Clarendon Fund Managers Limited

Company Name	Clarendon Fund Managers Limited
Company Status	Active
Company Number	03525474
Category	Private Limited Company
Incorporation Date	11 March 1998(26 years, 1 month ago)
Previous Names	Dialmode (168) Limited and Caroline Venture Management Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section U	Activities of extraterritorial organisations and bodies
SIC 9900	Extra-territorial organisations
SIC 99000	Activities of extraterritorial organisations and bodies

Directors

Director Name	Mr Neil Walter Cochrane Simms
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	28 April 2003(5 years, 1 month after company formation)
Appointment Duration	21 years
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	9 Knockhill Park Belfast BT5 6HX Northern Ireland

Director Name	Mr Brian Cummings
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	19 August 2016(18 years, 5 months after company formation)
Appointment Duration	7 years, 8 months
Role	Investmbnt Manager
Country of Residence	Northern Ireland
Correspondence Address	A&L Goodbody Solicitors, Augustine House Austin Fr London EC2N 2HA

Director Name	Mr James Paul Curran
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 August 2016(18 years, 5 months after company formation)
Appointment Duration	7 years, 8 months
Role	Investmbnt Manager
Country of Residence	Northern Ireland
Correspondence Address	A&L Goodbody Solicitors, Augustine House Austin Fr London EC2N 2HA

Director Name	Mr Thomas Damien Callaghan
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Northern Irish
Status	Current
Appointed	01 April 2021(23 years after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	A&L Goodbody Solicitors, Augustine House Austin Fr London EC2N 2HA

Director Name	Dr Alan Mawson
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1999(1 year after company formation)
Appointment Duration	22 years (resigned 01 April 2021)
Role	Investment Manager
Country of Residence	England
Correspondence Address	10 Clifford Avenue East Sheen London SW14 7BS

Secretary Name	Anthony Nigel Fiducia
Nationality	British
Status	Resigned
Appointed	20 June 2001(3 years, 3 months after company formation)
Appointment Duration	16 years, 2 months (resigned 31 August 2017)
Role	Company Director
Correspondence Address	88 Wood Street London EC2V 7AJ

Director Name	Alan Frederick Davies
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2001(3 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 11 October 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	7 Eastfield Close Tadcaster North Yorkshire LS24 8JX

Director Name	Mr Philip Simon Cammerman
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2001(3 years, 7 months after company formation)
Appointment Duration	19 years, 5 months (resigned 01 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	55 The Fairway Alwoodley Leeds West Yorkshire LS17 7PE

Director Name	Paul Francis Leonard
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2002(3 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 April 2003)
Role	Bank Executive
Correspondence Address	6 Windmill Grange Saintfield Ballynahinch County Down BT24 7NX Northern Ireland

Director Name	Sunlight House Nominees Limited (Corporation)
Status	Resigned
Appointed	11 March 1998(same day as company formation)
Correspondence Address	22 Saint John Street Manchester M3 4EB

Secretary Name	Dialmode Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 March 1998(same day as company formation)
Correspondence Address	22 Saint John Street Manchester Lancashire M3 4EB

Contact

Website	clarendonfm.co.uk
Email address	[email protected]
Telephone	0121 6630000
Telephone region	Birmingham

Location

Registered Address	A&L Goodbody Solicitors, Augustine House Austin Friars London EC2N 2HA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1.5k at £1	Alan Mawson 100.00% Ordinary A

Financials

Year	2014
Turnover	£429,183
Net Worth	£128,936
Cash	£59,104
Current Liabilities	£191,880

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Small
Accounts Year End	31 August

Returns

Latest Return	4 January 2024 (3 months, 3 weeks ago)
Next Return Due	18 January 2025 (8 months, 3 weeks from now)

Filing History

14 May 2020	Confirmation statement made on 11 March 2020 with no updates (3 pages)
8 August 2019	Accounts for a small company made up to 31 August 2018 (24 pages)
25 March 2019	Confirmation statement made on 11 March 2019 with no updates (3 pages)
5 June 2018	Accounts for a small company made up to 31 August 2017 (22 pages)
23 March 2018	Confirmation statement made on 11 March 2018 with no updates (3 pages)
23 March 2018	Termination of appointment of Anthony Nigel Fiducia as a secretary on 31 August 2017 (1 page)
26 February 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
4 July 2017	Accounts for a small company made up to 31 August 2016 (23 pages)
4 July 2017	Accounts for a small company made up to 31 August 2016 (23 pages)
27 March 2017	Confirmation statement made on 11 March 2017 with updates (8 pages)
27 March 2017	Confirmation statement made on 11 March 2017 with updates (8 pages)
13 October 2016	Appointment of Brian Cummings as a director on 19 August 2016 (3 pages)
13 October 2016	Cancellation of shares. Statement of capital on 19 August 2016 GBP 300 (6 pages)
13 October 2016	Purchase of own shares. (3 pages)
13 October 2016	Appointment of Mr James Paul Curran as a director on 19 August 2016 (3 pages)
13 October 2016	Appointment of Brian Cummings as a director on 19 August 2016 (3 pages)
13 October 2016	Purchase of own shares. (3 pages)
13 October 2016	Statement of capital following an allotment of shares on 19 August 2016 GBP 1,800 (8 pages)
13 October 2016	Statement of capital following an allotment of shares on 19 August 2016 GBP 1,800 (8 pages)
13 October 2016	Cancellation of shares. Statement of capital on 19 August 2016 GBP 300 (6 pages)
13 October 2016	Appointment of Mr James Paul Curran as a director on 19 August 2016 (3 pages)
29 September 2016	Registered office address changed from C/O Bryan Cave 88 Wood Street London EC2V 7AJ to C/O C/O a&L Goodbody Solicitors Augustine House 6a Austin Friars London EC2N 2HA on 29 September 2016 (1 page)
29 September 2016	Registered office address changed from C/O Bryan Cave 88 Wood Street London EC2V 7AJ to C/O C/O a&L Goodbody Solicitors Augustine House 6a Austin Friars London EC2N 2HA on 29 September 2016 (1 page)
5 July 2016	Full accounts made up to 31 August 2015 (22 pages)
5 July 2016	Full accounts made up to 31 August 2015 (22 pages)
16 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 1,500 (6 pages)
16 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 1,500 (6 pages)
3 July 2015	Full accounts made up to 31 August 2014 (22 pages)
3 July 2015	Full accounts made up to 31 August 2014 (22 pages)
28 April 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1,500 (6 pages)
28 April 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1,500 (6 pages)
4 July 2014	Full accounts made up to 31 August 2013 (21 pages)
4 July 2014	Full accounts made up to 31 August 2013 (21 pages)
7 April 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1,500 (7 pages)
7 April 2014	Registered office address changed from C/O Bryan Cave 88 Wood Street London EC2V 7QS on 7 April 2014 (1 page)
7 April 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1,500 (7 pages)
7 April 2014	Registered office address changed from C/O Bryan Cave 88 Wood Street London EC2V 7QS on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from C/O Bryan Cave 88 Wood Street London EC2V 7QS on 7 April 2014 (1 page)
1 July 2013	Full accounts made up to 31 August 2012 (21 pages)
1 July 2013	Full accounts made up to 31 August 2012 (21 pages)
30 April 2013	Annual return made up to 11 March 2013 with a full list of shareholders (15 pages)
30 April 2013	Annual return made up to 11 March 2013 with a full list of shareholders (15 pages)
11 March 2013	Secretary's details changed for Anthony Nigel Fiducia on 5 March 2013 (3 pages)
11 March 2013	Secretary's details changed for Anthony Nigel Fiducia on 5 March 2013 (3 pages)
11 March 2013	Secretary's details changed for Anthony Nigel Fiducia on 5 March 2013 (3 pages)
14 June 2012	Annual return made up to 11 March 2012 with a full list of shareholders (15 pages)
14 June 2012	Annual return made up to 11 March 2012 with a full list of shareholders (15 pages)
22 May 2012	Full accounts made up to 31 August 2011 (21 pages)
22 May 2012	Full accounts made up to 31 August 2011 (21 pages)
9 June 2011	Annual return made up to 11 March 2011 (15 pages)
9 June 2011	Annual return made up to 11 March 2011 (15 pages)
3 June 2011	Full accounts made up to 31 August 2010 (21 pages)
3 June 2011	Full accounts made up to 31 August 2010 (21 pages)
11 June 2010	Director's details changed for Neil Walter Cochrane Simms on 19 April 2010 (3 pages)
11 June 2010	Director's details changed for Neil Walter Cochrane Simms on 19 April 2010 (3 pages)
1 June 2010	Full accounts made up to 31 August 2009 (21 pages)
1 June 2010	Full accounts made up to 31 August 2009 (21 pages)
21 April 2010	Annual return made up to 11 March 2010 with a full list of shareholders (15 pages)
21 April 2010	Annual return made up to 11 March 2010 with a full list of shareholders (15 pages)
1 July 2009	Full accounts made up to 31 August 2008 (20 pages)
1 July 2009	Full accounts made up to 31 August 2008 (20 pages)
4 May 2009	Return made up to 11/03/09; full list of members (10 pages)
4 May 2009	Return made up to 11/03/09; full list of members (10 pages)
18 November 2008	Return made up to 11/03/08; full list of members (7 pages)
18 November 2008	Return made up to 11/03/08; full list of members (7 pages)
17 September 2008	Gbp ic 2000/1500\20/03/08\gbp sr 500@1=500\ (2 pages)
17 September 2008	Gbp ic 2000/1500\20/03/08\gbp sr 500@1=500\ (2 pages)
3 June 2008	Full accounts made up to 31 August 2007 (21 pages)
3 June 2008	Full accounts made up to 31 August 2007 (21 pages)
18 March 2008	Registered office changed on 18/03/2008 from bryan cave 33 cannon street london EC4M 5TE (1 page)
18 March 2008	Registered office changed on 18/03/2008 from bryan cave 33 cannon street london EC4M 5TE (1 page)
28 July 2007	Return made up to 11/03/07; full list of members (8 pages)
28 July 2007	Return made up to 11/03/07; full list of members (8 pages)
28 July 2007	Â£ ic 34000/2000 15/12/06 Â£ sr 32000@1=32000 (2 pages)
28 July 2007	Â£ ic 34000/2000 15/12/06 Â£ sr 32000@1=32000 (2 pages)
10 July 2007	Full accounts made up to 31 August 2006 (20 pages)
10 July 2007	Full accounts made up to 31 August 2006 (20 pages)
5 July 2006	Full accounts made up to 31 August 2005 (19 pages)
5 July 2006	Full accounts made up to 31 August 2005 (19 pages)
10 April 2006	Return made up to 11/03/06; full list of members (8 pages)
10 April 2006	Return made up to 11/03/06; full list of members (8 pages)
3 October 2005	Full accounts made up to 31 August 2004 (19 pages)
3 October 2005	Full accounts made up to 31 August 2004 (19 pages)
27 April 2005	Return made up to 11/03/05; full list of members (8 pages)
27 April 2005	Return made up to 11/03/05; full list of members (8 pages)
6 July 2004	Full accounts made up to 31 August 2003 (19 pages)
6 July 2004	Full accounts made up to 31 August 2003 (19 pages)
4 May 2004	Return made up to 11/03/04; full list of members (8 pages)
4 May 2004	Return made up to 11/03/04; full list of members (8 pages)
20 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
20 August 2003	Ad 06/08/03--------- Â£ si 24000@1=24000 Â£ ic 9501/33501 (2 pages)
20 August 2003	Ad 06/08/03--------- Â£ si 24000@1=24000 Â£ ic 9501/33501 (2 pages)
20 August 2003	Ad 18/07/03--------- Â£ si 1497@1=1497 Â£ ic 8004/9501 (2 pages)
20 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
20 August 2003	Ad 18/07/03--------- Â£ si 8000@1=8000 Â£ ic 4/8004 (2 pages)
20 August 2003	Ad 18/07/03--------- Â£ si 8000@1=8000 Â£ ic 4/8004 (2 pages)
20 August 2003	Nc inc already adjusted 18/07/03 (1 page)
20 August 2003	Ad 18/07/03--------- Â£ si 1497@1=1497 Â£ ic 8004/9501 (2 pages)
20 August 2003	Nc inc already adjusted 18/07/03 (1 page)
1 July 2003	Full accounts made up to 31 August 2002 (16 pages)
1 July 2003	Full accounts made up to 31 August 2002 (16 pages)
16 May 2003	New director appointed (2 pages)
16 May 2003	New director appointed (2 pages)
7 May 2003	Director resigned (1 page)
7 May 2003	Director resigned (1 page)
29 April 2003	Return made up to 11/03/03; full list of members (7 pages)
29 April 2003	Return made up to 11/03/03; full list of members (7 pages)
10 April 2002	Return made up to 11/03/02; full list of members (6 pages)
10 April 2002	Return made up to 11/03/02; full list of members (6 pages)
21 March 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
21 March 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
6 March 2002	New director appointed (2 pages)
6 March 2002	New director appointed (2 pages)
28 February 2002	New director appointed (3 pages)
28 February 2002	New director appointed (3 pages)
28 November 2001	Director resigned (1 page)
28 November 2001	New director appointed (3 pages)
28 November 2001	New director appointed (3 pages)
28 November 2001	Director resigned (1 page)
20 July 2001	New secretary appointed (2 pages)
20 July 2001	New secretary appointed (2 pages)
9 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
9 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
6 July 2001	New director appointed (3 pages)
6 July 2001	New director appointed (3 pages)
2 July 2001	Ad 25/06/01--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
2 July 2001	Registered office changed on 02/07/01 from: 22 st john street manchester M3 4EB (1 page)
2 July 2001	Secretary resigned (1 page)
2 July 2001	Secretary resigned (1 page)
2 July 2001	Ad 25/06/01--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
2 July 2001	Registered office changed on 02/07/01 from: 22 st john street manchester M3 4EB (1 page)
28 June 2001	Company name changed caroline venture management limi ted\certificate issued on 28/06/01 (2 pages)
28 June 2001	Company name changed caroline venture management limi ted\certificate issued on 28/06/01 (2 pages)
21 May 2001	Accounts for a dormant company made up to 31 August 2000 (1 page)
21 May 2001	Accounts for a dormant company made up to 31 August 2000 (1 page)
30 March 2001	Return made up to 11/03/01; full list of members (6 pages)
30 March 2001	Return made up to 11/03/01; full list of members (6 pages)
10 April 2000	Return made up to 11/03/00; full list of members (6 pages)
10 April 2000	Return made up to 11/03/00; full list of members (6 pages)
3 April 1999	Director resigned (1 page)
3 April 1999	New director appointed (3 pages)
3 April 1999	New director appointed (3 pages)
3 April 1999	Director resigned (1 page)
1 April 1999	Company name changed dialmode (168) LIMITED\certificate issued on 06/04/99 (2 pages)
1 April 1999	Company name changed dialmode (168) LIMITED\certificate issued on 06/04/99 (2 pages)
31 March 1999	Accounting reference date extended from 28/02/00 to 31/08/00 (1 page)
31 March 1999	Accounting reference date extended from 28/02/00 to 31/08/00 (1 page)
30 March 1999	Accounts for a dormant company made up to 28 February 1999 (1 page)
30 March 1999	Accounts for a dormant company made up to 28 February 1999 (1 page)
17 March 1999	Return made up to 11/03/99; full list of members (6 pages)
17 March 1999	Return made up to 11/03/99; full list of members (6 pages)
11 March 1998	Incorporation (20 pages)
11 March 1998	Incorporation (20 pages)

Clarendon Fund Managers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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