CLAREMONT WINES LIMITED
CLAREMONT WINES LIMITED is a private limited company registered in the United Kingdom, under 03776246, incorporated on 24 May 1999. The company is currently suspended. Operates in the non-trading company sector (SIC 7499). Registered office address: IG3 9DB Ilford, the United Kingdom. Directors include MR BHARAT DAVE, RAMON BHANDARI, and MR SUBHASH CHANDER BHANDARI, and 1 other. Associated with 13 related entities, including 02579740, 02708295, and 04409623. The overall risk score is 0/100 (negligible). Accounts next due 2004-03-31, overdue as of 2026-03-02. Confirmation statement next due 2017-06-07, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
47 SANDHURST DRIVE
ESSEX
IG3 9DB ILFORD
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2017-06-07, overdue as of 2026-03-02 | — |
| accounts overdue | MEDIUM | Accounts next due 2004-03-31, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 03776246 | 2026-06-01 | open_in_new |