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CLARENCE NO 2 LIMITED

CLARENCE NO 2 LIMITED

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

    • Overview

    Company NameCLARENCE NO 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13084333
    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 CLARENCE NO 2 LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CLARENCE NO 2 LIMITED located?

    Registered Office Address
    Union, 2-10 Albert Square
    M2 6LW Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLARENCE NO 2 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CLARENCE NO 2 LIMITED?

    Last Confirmation Statement Made Up ToAug 08, 2026
    Next Confirmation Statement DueAug 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 08, 2025
    OverdueNo

    What are the latest filings for CLARENCE NO 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 08, 2025 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: directors' conflict of interest 30/06/2025
    		RES13

    Group of companies' accounts made up to Dec 31, 2024

    		36 pagesAA

    Group of companies' accounts made up to Dec 31, 2023

    		36 pagesAA

    Confirmation statement made on Aug 08, 2024 with updates

    		6 pagesCS01

    Registration of charge 130843330001, created on Jul 11, 2024

    		31 pagesMR01

    Confirmation statement made on May 25, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on May 25, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		34 pagesAA

    Confirmation statement made on Dec 15, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		35 pagesAA

    Registered office address changed from Clarence House 2 Clarence Street Manchester M2 4DW England to Union, 2-10 Albert Square Manchester M2 6LW on Mar 28, 2022

    		1 pagesAD01

    Confirmation statement made on Dec 15, 2021 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Declare interests 09/03/2021
    		RES13

    Resolutions

    Resolutions
    		6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Section 190 09/03/2021
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Memorandum and Articles of Association

    		17 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Notification of Kinsem Limited as a person with significant control on Mar 09, 2021

    		2 pagesPSC02

    Cessation of Ian Desmond Sherry as a person with significant control on Mar 09, 2021

    		1 pagesPSC07

    Notification of Prolla Limited as a person with significant control on Mar 09, 2021

    		2 pagesPSC02

    Cessation of Guy Sutton Butler as a person with significant control on Mar 09, 2021

    		1 pagesPSC07

    Notification of Ian Desmond Sherry as a person with significant control on Mar 09, 2021

    		2 pagesPSC01

    Change of details for Mr Guy Sutton Butler as a person with significant control on Mar 09, 2021

    		2 pagesPSC04
    View All Filings

    Who are the officers of CLARENCE NO 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUTLER, Guy Sutton
    Albert Square
    M2 6LW Manchester
    Union, 2-10
    England
    		Director
    Albert Square
    M2 6LW Manchester
    Union, 2-10
    England
    		EnglandBritish107340280001
    SHERRY, Ian Desmond
    2 Clarence Street
    M2 4DW Manchester
    Clarence House
    		Director
    2 Clarence Street
    M2 4DW Manchester
    Clarence House
    		EnglandIrish160379410002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLARENCE NO 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Desmond Sherry
    2 Clarence Street
    M2 4DW Manchester
    Clarence House
    England
    		Mar 09, 2021
    2 Clarence Street
    M2 4DW Manchester
    Clarence House
    England
    		Yes
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Kinsem Limited
    Clarence House
    2 Clarence Street
    M2 4DW Manchester
    Clarence House
    England
    		Mar 09, 2021
    Clarence House
    2 Clarence Street
    M2 4DW Manchester
    Clarence House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number13087134
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Prolla Limited
    Clarence House
    2 Clarence Street
    M2 4DW Manchester
    Clarence House
    England
    		Mar 09, 2021
    Clarence House
    2 Clarence Street
    M2 4DW Manchester
    Clarence House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number13085257
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Guy Sutton Butler
    2 Clarence Street
    M2 4DW Manchester
    Clarence House
    England
    		Dec 16, 2020
    2 Clarence Street
    M2 4DW Manchester
    Clarence House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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