CLARADON LIMITED

Key Data

Status

Active

Company No.

03195314

Incorporation date

07/05/1996

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/05/1996)

14/04/2026

Confirmation statement made on 2026-01-19 with no updates

View PDF (3 pages)

25/03/2026

Replacement Filing for the appointment of Myer Bernard Rothfeld as a director

View PDF (3 pages)

30/01/2026

Registration of charge 031953140011, created on 2026-01-28

View PDF (26 pages)

26/09/2025

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

View PDF (10 pages)

05/06/2025

Appointment of Mr Joseph Daniel Pfeffer 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 (3 pages)

07/05/2025

Confirmation statement made on 2025-05-07 with no updates

View PDF (3 pages)

22/01/2025

Registration of charge 031953140010, created on 2025-01-22

View PDF (23 pages)

13/01/2025

Termination of appointment of Joseph Daniel Pfeffer as a director on 2025-01-13

View PDF (1 pages)

23/12/2024

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

View PDF (9 pages)

18/12/2024

Appointment of Mr Joseph Benjamin Adler as a director on 2024-12-04

View PDF (2 pages)

17/11/2024

Termination of appointment of Lea Pfeffer as a secretary on 2024-11-15

View PDF (1 pages)

08/05/2024

Confirmation statement made on 2024-05-07 with no updates

View PDF (3 pages)

28/12/2023

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

View PDF (8 pages)

13/12/2023

Director's details changed for Mr Joseph Daniel Pfeffer on 2023-12-13

View PDF (2 pages)

13/12/2023

Secretary's details changed for Mrs Lea Pfeffer on 2023-12-11

View PDF (1 pages)

21/09/2023

Previous accounting period shortened from 2022-12-31 to 2022-12-30

View PDF (1 pages)

11/05/2023

Confirmation statement made on 2023-05-07 with no updates

View PDF (3 pages)

29/01/2023

Notification of Gabegain Limited as a person with significant control on 2023-01-12

View PDF (2 pages)

29/01/2023

Cessation of Myer Raphael Pfeffer as a person with significant control on 2023-01-12

View PDF (1 pages)

29/01/2023

Cessation of Joseph Daniel Pfeffer as a person with significant control on 2023-01-12

View PDF (1 pages)

23/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

08/07/2022

Registered office address changed from 1st Floor Cloister House New Bailey Street Salford M3 5FS England to New Burlington House 1075 Finchley Road London NW11 0PU on 2022-07-08

View PDF (1 pages)

16/05/2022

Confirmation statement made on 2022-05-07 with no updates

View PDF (3 pages)

22/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

11/10/2021

Director's details changed for Mr Joseph Daniel Pfeffer on 2021-10-10

View PDF (2 pages)

27/09/2021

Previous accounting period shortened from 2021-01-01 to 2020-12-31

View PDF (1 pages)

26/05/2021

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

View PDF (2 pages)

26/05/2021

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

View PDF (2 pages)

20/05/2021

Confirmation statement made on 2021-05-07 with no updates

View PDF (3 pages)

24/12/2020

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

View PDF (8 pages)

20/05/2020

Confirmation statement made on 2020-05-07 with no updates

View PDF (3 pages)

24/10/2019

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

View PDF (8 pages)

24/09/2019

Previous accounting period extended from 2018-12-31 to 2019-01-01

View PDF (1 pages)

30/06/2019

Confirmation statement made on 2019-05-07 with no updates

View PDF (3 pages)

04/03/2019

Registered office address changed from 6th Floor Cardinal House 20 st Mary's Parsonage Manchester M3 2LG to 1st Floor Cloister House New Bailey Street Salford M3 5FS on 2019-03-04

View PDF (1 pages)

07/01/2019

Previous accounting period shortened from 2019-12-24 to 2018-12-31

View PDF (1 pages)

21/12/2018

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

View PDF (10 pages)

21/09/2018

Previous accounting period shortened from 2017-12-25 to 2017-12-24

View PDF (1 pages)

16/05/2018

Confirmation statement made on 2018-05-07 with no updates

View PDF (3 pages)

18/01/2018

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

22/12/2017

Previous accounting period shortened from 2016-12-26 to 2016-12-25

View PDF (1 pages)

27/09/2017

Previous accounting period shortened from 2016-12-27 to 2016-12-26

View PDF (1 pages)

10/05/2017

Confirmation statement made on 2017-05-07 with updates

View PDF (6 pages)

11/10/2016

Registration of charge 031953140008, created on 2016-10-10

View PDF (19 pages)

11/10/2016

Registration of charge 031953140009, created on 2016-10-10

View PDF (12 pages)

08/10/2016

Satisfaction of charge 1 in full

View PDF (4 pages)

08/10/2016

Satisfaction of charge 2 in full

View PDF (4 pages)

08/10/2016

Satisfaction of charge 4 in full

View PDF (4 pages)

29/09/2016

Satisfaction of charge 6 in full

View PDF (4 pages)

29/09/2016

Satisfaction of charge 7 in full

View PDF (4 pages)

27/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

23/09/2016

Appointment of Mr Joseph Benjamin Adler as a secretary on 2016-09-23

View PDF (2 pages)

08/05/2016

Annual return made up to 2016-05-07 with full list of shareholders

View PDF (4 pages)

24/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

29/06/2015

Annual return made up to 2015-05-07 with full list of shareholders

View PDF (4 pages)

26/11/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

24/09/2014

Previous accounting period shortened from 2013-12-28 to 2013-12-27

View PDF (1 pages)

23/06/2014

Annual return made up to 2014-05-07 with full list of shareholders

View PDF (4 pages)

27/01/2014

Total exemption small company accounts made up to 2012-12-28

View PDF (3 pages)

12/09/2013

Previous accounting period shortened from 2012-12-29 to 2012-12-28

View PDF (1 pages)

03/07/2013

Annual return made up to 2013-05-07 with full list of shareholders

View PDF (4 pages)

02/07/2013

Director's details changed for Joseph Daniel Pfeffer on 2011-07-31

View PDF (2 pages)

02/07/2013

Secretary's details changed for Mrs Lea Pfeffer on 2011-07-31

View PDF (2 pages)

03/06/2013

Accounts for a small company made up to 2011-12-31

View PDF (5 pages)

17/12/2012

Previous accounting period shortened from 2011-12-30 to 2011-12-29

View PDF (1 pages)

24/09/2012

Previous accounting period shortened from 2011-12-31 to 2011-12-30

View PDF (1 pages)

11/09/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/09/2012

Annual return made up to 2012-05-07 with full list of shareholders

View PDF (3 pages)

07/09/2012

Director's details changed for Joseph Daniel Pfeffer on 2011-07-31

View PDF (2 pages)

07/09/2012

Secretary's details changed for Mrs Lea Pfeffer on 2011-07-31

View PDF (1 pages)

04/09/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/06/2011

Annual return made up to 2011-05-07 with full list of shareholders

View PDF (4 pages)

06/04/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

11/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/07/2010

Annual return made up to 2010-05-07 with full list of shareholders

View PDF (4 pages)

04/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

27/07/2009

Return made up to 07/05/09; full list of members

View PDF (3 pages)

29/01/2009

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

19/06/2008

Return made up to 07/05/08; full list of members

View PDF (3 pages)

29/01/2008

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

18/12/2007

Return made up to 07/05/07; full list of members

View PDF (2 pages)

04/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

30/11/2007

Particulars of mortgage/charge

View PDF (4 pages)

05/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

28/07/2006

Return made up to 07/05/06; full list of members

View PDF (2 pages)

16/01/2006

Accounts for a small company made up to 2004-12-31

View PDF (5 pages)

30/11/2005

Return made up to 07/05/05; full list of members

View PDF (2 pages)

03/02/2005

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

25/05/2004

Return made up to 07/05/04; full list of members

View PDF (6 pages)

11/03/2004

Registered office changed on 11/03/04 from: harvester house 37 peter street manchester M2 5QD

View PDF (1 pages)

04/02/2004

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

30/05/2003

Return made up to 07/05/03; full list of members

View PDF (6 pages)

22/04/2003

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

28/06/2002

Particulars of mortgage/charge

View PDF (4 pages)

28/06/2002

Particulars of mortgage/charge

View PDF (4 pages)

28/06/2002

Particulars of mortgage/charge

View PDF (5 pages)

16/05/2002

Return made up to 07/05/02; full list of members

View PDF (6 pages)

06/04/2002

Particulars of mortgage/charge

View PDF (7 pages)

07/01/2002

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

06/07/2001

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

11/06/2001

Return made up to 07/05/01; full list of members

View PDF (6 pages)

25/04/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

26/05/2000

Return made up to 07/05/00; full list of members

View PDF (6 pages)

28/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

22/05/1999

Return made up to 07/05/99; no change of members

View PDF (4 pages)

01/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

29/07/1998

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

26/05/1998

Return made up to 07/05/98; no change of members

View PDF (0 pages)

26/08/1997

Return made up to 07/05/97; full list of members

View PDF (6 pages)

25/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

21/01/1997

Accounting reference date shortened from 31/05/97 to 31/03/97

View PDF (1 pages)

16/12/1996

Ad 05/12/96--------- £ si 100@1=100 £ ic 2/102

View PDF (2 pages)

28/11/1996

Director resigned

View PDF (1 pages)

28/11/1996

Secretary resigned

View PDF (1 pages)

28/11/1996

Registered office changed on 28/11/96 from: 1ST floor offices 8/10 stamford hill london N16 6XZ

View PDF (1 pages)

28/11/1996

New secretary appointed

View PDF (2 pages)

28/11/1996

New director appointed

View PDF (2 pages)

01/10/1996

Certificate of change of name

View PDF (2 pages)

07/05/1996

Incorporation

View PDF (12 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

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

07/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
3.04M
-
0.00
-
-

2021
0
3.04M
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

3.04M £- *

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	04/12/2024 - Present	35
Pfeffer, Joseph Daniel	Director	05/11/1996 - 13/01/2025	52
Pfeffer, Joseph Daniel	Director	04/06/2025 - Present	52
Rothfeld, Myer Bernard	Director	04/06/2025 - Present	91
Pfeffer, Lea	Secretary	05/11/1996 - 15/11/2024	3

Persons with Significant Control

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

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Description

About CLARADON LIMITED

CLARADON LIMITED is an(a) Active company incorporated on 07/05/1996 with the registered office located at New Burlington House, 1075 Finchley Road, London NW11 0PU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CLARADON LIMITED?

CLARADON LIMITED is currently Active. It was registered on 07/05/1996 .

Where is CLARADON LIMITED located?

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

What does CLARADON LIMITED do?

CLARADON LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CLARADON LIMITED?

The latest filing was on 14/04/2026: Confirmation statement made on 2026-01-19 with no updates.