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Claradon Holdings Limited

Claradon Holdings Limited is an active company incorporated on 9 November 2015 with the registered office located in London, Greater London. Claradon Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09862316
Private limited company
Age
9 years
Incorporated 9 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (2 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (10 months remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 26 December 2024
Due by 26 September 2025 (17 days remaining)
Contact
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU
United Kingdom
Address changed on 30 Apr 2025 (4 months ago)
Previous address was 2nd Floor Parkgates Bury New Road Prestwich M25 0TL England
Telephone
07427699991
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Feb 1947
Director • Real Estate Broker • British • Lives in England • Born in May 1954
Director • Accountant • British • Lives in England • Born in Jun 1954
Mr Joseph Daniel Pfeffer
PSC • British • Lives in England • Born in May 1954
Armonpoint Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gabegain Limited
Joseph Daniel Pfeffer, Joseph Benjamin Adler, and 1 more are mutual people.
Active
Urbanleague Limited
Joseph Daniel Pfeffer, Joseph Benjamin Adler, and 1 more are mutual people.
Active
Claradon Limited
Joseph Daniel Pfeffer, Joseph Benjamin Adler, and 1 more are mutual people.
Active
Leadan Properties Limited
Joseph Daniel Pfeffer and Joseph Benjamin Adler are mutual people.
Active
Euro One Estates Ltd
Joseph Daniel Pfeffer and Joseph Benjamin Adler are mutual people.
Active
Castle Point Group Limited
Joseph Daniel Pfeffer and Joseph Benjamin Adler are mutual people.
Active
Tirapoint Limited
Joseph Daniel Pfeffer and Joseph Benjamin Adler are mutual people.
Active
Migdalpoint Limited
Joseph Daniel Pfeffer and Joseph Benjamin Adler are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £289.95K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£487.11K
Decreased by £5.31M (-92%)
Total Liabilities
-£460.72K
Decreased by £1.27M (-73%)
Net Assets
£26.39K
Decreased by £4.04M (-99%)
Debt Ratio (%)
95%
Increased by 64.78% (+217%)
Latest Activity
Confirmation Submitted
2 Months Ago on 25 Jun 2025
Full Accounts Submitted
2 Months Ago on 24 Jun 2025
Mr Myer Bernard Rothfeld Appointed
3 Months Ago on 4 Jun 2025
Mr Joseph Benjamin Adler Appointed
3 Months Ago on 4 Jun 2025
Registered Address Changed
4 Months Ago on 30 Apr 2025
Accounting Period Shortened
8 Months Ago on 24 Dec 2024
Confirmation Submitted
10 Months Ago on 11 Nov 2024
Accounting Period Shortened
11 Months Ago on 26 Sep 2024
Gabegain Limited (PSC) Resigned
1 Year 6 Months Ago on 19 Feb 2024
Armonpoint Ltd (PSC) Appointed
1 Year 6 Months Ago on 19 Feb 2024
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Documents
Confirmation statement made on 23 June 2025 with no updates
Submitted on 25 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Jun 2025
Appointment of Mr Myer Bernard Rothfeld as a director on 4 June 2025
Submitted on 5 Jun 2025
Appointment of Mr Joseph Benjamin Adler as a director on 4 June 2025
Submitted on 5 Jun 2025
Registered office address changed from 2nd Floor Parkgates Bury New Road Prestwich M25 0TL England to New Burlington House 1075 Finchley Road London NW11 0PU on 30 April 2025
Submitted on 30 Apr 2025
Previous accounting period shortened from 27 December 2023 to 26 December 2023
Submitted on 24 Dec 2024
Cessation of Gabegain Limited as a person with significant control on 19 February 2024
Submitted on 11 Nov 2024
Confirmation statement made on 8 November 2024 with updates
Submitted on 11 Nov 2024
Previous accounting period shortened from 28 December 2023 to 27 December 2023
Submitted on 26 Sep 2024
Notification of Armonpoint Ltd as a person with significant control on 19 February 2024
Submitted on 20 Feb 2024
Repayment History
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