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Clarendon Corporation Limited LONDON

Founded in 1968, Clarendon Corporation, classified under reg no. 00938806 is an active company. Currently registered at The Chapel NW10 5LJ, London the company has been in the business for 56 years. Its financial year was closed on July 31 and its latest financial statement was filed on 31st July 2022. Since 28th April 1997 Clarendon Corporation Limited is no longer carrying the name Dewplan Investments.

There is a single director in the firm at the moment - Christopher S., appointed on 31 October 1991. In addition, a secretary was appointed - Carmel M., appointed on 29 September 2012. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Clarendon Corporation Limited Address / Contact

Office Address The Chapel
Office Address2 Wellington Road
Town London
Post code NW10 5LJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00938806
Date of Incorporation Mon, 16th Sep 1968
Industry Activities of head offices
End of financial Year 31st July
Company age 56 years old
Account next due date Tue, 30th Apr 2024 (2 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Mon, 20th Nov 2023 (2023-11-20)
Last confirmation statement dated Sun, 6th Nov 2022

Company staff

Carmel M.

Position: Secretary

Appointed: 29 September 2012

Christopher S.

Position: Director

Appointed: 31 October 1991

Richard A.

Position: Director

Resigned: 06 October 2020

Ian S.

Position: Director

Appointed: 22 January 2002

Resigned: 18 February 2016

Christopher S.

Position: Secretary

Appointed: 28 April 1997

Resigned: 28 June 2010

Douglas B.

Position: Director

Appointed: 31 October 1991

Resigned: 11 February 1997

Richard A.

Position: Secretary

Appointed: 31 October 1991

Resigned: 25 April 1997

James R.

Position: Director

Appointed: 31 October 1991

Resigned: 08 April 1997

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats found, there is Clarendon Group Ltd from London, England. The abovementioned PSC is classified as "a registered limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Christopher S. This PSC owns 75,01-100% shares.

Clarendon Group Ltd

The Chapel Wellington Road, London, NW10 5LJ, England

Legal authority Companies Act 2006
Legal form Registered Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 938806
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Christopher S.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Dewplan Investments April 28, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-07-312019-07-31
Balance Sheet
Cash Bank On Hand938 8071 340 218
Current Assets3 789 7794 064 467
Debtors2 850 9722 724 249
Net Assets Liabilities14 148 35514 310 747
Other Debtors5988 168
Property Plant Equipment1 890 7501 881 250
Other
Accumulated Depreciation Impairment Property Plant Equipment400 690410 190
Amounts Owed By Related Parties2 850 9132 609 770
Corporation Tax Payable40 70639 732
Creditors156 429258 455
Fixed Assets11 229 75011 220 250
Increase From Depreciation Charge For Year Property Plant Equipment 9 500
Investment Property9 300 0009 300 000
Investments Fixed Assets39 00039 000
Net Current Assets Liabilities3 633 3503 806 012
Number Shares Issued Fully Paid 385 000
Other Creditors115 723218 723
Par Value Share 1
Percentage Class Share Held In Subsidiary 100
Profit Loss177 751162 392
Property Plant Equipment Gross Cost2 291 440 
Provisions For Liabilities Balance Sheet Subtotal714 745715 515
Taxation Including Deferred Taxation Balance Sheet Subtotal714 745715 515
Total Assets Less Current Liabilities14 863 10015 026 262
Trade Debtors Trade Receivables 15 378

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 31st July 2022
filed on: 5th, May 2023 		Free Download (12 pages)

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