-
CLARENCE FINANCE LIMITED - 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB, United Kingdom
Company Information
- Company registration number
- 00535632
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor Grove House
- 248a Marylebone Road
- London
- NW1 6BB 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB UK
Management
- Managing Directors
- CROCKER, Erika Suze
- CROCKER, Howard Henry
- CROCKER, Paul Jacob
- Company secretaries
- CROCKER, Erika Suze
Company Details
- Type of Business
- ltd
- Incorporated
- 1954-07-12
- Age Of Company 1954-07-12 70 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mr Howard Henry Crocker
- Mr Paul Jacob Crocker
Jurisdiction Particularities
- Company Name (english)
- Clarence Finance Limited
- Additional Status Details
- Liquidation
- Previous Names
- CLARENCE INVESTMENTS LIMITED
- Filing of Accounts
- Due Date: 2023-04-30
- Last Date: 2021-07-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2023-01-14
- Last Date: 2021-12-31
-
CLARENCE FINANCE LIMITED Company Description
- CLARENCE FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 00535632. Its current trading status is "live". It was registered 1954-07-12. It was previously called CLARENCE INVESTMENTS LIMITED. It has declared SIC or NACE codes as "41100". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-12-31.It can be contacted at 5Th Floor Grove House .
Get CLARENCE FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Clarence Finance Limited - 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB, United Kingdom
- 1954-07-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CLARENCE FINANCE LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
liquidation-voluntary-appointment-of-liquidator (2024-05-10) - 600
-
court-order (2024-03-11) - OC
-
liquidation-voluntary-declaration-of-solvency (2024-05-10) - LIQ01
keyboard_arrow_right 2023
-
change-registered-office-address-company-with-date-old-address-new-address (2023-01-05) - AD01
keyboard_arrow_right 2022
-
confirmation-statement-with-updates (2022-01-10) - CS01
-
accounts-with-accounts-type-total-exemption-full (2022-03-21) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2022-05-25) - AD01
keyboard_arrow_right 2021
-
confirmation-statement-with-updates (2021-01-21) - CS01
-
termination-director-company-with-name-termination-date (2021-04-07) - TM01
-
accounts-with-accounts-type-total-exemption-full (2021-04-28) - AA
keyboard_arrow_right 2020
-
change-person-director-company-with-change-date (2020-05-27) - CH01
-
change-to-a-person-with-significant-control (2020-02-04) - PSC04
-
confirmation-statement-with-updates (2020-02-04) - CS01
-
memorandum-articles (2020-07-17) - MA
-
resolution (2020-07-17) - RESOLUTIONS
-
accounts-with-accounts-type-micro-entity (2020-04-29) - AA
-
certificate-change-of-name-company (2020-07-03) - CERTNM
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-01-01) - CS01
-
termination-director-company-with-name-termination-date (2019-11-29) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-10-11) - AD01
-
change-person-director-company-with-change-date (2019-07-12) - CH01
-
change-to-a-person-with-significant-control (2019-07-12) - PSC04
-
accounts-with-accounts-type-micro-entity (2019-04-24) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-small (2018-04-24) - AA
-
mortgage-satisfy-charge-full (2018-01-03) - MR04
-
confirmation-statement-with-updates (2018-01-02) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-01-23) - CS01
-
change-to-a-person-with-significant-control (2017-09-04) - PSC04
-
change-person-director-company-with-change-date (2017-09-04) - CH01
-
accounts-with-accounts-type-small (2017-05-04) - AA
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
-
resolution (2016-03-30) - RESOLUTIONS
-
statement-of-companys-objects (2016-03-30) - CC04
-
accounts-with-accounts-type-small (2016-05-07) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-small (2015-05-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-02) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-small (2014-04-17) - AA
-
change-person-director-company-with-change-date (2014-12-05) - CH01
-
change-person-director-company-with-change-date (2014-09-23) - CH01
-
change-person-secretary-company-with-change-date (2014-09-23) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-small (2013-04-24) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2013-06-04) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-04-23) - CH01
-
change-person-director-company-with-change-date (2012-10-09) - CH01
-
legacy (2012-12-05) - MG02
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
-
accounts-with-accounts-type-small (2012-03-05) - AA
-
change-person-director-company-with-change-date (2012-01-05) - CH01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
-
accounts-with-accounts-type-small (2011-04-07) - AA
-
legacy (2011-02-10) - MG02
-
change-person-director-company-with-change-date (2011-11-07) - CH01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-10-26) - CH01
-
change-person-director-company-with-change-date (2010-10-25) - CH01
-
accounts-with-accounts-type-small (2010-04-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-04) - AR01
keyboard_arrow_right 2009
-
legacy (2009-02-04) - 363a
-
legacy (2009-01-12) - 288c
-
legacy (2009-01-16) - 288c
-
legacy (2009-04-09) - 395
-
accounts-with-accounts-type-small (2009-04-27) - AA
-
legacy (2009-07-14) - 403a
-
legacy (2009-07-21) - 288c
keyboard_arrow_right 2008
-
legacy (2008-07-07) - 403a
-
accounts-with-accounts-type-small (2008-06-04) - AA
-
legacy (2008-01-21) - 288c
-
legacy (2008-01-09) - 363a
keyboard_arrow_right 2007
-
legacy (2007-01-18) - 288c
-
legacy (2007-01-17) - 288c
-
legacy (2007-01-18) - 363a
-
legacy (2007-10-16) - 288c
-
accounts-with-accounts-type-small (2007-06-11) - AA
keyboard_arrow_right 2006
-
legacy (2006-01-04) - 363(353)
-
legacy (2006-01-04) - 363(288)
-
auditors-resignation-company (2006-07-19) - AUD
-
legacy (2006-07-14) - 287
-
accounts-with-accounts-type-small (2006-06-01) - AA
-
legacy (2006-01-04) - 363s
keyboard_arrow_right 2005
-
legacy (2005-01-12) - 363a
-
legacy (2005-01-14) - 395
-
legacy (2005-06-09) - 287
-
accounts-with-accounts-type-small (2005-05-04) - AA
keyboard_arrow_right 2004
-
legacy (2004-12-07) - 395
-
accounts-with-accounts-type-small (2004-06-02) - AA
-
legacy (2004-01-19) - 363a
keyboard_arrow_right 2003
-
accounts-with-accounts-type-small (2003-05-12) - AA
-
legacy (2003-02-25) - 288c
-
legacy (2003-01-24) - 363a
keyboard_arrow_right 2002
-
accounts-with-accounts-type-small (2002-05-23) - AA
-
legacy (2002-01-16) - 363a
-
legacy (2002-10-21) - 403a
keyboard_arrow_right 2001
-
legacy (2001-02-07) - 288c
-
legacy (2001-02-08) - 288c
-
legacy (2001-02-08) - 363a
-
accounts-with-accounts-type-small (2001-06-04) - AA
keyboard_arrow_right 2000
-
accounts-with-accounts-type-small (2000-03-13) - AA
-
legacy (2000-02-09) - 363a
-
legacy (2000-04-07) - 403a
keyboard_arrow_right 1999
-
legacy (1999-10-05) - 288c
-
legacy (1999-10-04) - 288c
-
legacy (1999-10-01) - 288c
-
legacy (1999-08-18) - 403a
-
accounts-with-accounts-type-small (1999-03-29) - AA
-
legacy (1999-02-01) - 363s
-
legacy (1999-10-15) - 288c
keyboard_arrow_right 1998
-
legacy (1998-01-28) - 363a
-
accounts-with-accounts-type-small (1998-01-28) - AA
-
legacy (1998-05-29) - 403a
-
legacy (1998-10-09) - 395
keyboard_arrow_right 1997
-
legacy (1997-04-21) - 403a
-
legacy (1997-03-21) - 288c
-
legacy (1997-01-20) - 363s
keyboard_arrow_right 1996
-
accounts-with-accounts-type-small (1996-03-11) - AA
-
legacy (1996-03-12) - 363x
-
legacy (1996-05-14) - 403a
-
accounts-with-accounts-type-small (1996-12-12) - AA
keyboard_arrow_right 1995
-
legacy (1995-04-20) - 403a
-
legacy (1995-01-19) - 363x
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
accounts-with-accounts-type-small (1994-12-11) - AA
-
legacy (1994-01-18) - 363x
keyboard_arrow_right 1993
-
legacy (1993-01-19) - 363x
-
legacy (1993-04-17) - 403b
-
legacy (1993-07-22) - 403a
-
legacy (1993-07-30) - 403a
-
legacy (1993-09-11) - 403a
-
accounts-with-accounts-type-full (1993-12-16) - AA
keyboard_arrow_right 1992
-
legacy (1992-03-30) - 395
-
legacy (1992-03-11) - 363x
-
accounts-with-accounts-type-full (1992-03-11) - AA
-
legacy (1992-04-13) - 395
-
accounts-with-accounts-type-full (1992-11-11) - AA
-
legacy (1992-06-12) - 403a
-
legacy (1992-04-14) - 403a
keyboard_arrow_right 1991
-
auditors-resignation-company (1991-05-11) - AUD
-
accounts-with-accounts-type-small (1991-01-23) - AA
-
legacy (1991-01-23) - 363
keyboard_arrow_right 1990
-
legacy (1990-02-20) - 287
-
accounts-with-accounts-type-small (1990-02-27) - AA
-
legacy (1990-03-06) - 363
-
legacy (1990-03-15) - 403a
-
legacy (1990-05-02) - 395
keyboard_arrow_right 1989
-
legacy (1989-01-23) - 363
-
legacy (1989-08-21) - 395
-
legacy (1989-07-17) - 403a
keyboard_arrow_right 1988
-
accounts-with-accounts-type-small (1988-12-20) - AA
-
legacy (1988-01-13) - 403a
-
legacy (1988-05-27) - 395
-
resolution (1988-05-11) - RESOLUTIONS
-
legacy (1988-06-15) - 395
-
legacy (1988-11-26) - 403a
keyboard_arrow_right 1987
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-12-03) - 363
-
accounts-with-accounts-type-small (1987-12-14) - AA
keyboard_arrow_right 1986
-
legacy (1986-11-06) - 403a
-
legacy (1986-10-07) - 403a
-
legacy (1986-08-02) - 403a
-
legacy (1986-07-14) - 403b
-
accounts-with-accounts-type-small (1986-11-29) - AA
-
legacy (1986-11-29) - 363
keyboard_arrow_right 1954
-
incorporation-company (1954-07-12) - NEWINC