Clarendon Nominees Limited
Company Profile
in liquidation
MicroClarendon Nominees Limited
03796928•Private Limited With Share Capital
30 Old Bailey, London, EC4M7AU
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Incorporated
28/06/1999
Company Age
26 years
Directors
2
Employees
3
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Clarendon Nominees Limited (03796928) is a private limited with share capital incorporated on 28/06/1999 (26 years old) and registered in london, EC4M7AU. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 28/06/1999
EC4M7AU
3 employees
Financial Overview
Total Assets
£2
Liabilities
£0
Net Assets
£2
Cash
£2
Key Metrics
3
Employees
2
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:16-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-07-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:09-07-2025
Resolution
Category:Resolution
Date:09-07-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:09-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-04-2011
Termination Secretary Company With Name
Category:Officers
Date:16-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2010
Legacy
Category:Address
Date:18-08-2009
Legacy
Category:Officers
Date:14-08-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2009
Legacy
Category:Annual Return
Date:30-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-08-2008
Legacy
Category:Officers
Date:08-08-2008
Legacy
Category:Annual Return
Date:01-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-08-2007
Legacy
Category:Annual Return
Date:12-07-2007
Legacy
Category:Officers
Date:13-02-2007
Legacy
Category:Annual Return
Date:21-07-2006
Legacy
Category:Officers
Date:21-07-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-06-2006
Legacy
Category:Address
Date:22-09-2005
Legacy
Category:Annual Return
Date:28-06-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-04-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-07-2004
Legacy
Category:Annual Return
Date:08-07-2004
Legacy
Category:Officers
Date:28-01-2004
Legacy
Category:Officers
Date:28-01-2004
Resolution
Category:Resolution
Date:20-11-2003
Resolution
Category:Resolution
Date:20-11-2003
Resolution
Category:Resolution
Date:20-11-2003
Resolution
Category:Resolution
Date:20-11-2003
Resolution
Category:Resolution
Date:20-11-2003
Legacy
Category:Address
Date:14-11-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2003
Legacy
Category:Annual Return
Date:05-07-2003
Legacy
Category:Officers
Date:05-07-2003
Legacy
Category:Officers
Date:05-04-2003
Legacy
Category:Address
Date:07-08-2002
Legacy
Category:Annual Return
Date:15-07-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2002
Legacy
Category:Officers
Date:21-03-2002
Legacy
Category:Officers
Date:06-02-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2001
Legacy
Category:Annual Return
Date:24-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2001
Legacy
Category:Officers
Date:03-04-2001
Legacy
Category:Officers
Date:14-11-2000
Legacy
Category:Officers
Date:14-11-2000
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/09/2025
Filing Date25/09/2024
Latest Accounts31/12/2023
Trading Addresses
30 Old Bailey, London, EC4M7AURegistered
Related Companies
8
Contact
cbrinvestors.com
30 Old Bailey, London, EC4M7AU