ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Clarendon Nominees Limited

Clarendon Nominees Limited is a liquidation company incorporated on 28 June 1999 with the registered office located in . Clarendon Nominees Limited was registered 26 years ago.
Status
Liquidation
In voluntary liquidation since 4 months ago
Company No
03796928
Private limited company
Age
26 years
Incorporated 28 June 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 June 2024 (1 year 4 months ago)
Next confirmation dated 28 June 2025
Was due on 12 July 2025 (4 months ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
C/O Forvis Nazars Llp, 1st Floor
Two Chamberlain Square
Birmingham
B3 3AX
Address changed on 9 Jul 2025 (4 months ago)
Previous address was 1 Angel Lane London EC4R 3AB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1973
Director • British • Lives in UK • Born in Jan 1968
Clarendon LP GP Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Lothbury Property Trust Company Limited
Elena Vasilievna Melnik and Adam Patrick Smith are mutual people.
Active
Lothbury Investment Management Limited
Elena Vasilievna Melnik and Adam Patrick Smith are mutual people.
Active
Broadland LP GP Limited
Elena Vasilievna Melnik and Adam Patrick Smith are mutual people.
Active
Broadland Nominees Limited
Elena Vasilievna Melnik and Adam Patrick Smith are mutual people.
Active
Crif GP Limited
Elena Vasilievna Melnik and Adam Patrick Smith are mutual people.
Active
Pensman Nominees Limited
Elena Vasilievna Melnik is a mutual person.
Active
Broadland Park Management Company Limited
Adam Patrick Smith is a mutual person.
Active
Property Payroll Services Limited
Adam Patrick Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
4 Months Ago on 9 Jul 2025
Voluntary Liquidator Appointed
4 Months Ago on 9 Jul 2025
Declaration of Solvency
4 Months Ago on 9 Jul 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 Jul 2024
Simon John Radford Resigned
2 Years 1 Month Ago on 30 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 28 Jun 2023
Mr Adam Patrick Smith Details Changed
2 Years 4 Months Ago on 27 Jun 2023
Mr Adam Patrick Smith Appointed
2 Years 5 Months Ago on 14 Jun 2023
Clarendon Lp Gp Limited (PSC) Details Changed
3 Years Ago on 5 Oct 2022
Get Credit Report
Discover Clarendon Nominees Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Resolutions
Submitted on 9 Jul 2025
Appointment of a voluntary liquidator
Submitted on 9 Jul 2025
Registered office address changed from 1 Angel Lane London EC4R 3AB United Kingdom to C/O Forvis Nazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX on 9 July 2025
Submitted on 9 Jul 2025
Declaration of solvency
Submitted on 9 Jul 2025
Change of details for Clarendon Lp Gp Limited as a person with significant control on 5 October 2022
Submitted on 13 May 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 28 June 2024 with no updates
Submitted on 3 Jul 2024
Termination of appointment of Simon John Radford as a director on 30 September 2023
Submitted on 3 Oct 2023
Director's details changed for Mr Adam Patrick Smith on 27 June 2023
Submitted on 29 Jun 2023
Confirmation statement made on 28 June 2023 with no updates
Submitted on 28 Jun 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year