CLARENCE ROAD INVESTMENT CO LIMITED: Filings

  • Overview

    Company NameCLARENCE ROAD INVESTMENT CO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12977252
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CLARENCE ROAD INVESTMENT CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of David Mawson as a director on Apr 03, 2026

    1 pagesTM01

    Appointment of Mr Craig Forster as a secretary on Mar 30, 2026

    2 pagesAP03

    Confirmation statement made on Oct 26, 2025 with no updates

    3 pagesCS01

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

    22 pagesAA

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

    2 pagesCH01

    Termination of appointment of Zena Shereen Namih as a director on Apr 30, 2025

    1 pagesTM01

    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

    Change of details for Clarence Road Spv Limited as a person with significant control on Apr 01, 2022

    2 pagesPSC05

    Confirmation statement made on Oct 26, 2024 with no updates

    3 pagesCS01

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

    20 pagesAA

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

    2 pagesAP01

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

    20 pagesAA

    Confirmation statement made on Oct 26, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    14 pagesAA

    Confirmation statement made on Oct 26, 2022 with no updates

    3 pagesCS01

    Registration of charge 129772520004, created on Jun 24, 2022

    34 pagesMR01

    Registration of charge 129772520005, created on Jun 24, 2022

    39 pagesMR01

    Registration of charge 129772520003, created on Jun 01, 2022

    38 pagesMR01

    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 pagesAD01

    Registration of charge 129772520002, created on Apr 22, 2022

    33 pagesMR01

    Confirmation statement made on Oct 26, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Richard Godsland as a secretary on Sep 29, 2021

    1 pagesTM02

    Director's details changed for Mrs Zena Shereen Namih on Apr 30, 2021

    2 pagesCH01

    Appointment of Mr David Mawson as a director on Jul 15, 2021

    2 pagesAP01

    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