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Clarendon Specialty Fasteners Limited

Clarendon Specialty Fasteners Limited is an active company incorporated on 28 November 1991 with the registered office located in London, Greater London. Clarendon Specialty Fasteners Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02666902
Private limited company
Age
33 years
Incorporated 28 November 1991
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 28 November 2024 (11 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
10-11 Charterhouse Square
London
EC1M 6EE
England
Address changed on 5 Jan 2022 (3 years ago)
Previous address was 12 Charterhouse Square London EC1M 6AX England
Telephone
01803868677
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1976
Director • British • Lives in England • Born in May 1977
Director • Cfo • British • Lives in England • Born in Mar 1980
Director • Managing Director • British • Lives in England • Born in Jul 1979
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Is-Rayfast Limited
David Stuart Goode, Neil Yazdani, and 1 more are mutual people.
Active
Krempfast Limited
David Stuart Goode, Neil Yazdani, and 1 more are mutual people.
Active
FS Cables Limited
David Stuart Goode and Joanna Louise Smith are mutual people.
Active
Specialised Wiring Accessories Limited
David Stuart Goode and Joanna Louise Smith are mutual people.
Active
Cablecraft Limited
David Stuart Goode and Joanna Louise Smith are mutual people.
Active
FSC Global Limited
David Stuart Goode and Joanna Louise Smith are mutual people.
Active
Shoal Group Limited
David Stuart Goode and Joanna Louise Smith are mutual people.
Active
Viking Industrial Products Limited
David Stuart Goode is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.94M
Increased by £164K (+9%)
Turnover
£46.23M
Increased by £8.6M (+23%)
Employees
98
Increased by 5 (+5%)
Total Assets
£22.27M
Increased by £3.03M (+16%)
Total Liabilities
-£16.3M
Increased by £3.07M (+23%)
Net Assets
£5.97M
Decreased by £43K (-1%)
Debt Ratio (%)
73%
Increased by 4.45% (+6%)
Latest Activity
Mrs Joanna Louise Smith Appointed
2 Months Ago on 1 Sep 2025
Neil Yazdani Resigned
2 Months Ago on 1 Sep 2025
Full Accounts Submitted
4 Months Ago on 3 Jul 2025
John Morrison Resigned
5 Months Ago on 30 May 2025
Confirmation Submitted
11 Months Ago on 28 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 30 Nov 2023
Pride Limited (PSC) Details Changed
2 Years 2 Months Ago on 28 Aug 2023
Full Accounts Submitted
2 Years 6 Months Ago on 27 Apr 2023
Confirmation Submitted
2 Years 11 Months Ago on 28 Nov 2022
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Documents
Appointment of Mrs Joanna Louise Smith as a director on 1 September 2025
Submitted on 1 Sep 2025
Termination of appointment of Neil Yazdani as a director on 1 September 2025
Submitted on 1 Sep 2025
Full accounts made up to 30 September 2024
Submitted on 3 Jul 2025
Termination of appointment of John Morrison as a secretary on 30 May 2025
Submitted on 20 Jun 2025
Confirmation statement made on 28 November 2024 with no updates
Submitted on 28 Nov 2024
Full accounts made up to 30 September 2023
Submitted on 3 Jul 2024
Change of details for Pride Limited as a person with significant control on 28 August 2023
Submitted on 30 Nov 2023
Confirmation statement made on 28 November 2023 with updates
Submitted on 30 Nov 2023
Full accounts made up to 30 September 2022
Submitted on 27 Apr 2023
Confirmation statement made on 28 November 2022 with no updates
Submitted on 28 Nov 2022
Repayment History
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