UKBizDB.co.uk

CLARENDON CORPORATION LIMITED

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

This company is commonly known as Clarendon Corporation Limited. The company was founded 55 years ago and was given the registration number 00938806. The firm's registered office is in LONDON. You can find them at The Chapel, Wellington Road, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CLARENDON CORPORATION LIMITED
Company Number:00938806
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 1968
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:The Chapel, Wellington Road, London, NW10 5LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Chapel, Wellington Road, London, United Kingdom, NW10 5LJ

Secretary29 September 2012Active
90 Clarendon Road, London, W11 2HR

Director-Active
94 Colehill Lane, London, SW6 5EH

Secretary-Active
1 St Johns Manor House, De Havilland Drive, Hazlemere, High Wycombe, HP15 7FW

Secretary28 April 1997Active
94 Colehill Lane, London, SW6 5EH

Director-Active
Greenlands 13 Manor Road, Ashford, TW15 2SL

Director-Active
2 Kingsbridge Avenue, London, W3 9AJ

Director-Active
51, Alma Road, London, SW18 1AE

Director22 January 2002Active

People with Significant Control

Mr Christopher Kyle Shirley
Notified on:06 April 2016
Status:Active
Date of birth:May 1951
Nationality:British
Address:The Chapel, Wellington Road, London, NW10 5LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Clarendon Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Chapel, Wellington Road, London, England, NW10 5LJ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Confirmation statement

Confirmation statement with no updates.

Download
2023-05-05Accounts

Accounts with accounts type total exemption full.

Download
2022-12-07Confirmation statement

Confirmation statement with no updates.

Download
2022-11-11Mortgage

Mortgage satisfy charge full.

Download
2022-05-03Accounts

Accounts with accounts type total exemption full.

Download
2022-04-05Mortgage

Mortgage satisfy charge full.

Download
2022-04-05Mortgage

Mortgage satisfy charge full.

Download
2021-12-06Confirmation statement

Confirmation statement with no updates.

Download
2021-05-12Accounts

Accounts with accounts type total exemption full.

Download
2020-11-06Confirmation statement

Confirmation statement with no updates.

Download
2020-11-06Officers

Termination director company with name termination date.

Download
2019-12-04Accounts

Accounts with accounts type total exemption full.

Download
2019-11-09Confirmation statement

Confirmation statement with no updates.

Download
2019-01-03Accounts

Accounts with accounts type total exemption full.

Download
2018-11-12Confirmation statement

Confirmation statement with no updates.

Download
2018-05-04Accounts

Accounts with accounts type total exemption full.

Download
2017-11-07Confirmation statement

Confirmation statement with no updates.

Download
2017-05-04Accounts

Accounts with accounts type total exemption full.

Download
2016-11-15Confirmation statement

Confirmation statement with updates.

Download
2016-11-11Confirmation statement

Confirmation statement with updates.

Download
2016-04-21Accounts

Accounts with accounts type full.

Download
2016-04-07Officers

Termination director company with name termination date.

Download
2015-11-24Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-08Accounts

Accounts with accounts type full.

Download
2014-11-06Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.