CLARENDON SQUARE CONSTRUCTION LIMITED

CLARENDON SQUARE CONSTRUCTION LIMITED

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

    Company NameCLARENDON SQUARE CONSTRUCTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16925301
    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 CLARENDON SQUARE CONSTRUCTION LIMITED?

    • Development of building projects (41100) / Construction

    Where is CLARENDON SQUARE CONSTRUCTION LIMITED located?

    Registered Office Address
    30 St. Giles
    OX1 3LE Oxford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLARENDON SQUARE CONSTRUCTION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 22, 2027

    What is the status of the latest confirmation statement for CLARENDON SQUARE CONSTRUCTION LIMITED?

    Last Confirmation Statement Made Up ToDec 21, 2026
    Next Confirmation Statement DueJan 04, 2027
    OverdueNo

    What are the latest filings for CLARENDON SQUARE CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 22, 2025

    Model articles adopted

    MODEL ARTICLES
    capitalDec 22, 2025

    Statement of capital on Dec 22, 2025

    • Capital: GBP 1
    SH01

    Who are the officers of CLARENDON SQUARE CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MENNEGA, Paul
    St. Giles
    OX1 3LE Oxford
    30
    England
    Director
    St. Giles
    OX1 3LE Oxford
    30
    England
    CanadaCanadian281004640002
    TY, Sean Bryan
    St. Giles
    OX1 3LE Oxford
    30
    England
    Director
    St. Giles
    OX1 3LE Oxford
    30
    England
    CanadaCanadian329868850001

    Who are the persons with significant control of CLARENDON SQUARE CONSTRUCTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Goldmoney Properties Limited
    Queen Victoria Street
    EC4V 4AY London
    71
    England
    Dec 22, 2025
    Queen Victoria Street
    EC4V 4AY London
    71
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number14868066
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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