CLARENDON CONSULTANCY LIMITED - Other software publishing - A business based in United Kingdom registered with Companies House

Company Overview

About Clarendon Consultancy Ltd

CLARENDON CONSULTANCY LIMITED was founded on 2003-12-02 and has its registered office in Epsom. The organisation's status is listed as "Active - Proposal to Strike off". Clarendon Consultancy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CLARENDON CONSULTANCY LIMITED

60 Horton Crescent Livingstone Park Epsom SURREY KT19 8AA Other companies in KT19

Filing Information

Company Number		04981434
Company ID Number		04981434
Date formed		2003-12-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2021-12-31
Account next due		30/09/2023
Latest return		02/12/2015
Return next due		30/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB824208156~~

Last Datalog update:	2023-08-16 04:30:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CLARENDON CONSULTANCY LIMITED

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Companies with same name CLARENDON CONSULTANCY LIMITED

The following companies were found which have the same name as CLARENDON CONSULTANCY LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CLARENDON CONSULTANCY (YORKSHIRE) LLP	SANDERSON HOUSE STATION ROAD HORSFORTH LEEDS LS18 5NT	Active - Proposal to Strike off	Company formed on the 2014-11-28
	CLARENDON CONSULTANCY SERVICES LIMITED	103D CLARENDON ROAD LONDON W11 4JG	Active	Company formed on the 2015-10-14

Company Officers of CLARENDON CONSULTANCY LIMITED

Current Directors

Officer	Role	Date Appointed
EMMA LOUISE VINCENT	Company Secretary	2003-12-02
SIMON VINCENT	Director	2003-12-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SAME-DAY COMPANY SERVICES LIMITED	Nominated Secretary	2003-12-02	2003-12-02
WILDMAN & BATTELL LIMITED	Nominated Director	2003-12-02	2003-12-02

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
2023-08-22		SECOND GAZETTE not voluntary dissolution
2023-06-06		FIRST GAZETTE notice for voluntary strike-off
2023-05-24		Application to strike the company off the register
2022-12-20		CONFIRMATION STATEMENT MADE ON 02/12/22, WITH UPDATES
2022-12-20	CS01	CONFIRMATION STATEMENT MADE ON 02/12/22, WITH UPDATES
2022-09-26		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13		CONFIRMATION STATEMENT MADE ON 02/12/21, WITH UPDATES
2021-12-13	CS01	CONFIRMATION STATEMENT MADE ON 02/12/21, WITH UPDATES
2021-09-28	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-10	CS01	CONFIRMATION STATEMENT MADE ON 02/12/20, WITH UPDATES
2020-06-23	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-05	CS01	CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES
2019-09-12	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-14	CS01	CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES
2018-09-26	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-14	LATEST SOC	14/12/17 STATEMENT OF CAPITAL;GBP 4
2017-12-14	CS01	CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES
2017-12-14	CS01	CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES
2017-08-14	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-19	LATEST SOC	19/12/16 STATEMENT OF CAPITAL;GBP 4
2016-12-19	CS01	CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-12-19	CS01	CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-08-03	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17	LATEST SOC	17/12/15 STATEMENT OF CAPITAL;GBP 4
2015-12-17	AR01	02/12/15 ANNUAL RETURN FULL LIST
2015-08-24	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07	LATEST SOC	07/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-07	AR01	02/12/14 ANNUAL RETURN FULL LIST
2014-09-26	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-02	AR01	02/12/13 ANNUAL RETURN FULL LIST
2013-12-24	SH01	03/12/13 STATEMENT OF CAPITAL GBP 4
2013-09-27	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20	AR01	02/12/12 ANNUAL RETURN FULL LIST
2012-09-12	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-15	AR01	02/12/11 ANNUAL RETURN FULL LIST
2011-08-18	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-15	AR01	02/12/10 ANNUAL RETURN FULL LIST
2010-08-18	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-25	AR01	02/12/09 ANNUAL RETURN FULL LIST
2010-01-25	CH01	Director's details changed for Simon Vincent on 2009-12-02
2009-10-15	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-30	363a	Return made up to 02/12/08; full list of members
2008-05-01	AA	31/12/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-12-20	363s	RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
2007-06-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-18	363s	RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2006-04-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-13	363(288)	SECRETARY'S PARTICULARS CHANGED
2005-12-13	363s	RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
2005-09-29	287	REGISTERED OFFICE CHANGED ON 29/09/05 FROM: 6 CROSSNESS HOUSE GROVE CLOSE EPSOM SURREY KT19 7NN
2005-09-29	288c	DIRECTOR'S PARTICULARS CHANGED
2005-03-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-06	363s	RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
2003-12-09	287	REGISTERED OFFICE CHANGED ON 09/12/03 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ
2003-12-09	288a	NEW SECRETARY APPOINTED
2003-12-09	288b	DIRECTOR RESIGNED
2003-12-09	288a	NEW DIRECTOR APPOINTED
2003-12-09	288b	SECRETARY RESIGNED
2003-12-02	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

58 - Publishing activities

582 - Software publishing

58290 - Other software publishing

Licences & Regulatory approval

We could not find any licences issued to CLARENDON CONSULTANCY 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 CLARENDON CONSULTANCY LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

CLARENDON CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.52	9
MortgagesNumMortOutstanding	0.25	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.27	9

This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing

Creditors

Creditors Due Within One Year	2012-12-31	£ 24,291
Creditors Due Within One Year	2011-12-31	£ 26,230

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 CLARENDON CONSULTANCY LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-12-31	£ 23,921
Cash Bank In Hand	2011-12-31	£ 17,841
Current Assets	2012-12-31	£ 28,870
Current Assets	2011-12-31	£ 30,335
Debtors	2012-12-31	£ 4,949
Debtors	2011-12-31	£ 12,494
Fixed Assets	2012-12-31	£ 2,623
Fixed Assets	2011-12-31	£ 2,440
Shareholder Funds	2012-12-31	£ 7,202
Shareholder Funds	2011-12-31	£ 6,545
Tangible Fixed Assets	2012-12-31	£ 2,573
Tangible Fixed Assets	2011-12-31	£ 2,373

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CLARENDON CONSULTANCY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CLARENDON CONSULTANCY LIMITED

Trademarks

We have not found any records of CLARENDON CONSULTANCY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CLARENDON CONSULTANCY 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 (58290 - Other software publishing) as CLARENDON CONSULTANCY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CLARENDON CONSULTANCY 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CLARENDON CONSULTANCY 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 CLARENDON CONSULTANCY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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