CLAREDALE FINANCE LIMITED

Key Data

Status

Active

Company No.

01543350

Incorporation date

04/02/1981

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/06/1986)

09/02/2026

Confirmation statement made on 2026-02-04 with no updates

View PDF (3 pages)

29/05/2025

Total exemption full accounts made up to 2025-04-28

View PDF (5 pages)

20/02/2025

Confirmation statement made on 2025-02-04 with no updates

View PDF (3 pages)

10/12/2024

Registered office address changed from 5 Belle Vue Weymouth DT4 8DR England to 1 Lower Northam Road Hedge End Southampton SO30 4FN on 2024-12-10

View PDF (1 pages)

29/05/2024

Total exemption full accounts made up to 2024-04-28

View PDF (5 pages)

14/02/2024

Confirmation statement made on 2024-02-04 with no updates

View PDF (3 pages)

08/08/2023

Total exemption full accounts made up to 2023-04-30

View PDF (5 pages)

01/06/2023

Registered office address changed from 3000a Parkway Whiteley Hampshire PO15 7FX United Kingdom to 5 Belle Vue Weymouth DT4 8DR on 2023-06-01

View PDF (1 pages)

24/03/2023

Confirmation statement made on 2023-02-04 with no updates

View PDF (3 pages)

09/11/2022

Accounts for a dormant company made up to 2022-04-30

View PDF (8 pages)

21/03/2022

Confirmation statement made on 2022-02-04 with no updates

View PDF (3 pages)

03/08/2021

Appointment of Beverley Jean Mcintyre as a director on 2021-08-02

View PDF (2 pages)

15/06/2021

Accounts for a dormant company made up to 2021-04-30

View PDF (8 pages)

17/02/2021

Confirmation statement made on 2021-02-04 with no updates

View PDF (3 pages)

06/07/2020

Accounts for a dormant company made up to 2020-04-30

View PDF (8 pages)

16/03/2020

Cessation of Geoff Alan Golding as a person with significant control on 2019-04-22

View PDF (1 pages)

16/03/2020

Appointment of Mr Richard Peter Smith as a director on 2019-04-22

View PDF (2 pages)

16/03/2020

Termination of appointment of Geoff Alan Golding as a director on 2019-04-22

View PDF (1 pages)

16/03/2020

Notification of Richard Peter Smith as a person with significant control on 2019-04-22

View PDF (2 pages)

16/03/2020

Confirmation statement made on 2020-02-04 with updates

View PDF (4 pages)

22/01/2020

Accounts for a dormant company made up to 2019-04-30

View PDF (7 pages)

13/02/2019

Confirmation statement made on 2019-02-04 with no updates

View PDF (3 pages)

02/01/2019

Accounts for a dormant company made up to 2018-04-30

View PDF (6 pages)

26/02/2018

Change of details for Mr Geoff Alan Golding as a person with significant control on 2018-02-07

View PDF (2 pages)

22/02/2018

Confirmation statement made on 2018-02-04 with updates

View PDF (5 pages)

08/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (6 pages)

18/09/2017

Registered office address changed from Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ to 3000a Parkway Whiteley Hampshire PO15 7FX on 2017-09-18

View PDF (1 pages)

29/03/2017

Confirmation statement made on 2017-02-04 with updates

View PDF (6 pages)

17/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (3 pages)

04/03/2016

Annual return made up to 2016-02-04 with full list of shareholders

View PDF (3 pages)

04/02/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

26/05/2015

Annual return made up to 2015-02-04 with full list of shareholders

View PDF (3 pages)

29/04/2015

Total exemption small company accounts made up to 2014-04-28

View PDF (4 pages)

29/01/2015

Previous accounting period shortened from 2014-04-29 to 2014-04-28

View PDF (1 pages)

30/04/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (5 pages)

04/02/2014

Annual return made up to 2014-02-04 with full list of shareholders

View PDF (3 pages)

04/02/2014

Annual return made up to 2013-02-04 with full list of shareholders

View PDF (3 pages)

30/01/2014

Previous accounting period shortened from 2013-04-30 to 2013-04-29

View PDF (1 pages)

30/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

27/03/2012

Annual return made up to 2012-02-04 with full list of shareholders

View PDF (3 pages)

11/11/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

28/04/2011

Annual return made up to 2011-02-04 with full list of shareholders

View PDF (3 pages)

02/02/2011

Registered office address changed from Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ on 2011-02-02

View PDF (2 pages)

20/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

19/10/2010

Registered office address changed from 4 Forest Court Fishpond Road Wokingham Berkshire RG41 2FD on 2010-10-19

View PDF (2 pages)

13/05/2010

Annual return made up to 2010-02-04 with full list of shareholders

View PDF (4 pages)

13/05/2010

Director's details changed for Geoff Alan Golding on 2010-02-02

View PDF (2 pages)

13/05/2010

Termination of appointment of Delvin Reid as a secretary

View PDF (1 pages)

04/01/2010

Registered office address changed from 4 Forest Court Fishpond Road Wokingham Berkshire RG41 2FD on 2010-01-04

View PDF (2 pages)

30/12/2009

Registered office address changed from 6 the Square Wood Street Calne Wiltshire SN11 0BY on 2009-12-30

View PDF (1 pages)

28/10/2009

Termination of appointment of Delvin Reid as a director

View PDF (1 pages)

28/10/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

21/09/2009

Registered office changed on 21/09/2009 from 54 high street stony stratford milton keynes buckinghamshire MK11 1AQ united kingdom

View PDF (1 pages)

17/07/2009

Director appointed geoff alan golding

View PDF (1 pages)

09/06/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/06/2009

Location of register of members

View PDF (1 pages)

02/06/2009

Registered office changed on 02/06/2009 from 80A high street stony stratford milton keynes buckinghamshire MK11 1AH united kingdom

View PDF (1 pages)

02/06/2009

Location of debenture register

View PDF (1 pages)

03/11/2008

Director appointed delvin orlando reid

View PDF (1 pages)

22/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

04/09/2008

Secretary appointed mr delvin orlando reid

View PDF (1 pages)

04/09/2008

Appointment terminated secretary graham knight

View PDF (1 pages)

24/06/2008

Secretary appointed mr graham dudley knight

View PDF (1 pages)

02/04/2008

Registered office changed on 02/04/2008 from 80A high street stony stratford milton keynes MK11 1AH

View PDF (1 pages)

26/03/2008

Director's change of particulars kristen margarethe knight logged form

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26/03/2008

Director's change of particulars graham dudley knight logged form

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26/03/2008

Appointment terminate, secretary james allan logged form

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19/12/2007

Registered office changed on 19/12/07 from: hill house 1 little new street london EC4A 3TR

View PDF (1 pages)

14/12/1998

Receiver ceasing to act

View PDF (1 pages)

16/09/1996

Appointment of receiver/manager

View PDF (1 pages)

16/01/1996

Receiver ceasing to act

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (72 pages)

08/11/1993

Appointment of receiver/manager

View PDF (1 pages)

28/10/1993

Appointment of receiver/manager

View PDF (1 pages)

28/10/1992

Director resigned

View PDF (2 pages)

16/06/1992

Auditor's resignation

View PDF (2 pages)

11/02/1992

Return made up to 20/11/91; full list of members

View PDF (8 pages)

18/04/1991

Return made up to 28/09/90; full list of members

View PDF (6 pages)

16/01/1991

Full accounts made up to 1990-04-30

View PDF (11 pages)

20/03/1990

Return made up to 20/11/89; full list of members

View PDF (6 pages)

13/02/1990

Full accounts made up to 1989-04-30

View PDF (11 pages)

28/07/1989

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/07/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

25/05/1989

Particulars of mortgage/charge

View PDF (3 pages)

19/02/1989

Return made up to 19/10/88; full list of members

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19/02/1989

Director resigned

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07/12/1988

Full accounts made up to 1988-04-30

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09/12/1987

Particulars of mortgage/charge

View PDF (3 pages)

17/11/1987

Return made up to 15/09/87; full list of members

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02/11/1987

Accounting reference date shortened from 31/12 to 30/04

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29/09/1987

Accounts made up to 1987-04-30

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08/01/1987

Return made up to 14/10/86; full list of members

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21/11/1986

Full accounts made up to 1986-04-30

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28/06/1986

Secretary resigned;new secretary appointed

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05/06/1986

Registered office changed on 05/06/86 from: lynton house 7-11 tavistock square london WC1H 9LT

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/04/2025

Next confirmation date

04/02/2027

Last change occurred

28/04/2025

Accounts

Total Exemption Full

Last made up date

28/04/2025

Next account date

28/04/2026

Next due on

28/01/2027

See more events →

Financial Ratios

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

2021
1
151.92K
-
0.00
-
-

2022
2
150.05K
-
0.00
-
-

2023
2
149.52K
-
0.00
-
-

2023
2
149.52K
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

149.52K £-0.35 % *

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
Smith, Richard Peter	Director	22/04/2019 - Present	4
Mcintyre, Beverley Jean	Director	02/08/2021 - Present	-

Persons with Significant Control

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

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Description

About CLAREDALE FINANCE LIMITED

CLAREDALE FINANCE LIMITED is an(a) Active company incorporated on 04/02/1981 with the registered office located at 1 Lower Northam Road, Hedge End, Southampton SO30 4FN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CLAREDALE FINANCE LIMITED?

CLAREDALE FINANCE LIMITED is currently Active. It was registered on 04/02/1981 .

Where is CLAREDALE FINANCE LIMITED located?

CLAREDALE FINANCE LIMITED is registered at 1 Lower Northam Road, Hedge End, Southampton SO30 4FN.

What does CLAREDALE FINANCE LIMITED do?

CLAREDALE FINANCE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

How many employees does CLAREDALE FINANCE LIMITED have?

CLAREDALE FINANCE LIMITED had 2 employees in 2023.

What is the latest filing for CLAREDALE FINANCE LIMITED?

The latest filing was on 09/02/2026: Confirmation statement made on 2026-02-04 with no updates.