CLARENCE COURT EGGS LIMITED

Overview

Company Name	CLARENCE COURT EGGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01019356
Jurisdiction	England/Wales
Date of Creation	Jul 30, 1971

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CLARENCE COURT EGGS LIMITED?

Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is CLARENCE COURT EGGS LIMITED located?

Registered Office Address	Lacock Green Corsham Road Lacock SN15 2LZ Chippenham Wiltshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CLARENCE COURT EGGS LIMITED?

Previous Company Names
Company Name	From	Until
CLIFFORD KENT LIMITED	Jul 30, 1971	Jul 30, 1971

What are the latest accounts for CLARENCE COURT EGGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for CLARENCE COURT EGGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 30, 2026
Next Confirmation Statement Due	Apr 13, 2026
Next Confirmation Statement Made Up To	Mar 30, 2025
Overdue	No

What are the latest filings for CLARENCE COURT EGGS LIMITED?

Filings
Date	Description	Document	Type
Apr 17, 2025	Confirmation statement made on Mar 30, 2025 with no updates	3 pages	CS01

Jun 28, 2024	Registration of charge 010193560038, created on Jun 26, 2024	14 pages	MR01

Apr 17, 2024	Confirmation statement made on Mar 30, 2024 with no updates	3 pages	CS01

Apr 03, 2024	Full accounts made up to Sep 30, 2023	26 pages	AA

Mar 05, 2024	Appointment of Mr Steven George Morse as a secretary on Mar 05, 2024	2 pages	AP03

Jun 28, 2023	Full accounts made up to Oct 01, 2022	26 pages	AA

Apr 11, 2023	Confirmation statement made on Mar 30, 2023 with no updates	3 pages	CS01

Jun 27, 2022	Full accounts made up to Oct 02, 2021	26 pages	AA

Mar 31, 2022	Confirmation statement made on Mar 30, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Change of details for Gott Agri Holdings Limited as a person with significant control on Mar 15, 2022	2 pages	PSC05

Jun 22, 2021	Full accounts made up to Sep 26, 2020	26 pages	AA

Mar 30, 2021	Confirmation statement made on Mar 30, 2021 with no updates	3 pages	CS01

Dec 08, 2020	Notification of Gott Agri Holdings Limited as a person with significant control on Sep 18, 2020	2 pages	PSC02

Dec 08, 2020	Cessation of Stonegate Holdings Limited as a person with significant control on Sep 18, 2020	1 pages	PSC07

Jun 29, 2020	Full accounts made up to Sep 28, 2019	26 pages	AA

Jun 15, 2020	Registered office address changed from Whiteoaks Farm the Old Sidings Corsham Road Lacock Chippenham Wiltshire SN15 2LZ to Lacock Green Corsham Road Lacock Chippenham Wiltshire SN15 2LZ on Jun 15, 2020	1 pages	AD01

Apr 01, 2020	Confirmation statement made on Mar 30, 2020 with no updates	3 pages	CS01

Dec 12, 2019	Registration of charge 010193560037, created on Dec 05, 2019	14 pages	MR01

Jun 27, 2019	Full accounts made up to Sep 29, 2018	26 pages	AA

Apr 10, 2019	Confirmation statement made on Mar 30, 2019 with updates	3 pages	CS01

Apr 08, 2019	Termination of appointment of James David Sheppard as a director on Apr 03, 2019	1 pages	TM01

Apr 08, 2019	Termination of appointment of James David Sheppard as a secretary on Apr 03, 2019	1 pages	TM02

Dec 28, 2018	Satisfaction of charge 18 in full	2 pages	MR04

Dec 28, 2018	Satisfaction of charge 19 in full	2 pages	MR04

Dec 28, 2018	Satisfaction of charge 20 in full	2 pages	MR04

View All Filings

Who are the officers of CLARENCE COURT EGGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MORSE, Steven George Corsham Road Lacock SN15 2LZ Chippenham Lacock Green Wiltshire United Kingdom	Mar 05, 2024		Secretary	Corsham Road Lacock SN15 2LZ Chippenham Lacock Green Wiltshire United Kingdom					320164570001
GOTT, Adrian David Nether Kellet LA6 1DZ Carnforth Addington Lodge Lancashire England	Apr 18, 2016		Director	Nether Kellet LA6 1DZ Carnforth Addington Lodge Lancashire England	United Kingdom	British	1981-1	Company Director	111647120004
ELLIOTT, Julian Christopher 3 Boconnoc Avenue PL17 7TN Callington Cornwall	Mar 21, 2005	Sep 23, 2008	Secretary	3 Boconnoc Avenue PL17 7TN Callington Cornwall		British		Accountant	104229500001
KENT, Michael Richard John Copperwood Old Road PL14 6DY Liskeard Cornwall	Nov 01, 1991	Mar 28, 1995	Secretary	Copperwood Old Road PL14 6DY Liskeard Cornwall		British			11373130002
ROGERS, Nicholas Ian Tremerryn Lake Lane PL14 3DE Liskeard Cornwall	Mar 28, 1995	Mar 21, 2005	Secretary	Tremerryn Lake Lane PL14 3DE Liskeard Cornwall		British			42807600002
SHEPPARD, James David The Old Sidings Corsham Road Lacock SN15 2LZ Chippenham Whiteoaks Farm Wiltshire England	Dec 17, 2009	Apr 03, 2019	Secretary	The Old Sidings Corsham Road Lacock SN15 2LZ Chippenham Whiteoaks Farm Wiltshire England					147725910001
SWAFFIELD, Roger Leslie West Mills RG14 5HT Newbury Island Cottage Berkshire	Sep 23, 2008	Dec 17, 2009	Secretary	West Mills RG14 5HT Newbury Island Cottage Berkshire		British			133684550001
BALLANTYNE, Andrew Joseph, Dr 9 Treverbyn Close PL14 3TG Liskeard Cornwall		Dec 21, 1994	Director	9 Treverbyn Close PL14 3TG Liskeard Cornwall		British	1952-8	Farms Director	11576400001
COLEY, Susan Gaynor Little Idless Idless TR4 9QR Truro Cornwall		Mar 08, 1993	Director	Little Idless Idless TR4 9QR Truro Cornwall		British	1958-7	Accountant	60532170001
CORBETT, Pamela Jane Marston House Yarlet Lane, Marston ST18 9ST Stafford	Aug 06, 2007	Apr 18, 2016	Director	Marston House Yarlet Lane, Marston ST18 9ST Stafford	England	British	1949-5	Director	123694150001
CORBETT, Richard Gerard Yarlet Lane ST18 9ST Marston Marston House Stafford England	Nov 04, 2008	Apr 18, 2016	Director	Yarlet Lane ST18 9ST Marston Marston House Stafford England	United Kingdom	British	1953-12	Director	134376840001
KENT, Joseph Edward Clifford Goldenbank Lodge Plymouth Road PL14 3PB Liskeard Cornwall		Sep 30, 1997	Director	Goldenbank Lodge Plymouth Road PL14 3PB Liskeard Cornwall		British	1921-1	Poultry Farmer (Retired)	11373150001
KENT, Michael Richard John The Old Rectory Braddock Lostwithiel PL22 0RN Liskeard Cornwall	Sep 23, 1996	Nov 07, 2006	Director	The Old Rectory Braddock Lostwithiel PL22 0RN Liskeard Cornwall		British	1949-8	Farmer	67069980002
KENT, Michael Richard John The Bungalow Horizon Farm Tremar Cornwall		Jul 12, 1996	Director	The Bungalow Horizon Farm Tremar Cornwall		British	1949-8	Director	11373130003
LAPTHORNE, Nigel Alan 1 Penhale Meadow St Cleer PL14 5RR Liskeard Cornwall	Mar 08, 1993	Mar 16, 1993	Director	1 Penhale Meadow St Cleer PL14 5RR Liskeard Cornwall		British	1962-3	Operations Director	54387590001
ROGERS, Nicholas Ian 16 Rapson Road PL14 3NX Liskeard Cornwall	Nov 07, 2006	Jun 27, 2007	Director	16 Rapson Road PL14 3NX Liskeard Cornwall		British	1965-9	Certified Accountant	42807600003
ROGERS, Nicholas Ian Tremerryn Lake Lane PL14 3DE Liskeard Cornwall	Oct 01, 1997	Mar 22, 2005	Director	Tremerryn Lake Lane PL14 3DE Liskeard Cornwall		British	1965-9	Certified Accountant	42807600002
SHEPPARD, James David Gorse Cottage New Lydd Road, Camber TN31 7QS Rye East Sussex	Jul 30, 2007	Apr 03, 2019	Director	Gorse Cottage New Lydd Road, Camber TN31 7QS Rye East Sussex	United Kingdom	British	1963-12	Director	123411450001
VIGUS, Barry John Trevesson Old Road PL14 6DW Liskeard Cornwall		Nov 08, 1993	Director	Trevesson Old Road PL14 6DW Liskeard Cornwall		British	1951-11	Sales Director	69757520003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLARENCE COURT EGGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Stonegate Food Group Limited

Sep 18, 2020

2 Corsham Road

Lacock

SN15 2LZ Chippenham

Stonegate

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House Register Of England And Wales
Registration Number	11153598

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Stonegate Holdings Limited

Apr 06, 2016

Corsham Road

Lacock

SN15 2LZ Chippenham

The Old Sidings

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Acts
Place Registered	England & Wales
Registration Number	06525806

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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