Clarendon Corporation Limited

General information

Name:

Clarendon Corporation Ltd

Office Address:

The Chapel Wellington Road NW10 5LJ London

Number: 00938806

Incorporation date: 1968-09-16

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Clarendon Corporation Limited is a Private Limited Company, that is based in The Chapel, Wellington Road in London. The company's zip code NW10 5LJ. The enterprise has been prospering 56 years on the British market. Its Companies House Reg No. is 00938806. The company known today as Clarendon Corporation Limited, was previously registered under the name of Dewplan Investments. The transformation has taken place in 1997-04-28. The enterprise's classified under the NACE and SIC code 70100 meaning Activities of head offices. Its most recent filed accounts documents cover the period up to Sunday 31st July 2022 and the most current annual confirmation statement was submitted on Sunday 6th November 2022.

Christopher S. is this particular enterprise's individual managing director, who was appointed on 1991-10-31. Richard A. had been managing this specific firm up to the moment of the resignation in 2020. Additionally another director, specifically Ian S. gave up the position on 2016-02-18. Additionally, the managing director's assignments are often aided with by a secretary - Carmel M., who was selected by this specific firm on 2012-09-29.

  • Previous company's names
  • Clarendon Corporation Limited 1997-04-28
  • Dewplan Investments Limited 1968-09-16

Financial data based on annual reports

Company staff

Carmel M.

Role: Secretary

Appointed: 29 September 2012

Latest update: 2 November 2023

Christopher S.

Role: Director

Appointed: 31 October 1991

Latest update: 2 November 2023

People with significant control

The companies with significant control over this firm include: Clarendon Group Ltd owns over 3/4 of company shares. This business can be reached in London at Wellington Road, NW10 5LJ and was registered as a PSC under the reg no 938806.

Clarendon Group Ltd
Address: The Chapel Wellington Road, London, NW10 5LJ, England
Legal authority Companies Act 2006
Legal form Registered Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 938806
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Christopher S.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 20 November 2023
Confirmation statement last made up date 06 November 2022
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 31st July 2022 (AA)
filed on: 5th, May 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
55
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