Clermont Secretaries Limited
Registered number: 14721760
Balance Sheet
as at 31 December 2023
2023
£
Current assets
Due from Parent Company 1
1
Capital and reserves
Called up share capital 1
Shareholder's funds 1
The directors are satisfied that the company is entitled to exemption from the requirement to obtain an audit under section 480 of the Companies Act 2006 relating to dormant companies.
The member has not required the company to obtain an audit in accordance with section 476 of the Act.
The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
The accounts have been prepared and delivered in accordance with the special provisions applicable to companies subject to the small companies regime. A profit and loss account has not been delivered to the Registrar of Companies.
G N Lief
Director
Approved by the board on 3 September 2024
Clermont Secretaries Limited
Notes to the Accounts
for the period from 10 March 2023 to 31 December 2023
1 Accounting policies
The accounts have been prepared under the historical cost convention.
2 Controlling party
The ultimate parent company is Clermont Group Holdings Limited, a company registered in the British Virgin Islands.
3 Other information
Clermont Secretaries Limited is a private company limited by shares and incorporated in England. Its registered office is:
Regent House, Allum Gate
Theobald Street
Borehamwood
Hertfordshire
WD6 4RS
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