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CLARENCE ROAD SPV LIMITED
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CLARENCE ROAD SPV LIMITED: Filings

    • Overview

    Company NameCLARENCE ROAD SPV LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12012872
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CLARENCE ROAD SPV LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 19, 2026 with no updates

    		3 pagesCS01

    Termination of appointment of David Mawson as a director on Apr 02, 2026

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2024

    		30 pagesAA

    Director's details changed for Mr Sunny Sanghera on Sep 10, 2025

    		2 pagesCH01

    legacy

    		1 pagesSH20

    Statement of capital on Jul 07, 2025

    • Capital: GBP 4
    		3 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account cancelled 04/07/2025
    		RES13

    Confirmation statement made on May 19, 2025 with updates

    		4 pagesCS01

    Termination of appointment of Nicholas Bull as a director on Apr 30, 2025

    		1 pagesTM01

    Appointment of Mr Sunny Sanghera as a director on Apr 30, 2025

    		2 pagesAP01

    Second filing of a statement of capital following an allotment of shares on Oct 25, 2024

    • Capital: GBP 4
    		4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Jun 07, 2024

    • Capital: GBP 3
    		4 pagesRP04SH01

    Second filing of Confirmation Statement dated Apr 21, 2024

    		3 pagesRP04CS01

    Termination of appointment of Zena Shereen Namih as a director on Apr 07, 2025

    		1 pagesTM01

    Statement of capital following an allotment of shares on Oct 25, 2024

    • Capital: GBP 3
    		4 pagesSH01
    Annotations
    DateAnnotation
    Apr 09, 2025Clarification A second filed SH01 was registered on 09/04/2025

    Change of details for Placefirst Ltd as a person with significant control on Apr 01, 2022

    		2 pagesPSC05

    Accounts for a small company made up to Dec 31, 2023

    		26 pagesAA

    Statement of capital following an allotment of shares on Jun 07, 2024

    • Capital: GBP 2
    		4 pagesSH01
    Annotations
    DateAnnotation
    Apr 09, 2025Clarification A second filed SH01 was registered on 09/04/2025

    Confirmation statement made on May 21, 2024 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Apr 08, 2025Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 08/04/2025.

    Appointment of Mr Nicholas Bull as a director on May 01, 2024

    		2 pagesAP01

    Statement of capital following an allotment of shares on Nov 03, 2023

    • Capital: GBP 2
    		3 pagesSH01

    Accounts for a small company made up to Dec 31, 2022

    		24 pagesAA

    Confirmation statement made on May 21, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		11 pagesAA
    23Next

    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