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CLARENDON FINE ART LIMITED

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

This company is commonly known as Clarendon Fine Art Limited. The company was founded 11 years ago and was given the registration number 08322927. The firm's registered office is in LICHFIELD. You can find them at De Montfort House, Europa Way, Lichfield, Staffordshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CLARENDON FINE ART LIMITED
Company Number:08322927
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2012
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:De Montfort House, Europa Way, Lichfield, Staffordshire, WS14 9NW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
De Montfort House, Europa Way, Lichfield, WS14 9NW

Secretary01 September 2016Active
De Montfort House, Europa Way, Lichfield, United Kingdom, WS14 9NW

Director07 December 2012Active
De Montfort House, Europa Way, Lichfield, WS14 9NW

Director15 April 2015Active
De Montfort House, Europa Way, Lichfield, United Kingdom, WS14 9NW

Director07 December 2012Active
De Montfort House, Europa Way, Lichfield, United Kingdom, WS14 9NW

Director07 December 2012Active
De Montfort House, Europa Way, Lichfield, United Kingdom, WS14 9NW

Director07 December 2012Active
De Montfort House, Europa Way, Lichfield, United Kingdom, WS14 9NW

Secretary07 December 2012Active
De Montfort House, Europa Way, Lichfield, United Kingdom, WS14 9NW

Director07 December 2012Active
De Montfort House, Europa Way, Lichfield, WS14 9NW

Director01 June 2021Active
De Montfort House, Europa Way, Lichfield, United Kingdom, WS14 9NW

Director07 December 2012Active

People with Significant Control

Amorartis Limited
Notified on:07 December 2016
Status:Active
Country of residence:England
Address:De Montfort House, Europa Way, Lichfield, England, WS14 9NW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Accounts

Accounts with accounts type dormant.

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2023-12-21Confirmation statement

Confirmation statement with no updates.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-12-13Officers

Termination director company with name termination date.

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2022-12-12Accounts

Accounts with accounts type dormant.

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2022-01-20Accounts

Accounts with accounts type small.

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2021-12-29Confirmation statement

Confirmation statement with no updates.

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2021-08-25Incorporation

Memorandum articles.

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2021-08-16Resolution

Resolution.

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2021-06-17Officers

Appoint person director company with name date.

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2021-05-07Accounts

Accounts with accounts type small.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2020-03-17Accounts

Accounts with accounts type small.

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2019-12-11Confirmation statement

Confirmation statement with no updates.

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2019-02-11Accounts

Accounts with accounts type small.

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2019-01-10Officers

Termination director company with name termination date.

Download
2018-12-22Confirmation statement

Confirmation statement with no updates.

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2018-04-17Accounts

Accounts with accounts type small.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2016-11-22Accounts

Accounts with accounts type small.

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2016-09-29Officers

Termination director company with name termination date.

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2016-09-29Officers

Appoint person secretary company with name date.

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2016-09-29Officers

Termination secretary company with name termination date.

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2015-12-21Annual return

Annual return company with made up date full list shareholders.

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