• UK
  • THE CLARENDON GROUP LIMITED - The Chapel, Wellington Road, London, NW10 5LJ, United Kingdom

Company Information

Company registration number
02155485
Company Status
LIVE
Country
United Kingdom
Registered Address
The Chapel
Wellington Road
London
NW10 5LJ
The Chapel, Wellington Road, London, NW10 5LJ UK

Management

Managing Directors
SHIRLEY, Christopher Kyle
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1987-08-18
Age Of Company
1987-08-18 36 years
SIC/NACE
70100

Ownership

Beneficial Owners
Mr Christopher Kyle Shirley

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
DEWPLAN GROUP LIMITED
Filing of Accounts
Due Date: 2025-04-30
Last Date: 2023-07-31
Last Return Made Up To:
2012-10-31
Annual Return
Due Date: 2024-11-14
Last Date: 2023-10-31

THE CLARENDON GROUP LIMITED Company Description

THE CLARENDON GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02155485. Its current trading status is "live". It was registered 1987-08-18. It was previously called DEWPLAN GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director The latest accounts are filed up to 31/01/2011. The latest annual return was filed up to 2012-10-31.It can be contacted at The Chapel .
More information

Get THE CLARENDON GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The Clarendon Group Limited - The Chapel, Wellington Road, London, NW10 5LJ, United Kingdom

1987-08-18 36 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for THE CLARENDON GROUP LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2024-05-09) - AA

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  • confirmation-statement-with-no-updates (2023-11-21) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-05-05) - AA

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  • accounts-with-accounts-type-total-exemption-full (2022-05-03) - AA

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  • confirmation-statement-with-no-updates (2022-12-07) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-05-12) - AA

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  • confirmation-statement-with-no-updates (2021-12-06) - CS01

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  • confirmation-statement-with-no-updates (2020-11-06) - CS01

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  • termination-director-company-with-name-termination-date (2020-11-06) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-04) - AA

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  • confirmation-statement-with-no-updates (2019-11-09) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-01-03) - AA

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  • confirmation-statement-with-updates (2018-11-12) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-05-15) - AA

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  • confirmation-statement-with-no-updates (2017-11-07) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-05-08) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-20) - MR01

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  • termination-director-company-with-name-termination-date (2016-04-07) - TM01

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  • capital-return-purchase-own-shares (2016-03-22) - SH03

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  • capital-cancellation-shares (2016-03-22) - SH06

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  • accounts-with-accounts-type-group (2016-04-21) - AA

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  • confirmation-statement-with-updates (2016-11-11) - CS01

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  • mortgage-satisfy-charge-full (2016-12-21) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-24) - AR01

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  • accounts-with-accounts-type-group (2015-05-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-06) - AR01

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  • accounts-with-accounts-type-group (2014-05-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-01) - AR01

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  • accounts-with-accounts-type-group (2013-05-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01

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  • change-account-reference-date-company-previous-extended (2012-10-17) - AA01

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  • accounts-with-accounts-type-group (2012-02-20) - AA

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  • change-registered-office-address-company-with-date-old-address (2011-03-10) - AD01

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  • change-person-director-company-with-change-date (2011-12-06) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-08) - AR01

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  • accounts-with-accounts-type-group (2010-11-02) - AA

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  • change-person-director-company-with-change-date (2010-12-09) - CH01

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  • termination-secretary-company-with-name (2010-12-09) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01

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  • accounts-with-accounts-type-group (2009-12-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-12) - AR01

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  • legacy (2008-11-10) - 363a

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  • accounts-with-accounts-type-group (2008-10-10) - AA

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  • legacy (2008-02-21) - 363s

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  • accounts-with-accounts-type-group (2007-12-02) - AA

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  • accounts-with-accounts-type-group (2006-12-05) - AA

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  • legacy (2006-11-23) - 363s

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  • legacy (2006-09-11) - 169

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  • accounts-with-accounts-type-group (2005-12-06) - AA

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  • legacy (2005-11-18) - 363s

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  • legacy (2004-09-10) - 169

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  • accounts-amended-with-accounts-type-group (2004-03-06) - AAMD

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  • accounts-with-accounts-type-group (2004-12-03) - AA

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  • legacy (2004-12-16) - 363s

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  • accounts-with-accounts-type-group (2003-12-16) - AA

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  • legacy (2003-11-11) - 363s

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  • auditors-resignation-company (2003-10-08) - AUD

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  • legacy (2002-12-18) - 169

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  • accounts-with-accounts-type-group (2002-12-05) - AA

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  • legacy (2002-11-11) - 363s

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  • resolution (2002-10-01) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2002-04-19) - AA

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  • legacy (2002-01-09) - 288c

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  • legacy (2001-11-08) - 363s

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  • legacy (2001-10-11) - 244

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  • accounts-with-accounts-type-full-group (2001-01-03) - AA

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  • legacy (2000-09-07) - 287

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  • legacy (2000-10-24) - 244

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  • accounts-with-accounts-type-full-group (2000-03-09) - AA

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  • legacy (2000-05-03) - 169

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  • legacy (2000-11-16) - 363s

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  • legacy (1999-12-03) - 244

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  • auditors-resignation-company (1999-01-22) - AUD

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  • legacy (1999-11-09) - 363s

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  • accounts-with-accounts-type-full-group (1999-03-19) - AA

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  • legacy (1998-12-02) - 244

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  • legacy (1998-11-05) - 363s

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  • legacy (1997-02-17) - 288b

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  • certificate-change-of-name-company (1997-04-25) - CERTNM

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  • legacy (1997-06-02) - 288b

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  • legacy (1997-06-18) - 288b

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  • legacy (1997-06-27) - 169

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  • legacy (1997-07-06) - 288a

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  • resolution (1997-07-31) - RESOLUTIONS

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  • legacy (1997-06-16) - 288a

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  • legacy (1997-08-07) - 169

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  • legacy (1997-08-11) - 225

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  • legacy (1997-10-31) - 363s

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  • legacy (1997-11-18) - 169

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  • accounts-with-accounts-type-full (1997-12-03) - AA

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  • resolution (1997-08-07) - RESOLUTIONS

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  • legacy (1996-11-27) - 363s

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  • accounts-with-accounts-type-full-group (1996-09-11) - AA

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full-group (1995-09-19) - AA

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  • legacy (1995-12-07) - 363s

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  • legacy (1994-11-30) - 288

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  • legacy (1994-11-30) - 363s

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  • accounts-with-accounts-type-full-group (1994-08-23) - AA

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  • legacy (1993-11-15) - 363s

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  • accounts-with-accounts-type-full-group (1993-08-24) - AA

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  • accounts-with-accounts-type-full-group (1992-11-13) - AA

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  • legacy (1992-11-12) - 363s

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  • accounts-with-accounts-type-full-group (1991-08-29) - AA

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  • legacy (1991-11-28) - 363b

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  • legacy (1990-11-26) - 363

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  • legacy (1990-10-02) - 395

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  • statement-of-affairs (1990-09-24) - SA

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  • legacy (1990-09-24) - PUC3O

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  • accounts-with-accounts-type-full-group (1990-09-04) - AA

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  • legacy (1990-06-11) - 288

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  • accounts-with-accounts-type-full-group (1990-04-06) - AA

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  • legacy (1990-01-29) - 363

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  • legacy (1990-01-09) - 225(1)

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  • legacy (1989-04-27) - 288

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  • accounts-with-accounts-type-full-group (1989-03-08) - AA

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  • legacy (1989-04-05) - 288

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  • certificate-change-of-name-company (1989-05-02) - CERTNM

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  • legacy (1989-06-05) - 363

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  • statement-of-affairs (1988-05-18) - SA

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  • legacy (1988-01-28) - PUC 3

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  • legacy (1988-01-21) - 288

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  • legacy (1987-10-15) - 224

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  • legacy (1987-10-15) - 287

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  • resolution (1987-10-20) - RESOLUTIONS

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  • incorporation-company (1987-08-18) - NEWINC

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  • legacy (1987-10-20) - 123

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  • legacy (1987-10-20) - PUC 3

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  • memorandum-articles (1987-10-28) - MEM/ARTS

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  • certificate-change-of-name-company (1987-09-16) - CERTNM

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