| Company Name | New Claremont Investments Limited |
|---|---|
| Directors | Siu Hung Liu and Fong Ying Liu |
| Company Status | Active |
| Company Number | 04481956 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 2002(21 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Siu Hung Liu |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 July 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sutherland House 5-7 The Friars Newcastle Upon Tyne NE1 5XE |
| Secretary Name | Mrs Fong Ying Liu |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 July 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sutherland House 5-7 The Friars Newcastle Upon Tyne NE1 5XE |
| Director Name | Mrs Fong Ying Liu |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2003(9 months after company formation) |
| Appointment Duration | 21 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sutherland House 5-7 The Friars Newcastle Upon Tyne NE1 5XE |
| Secretary Name | Dr Sean Stephen Kelly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 York Terrace Coach Lane North Shields Tyne & Wear NE29 0EF |
| Director Name | Corporate Legal Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 2002(same day as company formation) |
| Correspondence Address | 5 York Terrace North Shields Tyne & Wear NE29 0EF |
Location
| Registered Address | Sutherland House 5-7 The Friars Newcastle Upon Tyne NE1 5XE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Siu Hung Liu 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Fong Ying Liu 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,066 |
| Cash | £32,800 |
| Current Liabilities | £38,080 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 July |
Returns
| Latest Return | 10 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 July 2024 (2 months, 3 weeks from now) |
Filing History
| 29 July 2020 | Confirmation statement made on 10 July 2020 with no updates (3 pages) |
|---|---|
| 16 April 2020 | Unaudited abridged accounts made up to 31 July 2019 (7 pages) |
| 29 July 2019 | Confirmation statement made on 10 July 2019 with no updates (3 pages) |
| 11 April 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 26 July 2018 | Confirmation statement made on 10 July 2018 with no updates (3 pages) |
| 20 March 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 25 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
| 25 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
| 10 April 2017 | Total exemption full accounts made up to 31 July 2016 (5 pages) |
| 10 April 2017 | Total exemption full accounts made up to 31 July 2016 (5 pages) |
| 25 July 2016 | Confirmation statement made on 10 July 2016 with updates (6 pages) |
| 25 July 2016 | Confirmation statement made on 10 July 2016 with updates (6 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 18 August 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 18 August 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 8 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 8 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 12 August 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 12 August 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 28 March 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 28 March 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 14 August 2013 | Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 14 August 2013 | Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 12 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 12 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 13 August 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (4 pages) |
| 13 August 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (4 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 10 August 2011 | Secretary's details changed for Mrs Fong Ying Liu on 1 August 2010 (1 page) |
| 10 August 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (3 pages) |
| 10 August 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (3 pages) |
| 10 August 2011 | Secretary's details changed for Mrs Fong Ying Liu on 1 August 2010 (1 page) |
| 10 August 2011 | Secretary's details changed for Mrs Fong Ying Liu on 1 August 2010 (1 page) |
| 25 March 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 11 August 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (4 pages) |
| 11 August 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (4 pages) |
| 10 August 2010 | Director's details changed for Fong Ying Liu on 1 October 2009 (2 pages) |
| 10 August 2010 | Director's details changed for Siu Hung Liu on 1 October 2009 (2 pages) |
| 10 August 2010 | Director's details changed for Siu Hung Liu on 1 October 2009 (2 pages) |
| 10 August 2010 | Director's details changed for Fong Ying Liu on 1 October 2009 (2 pages) |
| 10 August 2010 | Director's details changed for Fong Ying Liu on 1 October 2009 (2 pages) |
| 10 August 2010 | Director's details changed for Siu Hung Liu on 1 October 2009 (2 pages) |
| 20 April 2010 | Total exemption small company accounts made up to 31 July 2009 (9 pages) |
| 20 April 2010 | Total exemption small company accounts made up to 31 July 2009 (9 pages) |
| 17 August 2009 | Return made up to 10/07/09; full list of members (5 pages) |
| 17 August 2009 | Return made up to 10/07/09; full list of members (5 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 15 September 2008 | Return made up to 10/07/08; no change of members (7 pages) |
| 15 September 2008 | Return made up to 10/07/08; no change of members (7 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 30 July 2007 | Return made up to 10/07/07; no change of members (7 pages) |
| 30 July 2007 | Return made up to 10/07/07; no change of members (7 pages) |
| 9 May 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 9 May 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 19 July 2006 | Return made up to 10/07/06; full list of members (7 pages) |
| 19 July 2006 | Return made up to 10/07/06; full list of members (7 pages) |
| 22 May 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 22 May 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 9 August 2005 | Return made up to 10/07/05; full list of members (7 pages) |
| 9 August 2005 | Return made up to 10/07/05; full list of members (7 pages) |
| 6 June 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 6 June 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 3 August 2004 | Return made up to 10/07/04; full list of members (7 pages) |
| 3 August 2004 | Return made up to 10/07/04; full list of members (7 pages) |
| 31 March 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 31 March 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 15 August 2003 | Return made up to 10/07/03; full list of members
|
| 15 August 2003 | Return made up to 10/07/03; full list of members
|
| 19 May 2003 | New director appointed (2 pages) |
| 19 May 2003 | New director appointed (2 pages) |
| 9 August 2002 | New director appointed (2 pages) |
| 9 August 2002 | New director appointed (2 pages) |
| 9 August 2002 | New secretary appointed (2 pages) |
| 9 August 2002 | New secretary appointed (2 pages) |
| 18 July 2002 | Director resigned (1 page) |
| 18 July 2002 | Secretary resigned (1 page) |
| 18 July 2002 | Secretary resigned (1 page) |
| 18 July 2002 | Director resigned (1 page) |
| 10 July 2002 | Incorporation (10 pages) |
| 10 July 2002 | Incorporation (10 pages) |