FULLER CLARENDON LIMITED
Overview
| Company Name | FULLER CLARENDON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02021553 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FULLER CLARENDON LIMITED?
- Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities
- Development of building projects (41100) / Construction
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is FULLER CLARENDON LIMITED located?
| Registered Office Address | The Nurseries Burnt House Lane Bransgore BH23 8AL Christchurch England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FULLER CLARENDON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for FULLER CLARENDON LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 18, 2026 |
| Next Confirmation Statement Due | May 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 18, 2025 |
| Overdue | Yes |
What are the latest filings for FULLER CLARENDON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to May 31, 2025 | 2 pages | AA | ||
Change of details for Mr David Anthony Da Cunha as a person with significant control on Jul 07, 2025 | 2 pages | PSC04 | ||
Appointment of Mr James Oliver David Da Cunha as a director on Apr 22, 2025 | 2 pages | AP01 | ||
Appointment of Mr Oliver Charles Francis Da Cunha as a director on Apr 22, 2025 | 2 pages | AP01 | ||
Appointment of Ms Gemma Victoria Hutton as a director on Apr 22, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Apr 18, 2025 with updates | 5 pages | CS01 | ||
Director's details changed for Mrs Melanie Da Cunha on Apr 18, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Melanie Da Cunha on Apr 18, 2025 | 1 pages | CH03 | ||
Director's details changed for Mrs Melanie Da Cunha on Apr 22, 2024 | 2 pages | CH01 | ||
Change of details for Mr David Anthony Da Cunha as a person with significant control on Apr 18, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mr David Anthony Da Cunha on Apr 18, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr David Anthony Da Cunha on Apr 18, 2025 | 2 pages | CH01 | ||
Micro company accounts made up to May 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Apr 18, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Mar 10, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Mar 10, 2022 with updates | 3 pages | CS01 | ||
Registered office address changed from 21 Old Yarn Mills Westbury Sherborne Dorset DT9 3RQ to The Nurseries Burnt House Lane Bransgore Christchurch BH23 8AL on Mar 09, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to May 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Mar 10, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2020 | 2 pages | AA | ||
Micro company accounts made up to May 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Dec 29, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to May 31, 2018 | 2 pages | AA | ||
Who are the officers of FULLER CLARENDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DA CUNHA, Melanie | Secretary | Lower Sandy Down Lane SO41 8PP Lymington Campbell House Hampshire England | British | 78606300001 | ||||||
| DA CUNHA, David Anthony | Director | Lower Sandy Down Lane SO41 8PP Lymington Campbell House Hampshire England | England | British | 18570860010 | |||||
| DA CUNHA, James Oliver David | Director | Burnt House Lane Bransgore BH23 8AL Christchurch The Nurseries England | Singapore | British | 335839200001 | |||||
| DA CUNHA, Melanie | Director | Lower Sandy Down Lane SO41 8PP Lymington Campbell House Hampshire England | England | British | 78606300004 | |||||
| DA CUNHA, Oliver Charles Francis | Director | Burnt House Lane Bransgore BH23 8AL Christchurch The Nurseries England | England | English | 206028720002 | |||||
| HUTTON, Gemma Victoria | Director | Burnt House Lane Bransgore BH23 8AL Christchurch The Nurseries England | England | British | 142304380004 | |||||
| LINCOLN, Edward John | Secretary | 20 Dartmouth Park Road NW5 1SX London | British | 10768400001 | ||||||
| WILSONS (COMPANY SECRETARIES) LIMITED | Secretary | Steynings House Summerlock Approach SP2 7RJ Salisbury Wiltshire | 39884660007 | |||||||
| HARRISON, James Maurice | Director | Meyrick Chase 6 Saint Winifreds Road BH2 6NZ Bournemouth Dorset | United Kingdom | British | 59358540002 | |||||
| LINCOLN, Edward John | Director | 20 Dartmouth Park Road NW5 1SX London | British | 10768400001 |
Who are the persons with significant control of FULLER CLARENDON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Anthony Da Cunha | May 31, 2016 | Lower Sandy Down Lane Boldre SO41 8PP Lymington Campbell House Hampshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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. - license: CC0