CLARENDON SPECIALTY FASTENERS LIMITED
Overview
| Company Name | CLARENDON SPECIALTY FASTENERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02666902 |
| 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 CLARENDON SPECIALTY FASTENERS LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CLARENDON SPECIALTY FASTENERS LIMITED located?
| Registered Office Address | 10-11 Charterhouse Square EC1M 6EE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLARENDON SPECIALTY FASTENERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPECIALTY FASTENERS LIMITED | Nov 12, 2014 | Nov 12, 2014 |
| SPECIALTY FASTENERS AND COMPONENTS LIMITED | Nov 28, 1991 | Nov 28, 1991 |
What are the latest accounts for CLARENDON SPECIALTY FASTENERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for CLARENDON SPECIALTY FASTENERS LIMITED?
| Last Confirmation Statement Made Up To | Nov 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 28, 2024 |
| Overdue | No |
What are the latest filings for CLARENDON SPECIALTY FASTENERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Joanna Louise Smith as a director on Sep 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Neil Yazdani as a director on Sep 01, 2025 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2024 | 32 pages | AA | ||
Termination of appointment of John Morrison as a secretary on May 30, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Nov 28, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2023 | 32 pages | AA | ||
Confirmation statement made on Nov 28, 2023 with updates | 4 pages | CS01 | ||
Change of details for Pride Limited as a person with significant control on Aug 28, 2023 | 2 pages | PSC05 | ||
Full accounts made up to Sep 30, 2022 | 31 pages | AA | ||
Confirmation statement made on Nov 28, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Neil Yazdani as a director on Oct 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Barbara Gibbes as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2021 | 30 pages | AA | ||
Appointment of Mr Paul Mark Sanders as a director on Mar 31, 2022 | 2 pages | AP01 | ||
Termination of appointment of John Raymond Hunt as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Registered office address changed from 12 Charterhouse Square London EC1M 6AX England to 10-11 Charterhouse Square London EC1M 6EE on Jan 05, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Nov 28, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2020 | 29 pages | AA | ||
Confirmation statement made on Nov 28, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr John Raymond Hunt on Aug 06, 2020 | 2 pages | CH01 | ||
Appointment of Mrs Barbara Gibbes as a director on Jun 24, 2020 | 2 pages | AP01 | ||
Termination of appointment of Nigel Peter Lingwood as a director on Jun 24, 2020 | 1 pages | TM01 | ||
Appointment of Mr John Morrison as a secretary on May 05, 2020 | 2 pages | AP03 | ||
Termination of appointment of Anthony James Gallagher as a secretary on May 05, 2020 | 1 pages | TM02 | ||
Full accounts made up to Sep 30, 2019 | 27 pages | AA | ||
Who are the officers of CLARENDON SPECIALTY FASTENERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOODE, David Stuart | Director | Charterhouse Square EC1M 6EE London 10-11 England | England | British | Director | 262959710001 | ||||
| SANDERS, Paul Mark | Director | Charterhouse Square EC1M 6EE London 10-11 England | England | British | Managing Director | 294312620001 | ||||
| SMITH, Joanna Louise | Director | Charterhouse Square EC1M 6EE London 10-11 England | England | British | Director | 203689290003 | ||||
| GALLAGHER, Anthony James | Secretary | Charterhouse Square EC1M 6AX London 12 England | 206764340001 | |||||||
| HART, John Neil | Secretary | The Corn Exchange Baffins Lane PO19 1GE Chichester Thomas Eggar West Sussex United Kingdom | British | Solicitor | 3044500001 | |||||
| HUNT, John Raymond | Secretary | Lydiard Fields SN5 8UB Swindon 2 England | 188776150001 | |||||||
| MORRISON, John | Secretary | Charterhouse Square EC1M 6EE London 10-11 England | 269494710001 | |||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BOOTE, Margaret | Director | Higher Cotterbury Blackawton TQ9 7DA Totnes Orchard Gate Devon | England | British | Company Director | 38129030004 | ||||
| BOOTE, Peter | Director | Higher Cotterbury Blackawton TQ9 7DA Totnes Orchard Gate Devon | England | British | Company Director | 38128980005 | ||||
| CLAPP, Karen Jayne | Director | Lydiard Fields SN5 8UB Swindon 2 England | United Kingdom | British | Company Director | 188776180002 | ||||
| GIBBES, Barbara | Director | Charterhouse Square EC1M 6EE London 10-11 England | England | British | Chief Financial Officer | 246053300001 | ||||
| HENDERSON, John Iain | Director | Charterhouse Square EC1M 6AX London 12 England | United Kingdom | British | Company Director | 55830250001 | ||||
| HUNT, John Raymond | Director | Interface Business Park Royal Wootton Bassett SN4 8SY Swindon Unit 5c England | England | British | Company Director | 46363340002 | ||||
| LEO, Graham Richard | Director | 11 Wood View TQ12 1YX Newton Abbot Devon | British | Company Director | 11908600003 | |||||
| LINGWOOD, Nigel Peter | Director | Charterhouse Square EC1M 6AX London 12 England | England | British | Director | 43092970002 | ||||
| THOMPSON, Bruce Mckenzie | Director | Charterhouse Square EC1M 6AX London 12 England | England | British | Director | 45047740002 | ||||
| YAZDANI, Neil | Director | Charterhouse Square EC1M 6EE London 10-11 England | England | British | Cfo | 124988970001 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of CLARENDON SPECIALTY FASTENERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Diploma Uk Holdings Limited | Apr 06, 2016 | Charterhouse Square EC1M 6EE London 10-11 England | No | ||||||||||
| |||||||||||||
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