Founded in 2016, The Clarendon Centre Leamington Spa, classified under reg no. 10323292 is an active company. Currently registered at Unit 14c CV31 2AU, Leamington Spa the company has been in the business for 8 years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on July 31, 2022.
The company has 3 directors, namely Samantha E., Lorraine B. and Deborah C.. Of them, Deborah C. has been with the company the longest, being appointed on 10 August 2016 and Samantha E. has been with the company for the least time - from 22 February 2021. As of 26 April 2024, there were 3 ex directors - Angela D., Eileen G. and others listed below. There were no ex secretaries.
| Office Address | Unit 14c |
| Office Address2 | Althorpe Street |
| Town | Leamington Spa |
| Post code | CV31 2AU |
| Country of origin | United Kingdom |
| Registration Number | 10323292 |
| Date of Incorporation | Wed, 10th Aug 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st July |
| Company age | 8 years old |
| Account next due date | Tue, 30th Apr 2024 (4 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Fri, 23rd Aug 2024 (2024-08-23) |
| Last confirmation statement dated | Wed, 9th Aug 2023 |
Position: Director
Appointed: 22 February 2021
Position: Director
Appointed: 21 August 2019
Position: Director
Appointed: 10 August 2016
The list of persons with significant control that own or have control over the company includes 6 names. As we established, there is Samantha E. This PSC has significiant influence or control over the company,. Another entity in the PSC register is Deborah C. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. The third one is Lorraine B., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Samantha E.
| Notified on | 1 March 2021 |
| Nature of control: |
significiant influence or control |
Deborah C.
| Notified on | 10 August 2016 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Lorraine B.
| Notified on | 21 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Angela D.
| Notified on | 21 August 2019 |
| Ceased on | 22 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Eileen G.
| Notified on | 10 August 2016 |
| Ceased on | 21 August 2019 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Julie S.
| Notified on | 10 August 2016 |
| Ceased on | 21 August 2019 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 100 | 785 | 956 | 3 257 |
| Current Assets | 2 278 | 2 145 | 956 | 3 324 |
| Debtors | 1 178 | 1 360 | 67 | |
| Net Assets Liabilities | 3 | 3 | 3 | 3 |
| Other Debtors | 1 178 | 1 360 | 67 | |
| Other | ||||
| Creditors | 2 275 | 1 413 | 703 | 3 171 |
| Net Current Assets Liabilities | 3 | 732 | 253 | 153 |
| Other Creditors | 1 748 | 1 413 | 703 | 3 171 |
| Total Assets Less Current Liabilities | 3 | 732 | 253 | 153 |
| Trade Creditors Trade Payables | 527 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates August 9, 2023 filed on: 12th, September 2023 |
confirmation statement | Free Download (3 pages) |
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