Company NameClement Clarke International Limited
Company StatusActive
Company Number00377748
CategoryPrivate Limited Company
Incorporation Date11 December 1942 (77 years, 10 months ago)

Business Activity

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

Directors

Secretary NameStephen David Jacobs
NationalityBritish
StatusCurrent
Appointed27 June 2008(65 years, 7 months after company formation)
Appointment Duration12 years, 3 months
RoleCompany Director
Correspondence AddressEdinburgh Way
Harlow
Essex
CM20 2TT
Director NameMr Mark Jeremy Sanders
Date of BirthJanuary 1957 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2011(68 years, 2 months after company formation)
Appointment Duration9 years, 8 months
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressEdinburgh Way
Harlow
Essex
CM20 2TT
Director NameMr Peter Demarmels
Date of BirthOctober 1977 (Born 43 years ago)
NationalitySwiss
StatusCurrent
Appointed01 March 2018(75 years, 3 months after company formation)
Appointment Duration2 years, 7 months
RoleHead Of Corporate Development
Country of ResidenceSwitzerland
Correspondence AddressEdinburgh Way
Harlow
Essex
CM20 2TT
Director NameMr RenÉ Ott
Date of BirthMarch 1956 (Born 64 years ago)
NationalitySwiss
StatusCurrent
Appointed01 March 2018(75 years, 3 months after company formation)
Appointment Duration2 years, 7 months
RoleCEO
Country of ResidenceSwitzerland
Correspondence AddressEdinburgh Way
Harlow
Essex
CM20 2TT
Director NameMr Justin Evans
Date of BirthMarch 1975 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2019(76 years, 6 months after company formation)
Appointment Duration1 year, 4 months
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressEdinburgh Way
Harlow
Essex
CM20 2TT
Director NameMr Stefan BÜChler
Date of BirthApril 1977 (Born 43 years ago)
NationalitySwiss
StatusCurrent
Appointed01 January 2020(77 years, 1 month after company formation)
Appointment Duration9 months
RoleCfo (Haag Streit Holding Ag)
Country of ResidenceSwitzerland
Correspondence AddressEdinburgh Way
Harlow
Essex
CM20 2TT
Director NameMr Paul Burchett
Date of BirthDecember 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1991(48 years, 8 months after company formation)
Appointment Duration7 years (resigned 31 July 1998)
RoleFinancial Director
Correspondence Address6 Hawthorns
Riddings Lane
Harlow
Essex
CM18 7HT
Director NameMr John Peter McNaughton
Date of BirthApril 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1991(48 years, 8 months after company formation)
Appointment Duration9 years, 2 months (resigned 12 October 2000)
RoleTechnical Director
Country of ResidenceUnited Kingdom
Correspondence Address72 Kingsland
Harlow
Essex
CM18 6XL
Director NameMr Walter Neidhart
Date of BirthOctober 1929 (Born 91 years ago)
NationalitySwiss
StatusResigned
Appointed01 August 1991(48 years, 8 months after company formation)
Appointment Duration2 years (resigned 02 August 1993)
RoleCompany Director
Correspondence AddressHerrenwaeldlirain 7
Ch 3063 Bollingen
Foreign
Director NameBrian West
Date of BirthAugust 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1991(48 years, 8 months after company formation)
Appointment Duration4 years, 1 month (resigned 14 September 1995)
RoleSales And Marketing Director
Correspondence Address39 Kingshurst Road
London
SE12 9LD
Director NameMr Brian Donald Woodcock
Date of BirthJuly 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1991(48 years, 8 months after company formation)
Appointment Duration16 years, 9 months (resigned 06 May 2008)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressBrook Farm
Station Road Colne Engaine
Colchester
Essex
CO6 2ES
Director NameWalter Inabnit
Date of BirthJuly 1945 (Born 75 years ago)
NationalitySwiss
StatusResigned
Appointed01 August 1991(48 years, 8 months after company formation)
Appointment Duration26 years, 7 months (resigned 28 February 2018)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence AddressEdinburgh Way
Harlow
Essex
CM20 2TT
Secretary NameMr Paul Burchett
NationalityBritish
StatusResigned
Appointed01 August 1991(48 years, 8 months after company formation)
Appointment Duration7 years (resigned 31 July 1998)
RoleCompany Director
Correspondence Address6 Hawthorns
Riddings Lane
Harlow
Essex
CM18 7HT
Director NameIan Roy Deacon
Date of BirthDecember 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed13 June 1994(51 years, 6 months after company formation)
Appointment Duration1 year, 7 months (resigned 19 January 1996)
RoleManufacturing Director
Correspondence Address87 Carvers Croft
Woolmer Green
Knebworth
Hertfordshire
SG3 6LX
Secretary NameRoger George Risby Bethel
NationalityBritish
StatusResigned
Appointed31 July 1998(55 years, 8 months after company formation)
Appointment Duration9 years, 11 months (resigned 27 June 2008)
RoleCompany Director
Correspondence Address11 Brampton Close
Barton Seagrave
Kettering
Northamptonshire
NN15 6QQ
Director NameMr David Charles Wright
Date of BirthMarch 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed12 April 1999(56 years, 4 months after company formation)
Appointment Duration14 years, 2 months (resigned 30 June 2013)
RoleManufacturing Director
Country of ResidenceUnited Kingdom
Correspondence AddressWoodlands Church Road
Brightlingsea
Essex
CO7 0QT
Director NameMr Mark Jeremy Sanders
Date of BirthJanuary 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2011(68 years, 2 months after company formation)
Appointment Duration8 years, 4 months (resigned 31 May 2019)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressEdinburgh Way
Harlow
Essex
CM20 2TT
Director NameMr Peter Demarmels
Date of BirthOctober 1977 (Born 43 years ago)
NationalitySwiss
StatusResigned
Appointed01 March 2018(75 years, 3 months after company formation)
Appointment Duration1 year, 9 months (resigned 30 November 2019)
RoleHead Of Corporate Development
Country of ResidenceSwitzerland
Correspondence AddressEdinburgh Way
Harlow
Essex
CM20 2TT

Contact

Websiteclement-clarke.com
Telephone01279 414969
Telephone regionBishops Stortford

Location

Registered AddressEdinburgh Way
Harlow
Essex
CM20 2TT
RegionEast of England
ConstituencyHarlow
CountyEssex
WardMark Hall
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Turnover£8,616,260
Gross Profit£3,571,943
Net Worth-£1,618,578
Cash£50,697
Current Liabilities£6,296,287

Accounts

Latest Accounts31 December 2019 (9 months ago)
Next Accounts Due30 September 2021 (12 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return31 March 2020 (6 months ago)
Next Return Due14 April 2021 (6 months, 2 weeks from now)

Charges

24 July 2003Delivered 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 1997Delivered 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 1997Delivered 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 1996Delivered 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

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