CLARENDON CORPORATE LIMITED
Overview
| Company Name | CLARENDON CORPORATE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04188544 |
| 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 CORPORATE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CLARENDON CORPORATE LIMITED located?
| Registered Office Address | Clarendon Court Over Wallop SO20 8HU Stockbridge Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLARENDON CORPORATE LIMITED?
| Company Name | From | Until |
|---|---|---|
| AERIAL TELEPHONES GROUP LIMITED | Mar 11, 2004 | Mar 11, 2004 |
| PORTSTAFF (578) LIMITED | Mar 28, 2001 | Mar 28, 2001 |
What are the latest accounts for CLARENDON CORPORATE 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 CORPORATE LIMITED?
| Last Confirmation Statement Made Up To | May 03, 2025 |
|---|---|
| Next Confirmation Statement Due | May 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 03, 2024 |
| Overdue | No |
What are the latest filings for CLARENDON CORPORATE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Sep 30, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on May 03, 2024 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on May 03, 2023 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2022 | 5 pages | AA | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on May 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on May 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on May 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on May 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Unaudited abridged accounts made up to Sep 30, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on May 03, 2018 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Mar 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Hazelaw Secretaries Limited as a secretary on Mar 26, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to Mar 25, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2015 | 3 pages | AA | ||||||||||
Director's details changed for Mr Paul Harding Davis on Nov 03, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Mar 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CLARENDON CORPORATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, Paul Harding | Director | Posbrook Lane Titchfield PO14 4EZ Fareham Great Posbrook Hampshire England | England | British | Businessman | 120259370002 | ||||||||
| HAZELAW SECRETARIES LIMITED | Nominee Secretary | Clarendon Court Over Wallop SO20 8HU Stockbridge 1 Hants England |
| 900018240001 | ||||||||||
| H M SECURITIES LIMITED | Nominee Director | Clarendon Court Over Wallop SO20 8HU Stockbridge Hants | 900018230001 |
Who are the persons with significant control of CLARENDON CORPORATE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Harding Davis | Jun 01, 2016 | Posbrook Lane PO14 4EZ Fareham Great Posbrook England | No |
Nationality: British Country of Residence: England | |||
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