The Clarendon Centre Leamington Spa Ltd

General information

Name:

The Clarendon Centre Leamington Spa Limited

Office Address:

Unit 14c Althorpe Street CV31 2AU Leamington Spa

Number: 10323292

Incorporation date: 2016-08-10

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Clarendon Centre Leamington Spa Ltd is located at Leamington Spa at Unit 14c. You can search for the firm by its zip code - CV31 2AU. The firm has been in business on the English market for 8 years. This firm is registered under the number 10323292 and company's last known status is active. This business's SIC code is 68209 meaning Other letting and operating of own or leased real estate. Sun, 31st Jul 2022 is the last time company accounts were filed.

As stated, the following firm was started in 2016 and has so far been governed by six directors, and out of them three (Samantha E., Lorraine B. and Deborah C.) are still in the management.

Executives with significant control over this firm are: Samantha E. has substantial control or influence over the company. Deborah C. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Lorraine B. 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

Samantha E.

Role: Director

Appointed: 22 February 2021

Latest update: 6 March 2024

Lorraine B.

Role: Director

Appointed: 21 August 2019

Latest update: 6 March 2024

Deborah C.

Role: Director

Appointed: 10 August 2016

Latest update: 6 March 2024

People with significant control

Samantha E.
Notified on 1 March 2021
Nature of control:
substantial control or influence
Deborah C.
Notified on 10 August 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Lorraine B.
Notified on 21 August 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Angela D.
Notified on 21 August 2019
Ceased on 22 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Eileen G.
Notified on 10 August 2016
Ceased on 21 August 2019
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Julie S.
Notified on 10 August 2016
Ceased on 21 August 2019
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 23 August 2024
Confirmation statement last made up date 09 August 2023
Annual Accounts
Start Date For Period Covered By Report 2016-08-10
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 1 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 1 August 2021
End Date For Period Covered By Report 31 July 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates August 9, 2023 (CS01)
filed on: 12th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

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