Claradon Holdings Limited
Company Profile
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MicroClaradon Holdings Limited
09862316•Private Limited With Share Capital
New Burlington House, 1075 Finchley Road, London, NW110PU
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Incorporated
09/11/2015
Company Age
10 years
Directors
4
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Claradon Holdings Limited (09862316) is a private limited with share capital incorporated on 09/11/2015 (10 years old) and registered in london, NW110PU. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 09/11/2015
NW110PU
Financial Overview
Total Assets
£43.2K
Liabilities
£24.3K
Net Assets
£18.9K
Cash
£0
Key Metrics
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Filed Documents
57
Document Name
Category
Date
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-04-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-07-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-01-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2021
Gazette Notice Compulsory
Category:Gazette
Date:25-05-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-12-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2020
Gazette Notice Compulsory
Category:Gazette
Date:25-02-2020
Resolution
Category:Resolution
Date:08-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-09-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:09-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2016
Capital Cancellation Shares
Category:Capital
Date:22-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2016
Capital Allotment Shares
Category:Capital
Date:21-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2016
Resolution
Category:Resolution
Date:11-10-2016
Incorporation Company
Category:Incorporation
Date:09-11-2015
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date26/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
2Nd Floor, Parkgates, Bury New Road, Manchester, M250TL
New Burlington House, 1075 Finchley Road, London, NW110PURegistered
Related Companies
10
Contact
07427699991
New Burlington House, 1075 Finchley Road, London, NW110PU