| Company Name | Clarendon Of London Limited |
|---|---|
| Director | Livingston Anthony White |
| Company Status | Active |
| Company Number | 06565004 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 2008(16 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5145 | Wholesale of perfume and cosmetics |
| SIC 46450 | Wholesale of perfume and cosmetics |
Directors
| Director Name | Mr Livingston Anthony White |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2013(4 years, 8 months after company formation) |
| Appointment Duration | 11 years, 3 months |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 343 City Road London EC1V 1LR |
| Secretary Name | Ace Accountancy Bureau Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 14 April 2008(same day as company formation) |
| Correspondence Address | 343 City Road London EC1V 1LR |
| Director Name | Denise Marta White |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 2008(same day as company formation) |
| Role | Business Woman |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 Keats Way Greenford Middlesex UB6 9HE |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 2008(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 343 City Road London EC1V 1LR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | St Peter's |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Anthony White 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£50,607 |
| Cash | £59 |
| Current Liabilities | £620 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 4 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 January 2025 (9 months from now) |
Filing History
| 5 February 2020 | Confirmation statement made on 30 January 2020 with no updates (3 pages) |
|---|---|
| 28 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 30 January 2019 | Confirmation statement made on 30 January 2019 with no updates (3 pages) |
| 29 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 16 February 2018 | Confirmation statement made on 16 February 2018 with no updates (3 pages) |
| 26 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 27 February 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
| 27 February 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 1 March 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 1 March 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 25 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 25 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 4 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 20 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 15 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 15 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 14 March 2013 | Director's details changed for Mr Anthony White on 14 March 2013 (2 pages) |
| 14 March 2013 | Director's details changed for Mr Anthony White on 14 March 2013 (2 pages) |
| 21 February 2013 | Termination of appointment of Denise White as a director (1 page) |
| 21 February 2013 | Appointment of Mr Anthony White as a director (2 pages) |
| 21 February 2013 | Appointment of Mr Anthony White as a director (2 pages) |
| 21 February 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (3 pages) |
| 21 February 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (3 pages) |
| 21 February 2013 | Termination of appointment of Denise White as a director (1 page) |
| 4 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 4 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 2 May 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (4 pages) |
| 2 May 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 5 May 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (4 pages) |
| 5 May 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (4 pages) |
| 24 January 2011 | Accounts for a dormant company made up to 30 April 2010 (5 pages) |
| 24 January 2011 | Accounts for a dormant company made up to 30 April 2010 (5 pages) |
| 4 May 2010 | Annual return made up to 14 April 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Secretary's details changed for Ace Accountancy Bureau Ltd on 14 April 2010 (2 pages) |
| 4 May 2010 | Annual return made up to 14 April 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Secretary's details changed for Ace Accountancy Bureau Ltd on 14 April 2010 (2 pages) |
| 4 May 2010 | Director's details changed for Denise Marta White on 14 April 2010 (2 pages) |
| 4 May 2010 | Director's details changed for Denise Marta White on 14 April 2010 (2 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 12 May 2009 | Return made up to 14/04/09; full list of members (3 pages) |
| 12 May 2009 | Return made up to 14/04/09; full list of members (3 pages) |
| 20 May 2008 | Director appointed denise marta white (2 pages) |
| 20 May 2008 | Director appointed denise marta white (2 pages) |
| 29 April 2008 | Registered office changed on 29/04/2008 from 343 city road london EC1V 1LR (1 page) |
| 29 April 2008 | Secretary appointed ace accountancy bureau LTD (2 pages) |
| 29 April 2008 | Secretary appointed ace accountancy bureau LTD (2 pages) |
| 29 April 2008 | Registered office changed on 29/04/2008 from 343 city road london EC1V 1LR (1 page) |
| 15 April 2008 | Appointment terminated director form 10 directors fd LTD (1 page) |
| 15 April 2008 | Appointment terminated director form 10 directors fd LTD (1 page) |
| 14 April 2008 | Incorporation (9 pages) |
| 14 April 2008 | Incorporation (9 pages) |