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Clarendon Specialty Fasteners Limited, EC1M 6AX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CLARENDON SPECIALTY FASTENERS LIMITED

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

This company is commonly known as Clarendon Specialty Fasteners Limited. The company was founded 32 years ago and was given the registration number 02666902. The firm's registered office is in LONDON. You can find them at 12 Charterhouse Square, , London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:CLARENDON SPECIALTY FASTENERS LIMITED
Company Number:02666902
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 1991
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:12 Charterhouse Square, London, England, EC1M 6AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10-11, Charterhouse Square, London, England, EC1M 6EE

Secretary05 May 2020Active
10-11, Charterhouse Square, London, England, EC1M 6EE

Director01 October 2019Active
10-11, Charterhouse Square, London, England, EC1M 6EE

Director31 March 2022Active
10-11, Charterhouse Square, London, England, EC1M 6EE

Director01 October 2022Active
12, Charterhouse Square, London, England, EC1M 6AX

Secretary31 March 2016Active
Thomas Eggar, The Corn Exchange, Baffins Lane, Chichester, United Kingdom, PO19 1GE

Secretary28 November 1991Active
2, Lydiard Fields, Swindon, England, SN5 8UB

Secretary03 June 2014Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary28 November 1991Active
Orchard Gate, Higher Cotterbury, Blackawton, Totnes, TQ9 7DA

Director24 February 1994Active
Orchard Gate, Higher Cotterbury, Blackawton, Totnes, TQ9 7DA

Director24 February 1994Active
2, Lydiard Fields, Swindon, England, SN5 8UB

Director03 June 2014Active
10-11, Charterhouse Square, London, England, EC1M 6EE

Director24 June 2020Active
12, Charterhouse Square, London, England, EC1M 6AX

Director03 June 2014Active
Unit 5c, Interface Business Park, Royal Wootton Bassett, Swindon, England, SN4 8SY

Director03 June 2014Active
11 Wood View, Newton Abbot, TQ12 1YX

Director28 November 1991Active
12, Charterhouse Square, London, England, EC1M 6AX

Director31 March 2016Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director28 November 1991Active
12, Charterhouse Square, London, England, EC1M 6AX

Director31 March 2016Active

People with Significant Control

Diploma Uk Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:10-11, Charterhouse Square, London, England, EC1M 6EE
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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