CL

CLEMENCE (UK) LIMITED

Active

Company number 02467337

Basildon · Incorporated 6 February 1990

2 Lords Court, Cricketers Way, Basildon, Essex, SS13 1SS

Last updated on 21 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

READYOPTION LIMITED · 6 February 1990 – 2 July 1992

Company overview

Incorporated on 6 February 1990 and registered in England and Wales, CLEMENCE (UK) LIMITED remains an active private limited company, now trading for 36 years. It changed its name from READYOPTION LIMITED on 6 February 1990. Its registered office is at 2 Lords Court, Cricketers Way, Basildon, Essex, SS13 1SS. Its principal activity is activities of head offices (SIC 70100).

Mrs Patricia Clemence is a person with significant control who holds 75-100% of the shares. The board consists of three British directors: CLEMENCE, Patricia Mary (appointed 11 May 2020), LANE, Andrew Herbert (appointed 11 May 2020) and NELSON, David Howard (appointed 11 May 2020). The company has been served by 15 former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent unaudited-abridged accounts, covering the period to 31 March 2025, on 18 December 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 18 March 2026. The next is due by 1 April 2027. 134 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 25 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
18 March 2026
Next due
1 April 2027
7 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ND
NELSON, David Howard
Director
11 May 2020
CP
CLEMENCE, Patricia Mary
Director
11 May 2020
LA
LANE, Andrew Herbert
Director
11 May 2020
PK
PILKINGTON, Katya
Secretary · Resigned
25 November 2018
PK
PILKINGTON, Katya
Director · Resigned
1 May 2015
CT
CLEMENCE, Terence John
Director · Resigned
5 December 2012
PJ
PINEY, John
Director · Resigned
28 October 2002
PK
PILKINGTON, Katya
Director · Resigned
28 February 2001
HB
HUGHES, Beryl Joyce
Director · Resigned
16 August 1996
DC
DANIELS, Christopher William
Director · Resigned
18 July 1995
AD
ALLEN, David Michael
Director · Resigned
18 July 1995
CT
CLEMENCE, Terence John
Director · Resigned
—
CP
CLEMENCE, Patricia
Director · Resigned
—

Persons with significant control

PS
Mrs Patricia Clemence
Born March 1942
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
25 March 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
18 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
19 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 December 2023 View
Change Account Reference Date Company Previous Extended
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
8 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 February 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
16 September 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
25 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2021 View
Termination Director Company With Name Termination Date
Officers
25 December 2020 View
Memorandum Articles
Incorporation
25 September 2020 View
Resolution
Resolution
25 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
18 August 2020 View
Termination Director Company With Name Termination Date
Officers
18 August 2020 View
Appoint Person Director Company With Name Date
Officers
20 May 2020 View
Appoint Person Director Company With Name Date
Officers
20 May 2020 View
Appoint Person Director Company With Name Date
Officers
20 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2019 View
Appoint Person Secretary Company With Name Date
Officers
29 November 2018 View
Termination Secretary Company With Name Termination Date
Officers
29 November 2018 View
Termination Director Company With Name Termination Date
Officers
29 November 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2015 View
Appoint Person Director Company With Name Date
Officers
30 July 2015 View
Appoint Person Director Company With Name Date
Officers
30 July 2015 View
Termination Director Company With Name Termination Date
Officers
13 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2013 View
Accounts With Accounts Type Group
Accounts
28 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2013 View
Appoint Person Director Company With Name
Officers
27 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2012 View
Legacy
Mortgage
6 December 2011 View
Accounts With Accounts Type Group
Accounts
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2011 View
Accounts With Accounts Type Group
Accounts
4 January 2011 View
Termination Director Company With Name
Officers
25 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2010 View
Accounts With Accounts Type Group
Accounts
5 December 2009 View
Legacy
Address
3 June 2009 View
Legacy
Annual Return
6 February 2009 View
Accounts With Accounts Type Full
Accounts
30 October 2008 View
Legacy
Address
2 May 2008 View
Legacy
Annual Return
28 February 2008 View
Accounts With Accounts Type Group
Accounts
25 October 2007 View
Legacy
Mortgage
28 June 2007 View
Accounts With Accounts Type Group
Accounts
14 May 2007 View
Legacy
Annual Return
21 February 2007 View
Legacy
Annual Return
10 February 2006 View
Accounts With Accounts Type Group
Accounts
19 September 2005 View
Legacy
Officers
10 February 2005 View
Legacy
Officers
10 February 2005 View
Legacy
Annual Return
7 February 2005 View
Accounts With Accounts Type Group
Accounts
1 November 2004 View
Gazette Filings Brought Up To Date
Gazette
27 July 2004 View
Accounts With Accounts Type Group
Accounts
27 July 2004 View
Legacy
Annual Return
21 July 2004 View
Gazette Notice Compulsary
Gazette
16 March 2004 View
Legacy
Officers
20 November 2002 View
Accounts With Accounts Type Group
Accounts
2 November 2002 View
Legacy
Annual Return
13 March 2002 View
Accounts With Accounts Type Group
Accounts
1 November 2001 View
Legacy
Officers
6 March 2001 View
Legacy
Officers
6 March 2001 View
Legacy
Officers
6 March 2001 View
Legacy
Officers
21 February 2001 View
Legacy
Annual Return
8 February 2001 View
Accounts With Accounts Type Full Group
Accounts
2 November 2000 View
Legacy
Address
1 September 2000 View
Legacy
Officers
1 September 2000 View
Legacy
Officers
13 June 2000 View
Legacy
Officers
8 June 2000 View
Legacy
Annual Return
12 April 2000 View
Accounts With Accounts Type Full Group
Accounts
15 July 1999 View
Legacy
Annual Return
3 February 1999 View
Accounts With Accounts Type Full Group
Accounts
23 October 1998 View
Legacy
Annual Return
31 January 1998 View
Legacy
Officers
26 October 1997 View
Accounts With Accounts Type Full Group
Accounts
26 September 1997 View
Legacy
Accounts
22 May 1997 View
Legacy
Annual Return
29 April 1997 View
Legacy
Officers
9 September 1996 View
Accounts With Accounts Type Full Group
Accounts
23 July 1996 View
Legacy
Officers
8 March 1996 View
Legacy
Annual Return
15 February 1996 View
Accounts With Accounts Type Full Group
Accounts
6 October 1995 View
Legacy
Mortgage
28 July 1995 View
Legacy
Officers
28 July 1995 View
Legacy
Officers
28 July 1995 View
Accounts Amended With Accounts Type Full Group
Accounts
28 April 1995 View
Legacy
Annual Return
8 February 1995 View
Legacy
Address
10 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Accounts
1 December 1994 View
Accounts With Accounts Type Full Group
Accounts
31 October 1994 View
Legacy
Annual Return
27 February 1994 View
Resolution
Resolution
1 December 1993 View
Resolution
Resolution
1 December 1993 View
Resolution
Resolution
1 December 1993 View
Resolution
Resolution
1 December 1993 View
Accounts With Accounts Type Full Group
Accounts
10 November 1993 View
Legacy
Annual Return
23 February 1993 View
Auditors Resignation Company
Auditors
19 January 1993 View
Accounts With Accounts Type Full Group
Accounts
5 November 1992 View
Legacy
Mortgage
11 September 1992 View
Legacy
Address
17 August 1992 View
Certificate Change Of Name Company
Change Of Name
1 July 1992 View
Legacy
Annual Return
25 February 1992 View
Accounts With Accounts Type Full Group
Accounts
11 February 1992 View
Legacy
Capital
28 May 1991 View
Legacy
Capital
28 May 1991 View
Legacy
Accounts
17 April 1990 View
Legacy
Officers
22 March 1990 View
Legacy
Officers
22 March 1990 View
Legacy
Address
22 March 1990 View
Resolution
Resolution
22 March 1990 View
Legacy
Capital
22 March 1990 View
Incorporation Company
Incorporation
6 February 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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