General information

Name:

Claradon Ltd

Office Address:

6th Floor Cardinal House 20 St Mary's Parsonage M3 2LG Manchester

Number: 03195314

Incorporation date: 1996-05-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1996 marks the founding of Claradon Limited, a company registered at 6th Floor Cardinal House, 20 St Mary's Parsonage, Manchester. That would make twenty three years Claradon has been in the UK, as the company was started on 1996-05-07. The company's Companies House Registration Number is 03195314 and its postal code is M3 2LG. The company known today as Claradon Limited was known under the name Lingo Kids until 1996-10-02 then the name got changed. This business's principal business activity number is 68209 and has the NACE code: Other letting and operating of own or leased real estate. The most recent accounts describe the period up to Sun, 31st Dec 2017 and the latest annual confirmation statement was released on Mon, 7th May 2018.

We have one managing director presently controlling this particular business, specifically Joseph P. who has been utilizing the director's duties since 1996-05-07. Furthermore, the director's tasks are often backed by a secretary - Joseph A., who was chosen by this business three years ago.

  • Previous company's names
  • Claradon Limited 1996-10-02
  • Lingo Kids Limited 1996-05-07

Financial data based on annual reports

Company staff

Joseph A.

Role: Secretary

Appointed: 23 September 2016

Latest update: 11 December 2018

Lea P.

Role: Secretary

Appointed: 05 November 1996

Latest update: 11 December 2018

Joseph P.

Role: Director

Appointed: 05 November 1996

Latest update: 11 December 2018

People with significant control

Executives who control the firm include: Joseph P. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares. Myer P. owns 1/2 or less of company shares.

Joseph P.
Notified on 1 June 2016
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
Myer P.
Notified on 1 June 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 24 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 21 May 2019
Confirmation statement last made up date 07 May 2018
Annual Accounts 15 January 2014
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-28
Date Approval Accounts 15 January 2014
Annual Accounts 10 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 10 September 2015
Annual Accounts 16 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 16 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
End Date For Period Covered By Report 2016-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers
Free Download
Previous accounting period shortened from 2019-12-24 to 2018-12-31 (AA01)
filed on: 7th, January 2019
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
22
Company Age

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