CLARE COLLEGE LIMITED
Overview
| Company Name | CLARE COLLEGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02749139 |
| 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 CLARE COLLEGE LIMITED?
- Development of building projects (41100) / Construction
- Construction of commercial buildings (41201) / Construction
Where is CLARE COLLEGE LIMITED located?
| Registered Office Address | Clare College Trinity Lane CB2 1TL Cambridge |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLARE COLLEGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| M&R 538 LIMITED | Sep 21, 1992 | Sep 21, 1992 |
What are the latest accounts for CLARE COLLEGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for CLARE COLLEGE LIMITED?
| Last Confirmation Statement Made Up To | Sep 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 21, 2025 |
| Overdue | No |
What are the latest filings for CLARE COLLEGE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Jun 30, 2025 | 15 pages | AA | ||
Confirmation statement made on Sep 21, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lee Corke as a director on Dec 18, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Jun 30, 2024 | 14 pages | AA | ||
Confirmation statement made on Sep 21, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Dr Toby Alexander Howard Wilkinson as a director on Jun 10, 2024 | 2 pages | AP01 | ||
Termination of appointment of Elizabeth Joan Conder as a director on May 10, 2024 | 1 pages | TM01 | ||
Termination of appointment of Elif De Grammont as a secretary on May 01, 2024 | 1 pages | TM02 | ||
Accounts for a small company made up to Jun 30, 2023 | 14 pages | AA | ||
Secretary's details changed for Mrs Elif De Grammont on Jan 09, 2024 | 1 pages | CH03 | ||
Secretary's details changed for Mrs Elif De Grammont on Jan 09, 2024 | 1 pages | CH03 | ||
Termination of appointment of David Fielding Hartley as a director on Dec 21, 2023 | 1 pages | TM01 | ||
Appointment of Mr Lee Corke as a director on Dec 21, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Sep 21, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Elif De Grammont as a secretary on Sep 06, 2023 | 2 pages | AP03 | ||
Termination of appointment of Gergana Dimitrova as a secretary on Sep 06, 2023 | 1 pages | TM02 | ||
Accounts for a small company made up to Jun 30, 2022 | 5 pages | AA | ||
Appointment of Prof Neil Greenham as a director on Dec 14, 2022 | 2 pages | AP01 | ||
Termination of appointment of Philip Michael Allmendinger as a director on Dec 14, 2022 | 1 pages | TM01 | ||
Appointment of Miss Elizabeth Joan Conder as a director on Dec 01, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Rebecca Willatt as a director on Dec 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of David John Ball as a director on Dec 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Sep 21, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2021 | 6 pages | AA | ||
Appointment of Mr David John Ball as a director on Dec 10, 2021 | 2 pages | AP01 | ||
Who are the officers of CLARE COLLEGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREENHAM, Neil, Prof | Director | Clare College Trinity Lane CB2 1TL Cambridge | England | British | 303323100001 | |||||
| HOY, Deborah | Director | Clare College Trinity Lane CB2 1TL Cambridge | England | British | 252839590001 | |||||
| WILKINSON, Toby Alexander Howard, Dr | Director | Clare College Trinity Lane CB2 1TL Cambridge | England | British | 319280780002 | |||||
| WILLATT, Rebecca | Director | Clare College Trinity Lane CB2 1TL Cambridge | England | British | 303017190001 | |||||
| BARRON, Peter James | Secretary | 3 Jermyn Close CB4 2HQ Cambridge | British | 80966260001 | ||||||
| BLACKMORE, Valeriya | Secretary | Clare College Trinity Lane CB2 1TL Cambridge | 239958060001 | |||||||
| DE GRAMMONT, Elif | Secretary | Clare College Trinity Lane CB2 1TL Cambridge | 313204920001 | |||||||
| DIMITROVA, Gergana | Secretary | Clare College Trinity Lane CB2 1TL Cambridge | 277781260001 | |||||||
| EASTERBROOK, Emma Reiko | Secretary | Clare College Trinity Lane CB2 1TL Cambridge | 238815990001 | |||||||
| LINCE, Jacqueline Anne | Secretary | 47 Mill Road CB5 9EN Lode Cambridgeshire | British | 114758980001 | ||||||
| STANFIELD, Glynne | Secretary | Eversheds Llp Kett House Station Road CB1 2JY Cambridge | British | 113309310001 | ||||||
| ALLMENDINGER, Philip Michael, Professor | Director | Clare College Trinity Lane CB2 1TL Cambridge | United Kingdom | British | 167448560001 | |||||
| BALL, David John | Director | Clare College Trinity Lane CB2 1TL Cambridge | England | British | 160517390001 | |||||
| BLACKMORE, Valeriya | Director | Clare College Trinity Lane CB2 1TL Cambridge | England | British | 252806020001 | |||||
| CONDER, Elizabeth Joan | Director | Clare College Trinity Lane CB2 1TL Cambridge | England | British | 249473040001 | |||||
| CORKE, Lee | Director | Clare College Trinity Lane CB2 1TL Cambridge | England | British | 317838740001 | |||||
| HARTLEY, David Fielding, Dr | Director | 22 Applecourt Newton Road CB2 2AN Cambridge | United Kingdom | British | 3593030002 | |||||
| HEARN, Donald Peter | Director | 60 St Barnabas Road CB1 2DE Cambridge | United Kingdom | British | 89644430006 | |||||
| MARSHALL, Brian | Nominee Director | Owls Hall Chimney Street Hundon CO10 8DX Sudbury Suffolk | British | 900008320001 | ||||||
| SMALE-ADAMS, Brian Anthony William | Director | 12 Brunswick Walk CB5 8DH Cambridge Cambridgeshire | British | 28157800001 | ||||||
| STANFIELD, Glynne | Director | Eversheds Llp Kett House Station Road CB1 2JY Cambridge | British | 113309310001 | ||||||
| THOMPSON, Timothy Kenrick, Brigadier | Director | Mill House Mill Causeway Chrishall SG8 8QH Royston Hertfordshire | British | 38471370001 | ||||||
| WARREN, Paul Charles | Director | Clare College Trinity Lane CB2 1TL Cambridge | England | British | 136246020002 |
Who are the persons with significant control of CLARE COLLEGE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clare College | Apr 06, 2016 | Trinity Lane CB2 1TL Cambridge Clare College 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