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Clarendon Fine Art Limited

Clarendon Fine Art Limited is a dormant company incorporated on 7 December 2012 with the registered office located in Lichfield, Staffordshire. Clarendon Fine Art Limited was registered 12 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
08322927
Private limited company
Age
12 years
Incorporated 7 December 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (9 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
De Montfort House
Europa Way
Lichfield
Staffordshire
WS14 9NW
Same address since incorporation
Telephone
01543624990
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Jan 1952
Director • British • Lives in UK • Born in Oct 1962
Director • British • Lives in England • Born in Feb 1980
Director • British • Lives in England • Born in Jun 1959
Director • British • Lives in UK • Born in Dec 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
White Wall Galleries Limited
Mark John Ansell, Mrs Rebecca Victoria Mary Ball, and 3 more are mutual people.
Active
De Montfort Fine Art Limited
Mark John Ansell, Mrs Rebecca Victoria Mary Ball, and 2 more are mutual people.
Active
Amorartis Limited
Mark John Ansell, Mrs Rebecca Victoria Mary Ball, and 2 more are mutual people.
Active
Le Bruciate Limited
Helen Elizabeth Swaby is a mutual person.
Active
Clarendon Fine Art Holdings Limited
Mark John Ansell and Helen Elizabeth Swaby are mutual people.
Active
Amorartis Midco Limited
Mark John Ansell and Helen Elizabeth Swaby are mutual people.
Active
Amorartis Bidco Limited
Mark John Ansell and Helen Elizabeth Swaby are mutual people.
Active
Montpellier Management Holdings
Mark John Ansell and Helen Elizabeth Swaby are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 14 Apr 2025
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 7 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Dec 2022
Dormant Accounts Submitted
2 Years 9 Months Ago on 12 Dec 2022
Sven Willi Swithin Gaede Resigned
2 Years 9 Months Ago on 1 Dec 2022
Small Accounts Submitted
3 Years Ago on 20 Jan 2022
Confirmation Submitted
3 Years Ago on 29 Dec 2021
Mr Sven Willi Swithin Gaede Appointed
4 Years Ago on 1 Jun 2021
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Documents
Accounts for a dormant company made up to 31 July 2024
Submitted on 14 Apr 2025
Confirmation statement made on 7 December 2024 with no updates
Submitted on 10 Dec 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 7 Mar 2024
Confirmation statement made on 7 December 2023 with no updates
Submitted on 21 Dec 2023
Confirmation statement made on 7 December 2022 with no updates
Submitted on 13 Dec 2022
Termination of appointment of Sven Willi Swithin Gaede as a director on 1 December 2022
Submitted on 13 Dec 2022
Accounts for a dormant company made up to 31 July 2022
Submitted on 12 Dec 2022
Accounts for a small company made up to 31 July 2021
Submitted on 20 Jan 2022
Confirmation statement made on 7 December 2021 with no updates
Submitted on 29 Dec 2021
Memorandum and Articles of Association
Submitted on 25 Aug 2021
Repayment History
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