General information

Name:

Clarence Capital Limited

Office Address:

50 Herbert Gardens NW10 3BU London

Number: 09382637

Incorporation date: 2015-01-12

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Clarence Capital Ltd 's been on the market for 9 years. Registered with number 09382637 in 2015, the firm is based at 50 Herbert Gardens, London NW10 3BU. The company's classified under the NACE and SIC code 64999 : Financial intermediation not elsewhere classified. The latest financial reports describe the period up to Thu, 30th Jun 2022 and the most current confirmation statement was filed on Wed, 11th Jan 2023.

Due to this specific enterprise's constant development, it was necessary to find more directors: Shaun P. and Eva L. who have been collaborating since January 2015 to promote the success of the following business.

Executives with significant control over the firm are: Shaun P. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Eva-Lena L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Shaun P.

Role: Director

Appointed: 12 January 2015

Latest update: 13 March 2024

Eva L.

Role: Director

Appointed: 12 January 2015

Latest update: 13 March 2024

People with significant control

Shaun P.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Eva-Lena L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 25 January 2024
Confirmation statement last made up date 11 January 2023
Annual Accounts 26 September 2016
Start Date For Period Covered By Report 2015-01-12
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 26 September 2016
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 30 June 2023
Annual Accounts
End Date For Period Covered By Report 2017-06-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Persons with significant control
Free Download
Confirmation statement with no updates Thu, 11th Jan 2024 (CS01)
filed on: 1st, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
9
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