CLARENCE ROAD INVESTMENT CO LIMITED
Overview
| Company Name | CLARENCE ROAD INVESTMENT CO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12977252 |
| 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 INVESTMENT CO LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CLARENCE ROAD INVESTMENT CO LIMITED located?
| Registered Office Address | Suite 7.1 8 Exchange Quay M5 3EJ Salford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLARENCE ROAD INVESTMENT CO 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 INVESTMENT CO LIMITED?
| Last Confirmation Statement Made Up To | Oct 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 26, 2025 |
| Overdue | No |
What are the latest filings for CLARENCE ROAD INVESTMENT CO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of David Mawson as a director on Apr 03, 2026 | 1 pages | TM01 | ||
Appointment of Mr Craig Forster as a secretary on Mar 30, 2026 | 2 pages | AP03 | ||
Confirmation statement made on Oct 26, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 22 pages | AA | ||
Director's details changed for Mr Sunny Sanghera on Sep 10, 2025 | 2 pages | CH01 | ||
Termination of appointment of Zena Shereen Namih as a director on Apr 30, 2025 | 1 pages | TM01 | ||
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 | ||
Change of details for Clarence Road Spv Limited as a person with significant control on Apr 01, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on Oct 26, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 20 pages | AA | ||
Appointment of Mr Nicholas Bull as a director on May 01, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2022 | 20 pages | AA | ||
Confirmation statement made on Oct 26, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 14 pages | AA | ||
Confirmation statement made on Oct 26, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 129772520004, created on Jun 24, 2022 | 34 pages | MR01 | ||
Registration of charge 129772520005, created on Jun 24, 2022 | 39 pages | MR01 | ||
Registration of charge 129772520003, created on Jun 01, 2022 | 38 pages | MR01 | ||
Registered office address changed from 6th Floor, Imperial Court 2 Exchange Quay Salford M5 3EB United Kingdom to Suite 7.1 8 Exchange Quay Salford M5 3EJ on May 20, 2022 | 1 pages | AD01 | ||
Registration of charge 129772520002, created on Apr 22, 2022 | 33 pages | MR01 | ||
Confirmation statement made on Oct 26, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Godsland as a secretary on Sep 29, 2021 | 1 pages | TM02 | ||
Director's details changed for Mrs Zena Shereen Namih on Apr 30, 2021 | 2 pages | CH01 | ||
Appointment of Mr David Mawson as a director on Jul 15, 2021 | 2 pages | AP01 | ||
Who are the officers of CLARENCE ROAD INVESTMENT CO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORSTER, Craig | Secretary | 8 Exchange Quay M5 3EJ Salford Suite 7.1 England | 346915120001 | |||||||
| SANGHERA, Sanjevan Singh | Director | 8 Exchange Quay M5 3EJ Salford Suite 7.1 England | England | British | 335479060010 | |||||
| GODSLAND, Richard | Secretary | 2 Exchange Quay M5 3EB Salford 6th Floor, Imperial Court United Kingdom | 275820450001 | |||||||
| 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 |
Who are the persons with significant control of CLARENCE ROAD INVESTMENT CO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clarence Road Spv Limited | Oct 27, 2020 | 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