CLARENDON FINE ART LIMITED
Overview
| Company Name | CLARENDON FINE ART LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08322927 |
| 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 FINE ART LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CLARENDON FINE ART LIMITED located?
| Registered Office Address | De Montfort House Europa Way WS14 9NW Lichfield Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLARENDON FINE ART LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2024 |
| Next Accounts Due On | Apr 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2023 |
What is the status of the latest confirmation statement for CLARENDON FINE ART LIMITED?
| Last Confirmation Statement Made Up To | Dec 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 07, 2024 |
| Overdue | No |
What are the latest filings for CLARENDON FINE ART LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Sven Willi Swithin Gaede as a director on Dec 01, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2022 | 9 pages | AA | ||||||||||
Accounts for a small company made up to Jul 31, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Sven Willi Swithin Gaede as a director on Jun 01, 2021 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Jul 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2018 | 9 pages | AA | ||||||||||
Termination of appointment of Jonathan Peter Stephen Kearns as a director on Dec 31, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 07, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2016 | 9 pages | AA | ||||||||||
Termination of appointment of Damian Patrick Ferguson as a director on Sep 01, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark John Ansell as a secretary on Sep 01, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Damian Ferguson as a secretary on Sep 01, 2016 | 1 pages | TM02 | ||||||||||
Who are the officers of CLARENDON FINE ART LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANSELL, Mark John | Secretary | Europa Way WS14 9NW Lichfield De Montfort House Staffordshire | 215254760001 | |||||||
| ANSELL, Mark John | Director | Europa Way WS14 9NW Lichfield De Montfort House Staffordshire United Kingdom | United Kingdom | British | Director | 37986300005 | ||||
| BALL, Rebecca Victoria Mary | Director | Europa Way WS14 9NW Lichfield De Montfort House Staffordshire | England | British | Director | 197272710001 | ||||
| GODSON, Lynn | Director | Europa Way WS14 9NW Lichfield De Montfort House Staffordshire United Kingdom | United Kingdom | British | Director | 170212500001 | ||||
| HILL, Sara | Director | Europa Way WS14 9NW Lichfield De Montfort House Staffordshire United Kingdom | United Kingdom | British | Director | 107085980001 | ||||
| SWABY, Helen Elizabeth | Director | Europa Way WS14 9NW Lichfield De Montfort House Staffordshire United Kingdom | England | British | Director | 95474380006 | ||||
| FERGUSON, Damian | Secretary | Europa Way WS14 9NW Lichfield De Montfort House Staffordshire United Kingdom | 174226850001 | |||||||
| FERGUSON, Damian Patrick | Director | Europa Way WS14 9NW Lichfield De Montfort House Staffordshire United Kingdom | England | British | Director | 116721350001 | ||||
| GAEDE, Sven Willi Swithin | Director | Europa Way WS14 9NW Lichfield De Montfort House Staffordshire | England | British | Managing Director | 122640470001 | ||||
| KEARNS, Jonathan Peter Stephen | Director | Europa Way WS14 9NW Lichfield De Montfort House Staffordshire United Kingdom | England | British | Director | 49503290006 |
Who are the persons with significant control of CLARENDON FINE ART LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Amorartis Limited | Dec 07, 2016 | Europa Way WS14 9NW Lichfield De Montfort House Staffordshire England | No | ||||||||||
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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