Clarendon Fund Nominees Limited

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Clarendon Fund Nominees Limited

04295312•Private Limited With Share Capital

A&L Goodbody Solicitors, Augusti, Austin Friars, London, EC2N2HA
Website442890326465

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Incorporated

27/09/2001

Company Age

24 years

Directors

2

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Clarendon Fund Nominees Limited (04295312) is a private limited with share capital incorporated on 27/09/2001 (24 years old) and registered in london, EC2N2HA. The company operates under SIC code 82990 and is classified as Micro.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 27/09/2001
EC2N2HA

Financial Overview

Total Assets

£6.8K

Liabilities

£6.8K

Net Assets

£1

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
A
alan mawson
director
N
neil walter cochrane simms
director

Filed Documents

71
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-08-2022
Gazette Notice Compulsory
Category:Gazette
Date:02-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-11-2021
Gazette Notice Compulsory
Category:Gazette
Date:02-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-02-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2017
Gazette Notice Compulsory
Category:Gazette
Date:01-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:11-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2009
Legacy
Category:Annual Return
Date:08-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2008
Legacy
Category:Address
Date:18-03-2008
Legacy
Category:Annual Return
Date:28-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2007
Legacy
Category:Annual Return
Date:06-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2005
Legacy
Category:Annual Return
Date:04-10-2005
Legacy
Category:Annual Return
Date:21-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2004
Legacy
Category:Annual Return
Date:27-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2003
Legacy
Category:Annual Return
Date:30-10-2002
Legacy
Category:Accounts
Date:08-08-2002
Legacy
Category:Officers
Date:06-03-2002
Legacy
Category:Address
Date:29-01-2002
Legacy
Category:Officers
Date:12-12-2001
Legacy
Category:Officers
Date:30-11-2001
Legacy
Category:Officers
Date:30-11-2001
Memorandum Articles
Category:Incorporation
Date:29-11-2001
Legacy
Category:Officers
Date:28-11-2001
Legacy
Category:Officers
Date:28-11-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:16-11-2001
Incorporation Company
Category:Incorporation
Date:27-09-2001

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/05/2026
Filing Date07/08/2025
Latest Accounts31/08/2024

Trading Addresses

A&L Goodbody Solicitors, Augusti, Austin Friars, London, Ec2N 2Ha, EC2N2HARegistered

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Contact

442890326465
clarendon-fm.co.uk
A&L Goodbody Solicitors, Augusti, Austin Friars, London, EC2N2HA