CLARIDON GROUP LIMITED

Company Number		02301476
Company ID Number		02301476
Date formed		1988-09-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		25/06/2025
Latest return		14/06/2016
Return next due		12/07/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB512830377

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Company Officers of CLARIDON GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
EDWIN ROBERT JOHN SCOTT	Company Secretary	2017-01-27
TIMOTHY JOSEPH CLEARY	Director	1995-09-28
MOHAMED HADJKURA	Director	2017-12-08
CHRISTOPHER SCOTT	Director	1991-06-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MANJEET SINGH	Company Secretary	2008-06-20	2017-01-27
CHRISTOPHER SCOTT	Company Secretary	2004-08-05	2008-06-20
JOHN O'NEILL	Company Secretary	1991-06-14	2004-08-05
JOHN O'NEILL	Director	1991-06-14	2004-08-05
PAUL TERENCE SMITH	Director	1991-06-14	2001-06-23
ALAN SMITH	Director	1995-07-01	1997-06-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTOPHER SCOTT	CLARIDON TRAVEL & EVENTS LIMITED	Director	2009-09-30	CURRENT	2005-10-03	Active - Proposal to Strike off
CHRISTOPHER SCOTT	AF 2014 LIMITED	Director	2006-01-16	CURRENT	1994-08-08	Dissolved 2017-01-24
CHRISTOPHER SCOTT	CLARIDON MOTORCYCLE LOGISTICS LIMITED	Director	2004-03-26	CURRENT	2004-03-26	Active - Proposal to Strike off
CHRISTOPHER SCOTT	CLARIDON HOLDINGS LIMITED	Director	2003-03-17	CURRENT	2001-06-04	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-03-25		Previous accounting period shortened from 27/06/24 TO 26/06/24
2024-06-27		CONFIRMATION STATEMENT MADE ON 14/06/24, WITH NO UPDATES
2024-02-09		Unaudited abridged accounts made up to 2023-06-30
2023-06-27		Unaudited abridged accounts made up to 2022-06-30
2023-06-14		CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2023-06-14		CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2023-03-27		Previous accounting period shortened from 28/06/22 TO 27/06/22
2023-03-27		Previous accounting period shortened from 28/06/22 TO 27/06/22
2022-06-15	CS01	CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2022-03-29	AA01	Previous accounting period shortened from 29/06/21 TO 28/06/21
2021-07-01	CS01	CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2020-11-17	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOSEPH CLEARY
2020-08-13	CS01	CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2019-07-03	CS01	CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2019-03-27	AA01	Previous accounting period shortened from 30/06/18 TO 29/06/18
2018-07-18	CS01	CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2018-06-27	CH01	Director's details changed for Christopher Scott on 2018-06-27
2018-06-26	CH01	Director's details changed for Christopher Scott on 2018-06-26
2017-12-13	AP01	DIRECTOR APPOINTED MR MOHAMED HADJKURA
2017-06-27	CS01	CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-06-27	PSC02	Notification of Claridon Holdings Limited as a person with significant control on 2016-05-01
2017-06-20	AUD	AUDITOR'S RESIGNATION
2017-06-20	AUD	AUDITOR'S RESIGNATION
2017-03-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2017-01-27	AP03	Appointment of Mr Edwin Robert John Scott as company secretary on 2017-01-27
2017-01-27	TM02	Termination of appointment of Manjeet Singh on 2017-01-27
2016-07-18	LATEST SOC	18/07/16 STATEMENT OF CAPITAL;GBP 50186
2016-07-18	AR01	14/06/16 ANNUAL RETURN FULL LIST
2016-04-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-06-25	LATEST SOC	25/06/15 STATEMENT OF CAPITAL;GBP 50186
2015-06-25	AR01	14/06/15 ANNUAL RETURN FULL LIST
2015-04-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-06-20	LATEST SOC	20/06/14 STATEMENT OF CAPITAL;GBP 50186
2014-06-20	AR01	14/06/14 ANNUAL RETURN FULL LIST
2014-04-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2013-06-21	AR01	14/06/13 ANNUAL RETURN FULL LIST
2013-04-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-06-14	AR01	14/06/12 ANNUAL RETURN FULL LIST
2012-04-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2011-07-26	AR01	14/06/11 ANNUAL RETURN FULL LIST
2011-04-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/10
2010-08-13	AR01	14/06/10 FULL LIST
2010-08-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOSEPH CLEARY / 31/05/2010
2010-03-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2010-02-19	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-07-29	363a	RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2009-05-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-09-02	363a	RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2008-06-23	288a	SECRETARY APPOINTED MR. MANJEET SINGH
2008-06-20	288b	APPOINTMENT TERMINATED SECRETARY CHRISTOPHER SCOTT
2008-05-01	AA	FULL ACCOUNTS MADE UP TO 30/06/07
2007-07-03	363a	RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2007-05-10	AA	FULL ACCOUNTS MADE UP TO 30/06/06
2006-07-18	363a	RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2006-07-13	395	PARTICULARS OF MORTGAGE/CHARGE
2006-07-10	AA	FULL ACCOUNTS MADE UP TO 30/06/05
2006-04-05	287	REGISTERED OFFICE CHANGED ON 05/04/06 FROM: CLARIDON HOUSE LONDON ROAD STANFORD LE HOPE ESSEX SS17 0JU
2006-03-03	287	REGISTERED OFFICE CHANGED ON 03/03/06 FROM: 273 BROADWAY BEXLEYHEATH KENT DA6 8DG
2006-01-11	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-11	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-12-14	RES04	£ NC 10186/50186 10/11/
2005-12-14	123	NC INC ALREADY ADJUSTED 10/11/05
2005-12-14	88(2)R	AD 10/11/05--------- £ SI 49400@1=49400 £ IC 786/50186
2005-10-12	CERTNM	COMPANY NAME CHANGED CLARIDON SHIPPING (UK) LIMITED CERTIFICATE ISSUED ON 12/10/05
2005-08-26	363a	RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2005-06-02	AA	FULL ACCOUNTS MADE UP TO 30/06/04
2004-12-23	395	PARTICULARS OF MORTGAGE/CHARGE
2004-11-02	AA	FULL ACCOUNTS MADE UP TO 30/06/03
2004-10-01	288a	NEW SECRETARY APPOINTED
2004-10-01	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-08-11	363a	RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2003-06-29	363a	RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2003-05-04	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02
2002-07-16	363a	RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
2002-05-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2002-01-10	288b	DIRECTOR RESIGNED
2001-07-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-07-20	288c	DIRECTOR'S PARTICULARS CHANGED
2001-06-20	363a	RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
2000-07-26	363a	RETURN MADE UP TO 14/06/00; NO CHANGE OF MEMBERS
2000-04-27	AA	FULL ACCOUNTS MADE UP TO 30/06/99
1999-08-05	363s	RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS
1999-07-29	AA	FULL ACCOUNTS MADE UP TO 30/06/98
1999-07-20	287	REGISTERED OFFICE CHANGED ON 20/07/99 FROM: PERRY & COMPANY 273 BROADWAY BEXLEYHEATH KENT DA6 8DG
1999-06-03	287	REGISTERED OFFICE CHANGED ON 03/06/99 FROM: 5A SOUTHVIEW ROAD SOUTHWICK SUSSEX BN42 4TN
1999-06-03	287	REGISTERED OFFICE CHANGED ON 03/06/99 FROM: PERRY & COMPANY 273 BROADWAY BEXLEYHEATH KENT DA6 8DG
1999-02-10	AA	FULL ACCOUNTS MADE UP TO 30/06/97
1998-07-21	363s	RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS
1998-04-07	AUD	AUDITOR'S RESIGNATION
1997-08-04	363(288)	DIRECTOR RESIGNED
1997-08-04	363s	RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS
1997-07-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-09-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1996-07-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-07-25	363s	RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS
1995-12-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

Industry Information

SIC/NAIC Codes

49 - Land transport and transport via pipelines

494 - Freight transport by road and removal services

49410 - Freight transport by road

Licences & Regulatory approval

We could not find any licences issued to CLARIDON GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CLARIDON GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE OF DEPOSIT	2006-07-07	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2004-12-20	Satisfied	HSBC BANK PLC
FIXED AND FLOATING CHARGE	1993-08-17	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

Annual Accounts
2009-06-30

Annual Accounts
2008-06-30

Annual Accounts
2007-06-30

Annual Accounts
2006-06-30

Annual Accounts
2005-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLARIDON GROUP LIMITED

Intangible Assets

Patents

We have not found any records of CLARIDON GROUP LIMITED registering or being granted any patents

Domain Names

CLARIDON GROUP LIMITED owns 6 domain names.

claridonauto.co.uk claridonautomotive.co.uk claridonevents.co.uk claridonexhibitions.co.uk claridonlogistics.co.uk claridontravel.co.uk

Trademarks

We have not found any records of CLARIDON GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CLARIDON GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as CLARIDON GROUP LIMITED are:

WESSEX PETROLEUM LIMITED	£ 536,282
DHL SUPPLY CHAIN LIMITED	£ 302,514
HOLLOWAY AND JAMES LIMITED	£ 133,328
GULLIVER'S TRUCK HIRE LIMITED	£ 127,866
D & L HAULAGE (DORSET) LTD	£ 49,260
SPECIALISED MOVERS LIMITED	£ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 18,497
LEE LIMITED	£ 16,398
BJL LIMITED	£ 9,350
LUCY & MARTIN (RECYCLING) LIMITED	£ 7,380
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603

Outgoings

Business Rates/Property Tax

No properties were found where CLARIDON GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by CLARIDON GROUP LIMITED

Date	Import Code	Imported Goods classification description
2015-05-01	95030099	Toys, n.e.s.
2014-10-01	48025680	Uncoated paper and paperboard, of a kind used for writing, printing or other graphic purposes, and non-perforated punchcards and punch-tape paper, in square or rectangular sheets with one side <= 435 mm and the other side <= 297 mm in the unfolded state, not containing fibres obtained by a mechanical or chemi-mechanical process or of which <= 10% by weight of the total fibre content consists of such fibres, and weighing 40 g to 150 g/m², n.e.s. (excl. with one side measuring 297 mm and the other
2014-09-01	95043020	Games without screen, operated by coins, banknotes, bank cards, tokens or by other means of payment (excl. bowling alley equipment)
2014-08-01	85176990	Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o
2014-06-01	85171200	Telephones for cellular networks "mobile telephones" or for other wireless networks
2013-03-01	91012900	Wrist-watches of precious metal or of metal clad with precious metal, whether or not incorporating a stop-watch facility, with hand winding only (excl. with backs made of steel)
2011-03-01	87141900

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CLARIDON GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CLARIDON GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2025-04-05 11:32:44
Primary Source:	Companies House

Company Overview

Company Officers of CLARIDON GROUP LIMITED

Related Directorships