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Claradon Limited

Claradon Limited is an active company incorporated on 7 May 1996 with the registered office located in London, Greater London. Claradon Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03195314
Private limited company
Age
29 years
Incorporated 7 May 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 May 2025 (5 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU
United Kingdom
Address changed on 8 Jul 2022 (3 years ago)
Previous address was 1st Floor Cloister House New Bailey Street Salford M3 5FS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in May 1954
Secretary • Director • Chartered Accountant • British • Lives in England • Born in Feb 1947
Director • Accountant • British • Lives in England • Born in Jun 1954
Secretary • British
Gabegain Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.27M
Increased by £4.09M (+79%)
Total Liabilities
-£6.73M
Increased by £4.03M (+150%)
Net Assets
£2.54M
Increased by £52.76K (+2%)
Debt Ratio (%)
73%
Increased by 20.58% (+40%)
Latest Activity
Full Accounts Submitted
29 Days Ago on 26 Sep 2025
Mr Myer Bernard Rothfeld Appointed
4 Months Ago on 4 Jun 2025
Mr Joseph Daniel Pfeffer Appointed
4 Months Ago on 4 Jun 2025
Confirmation Submitted
5 Months Ago on 7 May 2025
New Charge Registered
9 Months Ago on 22 Jan 2025
Joseph Daniel Pfeffer Resigned
9 Months Ago on 13 Jan 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Mr Joseph Benjamin Adler Appointed
10 Months Ago on 4 Dec 2024
Lea Pfeffer Resigned
11 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 May 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Appointment of Mr Myer Bernard Rothfeld as a director on 4 June 2025
Submitted on 5 Jun 2025
Appointment of Mr Joseph Daniel Pfeffer as a director on 4 June 2025
Submitted on 5 Jun 2025
Confirmation statement made on 7 May 2025 with no updates
Submitted on 7 May 2025
Registration of charge 031953140010, created on 22 January 2025
Submitted on 22 Jan 2025
Termination of appointment of Joseph Daniel Pfeffer as a director on 13 January 2025
Submitted on 13 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Appointment of Mr Joseph Benjamin Adler as a director on 4 December 2024
Submitted on 18 Dec 2024
Termination of appointment of Lea Pfeffer as a secretary on 15 November 2024
Submitted on 17 Nov 2024
Confirmation statement made on 7 May 2024 with no updates
Submitted on 8 May 2024
Repayment History
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