Clarendon Information Limited in Cambridge, CB3 0QH

Description

Data updated on: 01-11-2023

Clarendon Information came into being in 1988 as a company enlisted under no 02239642, located at CB3 0QH Cambridge at Unit 1, Cambridge House Camboro Business Park. This company has been in business for thirty six years and its last known status is active. This business's classified under the NACE and SIC code 64205 - Activities of financial services holding companies. The firm's latest filed accounts documents cover the period up to 2022-05-31 and the most recent annual confirmation statement was submitted on 2023-06-06.

Current directors enumerated by the firm include: Damon R. appointed in 2022 and Alison S. appointed in 1996. To provide support to the directors, the abovementioned firm has been utilizing the expertise of Alison S. as a secretary since 1996.

Executives who have control over the firm are as follows: Alistair R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Alison S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	442 810	448 546	454 282	459 969	465 656	471 330

Balance Sheet
Debtors	346 125	351 861	357 597	363 284	368 971	374 645	380 645	386 032	391 719	397 393	403 380	408 780	414 454
Intangible Fixed Assets	2	2	2	2	2	2

Capital & Reserves
Called Up Share Capital	30 000	30 000	30 000	30 000	30 000	30 000
Profit Loss Account Reserve	382 810	388 546	394 282	399 969	405 656	411 330
Shareholder Funds	442 810	448 546	454 282	459 969	465 656	471 330

Other Financial Data
Accounting Period Subsidiary	2 011	2 012	2 013	2 014	2 015	2 016
Accrued Liabilities Deferred Income						250	250	250	250	250	250	263	250
Accumulated Amortisation Impairment Intangible Assets						9 998	9 998	9 998	9 998	9 998	9 998	9 998
Amounts Owed By Group Undertakings						374 645	380 645	386 032	391 719	397 393	403 380	408 780	414 454
Capital Redemption Reserve	30 000	30 000	30 000	30 000	30 000	30 000
Creditors						250	550	250	250	250	550	263	250
Creditors Due Within One Year	250	250	250	250	250	250
Fixed Assets	96 935	96 935	96 935	96 935	96 935	96 935	96 935	96 935	96 935	96 935	96 935	96 935	96 935
Intangible Assets						2	2	2	2	2	2	2	2
Intangible Assets Gross Cost						10 000	10 000	10 000	10 000	10 000	10 000	10 000
Intangible Fixed Assets Aggregate Amortisation Impairment	9 998	9 998	9 998	9 998	9 998
Intangible Fixed Assets Cost Or Valuation	10 000	10 000	10 000	10 000	10 000
Investments Fixed Assets	96 933	96 933	96 933	96 933	96 933	96 933	96 933	96 933	96 933	96 933	96 933	96 933	96 933
Investments In Group Undertakings						96 933	96 933	96 933	96 933	96 933	96 933	96 933	96 933
Net Current Assets Liabilities	345 875	351 611	357 347	363 034	368 721	374 395	380 095	385 782	391 469	397 143	402 830	408 517	414 204
Number Shares Allotted		30 000	30 000	30 000	30 000	30 000
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	30 000	30 000	30 000	30 000	30 000	30 000
Total Assets Less Current Liabilities	442 810	448 546	454 282	459 969	465 656	471 330	477 030	482 717	488 404	494 078	499 765	505 452	511 139
Trade Creditors Trade Payables							300				300

Company staff

Damon R.

Role: Director

Appointed: 21 June 2022

Latest update: 17 March 2024

Alison S.

Role: Director

Appointed: 10 January 1996

Latest update: 17 March 2024

Alison S.

Role: Secretary

Appointed: 10 January 1996

Latest update: 17 March 2024

People with significant control

Alistair R.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Alison S.

Notified on 29 April 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	20 June 2024
Confirmation statement last made up date	06 June 2023

Annual Accounts 25 February 2015
Start Date For Period Covered By Report	01 June 2013
End Date For Period Covered By Report	31 May 2014
Date Approval Accounts	25 February 2015
Annual Accounts 25 January 2016
Start Date For Period Covered By Report	01 June 2014
End Date For Period Covered By Report	31 May 2015
Date Approval Accounts	25 January 2016
Annual Accounts 21 February 2017
Start Date For Period Covered By Report	01 June 2015
End Date For Period Covered By Report	31 May 2016
Date Approval Accounts	21 February 2017
Annual Accounts
Start Date For Period Covered By Report	01 June 2016
End Date For Period Covered By Report	31 May 2017
Annual Accounts
Start Date For Period Covered By Report	01 June 2017
End Date For Period Covered By Report	31 May 2018
Annual Accounts
Start Date For Period Covered By Report	01 June 2018
End Date For Period Covered By Report	31 May 2019
Annual Accounts
Start Date For Period Covered By Report	01 June 2019
End Date For Period Covered By Report	31 May 2020
Annual Accounts
Start Date For Period Covered By Report	01 June 2020
End Date For Period Covered By Report	31 May 2021
Annual Accounts
Start Date For Period Covered By Report	01 June 2021
End Date For Period Covered By Report	31 May 2022
Annual Accounts
Start Date For Period Covered By Report	01 June 2022
End Date For Period Covered By Report	31 May 2023
Annual Accounts 27 February 2013
End Date For Period Covered By Report	31 May 2012
Date Approval Accounts	27 February 2013
Annual Accounts 20 February 2014
End Date For Period Covered By Report	31 May 2013
Date Approval Accounts	20 February 2014

Clarendon Information Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Damon R.

Alison S.

Alison S.

Alistair R.

Robert Y.

People with significant control

Alistair R.

Alison S.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

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HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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HQ address, 2016

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