CLARENDON INVESTMENTS LIMITED

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CLARENDON INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

01251283

Incorporation date

25/03/1976

Size

Micro Entity

Contacts

Registered address

Registered address

The Exchange, 5 Bank Street, Bury BL9 0DNCopy
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Latest events (Record since 25/03/1976)
dot icon16/12/2025
Micro company accounts made up to 2025-03-31
dot icon13/08/2025
Confirmation statement made on 2025-07-25 with no updates
dot icon20/11/2024
Micro company accounts made up to 2024-03-31
dot icon28/07/2024
Director's details changed for Mr James Oliver Brilliant on 2024-07-28
dot icon28/07/2024
Appointment of Mr James Brilliant as a secretary on 2024-07-28
dot icon28/07/2024
Secretary's details changed for Mr James Brilliant on 2024-07-28
dot icon28/07/2024
Termination of appointment of Victor Edward Brilliant as a secretary on 2024-07-28
dot icon28/07/2024
Confirmation statement made on 2024-07-25 with updates
dot icon01/07/2024
Cessation of David Michael Brilliant as a person with significant control on 2024-01-28
dot icon01/07/2024
Notification of a person with significant control statement
dot icon28/06/2024
Particulars of variation of rights attached to shares
dot icon26/06/2024
Statement of capital following an allotment of shares on 2024-01-28
dot icon20/06/2024
Memorandum and Articles of Association
dot icon17/06/2024
Resolutions
dot icon05/10/2023
Micro company accounts made up to 2023-03-31
dot icon02/08/2023
Confirmation statement made on 2023-07-25 with no updates
dot icon21/12/2022
Micro company accounts made up to 2022-03-31
dot icon07/08/2022
Confirmation statement made on 2022-07-25 with no updates
dot icon07/12/2021
Micro company accounts made up to 2021-03-31
dot icon31/08/2021
Registered office address changed from C/O Saffery Champness Unex House Bourges Boulevard Peterborough PE1 1NG to The Exchange 5 Bank Street Bury BL9 0DN on 2021-08-31
dot icon26/07/2021
Confirmation statement made on 2021-07-25 with no updates
dot icon13/01/2021
Micro company accounts made up to 2020-03-31
dot icon25/07/2020
Confirmation statement made on 2020-07-25 with no updates
dot icon02/03/2020
Director's details changed for Mr James Oliver Brilliant on 2020-03-01
dot icon02/03/2020
Director's details changed for Mr James Oliver Brilliant on 2020-03-01
dot icon02/03/2020
Director's details changed for Mr James Oliver Brilliant on 2020-03-01
dot icon12/11/2019
Micro company accounts made up to 2019-03-31
dot icon04/10/2019
Withdrawal of a person with significant control statement on 2019-10-04
dot icon31/07/2019
Confirmation statement made on 2019-07-25 with no updates
dot icon23/12/2018
Micro company accounts made up to 2018-03-31
dot icon27/07/2018
Confirmation statement made on 2018-07-25 with no updates
dot icon15/03/2018
Notification of David Michael Brilliant as a person with significant control on 2017-02-25
dot icon28/12/2017
Micro company accounts made up to 2017-03-31
dot icon03/08/2017
Director's details changed for Mrs Natasha Caroline Rosen on 2015-06-10
dot icon03/08/2017
Director's details changed for Mr Daniel Ewan Brilliant on 2015-08-01
dot icon03/08/2017
Director's details changed for Mr Simon Howard Brilliant on 2017-05-01
dot icon03/08/2017
Confirmation statement made on 2017-07-25 with updates
dot icon02/08/2017
Notification of David Michael Brilliant as a person with significant control on 2017-02-25
dot icon25/02/2017
Appointment of Mr James Oliver Brilliant as a director on 2017-02-25
dot icon24/11/2016
Total exemption full accounts made up to 2016-03-31
dot icon31/08/2016
Termination of appointment of Ruth Sonia Brilliant as a director on 2015-11-19
dot icon28/07/2016
Confirmation statement made on 2016-07-25 with updates
dot icon23/10/2015
Total exemption full accounts made up to 2015-03-31
dot icon29/07/2015
Annual return made up to 2015-07-25 with full list of shareholders
dot icon03/12/2014
Total exemption full accounts made up to 2014-03-31
dot icon26/07/2014
Annual return made up to 2014-07-25 with full list of shareholders
dot icon26/07/2014
Director's details changed for Mrs Natasha Caroline Rosen on 2014-07-25
dot icon13/12/2013
Total exemption full accounts made up to 2013-03-31
dot icon09/08/2013
Statement of capital following an allotment of shares on 2013-07-14
dot icon09/08/2013
Resolutions
dot icon06/08/2013
Annual return made up to 2013-07-25 with full list of shareholders
dot icon06/08/2013
Appointment of Mrs Natasha Caroline Rosen as a director
dot icon03/01/2013
Full accounts made up to 2012-03-31
dot icon01/08/2012
Annual return made up to 2012-07-25 with full list of shareholders
dot icon01/08/2012
Register inspection address has been changed from Po Box 28537 25 Manor Hall Avenue Hendon London NW4 1XP United Kingdom
dot icon20/12/2011
Full accounts made up to 2011-03-31
dot icon24/11/2011
Registered office address changed from C/O Saffery Champness Stuart House City Road Peterborough PE1 1QF on 2011-11-24
dot icon30/07/2011
Annual return made up to 2011-07-25 with full list of shareholders
dot icon08/12/2010
Full accounts made up to 2010-03-31
dot icon02/12/2010
Resolutions
dot icon29/07/2010
Annual return made up to 2010-07-25 with full list of shareholders
dot icon29/07/2010
Director's details changed for Ms Juliet Brilliant on 2010-04-01
dot icon29/07/2010
Register(s) moved to registered inspection location
dot icon29/07/2010
Register inspection address has been changed
dot icon29/07/2010
Director's details changed for Mrs Ruth Sonia Brilliant on 2010-04-01
dot icon29/07/2010
Director's details changed for Mr Simon Howard Brilliant on 2010-04-01
dot icon29/07/2010
Director's details changed for Mr Victor Edward Brilliant on 2010-04-01
dot icon29/07/2010
Director's details changed for Mr Daniel Ewan Brilliant on 2010-04-01
dot icon29/07/2010
Director's details changed for Jacqueline Simone Brilliant on 2010-04-01
dot icon29/07/2010
Director's details changed for Mr David Michael Brilliant on 2010-04-01
dot icon29/07/2010
Secretary's details changed for Mr Victor Edward Brilliant on 2010-04-01
dot icon01/02/2010
Full accounts made up to 2009-03-31
dot icon28/07/2009
Return made up to 25/07/09; full list of members
dot icon19/01/2009
Full accounts made up to 2008-03-31
dot icon28/07/2008
Return made up to 25/07/08; full list of members
dot icon08/04/2008
Appointment terminated director stanley brilliant
dot icon29/01/2008
Full accounts made up to 2007-03-31
dot icon30/07/2007
Return made up to 25/07/07; full list of members
dot icon23/01/2007
Full accounts made up to 2006-03-31
dot icon16/01/2007
Director's particulars changed
dot icon16/01/2007
Director's particulars changed
dot icon09/01/2007
New director appointed
dot icon08/01/2007
New director appointed
dot icon08/01/2007
New director appointed
dot icon31/07/2006
Return made up to 25/07/06; full list of members
dot icon24/01/2006
Full accounts made up to 2005-03-31
dot icon30/08/2005
Return made up to 25/07/05; full list of members
dot icon03/02/2005
Registered office changed on 03/02/05 from: clarendon filling station elstree way borehamwood hertfordshire WD6 1SD
dot icon31/01/2005
Full accounts made up to 2004-03-31
dot icon30/07/2004
Return made up to 25/07/04; full list of members
dot icon17/09/2003
Full accounts made up to 2003-03-31
dot icon31/07/2003
Return made up to 25/07/03; full list of members
dot icon27/01/2003
Full accounts made up to 2002-03-31
dot icon21/07/2002
Return made up to 25/07/02; full list of members
dot icon10/01/2002
Full accounts made up to 2001-03-31
dot icon01/08/2001
Return made up to 25/07/01; full list of members
dot icon13/11/2000
Full accounts made up to 2000-03-31
dot icon17/08/2000
Nc inc already adjusted 13/08/92
dot icon17/08/2000
Resolutions
dot icon08/08/2000
Return made up to 25/07/00; full list of members
dot icon28/09/1999
Full accounts made up to 1999-03-31
dot icon21/07/1999
Return made up to 25/07/99; no change of members
dot icon23/10/1998
Full accounts made up to 1998-03-31
dot icon30/07/1998
Return made up to 25/07/98; full list of members
dot icon22/09/1997
Full accounts made up to 1997-03-31
dot icon11/08/1997
Return made up to 25/07/97; no change of members
dot icon16/10/1996
Full accounts made up to 1996-03-31
dot icon20/08/1996
Return made up to 25/07/96; no change of members
dot icon20/09/1995
Full accounts made up to 1995-03-31
dot icon26/07/1995
Return made up to 25/07/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon21/11/1994
Full accounts made up to 1994-03-31
dot icon27/07/1994
Return made up to 25/07/94; no change of members
dot icon17/12/1993
Full accounts made up to 1993-03-31
dot icon10/09/1993
Return made up to 25/07/93; full list of members
dot icon12/10/1992
Full group accounts made up to 1992-03-31
dot icon03/09/1992
Return made up to 25/07/92; full list of members
dot icon21/08/1991
Full group accounts made up to 1991-03-31
dot icon21/08/1991
Return made up to 25/07/91; no change of members
dot icon23/10/1990
Full group accounts made up to 1990-03-31
dot icon23/10/1990
Return made up to 28/09/90; no change of members
dot icon24/01/1990
Full group accounts made up to 1989-03-31
dot icon24/01/1990
Return made up to 07/12/89; full list of members
dot icon17/04/1989
Full group accounts made up to 1988-03-31
dot icon01/03/1989
Return made up to 31/12/88; full list of members
dot icon25/10/1988
Director resigned
dot icon09/06/1988
Full group accounts made up to 1987-03-31
dot icon09/06/1988
Return made up to 24/12/87; full list of members
dot icon04/02/1988
Registered office changed on 04/02/88 from: st martins house 16 st martins le-grand london EC1A 4EP
dot icon10/03/1987
Full accounts made up to 1986-03-31
dot icon10/03/1987
Return made up to 10/09/86; full list of members
dot icon24/04/1986
Group of companies' accounts made up to 1985-03-31
dot icon28/10/1976
Certificate of change of name
dot icon25/03/1976
Miscellaneous
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

8
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

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

Confirmation

dot iconNext statement date
25/07/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
-
-
0.00
-
-
2022
8
-
-
0.00
-
-
2023
8
-
-
0.00
-
-
2023
8
-
-
0.00
-
-

Employees

2023

Employees

8 Ascended0 % *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CLARENDON INVESTMENTS LIMITED

CLARENDON INVESTMENTS LIMITED is an(a) Active company incorporated on 25/03/1976 with the registered office located at The Exchange, 5 Bank Street, Bury BL9 0DN. There are currently 6 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of CLARENDON INVESTMENTS LIMITED?

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CLARENDON INVESTMENTS LIMITED is currently Active. It was registered on 25/03/1976 .

Where is CLARENDON INVESTMENTS LIMITED located?

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CLARENDON INVESTMENTS LIMITED is registered at The Exchange, 5 Bank Street, Bury BL9 0DN.

What does CLARENDON INVESTMENTS LIMITED do?

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CLARENDON INVESTMENTS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does CLARENDON INVESTMENTS LIMITED have?

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CLARENDON INVESTMENTS LIMITED had 8 employees in 2023.

What is the latest filing for CLARENDON INVESTMENTS LIMITED?

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The latest filing was on 16/12/2025: Micro company accounts made up to 2025-03-31.