CLARENDON SOFTWARE LTD
Overview
| Company Name | CLARENDON SOFTWARE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13841138 |
| 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 CLARENDON SOFTWARE LTD?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CLARENDON SOFTWARE LTD located?
| Registered Office Address | 2 Claridge Court Lower Kings Road HP4 2AF Berkhamsted England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLARENDON SOFTWARE LTD?
| Company Name | From | Until |
|---|---|---|
| CLARIDGE SOFTWARE LTD | Jan 11, 2022 | Jan 11, 2022 |
What are the latest accounts for CLARENDON SOFTWARE LTD?
| 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 CLARENDON SOFTWARE LTD?
| Last Confirmation Statement Made Up To | Oct 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 24, 2025 |
| Overdue | No |
What are the latest filings for CLARENDON SOFTWARE LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Cessation of Holly Fegan as a person with significant control on Dec 30, 2022 | 1 pages | PSC07 | ||||||||||||||
Cessation of A Person with Significant Control as a person with significant control on Oct 17, 2025 | 1 pages | PSC07 | ||||||||||||||
Notification of Howard Sherman as a person with significant control on Oct 17, 2025 | 2 pages | PSC01 | ||||||||||||||
Confirmation statement made on Oct 24, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Jan 11, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||||||||||||||
Termination of appointment of Holly Fegan as a director on Jul 01, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Howard Mark Sherman as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jan 11, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||||||||||||||
Previous accounting period shortened from Jan 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jan 11, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Certificate of change of name Company name changed claridge software LTD\certificate issued on 04/02/22 | 3 pages | CERTNM | ||||||||||||||
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Incorporation | 10 pages | NEWINC | ||||||||||||||
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Who are the officers of CLARENDON SOFTWARE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHERMAN, Howard Mark | Director | Lower Kings Road Hertfordshire HP4 2AF Berkhamsted 2 Claridge Court United Kingdom | United Kingdom | English | 7989870001 | |||||
| FEGAN, Holly | Director | Lower Kings Road HP4 2AF Berkhamsted 2 Claridge Court England | England | British | 291263170001 |
Who are the persons with significant control of CLARENDON SOFTWARE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Howard Mark Sherman | Oct 17, 2025 | Lower Kings Road Hertfordshire HP4 2AF Berkhamsted 2 Claridge Court United Kingdom | No |
Nationality: English Country of Residence: United Kingdom | |||
Natures of Control
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| Miss Holly Fegan | Jan 11, 2022 | Lower Kings Road HP4 2AF Berkhamsted 2 Claridge Court England | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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