The Clarendon Group Limited LONDON


The Clarendon Group started in year 1987 as Private Limited Company with registration number 02155485. The The Clarendon Group company has been functioning successfully for 37 years now and its status is active. The firm's office is based in London at The Chapel. Postal code: NW10 5LJ. Since 28th April 1997 The Clarendon Group Limited is no longer carrying the name Dewplan Group.

The firm has one director. Christopher S., appointed on 31 October 1991. There are currently no secretaries appointed. 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.

The Clarendon Group 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 02155485
Date of Incorporation Tue, 18th Aug 1987
Industry Activities of head offices
End of financial Year 31st July
Company age 37 years old
Account next due date Tue, 30th Apr 2024 (32 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated Mon, 31st Oct 2022

Company staff

Christopher S.

Position: Director

Appointed: 31 October 1991

Richard A.

Position: Director

Resigned: 06 October 2020

Ian S.

Position: Director

Appointed: 19 June 1997

Resigned: 18 February 2016

Christopher S.

Position: Secretary

Appointed: 28 April 1997

Resigned: 28 June 2010

Richard A.

Position: Secretary

Appointed: 31 October 1991

Resigned: 25 April 1997

Douglas B.

Position: Director

Appointed: 31 October 1991

Resigned: 11 February 1997

Gordon C.

Position: Director

Appointed: 31 October 1991

Resigned: 07 April 1997

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we established, there is Christopher S. The abovementioned PSC and has 75,01-100% shares.

Christopher S.

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

Company previous names

Dewplan Group April 28, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-07-312019-07-31
Balance Sheet
Debtors2 230 3982 230 398
Other
Amounts Owed By Related Parties2 230 3982 230 398
Amounts Owed To Group Undertakings517 328519 328
Creditors517 328519 328
Investments Fixed Assets943 000943 000
Net Current Assets Liabilities1 713 0701 711 070
Number Shares Issued Fully Paid 429 000
Par Value Share 1
Percentage Class Share Held In Subsidiary 100
Total Assets Less Current Liabilities2 656 0702 654 070

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Total exemption full accounts data made up to 31st July 2022
filed on: 5th, May 2023
Free Download (7 pages)

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