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Clarendon Square Advisory Limited

Clarendon Square Advisory Limited is an active company incorporated on 7 October 2019 with the registered office located in Warwick, Warwickshire. Clarendon Square Advisory Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12247839
Private limited company
Age
5 years
Incorporated 7 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (4 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Rochelle 5 Shrewley Common
Shrewley
Warwick
CV35 7AR
England
Address changed on 6 Apr 2024 (1 year 5 months ago)
Previous address was First Floor Offices 9 Guy Place East Leamington Spa Warwickshire CV32 4RG England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1967
Director • British • Lives in UK • Born in Sep 1962
Director • Finance Director • British • Lives in England • Born in Jan 1961
Mr David Antony Kitchen
PSC • British • Lives in UK • Born in Sep 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Roundsquare Solutions Leadership Limited
David Antony Kitchen and Nicola Maureen Witham are mutual people.
Active
TMDK LLP
Ms Tracy Lyn Myles and David Antony Kitchen are mutual people.
Active
Safetynow Training Limited
David Antony Kitchen is a mutual person.
Active
Roundsquare Solutions Consultancy Limited
Nicola Maureen Witham is a mutual person.
Active
The E-Assessment Management Company Ltd
David Antony Kitchen is a mutual person.
Active
Mike Manning Consultancy & Training Ltd
David Antony Kitchen is a mutual person.
Active
LTCG Business Specialists Ltd
David Antony Kitchen is a mutual person.
Active
Roundsquare Solutions Limited
Nicola Maureen Witham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£17.4K
Increased by £11.74K (+208%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£75.97K
Increased by £28.86K (+61%)
Total Liabilities
-£52.52K
Increased by £23.65K (+82%)
Net Assets
£23.45K
Increased by £5.22K (+29%)
Debt Ratio (%)
69%
Increased by 7.83% (+13%)
Latest Activity
Confirmation Submitted
4 Months Ago on 8 May 2025
Ltcg Business Specialists Ltd (PSC) Resigned
4 Months Ago on 7 May 2025
David Antony Kitchen (PSC) Appointed
4 Months Ago on 7 May 2025
Nicola Maureen Witham Resigned
4 Months Ago on 7 May 2025
Accounting Period Extended
8 Months Ago on 8 Jan 2025
New Charge Registered
10 Months Ago on 8 Nov 2024
Mrs Nicola Maureen Witham Appointed
10 Months Ago on 31 Oct 2024
Abridged Accounts Submitted
10 Months Ago on 15 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 11 May 2024
Registered Address Changed
1 Year 5 Months Ago on 6 Apr 2024
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Documents
Cessation of Ltcg Business Specialists Ltd as a person with significant control on 7 May 2025
Submitted on 10 May 2025
Notification of David Antony Kitchen as a person with significant control on 7 May 2025
Submitted on 8 May 2025
Termination of appointment of Nicola Maureen Witham as a director on 7 May 2025
Submitted on 8 May 2025
Confirmation statement made on 8 May 2025 with updates
Submitted on 8 May 2025
Current accounting period extended from 31 January 2025 to 31 July 2025
Submitted on 8 Jan 2025
Registration of charge 122478390001, created on 8 November 2024
Submitted on 13 Nov 2024
Appointment of Mrs Nicola Maureen Witham as a director on 31 October 2024
Submitted on 6 Nov 2024
Unaudited abridged accounts made up to 31 January 2024
Submitted on 15 Oct 2024
Confirmation statement made on 10 May 2024 with updates
Submitted on 11 May 2024
Registered office address changed from First Floor Offices 9 Guy Place East Leamington Spa Warwickshire CV32 4RG England to Rochelle 5 Shrewley Common Shrewley Warwick CV35 7AR on 6 April 2024
Submitted on 6 Apr 2024
Repayment History
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