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CLARENCE MARINA LIMITED

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CLARENCE MARINA LIMITED

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Key Data

Status

Active

Company No.

06017948

Incorporation date

04/12/2006

Size

Audit Exemption Subsidiary

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

Registered address

Sawley Marina, Long Eaton, Nottingham, Nottinghamshire NG10 3AECopy
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Latest events (Record since 04/12/2006)
dot icon16/02/2026
Registration of charge 060179480010, created on 2026-02-12
View PDF (34 pages)
dot icon22/01/2026
Confirmation statement made on 2026-01-11 with no updates
View PDF (3 pages)
dot icon30/12/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
View PDF (1 pages)
dot icon30/12/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
View PDF (3 pages)
dot icon30/12/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
View PDF (47 pages)
dot icon30/12/2025
Audit exemption subsidiary accounts made up to 2025-03-31
View PDF (15 pages)
dot icon27/10/2025
Termination of appointment of Richard John Palmer as a director on 2025-10-13
View PDF (1 pages)
dot icon16/10/2025
Satisfaction of charge 060179480009 in full
View PDF (1 pages)
dot icon15/05/2025
Termination of appointment of Mark Stephen Wanless as a director on 2025-05-01
View PDF (1 pages)
dot icon23/01/2025
Confirmation statement made on 2025-01-11 with no updates
View PDF (3 pages)
dot icon02/01/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
View PDF (1 pages)
dot icon02/01/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
View PDF (3 pages)
dot icon02/01/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
View PDF (42 pages)
dot icon02/01/2025
Audit exemption subsidiary accounts made up to 2024-03-31
View PDF (15 pages)
dot icon02/03/2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
View PDF (46 pages)
dot icon02/03/2024
Audit exemption subsidiary accounts made up to 2023-03-31
View PDF (19 pages)
dot icon15/01/2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
View PDF (1 pages)
dot icon15/01/2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
View PDF (3 pages)
dot icon11/01/2024
Confirmation statement made on 2024-01-11 with no updates
View PDF (3 pages)
dot icon04/01/2024
Confirmation statement made on 2023-12-01 with no updates
View PDF (3 pages)
dot icon15/11/2023
Appointment of Mr Ross Anthony Faith as a director on 2023-11-07
View PDF (2 pages)
dot icon03/08/2023
Termination of appointment of Russel Sang as a director on 2023-07-25
View PDF (1 pages)
dot icon01/12/2022
Confirmation statement made on 2022-12-01 with no updates
View PDF (3 pages)
dot icon12/07/2022
Termination of appointment of Richard James Smith as a director on 2022-05-31
View PDF (1 pages)
dot icon12/07/2022
Termination of appointment of Michael Braidley as a director on 2022-05-31
View PDF (1 pages)
dot icon06/05/2022
Registered office address changed from Birdham Pool Marina Birdham Chichester West Sussex PO20 7BG to Sawley Marina Long Eaton Nottingham Nottinghamshire NG10 3AE on 2022-05-06
View PDF (1 pages)
dot icon04/05/2022
Accounts for a small company made up to 2021-09-30
View PDF (15 pages)
dot icon17/03/2022
Current accounting period extended from 2022-09-28 to 2023-03-28
View PDF (1 pages)
dot icon28/02/2022
Registration of charge 060179480009, created on 2022-02-28
View PDF (16 pages)
dot icon17/12/2021
Memorandum and Articles of Association
View PDF (9 pages)
dot icon17/12/2021
Resolutions
View PDF (1 pages)
dot icon15/12/2021
Confirmation statement made on 2021-12-04 with no updates
View PDF (3 pages)
dot icon15/12/2021
Satisfaction of charge 060179480008 in full
View PDF (1 pages)
dot icon15/12/2021
Satisfaction of charge 060179480007 in full
View PDF (1 pages)
dot icon07/12/2021
Termination of appointment of John Sebastian Whateley as a director on 2021-12-01
View PDF (1 pages)
dot icon07/12/2021
Termination of appointment of Richard James Smith as a secretary on 2021-12-01
View PDF (1 pages)
dot icon07/12/2021
Appointment of Mr Russel Sang as a director on 2021-12-01
View PDF (2 pages)
dot icon07/12/2021
Termination of appointment of John Grahame Whateley as a director on 2021-12-01
View PDF (1 pages)
dot icon07/12/2021
Appointment of Mr Richard John Palmer as a director on 2021-12-01
View PDF (2 pages)
dot icon07/12/2021
Appointment of Mr Steven Michael De Polo as a director on 2021-12-01
View PDF (2 pages)
dot icon24/11/2021
Statement of company's objects
View PDF (2 pages)
dot icon10/07/2021
Accounts for a small company made up to 2020-09-30
View PDF (15 pages)
dot icon07/12/2020
Confirmation statement made on 2020-12-04 with no updates
View PDF (3 pages)
dot icon23/09/2020
Accounts for a small company made up to 2019-09-30
View PDF (16 pages)
dot icon04/12/2019
Confirmation statement made on 2019-12-04 with no updates
View PDF (3 pages)
dot icon27/06/2019
Total exemption full accounts made up to 2018-09-30
View PDF (5 pages)
dot icon13/06/2019
Registration of charge 060179480008, created on 2019-06-05
View PDF (59 pages)
dot icon12/06/2019
Satisfaction of charge 4 in full
View PDF (1 pages)
dot icon12/06/2019
Satisfaction of charge 5 in full
View PDF (1 pages)
dot icon12/06/2019
Satisfaction of charge 6 in full
View PDF (2 pages)
dot icon10/06/2019
Registration of charge 060179480007, created on 2019-06-05
View PDF (27 pages)
dot icon21/05/2019
Resolutions
View PDF (10 pages)
dot icon20/04/2019
Satisfaction of charge 3 in full
View PDF (4 pages)
dot icon06/12/2018
Confirmation statement made on 2018-12-04 with no updates
View PDF (3 pages)
dot icon27/06/2018
Total exemption full accounts made up to 2017-09-30
View PDF (5 pages)
dot icon06/12/2017
Confirmation statement made on 2017-12-04 with no updates
View PDF (3 pages)
dot icon23/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (5 pages)
dot icon08/12/2016
Confirmation statement made on 2016-12-04 with updates
View PDF (5 pages)
dot icon24/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (4 pages)
dot icon10/12/2015
Annual return made up to 2015-12-04 with full list of shareholders
View PDF (5 pages)
dot icon09/07/2015
Appointment of Mr John Sebastian Whateley as a director on 2015-07-07
View PDF (2 pages)
dot icon26/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (6 pages)
dot icon05/12/2014
Annual return made up to 2014-12-04 with full list of shareholders
View PDF (4 pages)
dot icon04/07/2014
Accounts for a small company made up to 2013-09-30
View PDF (6 pages)
dot icon21/05/2014
Appointment of Mr Michael Braidley as a director
View PDF (2 pages)
dot icon07/04/2014
Appointment of Mr John Grahame Whateley as a director
View PDF (2 pages)
dot icon07/04/2014
Termination of appointment of John Harding as a director
View PDF (1 pages)
dot icon05/01/2014
Accounts for a small company made up to 2012-09-30
View PDF (6 pages)
dot icon20/12/2013
Annual return made up to 2013-12-04 with full list of shareholders
View PDF (4 pages)
dot icon26/09/2013
Previous accounting period shortened from 2012-09-29 to 2012-09-28
View PDF (1 pages)
dot icon14/09/2013
Termination of appointment of Samuel Bourne as a director
View PDF (1 pages)
dot icon28/06/2013
Previous accounting period shortened from 2012-09-30 to 2012-09-29
View PDF (1 pages)
dot icon08/01/2013
Appointment of Mr Richard James Smith as a director
View PDF (2 pages)
dot icon17/12/2012
Annual return made up to 2012-12-04 with full list of shareholders
View PDF (4 pages)
dot icon04/07/2012
Accounts for a small company made up to 2011-09-30
View PDF (7 pages)
dot icon02/05/2012
Appointment of Mr Richard James Smith as a secretary
View PDF (1 pages)
dot icon01/05/2012
Termination of appointment of Gary Carruthers as a director
View PDF (1 pages)
dot icon01/05/2012
Termination of appointment of Gary Carruthers as a secretary
View PDF (1 pages)
dot icon23/03/2012
Miscellaneous
View PDF (1 pages)
dot icon29/02/2012
Registered office address changed from Parmenter House 57 Tower Street Winchester Hampshire SO23 8TD on 2012-02-29
View PDF (1 pages)
dot icon04/01/2012
Annual return made up to 2011-12-04 with full list of shareholders
View PDF (6 pages)
dot icon30/06/2011
Accounts for a small company made up to 2010-09-30
View PDF (6 pages)
dot icon07/12/2010
Annual return made up to 2010-12-04 with full list of shareholders
View PDF (6 pages)
dot icon15/09/2010
Accounts for a small company made up to 2009-09-30
View PDF (8 pages)
dot icon10/09/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon10/09/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon04/09/2010
Particulars of a mortgage or charge / charge no: 6
View PDF (8 pages)
dot icon04/09/2010
Particulars of a mortgage or charge / charge no: 5
View PDF (11 pages)
dot icon14/08/2010
Particulars of a mortgage or charge / charge no: 4
View PDF (5 pages)
dot icon07/07/2010
Appointment of Mr Gary Scott Carruthers as a secretary
View PDF (1 pages)
dot icon09/12/2009
Annual return made up to 2009-12-04 with full list of shareholders
View PDF (5 pages)
dot icon09/12/2009
Director's details changed for Gary Scott Carruthers on 2009-12-01
View PDF (2 pages)
dot icon02/09/2009
Accounts for a small company made up to 2008-09-30
View PDF (6 pages)
dot icon14/05/2009
Appointment terminated secretary samuel bourne
View PDF (1 pages)
dot icon14/05/2009
Director appointed gary scott carruthers logged form
View PDF (2 pages)
dot icon04/03/2009
Registered office changed on 04/03/2009 from cedar court 221 hagley road hayley green halesowen west midlands B63 1ED
View PDF (1 pages)
dot icon04/12/2008
Return made up to 04/12/08; full list of members
View PDF (4 pages)
dot icon04/12/2008
Director's change of particulars / gary carruthers / 07/09/2007
View PDF (1 pages)
dot icon12/11/2008
Appointment terminated director kenneth smith
View PDF (1 pages)
dot icon25/07/2008
Full accounts made up to 2007-09-30
View PDF (13 pages)
dot icon05/04/2008
Particulars of a mortgage or charge / charge no: 3
View PDF (7 pages)
dot icon04/04/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (4 pages)
dot icon04/04/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (4 pages)
dot icon25/01/2008
Return made up to 04/12/07; full list of members
View PDF (3 pages)
dot icon23/08/2007
Director resigned
View PDF (1 pages)
dot icon23/08/2007
Director resigned
View PDF (1 pages)
dot icon23/08/2007
New director appointed
View PDF (2 pages)
dot icon23/08/2007
New director appointed
View PDF (2 pages)
dot icon28/12/2006
Accounting reference date shortened from 31/12/07 to 30/09/07
View PDF (1 pages)
dot icon28/12/2006
Registered office changed on 28/12/06 from: 55 colmore row birmingham west midlands B3 2AS
View PDF (1 pages)
dot icon28/12/2006
Director resigned
View PDF (1 pages)
dot icon28/12/2006
Secretary resigned
View PDF (1 pages)
dot icon28/12/2006
New director appointed
View PDF (6 pages)
dot icon28/12/2006
New director appointed
View PDF (4 pages)
dot icon28/12/2006
New director appointed
View PDF (40 pages)
dot icon28/12/2006
New secretary appointed;new director appointed
View PDF (5 pages)
dot icon04/12/2006
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
28/03/2026
dot iconDue by
28/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
11/01/2027
dot iconLast statement dated
31/03/2025View PDF
See more events →

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Financial Ratios

CLARENCE MARINA LIMITED has not submitted financial statements

CLARENCE MARINA LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CLARENCE MARINA LIMITED

CLARENCE MARINA LIMITED is an(a) Active company incorporated on 04/12/2006 with the registered office located at Sawley Marina, Long Eaton, Nottingham, Nottinghamshire NG10 3AE. 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 CLARENCE MARINA LIMITED?

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CLARENCE MARINA LIMITED is currently Active. It was registered on 04/12/2006 .

Where is CLARENCE MARINA LIMITED located?

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CLARENCE MARINA LIMITED is registered at Sawley Marina, Long Eaton, Nottingham, Nottinghamshire NG10 3AE.

What does CLARENCE MARINA LIMITED do?

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CLARENCE MARINA LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for CLARENCE MARINA LIMITED?

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The latest filing was on 16/02/2026: Registration of charge 060179480010, created on 2026-02-12.