Claredon Investment Ltd is a private limited company located at 6 East Point, High Street, Seal, Sevenoaks TN15 0EG. Incorporated on 2019-03-18, this 5-year-old company is run by 1 director.
Director Fernando Z., appointed on 18 March 2019.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2023-03-13 and the date for the following filing is 2024-03-27. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 03 October 2024.
| Office Address | 6 East Point, High Street |
| Office Address2 | Seal |
| Town | Sevenoaks |
| Post code | TN15 0EG |
| Country of origin | United Kingdom |
| Registration Number | 11886577 |
| Date of Incorporation | Mon, 18th Mar 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 3rd January |
| Company age | 5 years old |
| Account next due date | Thu, 3rd Oct 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 27th Mar 2024 (2024-03-27) |
| Last confirmation statement dated | Mon, 13th Mar 2023 |
Position: Director
Appointed: 18 March 2019
Position: Corporate Director
Appointed: 18 March 2019
The list of PSCs who own or have control over the company includes 2 names. As we identified, there is Ricardo F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Fernando Z. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ricardo F.
| Notified on | 6 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fernando Z.
| Notified on | 18 March 2019 |
| Ceased on | 22 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Debtors | 1 000 | 1 000 |
| Net Assets Liabilities | -1 382 059 | -2 093 351 |
| Other Debtors | 1 000 | 1 000 |
| Other | ||
| Average Number Employees During Period | 1 | 1 |
| Balances Amounts Owed By Related Parties | 9 735 977 | 9 735 977 |
| Creditors | 24 078 | 26 724 |
| Investments | 9 735 977 | 9 514 130 |
| Investments Fixed Assets | 9 735 977 | 9 514 130 |
| Investments In Group Undertakings | 9 735 977 | -221 847 |
| Net Current Assets Liabilities | -23 078 | -25 724 |
| Other Creditors | 6 025 | 11 581 757 |
| Other Remaining Borrowings | 18 053 | 25 206 |
| Total Assets Less Current Liabilities | 9 712 899 | 9 488 406 |
| Trade Creditors Trade Payables | 1 518 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 2nd, October 2023 |
accounts | Free Download (7 pages) |
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