CLARENDON NOMINEES LIMITED

Key Data

Status

Liquidation

Company No.

03796928

Incorporation date

28/06/1999

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/1999)

16/02/2026

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

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

View PDF (3 pages)

29/01/2026

Registered office address changed from C/O Forvis Nazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX to 30 Old Bailey London EC4M 7AU on 2026-01-29

View PDF (3 pages)

09/07/2025

Declaration of solvency

View PDF (7 pages)

09/07/2025

Resolutions

View PDF (1 pages)

09/07/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

09/07/2025

Registered office address changed from 1 Angel Lane London EC4R 3AB United Kingdom to C/O Forvis Nazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX on 2025-07-09

View PDF (3 pages)

13/05/2025

Change of details for Clarendon Lp Gp Limited as a person with significant control on 2022-10-05

View PDF (2 pages)

01/10/2024

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

View PDF (8 pages)

03/07/2024

Confirmation statement made on 2024-06-28 with no updates

View PDF (3 pages)

03/10/2023

Termination of appointment of Simon John Radford as a director on 2023-09-30

View PDF (1 pages)

29/06/2023

Director's details changed for Mr Adam Patrick Smith on 2023-06-27

View PDF (2 pages)

28/06/2023

Confirmation statement made on 2023-06-28 with no updates

View PDF (3 pages)

16/06/2023

Termination of appointment of Francis Joseph Close as a director on 2023-06-14

View PDF (1 pages)

16/06/2023

Appointment of Mr Adam Patrick Smith as a director on 2023-06-14

View PDF (2 pages)

10/06/2023

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

View PDF (8 pages)

05/10/2022

Registered office address changed from Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF to 1 Angel Lane London EC4R 3AB on 2022-10-05

View PDF (1 pages)

05/10/2022

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

View PDF (8 pages)

29/06/2022

Confirmation statement made on 2022-06-28 with no updates

View PDF (3 pages)

14/04/2022

Appointment of Elena Vasilievna Melnik as a director on 2022-03-31

View PDF (2 pages)

14/04/2022

Termination of appointment of Peter Gale as a director on 2022-03-31

View PDF (1 pages)

28/09/2021

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

View PDF (8 pages)

30/06/2021

Confirmation statement made on 2021-06-28 with no updates

View PDF (3 pages)

21/06/2021

Director's details changed for Simon John Radford on 2020-10-09

View PDF (2 pages)

01/04/2021

Director's details changed for Francis Joseph Close on 2021-04-01

View PDF (2 pages)

01/04/2021

Director's details changed for Mr Peter Gale on 2021-04-01

View PDF (2 pages)

01/04/2021

Director's details changed for Simon John Radford on 2021-04-01

View PDF (2 pages)

01/04/2021

Director's details changed for Mr Peter Gale on 2021-04-01

View PDF (2 pages)

13/11/2020

Director's details changed for Simon John Radford on 2020-10-09

View PDF (2 pages)

23/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (8 pages)

29/06/2020

Confirmation statement made on 2020-06-28 with no updates

View PDF (3 pages)

26/07/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (8 pages)

28/06/2019

Confirmation statement made on 2019-06-28 with updates

View PDF (4 pages)

02/07/2018

Confirmation statement made on 2018-06-28 with updates

View PDF (4 pages)

15/06/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (8 pages)

11/01/2018

Director's details changed for Simon John Radford on 2018-01-04

View PDF (2 pages)

14/07/2017

Confirmation statement made on 2017-06-28 with no updates

View PDF (3 pages)

14/07/2017

Notification of Clarendon Lp Gp Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

20/06/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

11/07/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (7 pages)

30/06/2016

Director's details changed for Simon John Radford on 2016-06-28

View PDF (2 pages)

24/06/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

17/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

06/07/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (5 pages)

13/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

03/07/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (5 pages)

05/08/2013

Director's details changed for Simon John Radford on 2013-07-23

View PDF (2 pages)

24/07/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (5 pages)

19/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

10/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

17/07/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (5 pages)

18/10/2011

Director's details changed for Mr Peter Gale on 2011-10-18

View PDF (2 pages)

18/10/2011

Director's details changed for Francis Joseph Close on 2011-10-18

View PDF (2 pages)

25/07/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (5 pages)

04/05/2011

Registered office address changed from Mazars Llp Sovereign Court Witan Gate Milton Keynes Buckinghamshire MK9 2HP on 2011-05-04

View PDF (1 pages)

14/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

16/11/2010

Termination of appointment of David Toon as a secretary

View PDF (1 pages)

04/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

29/06/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (5 pages)

18/08/2009

Registered office changed on 18/08/2009 from mazars LLP, seacourt tower west way oxford oxfordshire OX2 0JG

View PDF (1 pages)

14/08/2009

Secretary appointed david mark toon

View PDF (1 pages)

25/07/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

30/06/2009

Return made up to 28/06/09; full list of members

View PDF (3 pages)

22/08/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

08/08/2008

Appointment terminated secretary temple secretaries LIMITED

View PDF (1 pages)

01/07/2008

Return made up to 28/06/08; full list of members

View PDF (4 pages)

16/08/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

12/07/2007

Return made up to 28/06/07; full list of members

View PDF (2 pages)

13/02/2007

Director's particulars changed

View PDF (1 pages)

21/07/2006

Return made up to 28/06/06; full list of members

View PDF (2 pages)

21/07/2006

Director's particulars changed

View PDF (1 pages)

21/06/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

22/09/2005

Registered office changed on 22/09/05 from: st thomas house 6 becket street oxford OX1 1PP

View PDF (1 pages)

28/06/2005

Return made up to 28/06/05; full list of members

View PDF (2 pages)

04/04/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

14/07/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

08/07/2004

Return made up to 28/06/04; full list of members

View PDF (7 pages)

28/01/2004

Secretary resigned

View PDF (1 pages)

28/01/2004

New secretary appointed

View PDF (2 pages)

20/11/2003

Resolutions

View PDF (0 pages)

20/11/2003

Resolutions

View PDF (0 pages)

20/11/2003

Resolutions

View PDF (0 pages)

20/11/2003

Resolutions

View PDF (0 pages)

20/11/2003

Resolutions

View PDF (1 pages)

14/11/2003

Registered office changed on 14/11/03 from: insignia richard ellis LIMITED berkeley square house berkeley sqaure london W1J 6BU

View PDF (1 pages)

29/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

05/07/2003

Return made up to 28/06/03; full list of members

View PDF (10 pages)

05/07/2003

Secretary resigned

View PDF (1 pages)

05/04/2003

New secretary appointed

View PDF (2 pages)

07/08/2002

Registered office changed on 07/08/02 from: berkeley square house london W1X 6AN

View PDF (1 pages)

15/07/2002

Return made up to 28/06/02; no change of members

View PDF (5 pages)

30/05/2002

Total exemption full accounts made up to 2001-12-31

View PDF (5 pages)

21/03/2002

New secretary appointed

View PDF (2 pages)

06/02/2002

Secretary resigned

View PDF (1 pages)

01/11/2001

Total exemption full accounts made up to 2000-12-31

View PDF (5 pages)

24/08/2001

Return made up to 28/06/01; full list of members

View PDF (6 pages)

23/05/2001

Full accounts made up to 1999-12-31

View PDF (5 pages)

03/04/2001

Secretary's particulars changed

View PDF (1 pages)

14/11/2000

New secretary appointed

View PDF (2 pages)

14/11/2000

Secretary resigned

View PDF (1 pages)

07/08/2000

Return made up to 28/06/00; full list of members

View PDF (7 pages)

05/04/2000

Accounting reference date shortened from 30/06/00 to 31/12/99

View PDF (1 pages)

05/04/2000

New director appointed

View PDF (2 pages)

31/03/2000

New director appointed

View PDF (2 pages)

28/03/2000

Registered office changed on 28/03/00 from: 10 snow hill london EC1A 2AL

View PDF (1 pages)

28/03/2000

New secretary appointed

View PDF (2 pages)

28/03/2000

New director appointed

View PDF (2 pages)

28/03/2000

Secretary resigned;director resigned

View PDF (1 pages)

28/03/2000

Director resigned

View PDF (1 pages)

16/03/2000

Certificate of change of name

View PDF (2 pages)

28/06/1999

Incorporation

View PDF (18 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

31/12/2023

Next confirmation date

28/06/2025

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

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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
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

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

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Mixed farming

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Category:

Support services to forestry

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14415049

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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19/09/1996

Turnover:

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Category:

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Turnover:

No. of employees:

Description

About CLARENDON NOMINEES LIMITED

CLARENDON NOMINEES LIMITED is an(a) Liquidation company incorporated on 28/06/1999 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 NOMINEES LIMITED?

CLARENDON NOMINEES LIMITED is currently Liquidation. It was registered on 28/06/1999 .

Where is CLARENDON NOMINEES LIMITED located?

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

What does CLARENDON NOMINEES LIMITED do?

CLARENDON NOMINEES 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 NOMINEES LIMITED?

The latest filing was on 16/02/2026: Return of final meeting in a members' voluntary winding up.