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CLARENCE ARDLEY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Clarence Ardley Limited. The company was founded 4 years ago and was given the registration number 12389587. The firm's registered office is in RUGBY. You can find them at 14 Teeswater Close, Long Lawford, Rugby, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CLARENCE ARDLEY LIMITED
Company Number:12389587
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:14 Teeswater Close, Long Lawford, Rugby, England, CV23 9GB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fulford House, Newbold Terrace, Leamington Spa, United Kingdom, CV32 4EA

Director07 January 2020Active
Fulford House, Newbold Terrace, Leamington Spa, United Kingdom, CV32 4EA

Director07 January 2020Active

People with Significant Control

Miss Katie Louise Carter
Notified on:07 January 2020
Status:Active
Date of birth:May 1991
Nationality:British
Country of residence:United Kingdom
Address:Fulford House, Newbold Terrace, Leamington Spa, United Kingdom, CV32 4EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Alexander Brian Pigott
Notified on:07 January 2020
Status:Active
Date of birth:March 1991
Nationality:British
Country of residence:United Kingdom
Address:Fulford House, Newbold Terrace, Leamington Spa, United Kingdom, CV32 4EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-10Confirmation statement

Confirmation statement with no updates.

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2023-12-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-31Accounts

Accounts with accounts type micro entity.

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2023-04-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-24Persons with significant control

Change to a person with significant control.

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2023-03-24Officers

Change person director company with change date.

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2023-03-23Persons with significant control

Change to a person with significant control.

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2023-03-23Officers

Change person director company with change date.

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2023-01-16Confirmation statement

Confirmation statement with updates.

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2022-12-15Officers

Change person director company with change date.

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2022-12-15Persons with significant control

Change to a person with significant control.

Download
2022-10-31Accounts

Accounts with accounts type micro entity.

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2022-09-29Officers

Change person director company with change date.

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2022-09-29Persons with significant control

Change to a person with significant control.

Download
2022-09-29Officers

Change person director company with change date.

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2022-09-29Persons with significant control

Change to a person with significant control.

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2022-09-28Address

Change registered office address company with date old address new address.

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2022-03-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-26Mortgage

Mortgage satisfy charge full.

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2022-01-26Mortgage

Mortgage satisfy charge full.

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2022-01-26Mortgage

Mortgage satisfy charge full.

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