CLARIDGES FINANCE LIMITED

Key Data

Status

Active

Company No.

11159434

Incorporation date

19/01/2018

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/2018)

24/02/2026

Change of details for Mr Andrew Howard Davis as a person with significant control on 2026-02-05

View PDF (2 pages)

24/02/2026

Confirmation statement made on 2026-02-19 with updates

View PDF (4 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

26/09/2025

Previous accounting period extended from 2024-12-27 to 2024-12-31

View PDF (1 pages)

27/02/2025

Confirmation statement made on 2025-02-19 with no updates

View PDF (3 pages)

24/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

27/09/2024

Previous accounting period shortened from 2023-12-28 to 2023-12-27

View PDF (1 pages)

04/03/2024

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

19/02/2024

Confirmation statement made on 2024-02-19 with no updates

View PDF (3 pages)

08/02/2024

Amended accounts made up to 2021-12-31

View PDF (5 pages)

22/12/2023

Previous accounting period shortened from 2022-12-29 to 2022-12-28

View PDF (1 pages)

26/09/2023

Previous accounting period shortened from 2022-12-30 to 2022-12-29

View PDF (1 pages)

22/03/2023

Unaudited abridged accounts made up to 2021-12-31

View PDF (7 pages)

19/02/2023

Confirmation statement made on 2023-02-19 with no updates

View PDF (3 pages)

22/12/2022

Previous accounting period shortened from 2021-12-31 to 2021-12-30

View PDF (1 pages)

21/02/2022

Confirmation statement made on 2022-02-19 with updates

View PDF (4 pages)

30/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (6 pages)

22/02/2021

Confirmation statement made on 2021-02-19 with updates

View PDF (3 pages)

21/10/2020

Change of details for Mr James Bradley Shulman as a person with significant control on 2020-10-19

View PDF (2 pages)

19/10/2020

Director's details changed for Mr James Bradley Shulman on 2020-10-19

View PDF (2 pages)

19/10/2020

Director's details changed for Mr James Bradley Shulman on 2020-10-19

View PDF (2 pages)

19/10/2020

Change of details for Mr James Bradley Shulman as a person with significant control on 2020-10-19

View PDF (2 pages)

16/10/2020

Director's details changed for Mr Andrew Howard Davis on 2020-10-15

View PDF (2 pages)

16/10/2020

Director's details changed for Mr James Bradley Shulman on 2020-10-15

View PDF (2 pages)

16/10/2020

Change of details for Mr James Bradley Shulman as a person with significant control on 2020-10-01

View PDF (2 pages)

16/10/2020

Change of details for Mr Andrew Howard Davis as a person with significant control on 2020-10-01

View PDF (2 pages)

16/10/2020

Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 2020-10-16

View PDF (1 pages)

07/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

09/03/2020

Previous accounting period shortened from 2020-01-31 to 2019-12-31

View PDF (1 pages)

25/02/2020

Confirmation statement made on 2020-02-19 with no updates

View PDF (3 pages)

01/01/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/12/2019

Total exemption full accounts made up to 2019-01-31

View PDF (6 pages)

17/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/03/2019

Confirmation statement made on 2019-02-19 with updates

View PDF (5 pages)

05/11/2018

Sub-division of shares on 2018-09-17

View PDF (4 pages)

05/11/2018

Change of share class name or designation

View PDF (2 pages)

02/11/2018

Resolutions

View PDF (17 pages)

09/07/2018

Registration of charge 111594340002, created on 2018-06-22

View PDF (10 pages)

28/06/2018

Registration of charge 111594340001, created on 2018-06-15

View PDF (14 pages)

19/02/2018

Confirmation statement made on 2018-02-19 with updates

View PDF (4 pages)

01/02/2018

Confirmation statement made on 2018-02-01 with updates

View PDF (5 pages)

19/01/2018

Incorporation

View PDF (27 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
1.27M
-
0.00
370.01K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

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
Davis, Andrew Howard	Director	19/01/2018 - Present	8
Shulman, James Bradley	Director	19/01/2018 - Present	16

Persons with Significant Control

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

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05/01/1962

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Description

About CLARIDGES FINANCE LIMITED

CLARIDGES FINANCE LIMITED is an(a) Active company incorporated on 19/01/2018 with the registered office located at 42 Lytton Road, Barnet, Hertfordshire EN5 5BY. 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 CLARIDGES FINANCE LIMITED?

CLARIDGES FINANCE LIMITED is currently Active. It was registered on 19/01/2018 .

Where is CLARIDGES FINANCE LIMITED located?

CLARIDGES FINANCE LIMITED is registered at 42 Lytton Road, Barnet, Hertfordshire EN5 5BY.

What does CLARIDGES FINANCE LIMITED do?

CLARIDGES FINANCE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CLARIDGES FINANCE LIMITED?

The latest filing was on 24/02/2026: Change of details for Mr Andrew Howard Davis as a person with significant control on 2026-02-05.