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CLARENDON LP GP LIMITED

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CLARENDON LP GP LIMITED

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Key Data

Status

Liquidation

Company No.

03904191

Incorporation date

11/01/2000

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

C/O FORVIS MAZARS LLP, 30 Old Bailey, London EC4M 7AUCopy
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Latest events (Record since 11/01/2000)
dot icon11/02/2026
Registered office address changed from 30 Old Bailey London EC4M 7AU to 30 Old Bailey London EC4M 7AU on 2026-02-11
View PDF (3 pages)
dot icon09/02/2026
Return of final meeting in a members' voluntary winding up
View PDF (12 pages)
dot icon29/01/2026
Registered office address changed from C/O Forvis Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX to 30 Old Bailey London EC4M 7AU on 2026-01-29
View PDF (3 pages)
dot icon09/07/2025
Resolutions
View PDF (1 pages)
dot icon09/07/2025
Declaration of solvency
View PDF (7 pages)
dot icon09/07/2025
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon09/07/2025
Registered office address changed from , 1 Angel Lane, London, EC4R 3AB, United Kingdom to C/O Forvis Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 2025-07-09
View PDF (3 pages)
dot icon08/07/2025
Register inspection address has been changed from Mazars Llp Sovereign Court Witan Gate Milton Keynes Buckinghamshire MK9 2HP United Kingdom to 1 Angel Lane London EC4R 3AB
View PDF (2 pages)
dot icon14/01/2025
Confirmation statement made on 2025-01-14 with no updates
View PDF (3 pages)
dot icon08/07/2024
Accounts for a small company made up to 2023-12-31
View PDF (16 pages)
dot icon18/01/2024
Confirmation statement made on 2024-01-14 with no updates
View PDF (3 pages)
dot icon02/10/2023
Termination of appointment of Simon John Radford as a director on 2023-09-30
View PDF (1 pages)
dot icon29/06/2023
Director's details changed for Mr Adam Patrick Smith on 2023-06-27
View PDF (2 pages)
dot icon23/06/2023
Accounts for a small company made up to 2022-12-31
View PDF (15 pages)
dot icon15/06/2023
Termination of appointment of Francis Joseph Close as a director on 2023-06-14
View PDF (1 pages)
dot icon15/06/2023
Appointment of Mr Adam Patrick Smith as a director on 2023-06-14
View PDF (2 pages)
dot icon19/01/2023
Confirmation statement made on 2023-01-14 with no updates
View PDF (3 pages)
dot icon06/01/2023
Change of details for Lothbury Investment Management Limited as a person with significant control on 2021-04-01
View PDF (2 pages)
dot icon05/10/2022
Registered office address changed from , Mazars Llp the Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FF to C/O Forvis Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 2022-10-05
View PDF (1 pages)
dot icon10/05/2022
Accounts for a small company made up to 2021-12-31
View PDF (16 pages)
dot icon14/04/2022
Appointment of Elena Vasilievna Melnik as a director on 2022-03-31
View PDF (2 pages)
dot icon14/04/2022
Termination of appointment of Peter Gale as a director on 2022-03-31
View PDF (1 pages)
dot icon17/01/2022
Confirmation statement made on 2022-01-14 with no updates
View PDF (3 pages)
dot icon02/06/2021
Accounts for a small company made up to 2020-12-31
View PDF (16 pages)
dot icon01/04/2021
Director's details changed for Francis Joseph Close on 2021-04-01
View PDF (2 pages)
dot icon01/04/2021
Director's details changed for Mr Peter Gale on 2021-04-01
View PDF (2 pages)
dot icon01/04/2021
Director's details changed for Mr Peter Gale on 2021-04-01
View PDF (2 pages)
dot icon01/04/2021
Director's details changed for Simon John Radford on 2021-04-01
View PDF (2 pages)
dot icon14/01/2021
Confirmation statement made on 2021-01-14 with no updates
View PDF (3 pages)
dot icon13/11/2020
Director's details changed for Simon John Radford on 2020-10-09
View PDF (2 pages)
dot icon27/05/2020
Accounts for a small company made up to 2019-12-31
View PDF (15 pages)
dot icon15/01/2020
Confirmation statement made on 2020-01-14 with no updates
View PDF (3 pages)
dot icon10/06/2019
Accounts for a small company made up to 2018-12-31
View PDF (16 pages)
dot icon24/01/2019
Confirmation statement made on 2019-01-14 with updates
View PDF (4 pages)
dot icon25/05/2018
Accounts for a small company made up to 2017-12-31
View PDF (15 pages)
dot icon31/01/2018
Confirmation statement made on 2018-01-14 with updates
View PDF (4 pages)
dot icon11/01/2018
Director's details changed for Simon John Radford on 2018-01-04
View PDF (2 pages)
dot icon12/04/2017
Accounts for a small company made up to 2016-12-31
View PDF (17 pages)
dot icon24/01/2017
Confirmation statement made on 2017-01-14 with updates
View PDF (5 pages)
dot icon21/04/2016
Full accounts made up to 2015-12-31
View PDF (17 pages)
dot icon10/02/2016
Annual return made up to 2016-01-14 with full list of shareholders
View PDF (5 pages)
dot icon28/04/2015
Full accounts made up to 2014-12-31
View PDF (13 pages)
dot icon29/01/2015
Annual return made up to 2015-01-14 with full list of shareholders
View PDF (5 pages)
dot icon03/04/2014
Full accounts made up to 2013-12-31
View PDF (13 pages)
dot icon10/02/2014
Annual return made up to 2014-01-14 with full list of shareholders
View PDF (5 pages)
dot icon05/08/2013
Director's details changed for Simon John Radford on 2013-07-23
View PDF (2 pages)
dot icon18/04/2013
Full accounts made up to 2012-12-31
View PDF (13 pages)
dot icon11/02/2013
Annual return made up to 2013-01-14 with full list of shareholders
View PDF (5 pages)
dot icon30/04/2012
Full accounts made up to 2011-12-31
View PDF (13 pages)
dot icon19/01/2012
Annual return made up to 2012-01-14 with full list of shareholders
View PDF (5 pages)
dot icon18/10/2011
Director's details changed for Francis Joseph Close on 2011-10-18
View PDF (2 pages)
dot icon18/10/2011
Director's details changed for Mr Peter Gale on 2011-10-18
View PDF (2 pages)
dot icon12/05/2011
Full accounts made up to 2010-12-31
View PDF (13 pages)
dot icon14/01/2011
Annual return made up to 2011-01-11 with full list of shareholders
View PDF (5 pages)
dot icon16/11/2010
Termination of appointment of David Toon as a secretary
View PDF (1 pages)
dot icon04/10/2010
Full accounts made up to 2009-12-31
View PDF (14 pages)
dot icon10/09/2010
Registered office address changed from , Mazars Llp Sovereign Court, Witan Gate, Milton Keynes, Buckinghamshire, MK9 2HP on 2010-09-10
View PDF (1 pages)
dot icon14/01/2010
Annual return made up to 2010-01-11 with full list of shareholders
View PDF (6 pages)
dot icon14/01/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon13/01/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon18/08/2009
Registered office changed on 18/08/2009 from, mazars LLP, seacourt tower, west way, oxford, oxfordshire, OX2 0JG
View PDF (1 pages)
dot icon14/08/2009
Secretary appointed david mark toon
View PDF (1 pages)
dot icon02/08/2009
Full accounts made up to 2008-12-31
View PDF (13 pages)
dot icon19/01/2009
Return made up to 11/01/09; full list of members
View PDF (3 pages)
dot icon19/01/2009
Director's change of particulars / simon radford / 05/02/2007
View PDF (1 pages)
dot icon22/08/2008
Full accounts made up to 2007-12-31
View PDF (11 pages)
dot icon08/08/2008
Appointment terminated secretary temple secretaries LIMITED
View PDF (1 pages)
dot icon15/01/2008
Return made up to 11/01/08; full list of members
View PDF (2 pages)
dot icon15/01/2008
Director's particulars changed
View PDF (1 pages)
dot icon02/08/2007
Full accounts made up to 2006-12-31
View PDF (11 pages)
dot icon29/01/2007
Return made up to 11/01/07; full list of members
View PDF (2 pages)
dot icon21/07/2006
Director's particulars changed
View PDF (1 pages)
dot icon21/06/2006
Full accounts made up to 2005-12-31
View PDF (10 pages)
dot icon22/02/2006
Return made up to 11/01/06; full list of members
View PDF (2 pages)
dot icon22/02/2006
Registered office changed on 22/02/06 from:\mazars LLP, seacourt tower, west way, oxford, oxfordshire OX2 0JG
View PDF (1 pages)
dot icon26/10/2005
Full accounts made up to 2004-12-31
View PDF (10 pages)
dot icon22/09/2005
Registered office changed on 22/09/05 from:\st thomas house, 6 becket street, oxford, OX1 1PP
View PDF (1 pages)
dot icon21/01/2005
Return made up to 11/01/05; full list of members
View PDF (7 pages)
dot icon11/10/2004
Full accounts made up to 2003-12-31
View PDF (10 pages)
dot icon01/03/2004
Return made up to 11/01/04; full list of members
View PDF (8 pages)
dot icon28/01/2004
Secretary resigned
View PDF (1 pages)
dot icon28/01/2004
New secretary appointed
View PDF (2 pages)
dot icon21/11/2003
Full accounts made up to 2002-12-31
View PDF (10 pages)
dot icon20/11/2003
Resolutions
View PDF (0 pages)
dot icon20/11/2003
Resolutions
View PDF (0 pages)
dot icon20/11/2003
Resolutions
View PDF (0 pages)
dot icon20/11/2003
Resolutions
View PDF (0 pages)
dot icon20/11/2003
Resolutions
View PDF (1 pages)
dot icon14/11/2003
Registered office changed on 14/11/03 from:\c/o insignia richard ellis LTD, berkeley square house, london, W1X 6AN
View PDF (1 pages)
dot icon05/04/2003
New secretary appointed
View PDF (2 pages)
dot icon17/02/2003
Return made up to 10/01/03; full list of members
View PDF (6 pages)
dot icon30/10/2002
Full accounts made up to 2001-12-31
View PDF (10 pages)
dot icon21/03/2002
New secretary appointed
View PDF (2 pages)
dot icon06/02/2002
Secretary resigned
View PDF (1 pages)
dot icon01/02/2002
Return made up to 11/01/02; full list of members
View PDF (6 pages)
dot icon05/12/2001
Full accounts made up to 2000-12-31
View PDF (9 pages)
dot icon11/05/2001
Return made up to 11/01/01; full list of members
View PDF (6 pages)
dot icon20/04/2001
Registered office changed on 20/04/01 from:\berkeley square house, london, W1X 6AN
View PDF (1 pages)
dot icon03/04/2001
Secretary's particulars changed
View PDF (1 pages)
dot icon14/11/2000
New secretary appointed
View PDF (2 pages)
dot icon14/11/2000
Secretary resigned
View PDF (1 pages)
dot icon05/04/2000
New director appointed
View PDF (2 pages)
dot icon31/03/2000
New director appointed
View PDF (2 pages)
dot icon28/03/2000
Registered office changed on 28/03/00 from: 10 snow hill london EC1A 2AL
View PDF (1 pages)
dot icon28/03/2000
Accounting reference date shortened from 31/01/01 to 31/12/00
View PDF (1 pages)
dot icon28/03/2000
New secretary appointed
View PDF (2 pages)
dot icon28/03/2000
New director appointed
View PDF (2 pages)
dot icon28/03/2000
Director resigned
View PDF (1 pages)
dot icon28/03/2000
Secretary resigned;director resigned
View PDF (1 pages)
dot icon16/03/2000
Certificate of change of name
View PDF (2 pages)
dot icon11/01/2000
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
14/01/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
dot iconNext due on
30/09/2025
See more events →

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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gale, Peter
Director
16/03/2000 - 31/03/2022
42
TEMPLE SECRETARIES LIMITED
Corporate Secretary
03/11/2003 - 30/06/2008
299
Radford, Simon John
Director
16/03/2000 - 30/09/2023
21
Smith, Adam Patrick
Director
14/06/2023 - Present
15
Toon, David Mark
Secretary
23/07/2009 - 03/11/2010
6

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About CLARENDON LP GP LIMITED

CLARENDON LP GP LIMITED is an(a) Liquidation company incorporated on 11/01/2000 with the registered office located at C/O FORVIS MAZARS LLP, 30 Old Bailey, London EC4M 7AU. There are currently 2 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 LP GP LIMITED?

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CLARENDON LP GP LIMITED is currently Liquidation. It was registered on 11/01/2000 .

Where is CLARENDON LP GP LIMITED located?

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CLARENDON LP GP LIMITED is registered at C/O FORVIS MAZARS LLP, 30 Old Bailey, London EC4M 7AU.

What does CLARENDON LP GP LIMITED do?

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CLARENDON LP GP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CLARENDON LP GP LIMITED?

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The latest filing was on 11/02/2026: Registered office address changed from 30 Old Bailey London EC4M 7AU to 30 Old Bailey London EC4M 7AU on 2026-02-11.