CLARADON HOLDINGS LIMITED
Overview
Company Name | CLARADON HOLDINGS LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 09862316 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of CLARADON HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CLARADON HOLDINGS LIMITED located?
Registered Office Address | New Burlington House 1075 Finchley Road NW11 0PU London United Kingdom |
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Undeliverable Registered Office Address | No |
What were the previous names of CLARADON HOLDINGS LIMITED?
Company Name | From | Until |
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THE FRUIT CONNECTION LTD | Nov 09, 2015 | Nov 09, 2015 |
What are the latest accounts for CLARADON HOLDINGS LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Dec 26, 2024 |
Next Accounts Due On | Sep 26, 2025 |
Last Accounts | |
Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CLARADON HOLDINGS LIMITED?
Last Confirmation Statement Made Up To | Jun 23, 2026 |
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Next Confirmation Statement Due | Jul 07, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Jun 23, 2025 |
Overdue | No |
What are the latest filings for CLARADON HOLDINGS LIMITED?
Date | Description | Document | Type | |
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Confirmation statement made on Jun 23, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Appointment of Mr Myer Bernard Rothfeld as a director on Jun 04, 2025 | 2 pages | AP01 | ||
Appointment of Mr Joseph Benjamin Adler as a director on Jun 04, 2025 | 2 pages | AP01 | ||
Registered office address changed from 2nd Floor Parkgates Bury New Road Prestwich M25 0TL England to New Burlington House 1075 Finchley Road London NW11 0PU on Apr 30, 2025 | 1 pages | AD01 | ||
Previous accounting period shortened from Dec 27, 2023 to Dec 26, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Nov 08, 2024 with updates | 5 pages | CS01 | ||
Cessation of Gabegain Limited as a person with significant control on Feb 19, 2024 | 1 pages | PSC07 | ||
Previous accounting period shortened from Dec 28, 2023 to Dec 27, 2023 | 1 pages | AA01 | ||
Notification of Armonpoint Ltd as a person with significant control on Feb 19, 2024 | 2 pages | PSC02 | ||
Confirmation statement made on Nov 08, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Previous accounting period shortened from Mar 29, 2023 to Dec 28, 2022 | 1 pages | AA01 | ||
Previous accounting period shortened from Mar 30, 2022 to Mar 29, 2022 | 1 pages | AA01 | ||
Registered office address changed from 4C Unity House Accommodation Road London NW11 8ED United Kingdom to 2nd Floor Parkgates Bury New Road Prestwich M25 0TL on Jan 27, 2023 | 1 pages | AD01 | ||
Previous accounting period shortened from Mar 31, 2022 to Mar 30, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Nov 08, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 08, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Director's details changed for Mr Joseph Daniel Pfeffer on May 01, 2021 | 2 pages | CH01 | ||
Change of details for Mr Joseph Daniel Pfeffer as a person with significant control on May 01, 2021 | 2 pages | PSC04 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 |
Who are the officers of CLARADON HOLDINGS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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ADLER, Joseph Benjamin | Secretary | 1075 Finchley Road NW11 0PU London New Burlington House United Kingdom | 239730830001 | |||||||
ADLER, Joseph Benjamin | Director | 4 Accommodation Road NW11 8ED London 4c Unity House England | England | British | Chartered Accountant | 203277250001 | ||||
PFEFFER, Joseph Daniel | Director | 1075 Finchley Road NW11 0PU London New Burlington House United Kingdom | England | British | Real Estate Broker | 254954570002 | ||||
ROTHFELD, Myer Bernard | Director | Stamford Hill N16 5LL London 149a England | England | British | Accountant | 336594000001 | ||||
KILZI, Eddie | Director | Churchill House 137-139 Brent Street NW4 4DJ London Suite 33 England | United Kingdom | British | Director | 202493390001 |
Who are the persons with significant control of CLARADON HOLDINGS LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Armonpoint Ltd | Feb 19, 2024 | 4 Accommodation Road NW11 8ED London 4c Unity House England | No | ||||||||||
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Natures of Control
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Gabegain Limited | Oct 11, 2016 | 20 St. Mary's Parsonage M3 2LG Manchester 6th Floor Cardinal House, United Kingdom | Yes | ||||||||||
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Natures of Control
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Mr Joseph Daniel Pfeffer | Oct 11, 2016 | Accomodation Road NW11 8ED London 4c Unity House United Kingdom | 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