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CLARENDON SPECIALTY FASTENERS LIMITED

CLARENDON SPECIALTY FASTENERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCLARENDON SPECIALTY FASTENERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02666902
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of CLARENDON SPECIALTY FASTENERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SPECIALTY FASTENERS LIMITEDNov 12, 2014Nov 12, 2014
    SPECIALTY FASTENERS AND COMPONENTS LIMITEDNov 28, 1991Nov 28, 1991

    What are the latest accounts for CLARENDON SPECIALTY FASTENERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for CLARENDON SPECIALTY FASTENERS LIMITED?

    Last Confirmation Statement Made Up ToNov 28, 2026
    Next Confirmation Statement DueDec 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 28, 2025
    OverdueNo

    What are the latest filings for CLARENDON SPECIALTY FASTENERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Sep 30, 2025

    		29 pagesAA

    legacy

    		171 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Appointment of Mr Lee Dawson as a director on Jun 01, 2026

    		2 pagesAP01

    Confirmation statement made on Nov 28, 2025 with no updates

    		3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Appointment of Mrs Joanna Louise Smith as a director on Sep 01, 2025

    		2 pagesAP01

    Termination of appointment of Neil Yazdani as a director on Sep 01, 2025

    		1 pagesTM01

    Full accounts made up to Sep 30, 2024

    		32 pagesAA

    Termination of appointment of John Morrison as a secretary on May 30, 2025

    		1 pagesTM02

    Confirmation statement made on Nov 28, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2023

    		32 pagesAA

    Confirmation statement made on Nov 28, 2023 with updates

    		4 pagesCS01

    Change of details for Pride Limited as a person with significant control on Aug 28, 2023

    		2 pagesPSC05

    Full accounts made up to Sep 30, 2022

    		31 pagesAA

    Confirmation statement made on Nov 28, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Neil Yazdani as a director on Oct 01, 2022

    		2 pagesAP01

    Termination of appointment of Barbara Gibbes as a director on Sep 30, 2022

    		1 pagesTM01

    Full accounts made up to Sep 30, 2021

    		30 pagesAA

    Appointment of Mr Paul Mark Sanders as a director on Mar 31, 2022

    		3 pagesAP01
    Annotations
    DateAnnotation
    Dec 04, 2025Replaced A replacement AP01 was registered 04/12/25 as the original contained an error

    Termination of appointment of John Raymond Hunt as a director on Mar 31, 2022

    		1 pagesTM01

    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 pagesAD01

    Confirmation statement made on Nov 28, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2020

    		29 pagesAA
    View All Filings

    Who are the officers of CLARENDON SPECIALTY FASTENERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAWSON, Lee
    Charterhouse Square
    EC1M 6EE London
    10-11
    England
    		Director
    Charterhouse Square
    EC1M 6EE London
    10-11
    England
    		EnglandBritish349327680001
    GOODE, David Stuart
    Charterhouse Square
    EC1M 6EE London
    10-11
    England
    		Director
    Charterhouse Square
    EC1M 6EE London
    10-11
    England
    		EnglandBritish262959710001
    SANDERS, Paul Mark
    Charterhouse Square
    EC1M 6EE London
    10-11
    England
    		Director
    Charterhouse Square
    EC1M 6EE London
    10-11
    England
    		EnglandBritish294312700001
    SMITH, Joanna Louise
    Charterhouse Square
    EC1M 6EE London
    10-11
    England
    		Director
    Charterhouse Square
    EC1M 6EE London
    10-11
    England
    		United KingdomBritish203689290003
    GALLAGHER, Anthony James
    Charterhouse Square
    EC1M 6AX London
    12
    England
    		Secretary
    Charterhouse Square
    EC1M 6AX London
    12
    England
    		206764340001
    HART, John Neil
    The Corn Exchange
    Baffins Lane
    PO19 1GE Chichester
    Thomas Eggar
    West Sussex
    United Kingdom
    		Secretary
    The Corn Exchange
    Baffins Lane
    PO19 1GE Chichester
    Thomas Eggar
    West Sussex
    United Kingdom
    		British3044500001
    HUNT, John Raymond
    Lydiard Fields
    SN5 8UB Swindon
    2
    England
    		Secretary
    Lydiard Fields
    SN5 8UB Swindon
    2
    England
    		188776150001
    MORRISON, John
    Charterhouse Square
    EC1M 6EE London
    10-11
    England
    		Secretary
    Charterhouse Square
    EC1M 6EE London
    10-11
    England
    		269494710001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    BOOTE, Margaret
    Higher Cotterbury
    Blackawton
    TQ9 7DA Totnes
    Orchard Gate
    Devon
    		Director
    Higher Cotterbury
    Blackawton
    TQ9 7DA Totnes
    Orchard Gate
    Devon
    		EnglandBritish38129030004
    BOOTE, Peter
    Higher Cotterbury
    Blackawton
    TQ9 7DA Totnes
    Orchard Gate
    Devon
    		Director
    Higher Cotterbury
    Blackawton
    TQ9 7DA Totnes
    Orchard Gate
    Devon
    		EnglandBritish38128980005
    CLAPP, Karen Jayne
    Lydiard Fields
    SN5 8UB Swindon
    2
    England
    		Director
    Lydiard Fields
    SN5 8UB Swindon
    2
    England
    		United KingdomBritish188776180002
    GIBBES, Barbara
    Charterhouse Square
    EC1M 6EE London
    10-11
    England
    		Director
    Charterhouse Square
    EC1M 6EE London
    10-11
    England
    		EnglandBritish246053300001
    HENDERSON, John Iain
    Charterhouse Square
    EC1M 6AX London
    12
    England
    		Director
    Charterhouse Square
    EC1M 6AX London
    12
    England
    		United KingdomBritish55830250001
    HUNT, John Raymond
    Interface Business Park
    Royal Wootton Bassett
    SN4 8SY Swindon
    Unit 5c
    England
    		Director
    Interface Business Park
    Royal Wootton Bassett
    SN4 8SY Swindon
    Unit 5c
    England
    		EnglandBritish46363340002
    LEO, Graham Richard
    11 Wood View
    TQ12 1YX Newton Abbot
    Devon
    		Director
    11 Wood View
    TQ12 1YX Newton Abbot
    Devon
    		British11908600003
    LINGWOOD, Nigel Peter
    Charterhouse Square
    EC1M 6AX London
    12
    England
    		Director
    Charterhouse Square
    EC1M 6AX London
    12
    England
    		EnglandBritish43092970002
    THOMPSON, Bruce Mckenzie
    Charterhouse Square
    EC1M 6AX London
    12
    England
    		Director
    Charterhouse Square
    EC1M 6AX London
    12
    England
    		EnglandBritish45047740002
    YAZDANI, Neil
    Charterhouse Square
    EC1M 6EE London
    10-11
    England
    		Director
    Charterhouse Square
    EC1M 6EE London
    10-11
    England
    		EnglandBritish124988970001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLARENDON SPECIALTY FASTENERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Diploma Uk Holdings Limited
    Charterhouse Square
    EC1M 6EE London
    10-11
    England
    		Apr 06, 2016
    Charterhouse Square
    EC1M 6EE London
    10-11
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number2050821
    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.
    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.
    • license: CC0