Clarendon Information Systems Limited

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Clarendon Information Systems Limited

03256721Private Limited With Share Capital

166 College Road, Harrow, Middlesex, HA11RA
Incorporated

30/09/1996

Company Age

29 years

Directors

2

Employees

1

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Clarendon Information Systems Limited (03256721) is a private limited with share capital incorporated on 30/09/1996 (29 years old) and registered in middlesex, HA11RA. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 30/09/1996
HA11RA
1 employees

Financial Overview

Total Assets

£1.29M

Liabilities

£6.0K

Net Assets

£1.29M

Cash

£840.9K

Key Metrics

1

Employees

2

Directors

13

Shareholders

Board of Directors

1

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:20-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:15-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:07-10-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-09-2014
Legacy
Category:Capital
Date:02-09-2014
Legacy
Category:Insolvency
Date:02-09-2014
Resolution
Category:Resolution
Date:02-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:03-01-2013
Resolution
Category:Resolution
Date:28-12-2012
Change Of Name Notice
Category:Change Of Name
Date:28-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-10-2012
Legacy
Category:Insolvency
Date:25-10-2012
Legacy
Category:Capital
Date:25-10-2012
Resolution
Category:Resolution
Date:25-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2012
Resolution
Category:Resolution
Date:12-06-2012
Resolution
Category:Resolution
Date:12-06-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-06-2012
Capital Alter Shares Subdivision
Category:Capital
Date:12-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2009
Legacy
Category:Annual Return
Date:14-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2008
Legacy
Category:Annual Return
Date:22-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2007
Legacy
Category:Annual Return
Date:20-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2006
Legacy
Category:Address
Date:05-10-2006
Legacy
Category:Annual Return
Date:06-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2005
Legacy
Category:Capital
Date:05-07-2005
Legacy
Category:Capital
Date:05-07-2005
Resolution
Category:Resolution
Date:28-06-2005
Resolution
Category:Resolution
Date:28-06-2005
Resolution
Category:Resolution
Date:28-06-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:14-06-2005
Legacy
Category:Annual Return
Date:10-05-2005
Legacy
Category:Officers
Date:27-07-2004
Legacy
Category:Officers
Date:27-07-2004
Legacy
Category:Officers
Date:27-07-2004
Legacy
Category:Annual Return
Date:08-10-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2002
Legacy
Category:Annual Return
Date:25-09-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-07-2002
Legacy
Category:Annual Return
Date:04-10-2001
Legacy
Category:Annual Return
Date:23-11-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-11-2000
Legacy
Category:Officers
Date:07-06-2000
Legacy
Category:Officers
Date:07-06-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-10-1999
Legacy
Category:Annual Return
Date:12-10-1999
Legacy
Category:Officers
Date:19-10-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-10-1998
Legacy
Category:Annual Return
Date:14-10-1998
Legacy
Category:Annual Return
Date:26-11-1997
Legacy
Category:Officers
Date:17-11-1997
Legacy
Category:Officers
Date:17-11-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-11-1997
Memorandum Articles
Category:Incorporation
Date:03-12-1996
Certificate Change Of Name Company
Category:Change Of Name
Date:29-11-1996
Legacy
Category:Address
Date:27-11-1996
Legacy
Category:Capital
Date:08-10-1996

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date27/06/2025
Latest Accounts30/09/2024

Trading Addresses

Aspect Gate, 166 College Road, Harrow, Middlesex, HA11RARegistered

Contact

166 College Road, Harrow, Middlesex, HA11RA