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CLARENDON CONSTRUCTION & CONTRACTING LIMITED

CLARENDON CONSTRUCTION & CONTRACTING LIMITED

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

    • Overview

    Company NameCLARENDON CONSTRUCTION & CONTRACTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03807249
    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 CONSTRUCTION & CONTRACTING LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is CLARENDON CONSTRUCTION & CONTRACTING LIMITED located?

    Registered Office Address
    37 St Margarets Street
    Canterbury
    CT1 2TU Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLARENDON CONSTRUCTION & CONTRACTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CLARENDON CONSTRUCTION & CONTRACTING LIMITED?

    Last Confirmation Statement Made Up ToJul 14, 2026
    Next Confirmation Statement DueJul 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 14, 2025
    OverdueNo

    What are the latest filings for CLARENDON CONSTRUCTION & CONTRACTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 14, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2024

    		28 pagesAA

    Confirmation statement made on Jul 14, 2024 with no updates

    		3 pagesCS01

    Registration of charge 038072490062, created on Mar 28, 2024

    		8 pagesMR01

    Full accounts made up to Mar 31, 2023

    		31 pagesAA

    Registration of charge 038072490061, created on Jul 28, 2023

    		9 pagesMR01
    Annotations
    DateAnnotation
    Aug 14, 2023Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 0303 1234 500.

    Confirmation statement made on Jul 14, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2022

    		30 pagesAA

    Confirmation statement made on Jul 14, 2022 with no updates

    		3 pagesCS01

    Registration of charge 038072490060, created on Jan 14, 2022

    		9 pagesMR01
    Annotations
    DateAnnotation
    Jan 24, 2022Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 0303 1234 500.

    Full accounts made up to Mar 31, 2021

    		30 pagesAA

    Confirmation statement made on Jul 14, 2021 with updates

    		4 pagesCS01

    Full accounts made up to Mar 31, 2020

    		30 pagesAA

    Satisfaction of charge 038072490031 in full

    		1 pagesMR04

    Satisfaction of charge 038072490040 in full

    		1 pagesMR04

    Satisfaction of charge 038072490042 in full

    		1 pagesMR04

    Satisfaction of charge 038072490043 in full

    		1 pagesMR04

    Satisfaction of charge 038072490045 in full

    		1 pagesMR04

    Satisfaction of charge 038072490049 in full

    		1 pagesMR04

    Satisfaction of charge 038072490046 in full

    		1 pagesMR04

    Satisfaction of charge 038072490048 in full

    		1 pagesMR04

    Satisfaction of charge 038072490058 in full

    		1 pagesMR04

    Registration of charge 038072490059, created on Aug 28, 2020

    		9 pagesMR01
    Annotations
    DateAnnotation
    Sep 23, 2020Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.

    Confirmation statement made on Jul 14, 2020 with no updates

    		3 pagesCS01

    Registration of charge 038072490058, created on Feb 07, 2020

    		26 pagesMR01
    View All Filings

    Who are the officers of CLARENDON CONSTRUCTION & CONTRACTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILL, Delia
    Cherry Bank
    Upper Street Leeds Village
    ME17 1SD Maidstone
    Kent
    		Secretary
    Cherry Bank
    Upper Street Leeds Village
    ME17 1SD Maidstone
    Kent
    		BritishCompany Secretary65373410002
    HILL, Delia
    Cherry Bank
    Upper Street Leeds Village
    ME17 1SD Maidstone
    Kent
    		Director
    Cherry Bank
    Upper Street Leeds Village
    ME17 1SD Maidstone
    Kent
    		United KingdomBritish65373410002
    HILL, Kenneth George
    Upper Street
    Leeds
    ME17 1SD Maidstone
    Cherrybank
    Kent
    United Kingdom
    		Director
    Upper Street
    Leeds
    ME17 1SD Maidstone
    Cherrybank
    Kent
    United Kingdom
    		United KingdomBritish175267500001
    JARRETT, Steven Peter
    Thurnham Lane
    Bearsted
    ME14 4PL Maidstone
    School Lodge
    Kent
    England
    		Director
    Thurnham Lane
    Bearsted
    ME14 4PL Maidstone
    School Lodge
    Kent
    England
    		United KingdomBritish20061530002
    JARRETT, Zoe Frances
    Thurnham Lane
    Bearsted
    ME14 4PL Maidstone
    School Lodge
    Kent
    England
    		Director
    Thurnham Lane
    Bearsted
    ME14 4PL Maidstone
    School Lodge
    Kent
    England
    		United KingdomBritish65373440002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLARENDON CONSTRUCTION & CONTRACTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Clarendon Homes Holding Limited
    St. Margarets Street
    CT1 2TU Canterbury
    37
    Kent
    England
    		Nov 27, 2017
    St. Margarets Street
    CT1 2TU Canterbury
    37
    Kent
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Roundstone Properties Uk Limited
    27 New Dover Road
    CT13 3DN Canterbury
    Camburgh House
    Kent
    England
    		Apr 06, 2016
    27 New Dover Road
    CT13 3DN Canterbury
    Camburgh House
    Kent
    England
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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