Menna Overview
Here’s a quick overview of CLEMENT CLARKE INTERNATIONAL LIMITED 👀 — a Mountain Ash based business that started in 1942.
CLEMENT CLARKE INTERNATIONAL LIMITED
- Company statusactive
- Company No00377748
- Age83 years 7 months Incorporated 11 December 1942
- Officers2
Address
Cynon Valley Business Park, Cwm Cynon Business Park, Mountain Ash, CF45 4ER, Wales
CLEMENT CLARKE INTERNATIONAL LIMITED is an active company incorporated on 11 December 1942 and based in Mountain Ash, Wales. The company was registered 84 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32500 Manufacture of medical and dental instruments and supplies
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
11 Months Ago on 14 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 22 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 01 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 01 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 05 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 May 2024
Confirmation Statement With Updates
2 Years Ago on 26 Apr 2024
Auditors Resignation Company
2 Years Ago on 08 Dec 2023
Change Account Reference Date Company Current Shortened
2 Years Ago on 11 Oct 2023
Accounts With Accounts Type Small
2 Years Ago on 05 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 26 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 14 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 14 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 25 May 2023
Capital Allotment Shares
3 Years Ago on 23 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 06 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 06 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jan 2023
Termination Director Company With Name Termination Date
4 Years Ago on 11 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 11 Jul 2022
Accounts With Accounts Type Small
4 Years Ago on 10 May 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, Marc Peter | director | Feb 1980 | 01 May 2024 |
| POORMAND, Khashayar | director | Feb 1978 | 23 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Flexicare (Group) Limited | 23 Dec 2022 | |
| Mr Christoph Peter Haag | Apr 1958 | 01 Mar 2018 |
| Haag-Streit Uk Limited | 06 Apr 2016 |
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DAVIES, Marc Peter, POORMAND, Ghassem, Dr are mutual persons.
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BURCHETT, Paul are mutual persons.
BURCHETT, Paul, WOODCOCK, Brian Donald, WRIGHT, David Charles are mutual persons.
INABNIT, Walter, Director, WOODCOCK, Brian Donald are mutual persons.
MCNAUGHTON, John Peter are mutual persons.
POORMAND, Ghassem, Dr are mutual persons.
POORMAND, Ghassem, Dr are mutual persons.
SANDERS, Mark Jeremy are mutual persons.
SANDERS, Mark Jeremy are mutual persons.
SANDERS, Mark Jeremy, WOODCOCK, Brian Donald, WRIGHT, David Charles are mutual persons.
SANDERS, Mark Jeremy are mutual persons.
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Menna Overview
Here’s a quick overview of CLEMENT CLARKE INTERNATIONAL LIMITED 👀 — a Mountain Ash based business that started in 1942.