CLARENCE ROAD SPV LIMITED
Overview
| Company Name | CLARENCE ROAD SPV LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12012872 |
| 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 CLARENCE ROAD SPV LIMITED?
- Development of building projects (41100) / Construction
Where is CLARENCE ROAD SPV LIMITED located?
| Registered Office Address | Suite 7.1 8 Exchange Quay M5 3EJ Salford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLARENCE ROAD SPV LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOLD STREET SPV LIMITED | May 22, 2019 | May 22, 2019 |
What are the latest accounts for CLARENCE ROAD SPV LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CLARENCE ROAD SPV LIMITED?
| Last Confirmation Statement Made Up To | May 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 19, 2026 |
| Overdue | No |
What are the latest filings for CLARENCE ROAD SPV LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 19, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Mawson as a director on Apr 02, 2026 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 30 pages | AA | ||||||||||
Director's details changed for Mr Sunny Sanghera on Sep 10, 2025 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jul 07, 2025
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 19, 2025 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Nicholas Bull as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Sunny Sanghera as a director on Apr 30, 2025 | 2 pages | AP01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Oct 25, 2024
| 4 pages | RP04SH01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Jun 07, 2024
| 4 pages | RP04SH01 | ||||||||||
Second filing of Confirmation Statement dated Apr 21, 2024 | 3 pages | RP04CS01 | ||||||||||
Termination of appointment of Zena Shereen Namih as a director on Apr 07, 2025 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Oct 25, 2024
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Change of details for Placefirst Ltd as a person with significant control on Apr 01, 2022 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 26 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jun 07, 2024
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Confirmation statement made on May 21, 2024 with updates | 5 pages | CS01 | ||||||||||
| ||||||||||||
Appointment of Mr Nicholas Bull as a director on May 01, 2024 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Nov 03, 2023
| 3 pages | SH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Confirmation statement made on May 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Who are the officers of CLARENCE ROAD SPV LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SANGHERA, Sanjevan Singh | Director | 8 Exchange Quay M5 3EJ Salford Suite 7.1 England | England | British | 335479060009 | |||||
| GODSLAND, Richard James | Secretary | 2 Castle Street Castlefield M3 4LZ Manchester Eastgate England | 262923590001 | |||||||
| BULL, Nicholas | Director | 8 Exchange Quay M5 3EJ Salford Suite 7.1 England | England | British | 322869700001 | |||||
| MAWSON, David | Director | 8 Exchange Quay M5 3EJ Salford Suite 7.1 England | United Kingdom | British | 156809630007 | |||||
| NAMIH, Zena Shereen | Director | 82-84 Berwick Street W1F 8TP London Matter Real Estate Llp England | United Kingdom | British | 180959290001 | |||||
| SMITH-MILNE, David | Director | Castle Street M3 4LZ Manchester C/O Placefirst Ltd, Eastgate, 2 United Kingdom | England | British | 206012760001 |
Who are the persons with significant control of CLARENCE ROAD SPV LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr David Smith-Milne | May 22, 2019 | Castle Street M3 4LZ Manchester C/O Placefirst Ltd, Eastgate, 2 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Placefirst Ltd | May 22, 2019 | 8 Exchange Quay M5 3EJ Salford Suite 7.1 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