ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Clarendon Fund Nominees Limited

Clarendon Fund Nominees Limited is an active company incorporated on 27 September 2001 with the registered office located in London, City of London. Clarendon Fund Nominees Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04295312
Private limited company
Age
23 years
Incorporated 27 September 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 November 2024 (9 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
A&L Goodbody Solicitors, Augustine House
Austin Friars
London
EC2N 2HA
England
Address changed on 21 Dec 2023 (1 year 8 months ago)
Previous address was C/O C/O a&L Goodbody Solicitors Augustine House 6a Austin Friars London EC2N 2HA England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Northern Ireland • Born in Jan 1974
Director • Investment Manager • British • Lives in England • Born in Jun 1942
Clarendon Fund Managers Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
N I Venture Partners Limited
Dr Alan Mawson and Neil Walter Cochrane Simms are mutual people.
Active
Nitech Venture Partners Limited
Dr Alan Mawson and Neil Walter Cochrane Simms are mutual people.
Active
Innvotel Limited
Dr Alan Mawson is a mutual person.
Active
Clarendon Fund Managers Limited
Neil Walter Cochrane Simms is a mutual person.
Active
Datactics Limited
Neil Walter Cochrane Simms is a mutual person.
Active
Sisaf Ltd
Neil Walter Cochrane Simms is a mutual person.
Active
Clarendon Ifni Equity (GP) Limited
Neil Walter Cochrane Simms is a mutual person.
Active
Cirdan Imaging Limited
Neil Walter Cochrane Simms is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 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
£6.85K
Same as previous period
Total Liabilities
-£6.85K
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Full Accounts Submitted
27 Days Ago on 11 Aug 2025
Confirmation Submitted
9 Months Ago on 11 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 31 May 2024
Registered Address Changed
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 8 Months Ago on 15 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 10 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Jan 2023
Full Accounts Submitted
3 Years Ago on 2 Sep 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 3 Aug 2022
Compulsory Gazette Notice
3 Years Ago on 2 Aug 2022
Get Credit Report
Discover Clarendon Fund Nominees Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 11 Aug 2025
Confirmation statement made on 27 November 2024 with no updates
Submitted on 11 Dec 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 31 May 2024
Registered office address changed from C/O C/O a&L Goodbody Solicitors Augustine House 6a Austin Friars London EC2N 2HA England to A&L Goodbody Solicitors, Augustine House Austin Friars London EC2N 2HA on 21 December 2023
Submitted on 21 Dec 2023
Confirmation statement made on 27 November 2023 with no updates
Submitted on 15 Dec 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 10 Jun 2023
Confirmation statement made on 27 November 2022 with no updates
Submitted on 9 Jan 2023
Total exemption full accounts made up to 31 August 2021
Submitted on 2 Sep 2022
Compulsory strike-off action has been discontinued
Submitted on 3 Aug 2022
First Gazette notice for compulsory strike-off
Submitted on 2 Aug 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year