CLARENDON TATE LIMITED

Key Data

Status

Active

Company No.

04497239

Incorporation date

29/07/2002

Size

Unaudited abridged

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 29/07/2002)

10/04/2026

Micro company accounts made up to 2025-07-31

View PDF (4 pages)

14/08/2025

Confirmation statement made on 2025-07-12 with no updates

View PDF (3 pages)

24/04/2025

Unaudited abridged accounts made up to 2024-07-31

View PDF (8 pages)

10/02/2025

Change of details for Mr Graham Patrick Spellman as a person with significant control on 2025-02-10

View PDF (2 pages)

10/09/2024

Confirmation statement made on 2024-07-12 with no updates

View PDF (3 pages)

17/04/2024

Unaudited abridged accounts made up to 2023-07-31

View PDF (8 pages)

12/07/2023

Confirmation statement made on 2023-07-12 with no updates

View PDF (3 pages)

17/04/2023

Unaudited abridged accounts made up to 2022-07-31

View PDF (8 pages)

09/08/2022

Confirmation statement made on 2022-07-12 with no updates

View PDF (3 pages)

20/04/2022

Unaudited abridged accounts made up to 2021-07-31

View PDF (8 pages)

12/07/2021

Confirmation statement made on 2021-07-12 with no updates

View PDF (3 pages)

15/04/2021

Total exemption full accounts made up to 2020-07-31

View PDF (8 pages)

27/07/2020

Confirmation statement made on 2020-07-25 with no updates

View PDF (3 pages)

23/04/2020

Unaudited abridged accounts made up to 2019-07-31

View PDF (8 pages)

29/07/2019

Confirmation statement made on 2019-07-25 with no updates

View PDF (3 pages)

25/04/2019

Unaudited abridged accounts made up to 2018-07-31

View PDF (8 pages)

31/07/2018

Confirmation statement made on 2018-07-25 with no updates

View PDF (3 pages)

30/04/2018

Unaudited abridged accounts made up to 2017-07-31

View PDF (8 pages)

27/07/2017

Confirmation statement made on 2017-07-25 with no updates

View PDF (3 pages)

25/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (3 pages)

01/08/2016

Confirmation statement made on 2016-07-25 with updates

View PDF (5 pages)

25/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (3 pages)

14/09/2015

Annual return made up to 2015-07-25 with full list of shareholders

View PDF (3 pages)

31/03/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (3 pages)

10/10/2014

Annual return made up to 2014-07-25 with full list of shareholders

View PDF (3 pages)

30/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (3 pages)

06/08/2013

Annual return made up to 2013-07-25 with full list of shareholders

View PDF (3 pages)

06/08/2013

Termination of appointment of Angela Spellman as a secretary

View PDF (1 pages)

29/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (3 pages)

01/08/2012

Annual return made up to 2012-07-25 with full list of shareholders

View PDF (4 pages)

30/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

03/08/2011

Annual return made up to 2011-07-25 with full list of shareholders

View PDF (5 pages)

30/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (4 pages)

25/08/2010

Annual return made up to 2010-07-25 with full list of shareholders

View PDF (5 pages)

28/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (4 pages)

24/10/2009

Annual return made up to 2009-07-25 with full list of shareholders

View PDF (4 pages)

29/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (4 pages)

25/07/2008

Return made up to 25/07/08; full list of members

View PDF (3 pages)

10/04/2008

Accounts for a dormant company made up to 2007-07-31

View PDF (1 pages)

25/07/2007

Return made up to 25/07/07; full list of members

View PDF (2 pages)

17/02/2007

New secretary appointed

View PDF (2 pages)

17/02/2007

Secretary resigned

View PDF (1 pages)

17/02/2007

Director resigned

View PDF (1 pages)

20/11/2006

Accounts for a dormant company made up to 2006-07-31

View PDF (1 pages)

17/11/2006

Return made up to 29/07/06; full list of members

View PDF (7 pages)

03/05/2006

Return made up to 29/07/05; full list of members

View PDF (7 pages)

03/03/2006

Accounts for a dormant company made up to 2005-07-31

View PDF (1 pages)

22/02/2005

Accounts for a dormant company made up to 2004-07-31

View PDF (2 pages)

10/09/2004

Return made up to 29/07/04; full list of members

View PDF (7 pages)

30/04/2004

Accounts for a dormant company made up to 2003-07-31

View PDF (2 pages)

02/10/2003

Ad 30/07/02--------- £ si 99@1

View PDF (2 pages)

02/10/2003

Return made up to 29/07/03; full list of members

View PDF (7 pages)

15/08/2002

New secretary appointed;new director appointed

View PDF (2 pages)

15/08/2002

New director appointed

View PDF (2 pages)

15/08/2002

Registered office changed on 15/08/02 from: 36 queens road newbury berkshire RG14 7NE

View PDF (1 pages)

30/07/2002

Secretary resigned

View PDF (1 pages)

30/07/2002

Director resigned

View PDF (1 pages)

29/07/2002

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+71.32 % *

* during past year

Cash in Bank

£7,956.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

12/07/2026

Last change occurred

31/07/2024

Accounts

Unaudited abridged

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
2
6.85K
-
0.00
5.45K
-

2022
2
5.81K
-
0.00
4.64K
-

2023
2
4.96K
-
0.00
7.96K
-

2023
2
4.96K
-
0.00
7.96K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

4.96K £-14.67 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

7.96K £71.32 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Spellman, Graham Patrick	Director	29/07/2002 - Present	11

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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SC127217

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

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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 TATE LIMITED

CLARENDON TATE LIMITED is an(a) Active company incorporated on 29/07/2002 with the registered office located at 66 Penwood Heights, Highclere, Newbury RG20 9EZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CLARENDON TATE LIMITED?

CLARENDON TATE LIMITED is currently Active. It was registered on 29/07/2002 .

Where is CLARENDON TATE LIMITED located?

CLARENDON TATE LIMITED is registered at 66 Penwood Heights, Highclere, Newbury RG20 9EZ.

What does CLARENDON TATE LIMITED do?

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

How many employees does CLARENDON TATE LIMITED have?

CLARENDON TATE LIMITED had 2 employees in 2023.

What is the latest filing for CLARENDON TATE LIMITED?

The latest filing was on 10/04/2026: Micro company accounts made up to 2025-07-31.