CLARENDON CORPORATE LIMITED

Profile CLARENDON CORPORATE LIMITED

Actual on 01.04.2021
Company name
CLARENDON CORPORATE LIMITED
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Company number
04188544
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 28 March 2001
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Monday, 03 May 2021 due by Monday, 17 May 2021

Last statement dated Sunday, 03 May 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
CLARENDON COURT, OVER WALLOP, HAMPSHIRE, STOCKBRIDGE, SO20 8HU
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PSC and Officers CLARENDON CORPORATE LIMITED

Officers

(as of 19.09.2020)

DAVIS, Paul Harding
Status: Active
Appointed on: Wednesday, 09 April 2008
Correspondence address: Great Posbrook Posbrook Lane, Titchfield, Fareham, England, Hampshire, PO14 4EZ
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Businessman
Country of residence: England
HAZELAW SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 28 March 2001
Resigned on: Saturday, 26 March 2016
Correspondence address: 1 Clarendon Court, Over Wallop, Stockbridge, England, Hants, SO20 8HU
Role: Corporate Nominee Secretary
Place registered: ENGLAND/WALES
Registration number: 1436369
H M SECURITIES LIMITED
Status: Not active
Appointed on: Wednesday, 28 March 2001
Resigned on: Wednesday, 09 April 2008
Correspondence address: Clarendon Court, Over Wallop, Stockbridge, Hants, SO20 8HU
Role: Corporate Nominee Director
Person with significant control

(as of 01.04.2021)

Mr Paul Harding Davis
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: Great Posbrook Fareham, England
Nationality: British
Date of birth: April 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent