CLARADON HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09862316

Incorporation date

09/11/2015

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/2015)

08/01/2026

Notification of Gabegain Limited as a person with significant control on 2024-02-19

View PDF (2 pages)

08/01/2026

Cessation of Armonpoint Ltd as a person with significant control on 2024-02-19

View PDF (1 pages)

27/10/2025

Change of details for Armonpoint Ltd as a person with significant control on 2025-10-27

View PDF (2 pages)

26/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (5 pages)

25/06/2025

Confirmation statement made on 2025-06-23 with no updates

View PDF (3 pages)

24/06/2025

Total exemption full accounts made up to 2023-12-31

View PDF (5 pages)

05/06/2025

Appointment of Mr Joseph Benjamin Adler as a director on 2025-06-04

View PDF (2 pages)

05/06/2025

Appointment of Mr Myer Bernard Rothfeld as a director on 2025-06-04

View PDF (2 pages)

30/04/2025

Registered office address changed from 2nd Floor Parkgates Bury New Road Prestwich M25 0TL England to New Burlington House 1075 Finchley Road London NW11 0PU on 2025-04-30

View PDF (1 pages)

24/12/2024

Previous accounting period shortened from 2023-12-27 to 2023-12-26

View PDF (1 pages)

11/11/2024

Cessation of Gabegain Limited as a person with significant control on 2024-02-19

View PDF (1 pages)

11/11/2024

Confirmation statement made on 2024-11-08 with updates

View PDF (5 pages)

26/09/2024

Previous accounting period shortened from 2023-12-28 to 2023-12-27

View PDF (1 pages)

20/02/2024

Notification of Armonpoint Ltd as a person with significant control on 2024-02-19

View PDF (2 pages)

08/11/2023

Confirmation statement made on 2023-11-08 with no updates

View PDF (3 pages)

26/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

25/07/2023

Previous accounting period shortened from 2023-03-29 to 2022-12-28

View PDF (1 pages)

28/03/2023

Previous accounting period shortened from 2022-03-30 to 2022-03-29

View PDF (1 pages)

26/01/2023

Registered office address changed from 4C Unity House Accommodation Road London NW11 8ED United Kingdom to 2nd Floor Parkgates Bury New Road Prestwich M25 0TL on 2023-01-27

View PDF (1 pages)

28/12/2022

Previous accounting period shortened from 2022-03-31 to 2022-03-30

View PDF (1 pages)

14/12/2022

Confirmation statement made on 2022-11-08 with no updates

View PDF (3 pages)

16/01/2022

Confirmation statement made on 2021-11-08 with updates

View PDF (4 pages)

31/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

12/07/2021

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

27/05/2021

Director's details changed for Mr Joseph Daniel Pfeffer on 2021-05-01

View PDF (2 pages)

27/05/2021

Change of details for Mr Joseph Daniel Pfeffer as a person with significant control on 2021-05-01

View PDF (2 pages)

26/05/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/05/2021

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

25/05/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/04/2021

Current accounting period shortened from 2020-12-28 to 2020-03-31

View PDF (1 pages)

19/03/2021

Confirmation statement made on 2020-11-08 with no updates

View PDF (3 pages)

29/12/2020

Current accounting period shortened from 2019-12-29 to 2019-12-28

View PDF (1 pages)

07/04/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/04/2020

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

25/02/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/01/2020

Resolutions

View PDF (26 pages)

31/12/2019

Confirmation statement made on 2019-11-08 with no updates

View PDF (3 pages)

26/09/2019

Previous accounting period shortened from 2018-12-30 to 2018-12-29

View PDF (1 pages)

20/12/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

13/12/2018

Confirmation statement made on 2018-11-08 with no updates

View PDF (3 pages)

21/09/2018

Previous accounting period shortened from 2017-12-31 to 2017-12-30

View PDF (1 pages)

09/05/2018

Previous accounting period extended from 2017-11-30 to 2017-12-31

View PDF (1 pages)

22/02/2018

Confirmation statement made on 2017-11-08 with updates

View PDF (4 pages)

02/11/2017

Appointment of Mr Joseph Benjamin Adler as a secretary on 2017-11-01

View PDF (2 pages)

27/10/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (3 pages)

12/01/2017

Registered office address changed from Churchill House Suite 50 137-139 Brent Street London NW4 4DJ England to 4C Unity House Accommodation Road London NW11 8ED on 2017-01-12

View PDF (1 pages)

12/01/2017

Registered office address changed from 4C Unity House Accommodation Road London NW11 8ED United Kingdom to Churchill House Suite 50 137-139 Brent Street London NW4 4DJ on 2017-01-12

View PDF (1 pages)

11/01/2017

Registered office address changed from 4C Unity House Accommodation Road London NW11 8ED United Kingdom to 4C Unity House Accommodation Road London NW11 8ED on 2017-01-11

View PDF (1 pages)

11/12/2016

Registered office address changed from Suite 33 Churchill House 137-139 Brent Street London NW4 4DJ England to 4C Unity House Accommodation Road London NW11 8ED on 2016-12-11

View PDF (1 pages)

22/11/2016

Cancellation of shares. Statement of capital on 2016-10-11

View PDF (6 pages)

17/11/2016

Confirmation statement made on 2016-11-08 with updates

View PDF (6 pages)

21/10/2016

Statement of capital following an allotment of shares on 2016-10-11

View PDF (3 pages)

15/10/2016

Appointment of Mr Joseph Daniel Pfeffer as a director on 2016-10-11

View PDF (2 pages)

14/10/2016

Termination of appointment of Eddie Kilzi as a director on 2016-10-11

View PDF (1 pages)

13/10/2016

Registered office address changed from Flat 2, 51 Finchley Lane London NW4 1BY United Kingdom to Suite 33 Churchill House 137-139 Brent Street London NW4 4DJ on 2016-10-13

View PDF (1 pages)

11/10/2016

Resolutions

View PDF (3 pages)

09/11/2015

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

26/12/2025

Next due on

26/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
228.50K
-
0.00
122.58K
-

2022
1
4.07M
-
0.00
289.95K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Adler, Joseph Benjamin	Director	04/06/2025 - Present	35
Adler, Joseph Benjamin	Secretary	01/11/2017 - Present	-
Rothfeld, Myer Bernard	Director	04/06/2025 - Present	91
Pfeffer, Joseph Daniel	Director	11/10/2016 - Present	54

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CLARADON HOLDINGS LIMITED

CLARADON HOLDINGS LIMITED is an(a) Active company incorporated on 09/11/2015 with the registered office located at New Burlington House, 1075 Finchley Road, London NW11 0PU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLARADON HOLDINGS LIMITED?

CLARADON HOLDINGS LIMITED is currently Active. It was registered on 09/11/2015 .

Where is CLARADON HOLDINGS LIMITED located?

CLARADON HOLDINGS LIMITED is registered at New Burlington House, 1075 Finchley Road, London NW11 0PU.

What does CLARADON HOLDINGS LIMITED do?

CLARADON HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CLARADON HOLDINGS LIMITED?

The latest filing was on 08/01/2026: Notification of Gabegain Limited as a person with significant control on 2024-02-19.