CLARNOR LIMITED
Overview
| Company Name | CLARNOR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02061089 |
| 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 CLARNOR LIMITED?
- Development of building projects (41100) / Construction
Where is CLARNOR LIMITED located?
| Registered Office Address | One Eastwood Harry Weston Road Binley Business Park CV3 2UB Coventry |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLARNOR LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPLASHSTATIC LIMITED | Oct 03, 1986 | Oct 03, 1986 |
What are the latest accounts for CLARNOR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 24, 2026 |
| Next Accounts Due On | Dec 24, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 24, 2025 |
What is the status of the latest confirmation statement for CLARNOR LIMITED?
| Last Confirmation Statement Made Up To | Mar 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 30, 2025 |
| Overdue | No |
What are the latest filings for CLARNOR LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 24, 2025 | 10 pages | AA | ||
Confirmation statement made on Mar 30, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 24, 2024 | 10 pages | AA | ||
Confirmation statement made on Mar 30, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 24, 2023 | 10 pages | AA | ||
Confirmation statement made on Mar 30, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 24, 2022 | 11 pages | AA | ||
Cessation of Timothy John Norgate as a person with significant control on Mar 24, 2022 | 1 pages | PSC07 | ||
Notification of Timothy John Norgate as a person with significant control on Mar 24, 2022 | 2 pages | PSC01 | ||
Notification of Clarnor Holdings Limited as a person with significant control on Mar 24, 2022 | 2 pages | PSC02 | ||
Cessation of Clarnor Midlands Limited as a person with significant control on Mar 24, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Mar 30, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 24, 2021 | 11 pages | AA | ||
Termination of appointment of Richard John Norgate as a director on Aug 05, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Mar 30, 2021 with updates | 6 pages | CS01 | ||
Registration of charge 020610890009, created on Jan 26, 2021 | 51 pages | MR01 | ||
Total exemption full accounts made up to Mar 24, 2020 | 21 pages | AA | ||
Change of share class name or designation | 2 pages | SH08 | ||
Change of share class name or designation | 2 pages | SH08 | ||
Sub-division of shares on Jul 24, 2020 | 4 pages | SH02 | ||
Sub-division of shares on Jul 24, 2020 | 4 pages | SH02 | ||
Notification of Clarnor Midlands Limited as a person with significant control on Jul 24, 2020 | 2 pages | PSC02 | ||
Cessation of Timothy John Norgate as a person with significant control on Jul 24, 2020 | 1 pages | PSC07 | ||
Confirmation statement made on Mar 30, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 24, 2019 | 21 pages | AA | ||
Who are the officers of CLARNOR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NORGATE, Michael John | Director | 41 Foreland Road Whitchurch CF14 7AR Cardiff South Glamorgan | United Kingdom | British | 121399650001 | |||||
| GRIFFITHS, Rupert Maxwell Braid | Secretary | 119 Stratford Road CV34 6BQ Warwick Warwickshire | British | 39724100001 | ||||||
| VAUGHAN, David John Dalrymple | Secretary | Greyfriars House Greyfriars Lane CV1 2GW Coventry West Midlands | British | 2189790001 | ||||||
| CLARKE, William Henry | Director | 22 Meadcombe Road Thurlestone TQ7 3TB Kingsbridge Devon | Great Britain | British | 7311090002 | |||||
| NORGATE, Angela Margaret | Director | Ladbroke House Ladbroke CV47 2BS Southam Warwickshire | United Kingdom | British | 7311100001 | |||||
| NORGATE, Malcolm Stuart | Director | Ladbroke House Ladbroke CV47 2BS Leamington Spa Warwickshire | United Kingdom | British | 7311080001 | |||||
| NORGATE, Richard John | Director | Felin Senni Heol Senni LD3 8SU Brecon Powys | Wales | British | 96407550001 |
Who are the persons with significant control of CLARNOR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Timothy John Norgate | Mar 24, 2022 | Harry Weston Road Binley Business Park CV3 2UB Coventry One Eastwood England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Clarnor Holdings Limited | Mar 24, 2022 | One Eastwood, Binley Business Park CV3 2UB Coventry Dafferns Llp England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Clarnor Midlands Limited | Jul 24, 2020 | One Eastwood, Binley Business Park CV3 2UB Coventry Dafferns Llp England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Timothy John Norgate | Apr 06, 2016 | Ladbroke House Ladbroke CV47 2BS Southam The Bungalow United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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. - license: CC0