CLARENCE ROAD SPV LIMITED

Key Data

Status

Active

Company No.

12012872

Incorporation date

22/05/2019

Size

Small

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/2019)

15/04/2026

Termination of appointment of David Mawson as a director on 2026-04-02

View PDF (1 pages)

06/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (30 pages)

10/09/2025

Director's details changed for Mr Sunny Sanghera on 2025-09-10

View PDF (2 pages)

08/07/2025

Statement by Directors

View PDF (1 pages)

07/07/2025

Resolutions

View PDF (1 pages)

07/07/2025

Solvency Statement dated 04/07/25

View PDF (2 pages)

07/07/2025

Statement of capital on 2025-07-07

View PDF (3 pages)

19/05/2025

Confirmation statement made on 2025-05-19 with updates

View PDF (4 pages)

06/05/2025

Appointment of Mr Sunny Sanghera as a director on 2025-04-30

View PDF (2 pages)

06/05/2025

Termination of appointment of Nicholas Bull as a director on 2025-04-30

View PDF (1 pages)

09/04/2025

Second filing of a statement of capital following an allotment of shares on 2024-06-07

View PDF (4 pages)

09/04/2025

Second filing of a statement of capital following an allotment of shares on 2024-10-25

View PDF (4 pages)

08/04/2025

Second filing of Confirmation Statement dated 2024-04-21

View PDF (3 pages)

07/04/2025

Termination of appointment of Zena Shereen Namih as a director on 2025-04-07

View PDF (1 pages)

13/03/2025

Statement of capital following an allotment of shares on 2024-10-25

View PDF (4 pages)

24/12/2024

Change of details for Placefirst Ltd as a person with significant control on 2022-04-01

View PDF (2 pages)

14/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (26 pages)

13/06/2024

Statement of capital following an allotment of shares on 2024-06-07

View PDF (4 pages)

05/06/2024

Confirmation statement made on 2024-05-21 with updates

View PDF (5 pages)

13/05/2024

Appointment of Mr Nicholas Bull as a director on 2024-05-01

View PDF (2 pages)

14/11/2023

Statement of capital following an allotment of shares on 2023-11-03

View PDF (3 pages)

17/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (24 pages)

16/06/2023

Confirmation statement made on 2023-05-21 with no updates

View PDF (3 pages)

20/02/2023

Accounts for a small company made up to 2021-12-31

View PDF (11 pages)

29/06/2022

Registration of charge 120128720005, created on 2022-06-24

View PDF (34 pages)

29/06/2022

Registration of charge 120128720006, created on 2022-06-24

View PDF (40 pages)

17/06/2022

Confirmation statement made on 2022-05-21 with no updates

View PDF (3 pages)

07/06/2022

Registration of charge 120128720004, created on 2022-06-01

View PDF (39 pages)

20/05/2022

Registered office address changed from 6th Floor Imperial Court, 2 Exchange Quay Salford M5 3EB England to Suite 7.1 8 Exchange Quay Salford M5 3EJ on 2022-05-20

View PDF (1 pages)

26/04/2022

Registration of charge 120128720003, created on 2022-04-22

View PDF (33 pages)

06/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (12 pages)

29/09/2021

Termination of appointment of Richard James Godsland as a secretary on 2021-09-29

View PDF (1 pages)

11/08/2021

Director's details changed for Mrs Zena Shereen Namih on 2021-04-30

View PDF (2 pages)

15/07/2021

Appointment of Mr David Mawson as a director on 2021-07-15

View PDF (2 pages)

26/05/2021

Confirmation statement made on 2021-05-21 with no updates

View PDF (3 pages)

21/05/2021

Resolutions

View PDF (2 pages)

21/05/2021

Memorandum and Articles of Association

View PDF (12 pages)

20/11/2020

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

View PDF (15 pages)

26/05/2020

Confirmation statement made on 2020-05-21 with no updates

View PDF (3 pages)

22/05/2020

Registered office address changed from C/O Placefirst Ltd, Eastgate, 2 Castle Street Manchester M3 4LZ United Kingdom to 6th Floor Imperial Court, 2 Exchange Quay Salford M5 3EB on 2020-05-22

View PDF (1 pages)

24/02/2020

Registration of charge 120128720002, created on 2020-02-21

View PDF (11 pages)

04/12/2019

Registration of charge 120128720001, created on 2019-11-25

View PDF (58 pages)

31/10/2019

Resolutions

View PDF (3 pages)

01/10/2019

Appointment of Mr Richard James Godsland as a secretary on 2019-10-01

View PDF (2 pages)

27/09/2019

Current accounting period shortened from 2020-05-31 to 2019-12-31

View PDF (1 pages)

02/08/2019

Cessation of David Smith-Milne as a person with significant control on 2019-07-17

View PDF (1 pages)

02/08/2019

Appointment of Miss Zena Shereen Namih as a director on 2019-07-17

View PDF (2 pages)

02/08/2019

Termination of appointment of David Smith-Milne as a director on 2019-07-17

View PDF (1 pages)

22/05/2019

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/05/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Mawson, David	Director	15/07/2021 - 02/04/2026	55
Bull, Nicholas	Director	01/05/2024 - 30/04/2025	17
Namih, Zena Shereen	Director	17/07/2019 - 07/04/2025	36
Sanghera, Sunny	Director	30/04/2025 - Present	36

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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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

Reg. date:

12/09/1990

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No. of employees:

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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02153348

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Description

About CLARENCE ROAD SPV LIMITED

CLARENCE ROAD SPV LIMITED is an(a) Active company incorporated on 22/05/2019 with the registered office located at Suite 7.1 8 Exchange Quay, Salford M5 3EJ. There is currently 1 active director 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 ROAD SPV LIMITED?

CLARENCE ROAD SPV LIMITED is currently Active. It was registered on 22/05/2019 .

Where is CLARENCE ROAD SPV LIMITED located?

CLARENCE ROAD SPV LIMITED is registered at Suite 7.1 8 Exchange Quay, Salford M5 3EJ.

What does CLARENCE ROAD SPV LIMITED do?

CLARENCE ROAD SPV LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CLARENCE ROAD SPV LIMITED?

The latest filing was on 15/04/2026: Termination of appointment of David Mawson as a director on 2026-04-02.