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CLARENDON INFORMATION SYSTEMS LIMITED

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

This company is commonly known as Clarendon Information Systems Limited. The company was founded 27 years ago and was given the registration number 03256721. The firm's registered office is in HARROW. You can find them at 166 College Road, , Harrow, Middlesex. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CLARENDON INFORMATION SYSTEMS LIMITED
Company Number:03256721
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 1996
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:166 College Road, Harrow, Middlesex, England, HA1 1RA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
166, College Road, Harrow, England, HA1 1RA

Secretary19 July 2004Active
166, College Road, Harrow, England, HA1 1RA

Director30 September 1996Active
Oak Lodge, The Common, Berkhamsted, HP4 2QF

Secretary30 September 1996Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary30 September 1996Active
3 Adams Court, Waterbeach, Cambridge, CB5 9PP

Director30 September 1996Active
6 Hollyoak Grove, Priorslee, Telford, TF2 9GE

Director01 June 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director30 September 1996Active

People with Significant Control

Mr Christopher Charles Harvey
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:England
Address:166, College Road, Harrow, England, HA1 1RA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-23Confirmation statement

Confirmation statement with updates.

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2023-04-19Accounts

Accounts with accounts type total exemption full.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2022-06-16Accounts

Accounts with accounts type total exemption full.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2020-09-18Accounts

Accounts with accounts type total exemption full.

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2019-10-08Confirmation statement

Confirmation statement with no updates.

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2019-05-20Accounts

Accounts with accounts type total exemption full.

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2018-10-10Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

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2017-10-11Persons with significant control

Notification of a person with significant control.

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2017-10-11Confirmation statement

Confirmation statement with no updates.

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2017-10-11Persons with significant control

Withdrawal of a person with significant control statement.

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2017-06-09Accounts

Accounts with accounts type total exemption small.

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2016-10-12Confirmation statement

Confirmation statement with updates.

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2016-07-20Officers

Change person director company with change date.

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2016-07-20Officers

Change person secretary company with change date.

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2016-07-20Address

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

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2015-10-15Annual return

Annual return company with made up date full list shareholders.

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2015-10-15Officers

Change person secretary company with change date.

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2015-10-15Officers

Change person director company with change date.

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2015-04-29Accounts

Accounts with accounts type total exemption small.

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