| Company Name | Clarendon Information Systems Limited |
|---|---|
| Director | Christopher Charles Harvey |
| Company Status | Active |
| Company Number | 03256721 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 1996(27 years, 7 months ago) |
| Previous Names | 3 |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Christopher Charles Harvey |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1996(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | England |
| Correspondence Address | 166 College Road Harrow Middlesex HA1 1RA |
| Secretary Name | Mr Michael Robert Pring |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 July 2004(7 years, 9 months after company formation) |
| Appointment Duration | 19 years, 9 months |
| Role | Chartered Mgt Accountant |
| Country of Residence | England |
| Correspondence Address | 166 College Road Harrow Middlesex HA1 1RA |
| Director Name | Julian Harris |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1996(same day as company formation) |
| Role | Computer Programmer |
| Correspondence Address | 3 Adams Court Waterbeach Cambridge Cambridgeshire CB5 9PP |
| Secretary Name | Mr Christopher Charles Harvey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1996(same day as company formation) |
| Role | Computer Programmer |
| Country of Residence | England |
| Correspondence Address | Oak Lodge The Common Berkhamsted Hertfordshire HP4 2QF |
| Director Name | Mr Richard Nicholas Holl |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2000(3 years, 8 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 19 July 2004) |
| Role | Business Analyst |
| Country of Residence | England |
| Correspondence Address | 6 Hollyoak Grove Priorslee Telford Salop TF2 9GE |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 166 College Road Harrow Middlesex HA1 1RA |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 72.9k at £0.01 | Christopher Charles Harvey 73.05% Ordinary |
|---|---|
| 11.3k at £0.01 | Nick Rosser 11.36% Ordinary |
| 1.8k at £0.01 | Jonathan Garaway 1.78% Ordinary |
| 1.5k at £0.01 | Glen Warwick Burson 1.48% Ordinary |
| 1.5k at £0.01 | Kees De Vos 1.48% Ordinary |
| 1.5k at £0.01 | Merlin Inkley 1.48% Ordinary |
| 1.5k at £0.01 | Michael Hill 1.48% Ordinary |
| 1.5k at £0.01 | Michael Robert Pring 1.48% Ordinary |
| 1.5k at £0.01 | Nigel Robert Atkinson 1.48% Ordinary |
| 1.5k at £0.01 | Stuart Turner 1.48% Ordinary |
| 1.2k at £0.01 | Mrs Lystra Spary 1.23% Ordinary |
| 739 at £0.01 | Jean Louis Dubois 0.74% Ordinary |
| 739 at £0.01 | Richard Bailey 0.74% Ordinary |
| 739 at £0.01 | Sue Pratt 0.74% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £304,452 |
| Cash | £69,287 |
| Current Liabilities | £5,372 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 October 2024 (5 months, 3 weeks from now) |
Filing History
| 30 September 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
|---|---|
| 18 September 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
| 8 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
| 20 May 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 10 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
| 27 June 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 11 October 2017 | Notification of Christopher Charles Harvey as a person with significant control on 6 April 2016 (2 pages) |
| 11 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 11 October 2017 | Withdrawal of a person with significant control statement on 11 October 2017 (2 pages) |
| 11 October 2017 | Withdrawal of a person with significant control statement on 11 October 2017 (2 pages) |
| 11 October 2017 | Notification of Christopher Charles Harvey as a person with significant control on 6 April 2016 (2 pages) |
| 11 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 9 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 9 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 12 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 12 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 20 July 2016 | Secretary's details changed for Mr Michael Robert Pring on 18 July 2016 (1 page) |
| 20 July 2016 | Registered office address changed from 88-98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 20 July 2016 (1 page) |
| 20 July 2016 | Secretary's details changed for Mr Michael Robert Pring on 18 July 2016 (1 page) |
| 20 July 2016 | Registered office address changed from 88-98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 20 July 2016 (1 page) |
| 20 July 2016 | Director's details changed for Mr Christopher Charles Harvey on 18 July 2016 (2 pages) |
| 20 July 2016 | Director's details changed for Mr Christopher Charles Harvey on 18 July 2016 (2 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 15 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 15 October 2015 | Secretary's details changed for Mr Michael Robert Pring on 30 September 2015 (1 page) |
| 15 October 2015 | Secretary's details changed for Mr Michael Robert Pring on 30 September 2015 (1 page) |
| 15 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 15 October 2015 | Director's details changed for Mr Christopher Charles Harvey on 30 September 2015 (2 pages) |
| 15 October 2015 | Director's details changed for Mr Christopher Charles Harvey on 30 September 2015 (2 pages) |
| 29 April 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 29 April 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 7 October 2014 | Secretary's details changed for Mr Michael Robert Pring on 30 September 2014 (1 page) |
| 7 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Secretary's details changed for Mr Michael Robert Pring on 30 September 2014 (1 page) |
| 7 October 2014 | Director's details changed for Mr Christopher Charles Harvey on 30 September 2014 (3 pages) |
| 7 October 2014 | Director's details changed for Mr Christopher Charles Harvey on 30 September 2014 (3 pages) |
| 2 September 2014 | Statement by Directors (1 page) |
| 2 September 2014 | Resolutions
|
| 2 September 2014 | Solvency Statement dated 05/08/14 (1 page) |
| 2 September 2014 | Statement by Directors (1 page) |
| 2 September 2014 | Statement of capital on 2 September 2014
|
| 2 September 2014 | Solvency Statement dated 05/08/14 (1 page) |
| 2 September 2014 | Statement of capital on 2 September 2014
|
| 2 September 2014 | Statement of capital on 2 September 2014
|
| 23 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 23 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 11 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 11 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 10 January 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 10 January 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 3 January 2013 | Company name changed sabrefish LIMITED\certificate issued on 03/01/13
|
| 3 January 2013 | Company name changed sabrefish LIMITED\certificate issued on 03/01/13
|
| 28 December 2012 | Resolutions
|
| 28 December 2012 | Change of name notice (2 pages) |
| 28 December 2012 | Resolutions
|
| 28 December 2012 | Change of name notice (2 pages) |
| 1 November 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (16 pages) |
| 1 November 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (16 pages) |
| 25 October 2012 | Statement of capital on 25 October 2012
|
| 25 October 2012 | Statement of capital on 25 October 2012
|
| 25 October 2012 | Statement by directors (1 page) |
| 25 October 2012 | Solvency statement dated 21/09/12 (1 page) |
| 25 October 2012 | Resolutions
|
| 25 October 2012 | Statement by directors (1 page) |
| 25 October 2012 | Solvency statement dated 21/09/12 (1 page) |
| 25 October 2012 | Resolutions
|
| 13 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 13 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 12 June 2012 | Sub-division of shares on 30 May 2012 (5 pages) |
| 12 June 2012 | Resolutions
|
| 12 June 2012 | Resolutions
|
| 12 June 2012 | Statement of company's objects (2 pages) |
| 12 June 2012 | Sub-division of shares on 30 May 2012 (5 pages) |
| 12 June 2012 | Resolutions
|
| 12 June 2012 | Resolutions
|
| 12 June 2012 | Statement of company's objects (2 pages) |
| 29 November 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (15 pages) |
| 29 November 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (15 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 20 January 2011 | Annual return made up to 30 September 2010 with a full list of shareholders (15 pages) |
| 20 January 2011 | Annual return made up to 30 September 2010 with a full list of shareholders (15 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 26 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (7 pages) |
| 26 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (7 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 14 January 2009 | Return made up to 30/09/08; full list of members (7 pages) |
| 14 January 2009 | Return made up to 30/09/08; full list of members (7 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 22 November 2007 | Return made up to 30/09/07; full list of members (5 pages) |
| 22 November 2007 | Return made up to 30/09/07; full list of members (5 pages) |
| 29 July 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 29 July 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 20 November 2006 | Return made up to 30/09/06; full list of members (5 pages) |
| 20 November 2006 | Return made up to 30/09/06; full list of members (5 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 5 October 2006 | Registered office changed on 05/10/06 from: 88-98 college road harrow middlesex HA1 2RA (1 page) |
| 5 October 2006 | Registered office changed on 05/10/06 from: 88-98 college road harrow middlesex HA1 2RA (1 page) |
| 6 October 2005 | Return made up to 30/09/05; full list of members (8 pages) |
| 6 October 2005 | Return made up to 30/09/05; full list of members (8 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 5 July 2005 | Nc inc already adjusted 26/05/05 (1 page) |
| 5 July 2005 | Ad 26/05/05--------- £ si 99765@1=99765 £ ic 100/99865 (4 pages) |
| 5 July 2005 | Nc inc already adjusted 26/05/05 (1 page) |
| 5 July 2005 | Ad 26/05/05--------- £ si 99765@1=99765 £ ic 100/99865 (4 pages) |
| 28 June 2005 | Resolutions
|
| 28 June 2005 | Resolutions
|
| 14 June 2005 | Company name changed salmon logic LIMITED\certificate issued on 14/06/05 (3 pages) |
| 14 June 2005 | Company name changed salmon logic LIMITED\certificate issued on 14/06/05 (3 pages) |
| 10 May 2005 | Return made up to 30/09/04; full list of members (5 pages) |
| 10 May 2005 | Return made up to 30/09/04; full list of members (5 pages) |
| 27 July 2004 | New secretary appointed (2 pages) |
| 27 July 2004 | Secretary resigned (1 page) |
| 27 July 2004 | New secretary appointed (2 pages) |
| 27 July 2004 | Director resigned (1 page) |
| 27 July 2004 | Secretary resigned (1 page) |
| 27 July 2004 | Director resigned (1 page) |
| 8 October 2003 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 8 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
| 8 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
| 8 October 2003 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 4 October 2002 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 4 October 2002 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 25 September 2002 | Return made up to 30/09/02; full list of members (7 pages) |
| 25 September 2002 | Return made up to 30/09/02; full list of members (7 pages) |
| 12 July 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 12 July 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 4 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 4 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 23 November 2000 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 23 November 2000 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 23 November 2000 | Return made up to 30/09/00; full list of members (5 pages) |
| 23 November 2000 | Return made up to 30/09/00; full list of members (5 pages) |
| 7 June 2000 | Director resigned (1 page) |
| 7 June 2000 | New director appointed (2 pages) |
| 7 June 2000 | Director resigned (1 page) |
| 7 June 2000 | New director appointed (2 pages) |
| 14 October 1999 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
| 14 October 1999 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
| 12 October 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 12 October 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 19 October 1998 | Director's particulars changed (1 page) |
| 19 October 1998 | Director's particulars changed (1 page) |
| 15 October 1998 | Accounts for a dormant company made up to 30 September 1998 (2 pages) |
| 15 October 1998 | Accounts for a dormant company made up to 30 September 1998 (2 pages) |
| 14 October 1998 | Return made up to 30/09/98; full list of members
|
| 14 October 1998 | Return made up to 30/09/98; full list of members
|
| 26 November 1997 | Return made up to 30/09/97; full list of members
|
| 26 November 1997 | Return made up to 30/09/97; full list of members
|
| 17 November 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 November 1997 | Director's particulars changed (1 page) |
| 17 November 1997 | Director's particulars changed (1 page) |
| 17 November 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 November 1997 | Accounts for a dormant company made up to 30 September 1997 (2 pages) |
| 7 November 1997 | Accounts for a dormant company made up to 30 September 1997 (2 pages) |
| 3 December 1996 | Memorandum and Articles of Association (10 pages) |
| 3 December 1996 | Memorandum and Articles of Association (10 pages) |
| 29 November 1996 | Company name changed salmon LIMITED\certificate issued on 02/12/96 (2 pages) |
| 29 November 1996 | Company name changed salmon LIMITED\certificate issued on 02/12/96 (2 pages) |
| 27 November 1996 | Registered office changed on 27/11/96 from: 154/156 college road harrow middlesex HA1 1BH (1 page) |
| 27 November 1996 | Registered office changed on 27/11/96 from: 154/156 college road harrow middlesex HA1 1BH (1 page) |
| 8 October 1996 | Director resigned (1 page) |
| 8 October 1996 | Ad 30/09/96--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 8 October 1996 | Director resigned (1 page) |
| 8 October 1996 | New director appointed (2 pages) |
| 8 October 1996 | Secretary resigned (1 page) |
| 8 October 1996 | New secretary appointed;new director appointed (2 pages) |
| 8 October 1996 | Ad 30/09/96--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 8 October 1996 | New secretary appointed;new director appointed (2 pages) |
| 8 October 1996 | Secretary resigned (1 page) |
| 8 October 1996 | New director appointed (2 pages) |
| 30 September 1996 | Incorporation (17 pages) |
| 30 September 1996 | Incorporation (17 pages) |