Clarendon Hill Investments Limited NORTHWICH


Clarendon Hill Investments started in year 2009 as Private Limited Company with registration number 06982708. The Clarendon Hill Investments company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Northwich at St Georges Court. Postal code: CW8 4EE.

The firm has 2 directors, namely William M., John W.. Of them, John W. has been with the company the longest, being appointed on 26 August 2011 and William M. has been with the company for the least time - from 8 November 2011. As of 27 April 2024, there were 2 ex directors - Richard P., Yomtov J. and others listed below. There were no ex secretaries.

Clarendon Hill Investments Limited Address / Contact

Office Address St Georges Court
Office Address2 Winnington Avenue
Town Northwich
Post code CW8 4EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 06982708
Date of Incorporation Thu, 6th Aug 2009
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 15 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 20th Aug 2024 (2024-08-20)
Last confirmation statement dated Sun, 6th Aug 2023

Company staff

William M.

Position: Director

Appointed: 08 November 2011

John W.

Position: Director

Appointed: 26 August 2011

Richard P.

Position: Director

Appointed: 12 August 2009

Resigned: 26 August 2011

Yomtov J.

Position: Director

Appointed: 06 August 2009

Resigned: 06 August 2009

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats researched, there is John W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

John W.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth-57 884-58 213       
Balance Sheet
Cash Bank In Hand14783       
Cash Bank On Hand 8310111111
Reserves/Capital
Called Up Share Capital11       
Profit Loss Account Reserve-57 885-58 214       
Shareholder Funds-57 884-58 213       
Other
Creditors 58 29658 36158 14858 43158 64158 92459 20759 207
Creditors Due Within One Year58 03158 296       
Net Current Assets Liabilities-57 884-58 213-58 351-58 147-58 430-58 640-58 923-59 206-59 206
Number Shares Allotted 1       
Number Shares Issued Fully Paid  1111111
Other Creditors 17 79517 85917 64717 93018 14018 42318 70618 706
Par Value Share 11111111
Share Capital Allotted Called Up Paid11       
Total Assets Less Current Liabilities-57 884-58 213-58 351-58 147-58 430-58 640-58 923-59 206-59 206
Trade Creditors Trade Payables 40 50140 50240 50140 50140 50140 50140 50140 501

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation Officers
Total exemption full accounts data made up to 31st December 2022
filed on: 15th, December 2023
Free Download (6 pages)

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