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- CLARENDON NOMINEES LIMITED
CLARENDON NOMINEES LIMITED
Non-Trading
General Information
NAME
CLARENDON NOMINEES LIMITED
COMPANY NUMBER
03796928
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
28/06/1999
(24 years and 9 months old)
WEBSITE
http://cbrinvestors.com
CONFIRMATION STATEMENT MADE UP TO
28/06/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
28/06/1999
16/03/2000
DE FACTO 780 LIMITED
Previous Names
28/06/1999 16/03/2000 DE FACTO 780 LIMITED
LONDON
EC4R 3AB
1 Angel Lane
LONDON
EC4R 3AB
Berkeley Square House
Berkeley Square
London
W1J 6BU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 05/10/2023 | Event: Simon John Radford (904115858) has left the board |
Date: 03/07/2023 | Event: New Confirmation Statement filed |
Date: 20/06/2023 | Event: Francis Joseph Close (906921216) has left the board |
Credit Risk Overview
Want to learn more about CLARENDON NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLARENDON NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLARENDON NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/03/2022 - Present (2years) Born in Jan 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 0 |
View Report |
14/06/2023 - Present (10 months) Born in May 1973 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 2 |
View Report |
28/06/1999 - Present (24 years and 9 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 863 |
View Report |
TRAVERS SMITH SECRETARIES LIMITED Director: 28/06/1999 - Present (24 years and 9 months) Secretary: 28/06/1999 - Present (24 years and 9 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 1717 |
View Report |
16/03/2000 - Present (24 years and 1 months) Born in Apr 1965 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 75 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 05/10/2023 | Event: Simon John Radford (904115858) has left the board |
Date: 03/07/2023 | Event: New Confirmation Statement filed |
Date: 20/06/2023 | Event: Francis Joseph Close (906921216) has left the board |
Date: 20/06/2023 | Event: New Board Member Adam Patrick Smith (911310894) Appointed |
Date: 14/06/2023 | Event: New Accounts filed |
Date: 13/10/2022 | Event: New Accounts filed |
Date: 07/10/2022 | Event: New Confirmation Statement filed |
Date: 18/04/2022 | Event: Peter Gale (915724906) has left the board |
Date: 18/04/2022 | Event: New Board Member Elena Vasilievna Melnik (929482131) Appointed |
Date: 02/10/2021 | Event: New Accounts filed |
Date: 02/10/2021 | Event: New Confirmation Statement filed |
Date: 27/09/2020 | Event: New Accounts filed |
Date: 02/07/2020 | Event: New Confirmation Statement filed |
Date: 30/07/2019 | Event: New Accounts filed |
Date: 03/07/2019 | Event: New Confirmation Statement filed |
Date: 05/07/2018 | Event: New Confirmation Statement filed |
Date: 20/06/2018 | Event: New Accounts filed |
Date: 19/07/2017 | Event: New Annual Return filed |
Date: 24/06/2017 | Event: New Accounts filed |
Date: 15/07/2016 | Event: New Annual Return filed |
Date: 28/06/2016 | Event: New Accounts filed |
Date: 22/09/2015 | Event: New Accounts filed |
Date: 10/07/2015 | Event: New Annual Return filed |
Date: 18/08/2014 | Event: New Accounts filed |
Date: 08/07/2014 | Event: New Annual Return filed |
Date: 29/07/2013 | Event: New Annual Return filed |
Date: 25/06/2013 | Event: New Accounts filed |
Date: 21/06/2013 | Event: Change in Reg. Office |
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