Clarendon Equity Limited LONDON


Founded in 2015, Clarendon Equity, classified under reg no. 09615882 is an active company. Currently registered at 29 Welbeck Street W1G 8DA, London the company has been in the business for nine years. Its financial year was closed on 31st May and its latest financial statement was filed on 2022-05-31. Since 2015-07-01 Clarendon Equity Limited is no longer carrying the name Metro Equities.

The company has 2 directors, namely Julian C., John G.. Of them, Julian C., John G. have been with the company the longest, being appointed on 29 June 2015. As of 29 April 2024, there were 2 ex directors - John B., Timothy B. and others listed below. There were no ex secretaries.

Clarendon Equity Limited Address / Contact

Office Address 29 Welbeck Street
Town London
Post code W1G 8DA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09615882
Date of Incorporation Mon, 1st Jun 2015
Industry Buying and selling of own real estate
End of financial Year 31st May
Company age 9 years old
Account next due date Thu, 29th Feb 2024 (60 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated Thu, 1st Jun 2023

Company staff

Julian C.

Position: Director

Appointed: 29 June 2015

John G.

Position: Director

Appointed: 29 June 2015

John B.

Position: Director

Appointed: 01 June 2015

Resigned: 05 August 2020

Timothy B.

Position: Director

Appointed: 01 June 2015

Resigned: 26 June 2015

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we researched, there is Elaine C. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Karen G. This PSC owns 25-50% shares.

Elaine C.

Notified on 29 June 2016
Nature of control: 25-50% shares

Karen G.

Notified on 29 June 2016
Ceased on 19 February 2021
Nature of control: 25-50% shares

Company previous names

Metro Equities July 1, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Cash Bank On Hand7 8861 3631 2171 71150 7625 9435 5142 083
Current Assets285 294288 110298 617421 841467 243270 298241 569236 638
Debtors277 408286 747297 400420 130416 481264 355236 055234 555
Net Assets Liabilities285 522275 680269 077389 541386 768347 229346 472342 622
Cash Bank In Hand7 886       
Net Assets Liabilities Including Pension Asset Liability285 522       
Reserves/Capital
Called Up Share Capital313 041       
Profit Loss Account Reserve-27 519       
Other
Amounts Owed By Group Undertakings Participating Interests277 408286 747297 047419 630415 981263 855235 555234 055
Amounts Owed To Group Undertakings Participating Interests   1 9001 225   
Bank Borrowings300 000300 000300 000300 000300 000200 000173 889173 889
Bank Overdrafts10 00010 00010 00010 00010 00010 00010 00010 000
Creditors11 73324 39141 50144 26142 43625 03023 16923 199
Investments Fixed Assets311 961311 961311 961311 961311 961311 961311 961311 961
Investments In Group Undertakings233 981233 981233 981233 981233 981233 981233 981233 981
Net Current Assets Liabilities273 561263 719257 116377 580424 807245 268218 400213 439
Other Creditors94114 39131 50132 36131 21115 03013 16913 199
Other Investments Other Than Loans77 98077 98077 98077 98077 98077 98077 98077 980
Total Assets Less Current Liabilities585 522575 680569 077689 541736 768557 229530 361525 400
Trade Creditors Trade Payables792       
Trade Debtors Trade Receivables  353500500500500500
Capital Employed285 522       
Creditors Due After One Year300 000       
Creditors Due Within One Year11 733       
Number Shares Allotted313 041       
Number Shares Allotted Increase Decrease During Period313 041       
Par Value Share1       
Share Capital Allotted Called Up Paid313 041       
Value Shares Allotted Increase Decrease During Period313 041       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023-06-01
filed on: 1st, June 2023
Free Download (3 pages)

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