CLARENDON INFORMATION SYSTEMS LIMITED

Key Data

Status

Active

Company No.

03256721

Incorporation date

30/09/1996

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/1996)

01/10/2025

Confirmation statement made on 2025-09-30 with updates

View PDF (6 pages)

27/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (7 pages)

01/10/2024

Confirmation statement made on 2024-09-30 with updates

View PDF (6 pages)

07/05/2024

Total exemption full accounts made up to 2023-09-30

View PDF (7 pages)

23/10/2023

Confirmation statement made on 2023-09-30 with updates

View PDF (4 pages)

19/04/2023

Total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

30/09/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

16/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (9 pages)

30/09/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

29/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (9 pages)

30/09/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

18/09/2020

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

08/10/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

20/05/2019

Total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

10/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

27/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (9 pages)

11/10/2017

Notification of Christopher Charles Harvey as a person with significant control on 2016-04-06

View PDF (2 pages)

11/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

11/10/2017

Withdrawal of a person with significant control statement on 2017-10-11

View PDF (2 pages)

09/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

12/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

20/07/2016

Director's details changed for Mr Christopher Charles Harvey on 2016-07-18

View PDF (2 pages)

20/07/2016

Secretary's details changed for Mr Michael Robert Pring on 2016-07-18

View PDF (1 pages)

20/07/2016

Registered office address changed from 88-98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 2016-07-20

View PDF (1 pages)

30/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

15/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (5 pages)

15/10/2015

Secretary's details changed for Mr Michael Robert Pring on 2015-09-30

View PDF (1 pages)

15/10/2015

Director's details changed for Mr Christopher Charles Harvey on 2015-09-30

View PDF (2 pages)

29/04/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

07/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (5 pages)

07/10/2014

Director's details changed for Mr Christopher Charles Harvey on 2014-09-30

View PDF (3 pages)

07/10/2014

Secretary's details changed for Mr Michael Robert Pring on 2014-09-30

View PDF (1 pages)

02/09/2014

Statement of capital on 2014-09-02

View PDF (7 pages)

02/09/2014

Statement by Directors

View PDF (1 pages)

02/09/2014

Solvency Statement dated 05/08/14

View PDF (1 pages)

02/09/2014

Resolutions

View PDF (7 pages)

23/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

11/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (15 pages)

10/01/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

03/01/2013

Certificate of change of name

View PDF (4 pages)

28/12/2012

Resolutions

View PDF (2 pages)

28/12/2012

Change of name notice

View PDF (2 pages)

01/11/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (16 pages)

25/10/2012

Statement of capital on 2012-10-25

View PDF (4 pages)

25/10/2012

Solvency statement dated 21/09/12

View PDF (1 pages)

25/10/2012

Statement by directors

View PDF (1 pages)

25/10/2012

Resolutions

View PDF (6 pages)

13/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

12/06/2012

Resolutions

View PDF (24 pages)

12/06/2012

Resolutions

View PDF (24 pages)

12/06/2012

Statement of company's objects

View PDF (2 pages)

12/06/2012

Sub-division of shares on 2012-05-30

View PDF (5 pages)

29/11/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (15 pages)

03/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

20/01/2011

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (15 pages)

02/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

26/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (7 pages)

29/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

14/01/2009

Return made up to 30/09/08; full list of members

View PDF (7 pages)

01/05/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

22/11/2007

Return made up to 30/09/07; full list of members

View PDF (5 pages)

29/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

20/11/2006

Return made up to 30/09/06; full list of members

View PDF (5 pages)

04/11/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

05/10/2006

Registered office changed on 05/10/06 from: 88-98 college road harrow middlesex HA1 2RA

View PDF (1 pages)

06/10/2005

Return made up to 30/09/05; full list of members

View PDF (8 pages)

05/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

05/07/2005

Ad 26/05/05--------- £ si 99765@1=99765 £ ic 100/99865

View PDF (4 pages)

05/07/2005

Nc inc already adjusted 26/05/05

View PDF (1 pages)

28/06/2005

Resolutions

View PDF (0 pages)

28/06/2005

Resolutions

View PDF (0 pages)

28/06/2005

Resolutions

View PDF (2 pages)

14/06/2005

Certificate of change of name

View PDF (3 pages)

10/05/2005

Return made up to 30/09/04; full list of members

View PDF (5 pages)

27/07/2004

New secretary appointed

View PDF (2 pages)

27/07/2004

Secretary resigned

View PDF (1 pages)

27/07/2004

Director resigned

View PDF (1 pages)

08/10/2003

Return made up to 30/09/03; full list of members

View PDF (7 pages)

08/10/2003

Accounts for a dormant company made up to 2003-09-30

View PDF (1 pages)

04/10/2002

Accounts for a dormant company made up to 2002-09-30

View PDF (1 pages)

25/09/2002

Return made up to 30/09/02; full list of members

View PDF (7 pages)

12/07/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (1 pages)

04/10/2001

Return made up to 30/09/01; full list of members

View PDF (6 pages)

23/11/2000

Return made up to 30/09/00; full list of members

View PDF (5 pages)

23/11/2000

Accounts for a dormant company made up to 2000-09-30

View PDF (1 pages)

07/06/2000

Director resigned

View PDF (1 pages)

07/06/2000

New director appointed

View PDF (2 pages)

14/10/1999

Accounts for a dormant company made up to 1999-09-30

View PDF (1 pages)

12/10/1999

Return made up to 30/09/99; full list of members

View PDF (6 pages)

19/10/1998

Director's particulars changed

View PDF (1 pages)

15/10/1998

Accounts for a dormant company made up to 1998-09-30

View PDF (2 pages)

14/10/1998

Return made up to 30/09/98; full list of members

View PDF (6 pages)

26/11/1997

Return made up to 30/09/97; full list of members

View PDF (6 pages)

17/11/1997

Director's particulars changed

View PDF (1 pages)

17/11/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/11/1997

Accounts for a dormant company made up to 1997-09-30

View PDF (2 pages)

03/12/1996

Memorandum and Articles of Association

View PDF (10 pages)

29/11/1996

Certificate of change of name

View PDF (2 pages)

27/11/1996

Registered office changed on 27/11/96 from: 154/156 college road harrow middlesex HA1 1BH

View PDF (1 pages)

08/10/1996

Ad 30/09/96--------- £ si 100@1=100 £ ic 2/102

View PDF (2 pages)

08/10/1996

Secretary resigned

View PDF (1 pages)

08/10/1996

Director resigned

View PDF (1 pages)

08/10/1996

New director appointed

View PDF (2 pages)

08/10/1996

New secretary appointed;new director appointed

View PDF (2 pages)

30/09/1996

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

30/09/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
1
34.42K
-
0.00
21.19K
-

2022
1
23.66K
-
0.00
13.67K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Harvey, Christopher Charles	Director	30/09/1996 - Present	8
Harvey, Christopher Charles	Secretary	30/09/1996 - 19/07/2004	-

Persons with Significant Control

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

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03185729

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15/04/1996

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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

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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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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CLARENDON INFORMATION SYSTEMS LIMITED

CLARENDON INFORMATION SYSTEMS LIMITED is an(a) Active company incorporated on 30/09/1996 with the registered office located at 166 College Road, Harrow, Middlesex HA1 1RA. 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 CLARENDON INFORMATION SYSTEMS LIMITED?

CLARENDON INFORMATION SYSTEMS LIMITED is currently Active. It was registered on 30/09/1996 .

Where is CLARENDON INFORMATION SYSTEMS LIMITED located?

CLARENDON INFORMATION SYSTEMS LIMITED is registered at 166 College Road, Harrow, Middlesex HA1 1RA.

What does CLARENDON INFORMATION SYSTEMS LIMITED do?

CLARENDON INFORMATION SYSTEMS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CLARENDON INFORMATION SYSTEMS LIMITED?

The latest filing was on 01/10/2025: Confirmation statement made on 2025-09-30 with updates.