CLARENDALE LIMITED

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

    Company NameCLARENDALE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05172218
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CLARENDALE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CLARENDALE LIMITED located?

    Registered Office Address
    27 Hunt Street
    Atherton
    M46 9JF Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of CLARENDALE LIMITED?

    Previous Company Names
    Company NameFromUntil
    STEED SOLUTIONS LIMITEDJul 06, 2004Jul 06, 2004

    What are the latest accounts for CLARENDALE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for CLARENDALE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 06, 2024

    What are the latest filings for CLARENDALE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jul 06, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    8 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 06, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    9 pagesAA

    Confirmation statement made on Jul 06, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    8 pagesAA

    Confirmation statement made on Jul 06, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    8 pagesAA

    Confirmation statement made on Jul 06, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    9 pagesAA

    Confirmation statement made on Jul 06, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    7 pagesAA

    Confirmation statement made on Jul 06, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    8 pagesAA

    Confirmation statement made on Jul 06, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2016

    6 pagesAA

    Confirmation statement made on Jul 06, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    9 pagesAA

    Annual return made up to Jul 06, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2015

    Statement of capital on Aug 03, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    AA

    Who are the officers of CLARENDALE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEED, Leon David
    Cronkbourne Avenue
    IM2 3LA Douglas
    6
    Isle Of Man
    Isle Of Man
    Director
    Cronkbourne Avenue
    IM2 3LA Douglas
    6
    Isle Of Man
    Isle Of Man
    Isle Of ManBritish102900810002
    HARRISON, Samantha Julie
    Empress House
    2 Empress Drive
    IM2 4LQ Isle Of Man
    Isle Of Man
    Secretary
    Empress House
    2 Empress Drive
    IM2 4LQ Isle Of Man
    Isle Of Man
    British109686990001
    STEED, Leon David
    Flat 3
    16 Hutchinson Square
    IM2 4HT Douglas
    Isle Of Man
    Isle Of Man
    Secretary
    Flat 3
    16 Hutchinson Square
    IM2 4HT Douglas
    Isle Of Man
    Isle Of Man
    British102900810001
    @UK DORMANT COMPANY SECRETARY LIMITED
    5 Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Berkshire
    Nominee Secretary
    5 Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Berkshire
    900030280001
    CLARENDALE LIMITED
    Flat 3
    16 Hutchinson Square
    IM2 4HT Douglas
    Isle Of Man
    Secretary
    Flat 3
    16 Hutchinson Square
    IM2 4HT Douglas
    Isle Of Man
    106582310001
    MAXIMA SYSTEMS LTD
    16 Woodbourne Sq
    IM1 4DB Douglas
    Isle Of Man
    Secretary
    16 Woodbourne Sq
    IM1 4DB Douglas
    Isle Of Man
    100211980001
    FARNWORTH, Anne Marilyn
    27 Hunt Street
    M46 9JF Atherton
    Manchester
    Director
    27 Hunt Street
    M46 9JF Atherton
    Manchester
    EnglandBritish82114300001
    FEARON, Barry
    Laurel Bank
    16 Murrays Road
    IM2 3HT Douglas
    Isle Of Man
    Director
    Laurel Bank
    16 Murrays Road
    IM2 3HT Douglas
    Isle Of Man
    British100664460001
    @UK DORMANT COMPANY DIRECTOR LIMITED
    5 Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Berkshire
    Nominee Director
    5 Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Berkshire
    900030270001

    Who are the persons with significant control of CLARENDALE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Leon David Steed
    Cronkbourne Avenue
    Douglas
    IM2 3LA Isle Of Man
    6
    Isle Of Man
    Apr 06, 2016
    Cronkbourne Avenue
    Douglas
    IM2 3LA Isle Of Man
    6
    Isle Of Man
    No
    Nationality: British
    Country of Residence: Isle Of Man
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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