August 2011	Full accounts made up to 31 December 2010 (22 pages)
11 August 2011	Full accounts made up to 31 December 2010 (22 pages)
19 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
19 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
8 February 2011	Appointment of Mr Mark Sanders as a director (2 pages)
8 February 2011	Appointment of Mr Mark Sanders as a director (2 pages)
4 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Secretary's details changed for Stephen David Jacobs on 26 May 2010 (1 page)
4 June 2010	Director's details changed for David Charles Wright on 26 May 2010 (2 pages)
4 June 2010	Full accounts made up to 31 December 2009 (23 pages)
4 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Secretary's details changed for Stephen David Jacobs on 26 May 2010 (1 page)
4 June 2010	Director's details changed for David Charles Wright on 26 May 2010 (2 pages)
4 June 2010	Full accounts made up to 31 December 2009 (23 pages)
12 May 2010	Statement of company's objects (2 pages)
12 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
12 May 2010	Statement of company's objects (2 pages)
12 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
2 July 2009	Return made up to 26/05/09; full list of members (3 pages)
2 July 2009	Secretary's change of particulars / stephen jacobs / 25/05/2009 (1 page)
2 July 2009	Return made up to 26/05/09; full list of members (3 pages)
2 July 2009	Secretary's change of particulars / stephen jacobs / 25/05/2009 (1 page)
26 June 2009	Full accounts made up to 31 December 2008 (27 pages)
26 June 2009	Full accounts made up to 31 December 2008 (27 pages)
6 August 2008	Full accounts made up to 31 December 2007 (25 pages)
6 August 2008	Full accounts made up to 31 December 2007 (25 pages)
3 July 2008	Secretary appointed stephen david jacobs (1 page)
3 July 2008	Secretary appointed stephen david jacobs (1 page)
30 June 2008	Appointment terminated secretary roger bethel (1 page)
30 June 2008	Appointment terminated secretary roger bethel (1 page)
24 June 2008	Return made up to 26/05/08; full list of members (3 pages)
24 June 2008	Return made up to 26/05/08; full list of members (3 pages)
8 May 2008	Appointment terminated director brian woodcock (1 page)
8 May 2008	Appointment terminated director brian woodcock (1 page)
9 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
9 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
9 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
9 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
24 July 2007	Amended full accounts made up to 31 December 2005 (26 pages)
24 July 2007	Amended full accounts made up to 31 December 2005 (26 pages)
3 July 2007	Full accounts made up to 31 December 2006 (26 pages)
3 July 2007	Full accounts made up to 31 December 2006 (26 pages)
1 June 2007	Return made up to 26/05/07; full list of members (2 pages)
1 June 2007	Return made up to 26/05/07; full list of members (2 pages)
3 July 2006	Return made up to 26/05/06; full list of members (7 pages)
3 July 2006	Return made up to 26/05/06; full list of members (7 pages)
13 June 2006	Full accounts made up to 31 December 2005 (23 pages)
13 June 2006	Full accounts made up to 31 December 2005 (23 pages)
31 August 2005	Full accounts made up to 31 December 2004 (24 pages)
31 August 2005	Full accounts made up to 31 December 2004 (24 pages)
17 June 2005	Return made up to 26/05/05; full list of members (7 pages)
17 June 2005	Return made up to 26/05/05; full list of members (7 pages)
2 August 2004	Full accounts made up to 31 December 2003 (24 pages)
2 August 2004	Full accounts made up to 31 December 2003 (24 pages)
2 June 2004	Return made up to 26/05/04; full list of members (7 pages)
2 June 2004	Return made up to 26/05/04; full list of members (7 pages)
5 August 2003	Particulars of mortgage/charge (4 pages)
5 August 2003	Particulars of mortgage/charge (4 pages)
5 July 2003	Full accounts made up to 31 December 2002 (21 pages)
5 July 2003	Full accounts made up to 31 December 2002 (21 pages)
15 June 2003	Return made up to 26/05/03; no change of members (7 pages)
15 June 2003	Return made up to 26/05/03; no change of members (7 pages)
22 August 2002	Full accounts made up to 31 December 2001 (20 pages)
22 August 2002	Full accounts made up to 31 December 2001 (20 pages)
15 June 2002	Return made up to 26/05/02; no change of members (7 pages)
15 June 2002	Return made up to 26/05/02; no change of members (7 pages)
22 August 2001	Full accounts made up to 31 December 2000 (22 pages)
22 August 2001	Full accounts made up to 31 December 2000 (22 pages)
24 July 2001	Return made up to 26/05/01; full list of members; amend (8 pages)
24 July 2001	Return made up to 26/05/01; full list of members; amend (8 pages)
18 June 2001	Return made up to 26/05/01; full list of members (6 pages)
18 June 2001	Return made up to 26/05/01; full list of members (6 pages)
21 November 2000	Director resigned (1 page)
21 November 2000	Director resigned (1 page)
30 June 2000	Full accounts made up to 31 December 1999 (22 pages)
30 June 2000	Full accounts made up to 31 December 1999 (22 pages)
7 June 2000	Return made up to 26/05/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 June 2000	Return made up to 26/05/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 September 1999	Full accounts made up to 31 December 1998 (22 pages)
15 September 1999	Full accounts made up to 31 December 1998 (22 pages)
20 July 1999	Return made up to 26/05/99; no change of members (4 pages)
20 July 1999	Return made up to 26/05/99; no change of members (4 pages)
15 April 1999	New director appointed (2 pages)
15 April 1999	New director appointed (2 pages)
18 September 1998	Full accounts made up to 31 December 1997 (23 pages)
18 September 1998	Full accounts made up to 31 December 1997 (23 pages)
10 August 1998	Secretary resigned;director resigned (1 page)
10 August 1998	New secretary appointed (2 pages)
10 August 1998	Secretary resigned;director resigned (1 page)
10 August 1998	New secretary appointed (2 pages)
29 July 1998	Auditor's resignation (1 page)
29 July 1998	Auditor's resignation (1 page)
1 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
1 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
29 June 1998	Return made up to 26/05/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
29 June 1998	Return made up to 26/05/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
3 October 1997	Particulars of mortgage/charge (3 pages)
3 October 1997	Particulars of mortgage/charge (3 pages)
23 July 1997	Full accounts made up to 31 December 1996 (23 pages)
23 July 1997	Full accounts made up to 31 December 1996 (23 pages)
9 June 1997	Return made up to 26/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
9 June 1997	Return made up to 26/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
19 March 1997	Particulars of mortgage/charge (3 pages)
19 March 1997	Particulars of mortgage/charge (3 pages)
22 November 1996	Particulars of mortgage/charge (3 pages)
22 November 1996	Particulars of mortgage/charge (3 pages)
24 September 1996	Full accounts made up to 31 December 1995 (23 pages)
24 September 1996	Full accounts made up to 31 December 1995 (23 pages)
10 June 1996	Return made up to 26/05/96; no change of members 363(287) ‐ Registered office changed on 10/06/96 (4 pages)
10 June 1996	Return made up to 26/05/96; no change of members 363(287) ‐ Registered office changed on 10/06/96 (4 pages)
14 February 1996	Director resigned (2 pages)
14 February 1996	Director resigned (2 pages)
2 October 1995	Director resigned (2 pages)
2 October 1995	Director resigned (2 pages)
12 June 1995	Full accounts made up to 31 December 1994 (23 pages)
12 June 1995	Return made up to 26/05/95; full list of members (8 pages)
12 June 1995	Full accounts made up to 31 December 1994 (23 pages)
12 June 1995	Return made up to 26/05/95; full list of members (8 pages)
11 May 1991	Registered office changed on 11/05/91 from: 11-13 west gate harlow essex CM20 1JY (1 page)
11 May 1991	Registered office changed on 11/05/91 from: 11-13 west gate harlow essex CM20 1JY (1 page)
21 November 1990	Full accounts made up to 31 March 1990 (19 pages)
21 November 1990	Full accounts made up to 31 March 1990 (19 pages)
29 March 1988	Memorandum and Articles of Association (7 pages)
29 March 1988	Memorandum and Articles of Association (7 pages)
11 December 1942	Certificate of incorporation (1 page)
11 December 1942	Certificate of incorporation (1 page)

Clement Clarke International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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