CLARENDON FUND MANAGERS LIMITED

Key Data

Status

Active

Company No.

03525474

Incorporation date

11/03/1998

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);Activities of extraterritorial organisations and bodies (99.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/03/1998)

25/01/2026

Confirmation statement made on 2026-01-04 with no updates

View PDF (3 pages)

23/01/2026

Director's details changed for Mr Brian Cummings on 2026-01-23

View PDF (2 pages)

13/10/2025

Accounts for a small company made up to 2024-08-31

View PDF (17 pages)

03/03/2025

Confirmation statement made on 2025-01-04 with no updates

View PDF (3 pages)

29/05/2024

Accounts for a small company made up to 2023-08-31

View PDF (17 pages)

04/03/2024

Confirmation statement made on 2024-01-04 with no updates

View PDF (3 pages)

21/12/2023

Registered office address changed from C/O C/O a&L Goodbody Solicitors Augustine House 6a Austin Friars London EC2N 2HA England to A&L Goodbody Solicitors, Augustine House Austin Friars London EC2N 2HA on 2023-12-21

View PDF (1 pages)

29/09/2023

Accounts for a small company made up to 2022-08-31

View PDF (17 pages)

26/05/2023

Confirmation statement made on 2023-01-04 with no updates

View PDF (3 pages)

19/01/2023

Accounts for a small company made up to 2021-08-31

View PDF (18 pages)

16/04/2022

Confirmation statement made on 2022-03-11 with no updates

View PDF (3 pages)

07/02/2022

Memorandum and Articles of Association

View PDF (19 pages)

07/02/2022

Statement of company's objects

View PDF (2 pages)

07/02/2022

Resolutions

View PDF (3 pages)

10/12/2021

Full accounts made up to 2020-08-31

View PDF (20 pages)

14/11/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/08/2021

Accounts for a small company made up to 2019-08-31

View PDF (24 pages)

16/04/2021

Appointment of Mr Thomas Damien Callaghan as a director on 2021-04-01

View PDF (2 pages)

16/04/2021

Termination of appointment of Alan Mawson as a director on 2021-04-01

View PDF (1 pages)

16/04/2021

Termination of appointment of Philip Simon Cammerman as a director on 2021-04-01

View PDF (1 pages)

12/03/2021

Confirmation statement made on 2021-03-11 with no updates

View PDF (3 pages)

14/05/2020

Confirmation statement made on 2020-03-11 with no updates

View PDF (3 pages)

08/08/2019

Accounts for a small company made up to 2018-08-31

View PDF (24 pages)

25/03/2019

Confirmation statement made on 2019-03-11 with no updates

View PDF (3 pages)

05/06/2018

Accounts for a small company made up to 2017-08-31

View PDF (22 pages)

23/03/2018

Confirmation statement made on 2018-03-11 with no updates

View PDF (3 pages)

23/03/2018

Termination of appointment of Anthony Nigel Fiducia as a secretary on 2017-08-31

View PDF (1 pages)

26/02/2018

Resolutions

View PDF (21 pages)

04/07/2017

Accounts for a small company made up to 2016-08-31

View PDF (23 pages)

27/03/2017

Confirmation statement made on 2017-03-11 with updates

View PDF (8 pages)

13/10/2016

Statement of capital following an allotment of shares on 2016-08-19

View PDF (8 pages)

13/10/2016

Appointment of Mr James Paul Curran as a director on 2016-08-19

View PDF (3 pages)

13/10/2016

Appointment of Brian Cummings as a director on 2016-08-19

View PDF (3 pages)

13/10/2016

Cancellation of shares. Statement of capital on 2016-08-19

View PDF (6 pages)

13/10/2016

Purchase of own shares.

View PDF (3 pages)

29/09/2016

Registered office address changed from , C/O Bryan Cave, 88 Wood Street, London, EC2V 7AJ to C/O C/O a&L Goodbody Solicitors Augustine House 6a Austin Friars London EC2N 2HA on 2016-09-29

View PDF (1 pages)

05/07/2016

Full accounts made up to 2015-08-31

View PDF (22 pages)

16/03/2016

Annual return made up to 2016-03-11 with full list of shareholders

View PDF (6 pages)

03/07/2015

Full accounts made up to 2014-08-31

View PDF (22 pages)

28/04/2015

Annual return made up to 2015-03-11 with full list of shareholders

View PDF (6 pages)

04/07/2014

Full accounts made up to 2013-08-31

View PDF (21 pages)

07/04/2014

Annual return made up to 2014-03-11 with full list of shareholders

View PDF (7 pages)

07/04/2014

Registered office address changed from , C/O Bryan Cave 88 Wood Street, London, EC2V 7QS on 2014-04-07

View PDF (1 pages)

01/07/2013

Full accounts made up to 2012-08-31

View PDF (21 pages)

30/04/2013

Annual return made up to 2013-03-11 with full list of shareholders

View PDF (15 pages)

11/03/2013

Secretary's details changed for Anthony Nigel Fiducia on 2013-03-05

View PDF (3 pages)

14/06/2012

Annual return made up to 2012-03-11 with full list of shareholders

View PDF (15 pages)

22/05/2012

Full accounts made up to 2011-08-31

View PDF (21 pages)

09/06/2011

Annual return made up to 2011-03-11

View PDF (15 pages)

03/06/2011

Full accounts made up to 2010-08-31

View PDF (21 pages)

11/06/2010

Director's details changed for Neil Walter Cochrane Simms on 2010-04-19

View PDF (3 pages)

01/06/2010

Full accounts made up to 2009-08-31

View PDF (21 pages)

21/04/2010

Annual return made up to 2010-03-11 with full list of shareholders

View PDF (15 pages)

01/07/2009

Full accounts made up to 2008-08-31

View PDF (20 pages)

04/05/2009

Return made up to 11/03/09; full list of members

View PDF (10 pages)

18/11/2008

Return made up to 11/03/08; full list of members

View PDF (7 pages)

17/09/2008

Gbp ic 2000/1500\20/03/08\gbp sr 500@1=500\

View PDF (2 pages)

03/06/2008

Full accounts made up to 2007-08-31

View PDF (21 pages)

18/03/2008

Registered office changed on 18/03/2008 from, bryan cave, 33 cannon street, london, EC4M 5TE

View PDF (1 pages)

28/07/2007

Return made up to 11/03/07; full list of members

View PDF (8 pages)

28/07/2007

£ ic 34000/2000 15/12/06 £ sr 32000@1=32000

View PDF (2 pages)

10/07/2007

Full accounts made up to 2006-08-31

View PDF (20 pages)

05/07/2006

Full accounts made up to 2005-08-31

View PDF (19 pages)

10/04/2006

Return made up to 11/03/06; full list of members

View PDF (8 pages)

03/10/2005

Full accounts made up to 2004-08-31

View PDF (19 pages)

27/04/2005

Return made up to 11/03/05; full list of members

View PDF (8 pages)

06/07/2004

Full accounts made up to 2003-08-31

View PDF (19 pages)

04/05/2004

Return made up to 11/03/04; full list of members

View PDF (8 pages)

20/08/2003

Ad 06/08/03--------- £ si 24000@1=24000 £ ic 9501/33501

View PDF (2 pages)

20/08/2003

Ad 18/07/03--------- £ si 1497@1=1497 £ ic 8004/9501

View PDF (2 pages)

20/08/2003

Ad 18/07/03--------- £ si 8000@1=8000 £ ic 4/8004

View PDF (2 pages)

20/08/2003

Nc inc already adjusted 18/07/03

View PDF (1 pages)

20/08/2003

Resolutions

View PDF (0 pages)

20/08/2003

Resolutions

View PDF (0 pages)

20/08/2003

Resolutions

View PDF (0 pages)

20/08/2003

Resolutions

View PDF (23 pages)

01/07/2003

Full accounts made up to 2002-08-31

View PDF (16 pages)

16/05/2003

New director appointed

View PDF (2 pages)

07/05/2003

Director resigned

View PDF (1 pages)

29/04/2003

Return made up to 11/03/03; full list of members

View PDF (7 pages)

10/04/2002

Return made up to 11/03/02; full list of members

View PDF (6 pages)

21/03/2002

Accounts for a dormant company made up to 2001-08-31

View PDF (1 pages)

06/03/2002

New director appointed

View PDF (2 pages)

28/02/2002

New director appointed

View PDF (3 pages)

28/11/2001

New director appointed

View PDF (3 pages)

28/11/2001

Director resigned

View PDF (1 pages)

20/07/2001

New secretary appointed

View PDF (2 pages)

09/07/2001

Resolutions

View PDF (6 pages)

06/07/2001

New director appointed

View PDF (3 pages)

02/07/2001

Ad 25/06/01--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

02/07/2001

Secretary resigned

View PDF (1 pages)

02/07/2001

Registered office changed on 02/07/01 from: 22 st john street manchester M3 4EB

View PDF (1 pages)

28/06/2001

Certificate of change of name

View PDF (2 pages)

21/05/2001

Accounts for a dormant company made up to 2000-08-31

View PDF (1 pages)

30/03/2001

Return made up to 11/03/01; full list of members

View PDF (6 pages)

10/04/2000

Return made up to 11/03/00; full list of members

View PDF (6 pages)

03/04/1999

New director appointed

View PDF (3 pages)

03/04/1999

Director resigned

View PDF (1 pages)

01/04/1999

Certificate of change of name

View PDF (2 pages)

31/03/1999

Accounting reference date extended from 28/02/00 to 31/08/00

View PDF (1 pages)

30/03/1999

Accounts for a dormant company made up to 1999-02-28

View PDF (1 pages)

30/03/1999

Accounting reference date shortened from 31/03/99 to 28/02/99

View PDF (0 pages)

17/03/1999

Return made up to 11/03/99; full list of members

View PDF (6 pages)

11/03/1998

Incorporation

View PDF (20 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

31/08/2024

Next confirmation date

04/01/2027

Last change occurred

31/08/2024

Accounts

Small

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
8
284.18K
-
0.00
256.00K
-

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
Mawson, Alan, Dr	Director	25/03/1999 - 01/04/2021	23
Cummings, Brian	Director	19/08/2016 - Present	3
DIALMODE SECRETARIES LIMITED	Corporate Secretary	11/03/1998 - 20/06/2001	56
SUNLIGHT HOUSE NOMINEES LIMITED	Corporate Director	11/03/1998 - 25/03/1999	48
Curran, James Paul, Mr.	Director	19/08/2016 - Present	4

Persons with Significant Control

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

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15/04/1996

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SC127217

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

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Description

About CLARENDON FUND MANAGERS LIMITED

CLARENDON FUND MANAGERS LIMITED is an(a) Active company incorporated on 11/03/1998 with the registered office located at A&L Goodbody Solicitors, Augustine House, Austin Friars, London EC2N 2HA. 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 CLARENDON FUND MANAGERS LIMITED?

CLARENDON FUND MANAGERS LIMITED is currently Active. It was registered on 11/03/1998 .

Where is CLARENDON FUND MANAGERS LIMITED located?

CLARENDON FUND MANAGERS LIMITED is registered at A&L Goodbody Solicitors, Augustine House, Austin Friars, London EC2N 2HA.

What does CLARENDON FUND MANAGERS LIMITED do?

CLARENDON FUND MANAGERS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CLARENDON FUND MANAGERS LIMITED?

The latest filing was on 25/01/2026: Confirmation statement made on 2026-01-04 with no updates.