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CLARENDON INVESTMENTS LIMITED

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

This company is commonly known as Clarendon Investments Limited. The company was founded 48 years ago and was given the registration number 01251283. The firm's registered office is in PETERBOROUGH. You can find them at Unex House, Bourges Boulevard, Peterborough, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CLARENDON INVESTMENTS LIMITED
Company Number:01251283
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 1976
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unex House, Bourges Boulevard, Peterborough, PE1 1NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Exchange, 5 Bank Street, Bury, England, BL9 0DN

Secretary-Active
The Exchange, 5 Bank Street, Bury, England, BL9 0DN

Director07 January 2007Active
The Exchange, 5 Bank Street, Bury, England, BL9 0DN

Director-Active
The Exchange, 5 Bank Street, Bury, England, BL9 0DN

Director-Active
Unex House, Bourges Boulevard, Peterborough, PE1 1NG

Director25 February 2017Active
The Exchange, 5 Bank Street, Bury, England, BL9 0DN

Director07 January 2007Active
The Exchange, 5 Bank Street, Bury, England, BL9 0DN

Director-Active
The Exchange, 5 Bank Street, Bury, England, BL9 0DN

Director07 January 2007Active
The Exchange, 5 Bank Street, Bury, England, BL9 0DN

Director14 July 2013Active
Unex House, Bourges Boulevard, Peterborough, United Kingdom, PE1 1NG

Director-Active
Flat 35 Farthing Court, 37 Langstone Way, London, NW7 1GQ

Director-Active
24 Randolph Avenue, London, W9 1BL

Director-Active

People with Significant Control

Mr David Michael Brilliant
Notified on:25 February 2017
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:England
Address:The Exchange, 5 Bank Street, Bury, England, BL9 0DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-10-05Accounts

Accounts with accounts type micro entity.

Download
2023-08-02Confirmation statement

Confirmation statement with no updates.

Download
2022-12-21Accounts

Accounts with accounts type micro entity.

Download
2022-08-07Confirmation statement

Confirmation statement with no updates.

Download
2021-12-07Accounts

Accounts with accounts type micro entity.

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2021-08-31Address

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

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2021-07-26Confirmation statement

Confirmation statement with no updates.

Download
2021-01-13Accounts

Accounts with accounts type micro entity.

Download
2020-07-25Confirmation statement

Confirmation statement with no updates.

Download
2020-03-02Officers

Change person director company with change date.

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2020-03-02Officers

Change person director company with change date.

Download
2020-03-02Officers

Change person director company with change date.

Download
2019-11-12Accounts

Accounts with accounts type micro entity.

Download
2019-10-04Persons with significant control

Withdrawal of a person with significant control statement.

Download
2019-07-31Confirmation statement

Confirmation statement with no updates.

Download
2018-12-23Accounts

Accounts with accounts type micro entity.

Download
2018-07-27Confirmation statement

Confirmation statement with no updates.

Download
2018-03-15Persons with significant control

Notification of a person with significant control.

Download
2017-12-28Accounts

Accounts with accounts type micro entity.

Download
2017-08-03Officers

Change person director company with change date.

Download
2017-08-03Officers

Change person director company with change date.

Download
2017-08-03Officers

Change person director company with change date.

Download
2017-08-03Confirmation statement

Confirmation statement with updates.

Download
2017-08-02Persons with significant control

Notification of a person with significant control.

Download
2017-02-25Officers

Appoint person director company with name date.

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