CLARADON HOLDINGS LIMITED

CLARADON HOLDINGS LIMITED

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

    Company NameCLARADON HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09862316
    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 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
    Undeliverable Registered Office AddressNo

    What were the previous names of CLARADON HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE FRUIT CONNECTION LTDNov 09, 2015Nov 09, 2015

    What are the latest accounts for CLARADON HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 26, 2024
    Next Accounts Due OnSep 26, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for CLARADON HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJun 23, 2026
    Next Confirmation Statement DueJul 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 23, 2025
    OverdueNo

    What are the latest filings for CLARADON HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 23, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    5 pagesAA

    Appointment of Mr Myer Bernard Rothfeld as a director on Jun 04, 2025

    2 pagesAP01

    Appointment of Mr Joseph Benjamin Adler as a director on Jun 04, 2025

    2 pagesAP01

    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 pagesAD01

    Previous accounting period shortened from Dec 27, 2023 to Dec 26, 2023

    1 pagesAA01

    Confirmation statement made on Nov 08, 2024 with updates

    5 pagesCS01

    Cessation of Gabegain Limited as a person with significant control on Feb 19, 2024

    1 pagesPSC07

    Previous accounting period shortened from Dec 28, 2023 to Dec 27, 2023

    1 pagesAA01

    Notification of Armonpoint Ltd as a person with significant control on Feb 19, 2024

    2 pagesPSC02

    Confirmation statement made on Nov 08, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Previous accounting period shortened from Mar 29, 2023 to Dec 28, 2022

    1 pagesAA01

    Previous accounting period shortened from Mar 30, 2022 to Mar 29, 2022

    1 pagesAA01

    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 pagesAD01

    Previous accounting period shortened from Mar 31, 2022 to Mar 30, 2022

    1 pagesAA01

    Confirmation statement made on Nov 08, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 08, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Director's details changed for Mr Joseph Daniel Pfeffer on May 01, 2021

    2 pagesCH01

    Change of details for Mr Joseph Daniel Pfeffer as a person with significant control on May 01, 2021

    2 pagesPSC04

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Dec 31, 2019

    7 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Who are the officers of CLARADON HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADLER, Joseph Benjamin
    1075 Finchley Road
    NW11 0PU London
    New Burlington House
    United Kingdom
    Secretary
    1075 Finchley Road
    NW11 0PU London
    New Burlington House
    United Kingdom
    239730830001
    ADLER, Joseph Benjamin
    4 Accommodation Road
    NW11 8ED London
    4c Unity House
    England
    Director
    4 Accommodation Road
    NW11 8ED London
    4c Unity House
    England
    EnglandBritishChartered Accountant203277250001
    PFEFFER, Joseph Daniel
    1075 Finchley Road
    NW11 0PU London
    New Burlington House
    United Kingdom
    Director
    1075 Finchley Road
    NW11 0PU London
    New Burlington House
    United Kingdom
    EnglandBritishReal Estate Broker254954570002
    ROTHFELD, Myer Bernard
    Stamford Hill
    N16 5LL London
    149a
    England
    Director
    Stamford Hill
    N16 5LL London
    149a
    England
    EnglandBritishAccountant336594000001
    KILZI, Eddie
    Churchill House
    137-139 Brent Street
    NW4 4DJ London
    Suite 33
    England
    Director
    Churchill House
    137-139 Brent Street
    NW4 4DJ London
    Suite 33
    England
    United KingdomBritishDirector202493390001

    Who are the persons with significant control of CLARADON HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    4 Accommodation Road
    NW11 8ED London
    4c Unity House
    England
    Feb 19, 2024
    4 Accommodation Road
    NW11 8ED London
    4c Unity House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number14875727
    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.
    Gabegain Limited
    20 St. Mary's Parsonage
    M3 2LG Manchester
    6th Floor Cardinal House,
    United Kingdom
    Oct 11, 2016
    20 St. Mary's Parsonage
    M3 2LG Manchester
    6th Floor Cardinal House,
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House, United Kingdom
    Registration Number01361136
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Joseph Daniel Pfeffer
    Accomodation Road
    NW11 8ED London
    4c Unity House
    United Kingdom
    Oct 11, 2016
    Accomodation Road
    NW11 8ED London
    4c Unity House
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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