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Clarnor Holdings Limited

Clarnor Holdings Limited is an active company incorporated on 11 December 2019 with the registered office located in Coventry, West Midlands. Clarnor Holdings Limited was registered 5 years ago.
Status
Active
Active since 1 year 8 months ago
Company No
12358214
Private limited company
Age
5 years
Incorporated 11 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (9 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 25 Mar24 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 24 March 2025
Due by 24 December 2025 (3 months remaining)
Contact
Address
Dafferns Llp
One Eastwood, Binley Business Park
Coventry
CV3 2UB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Nov 1965
Director • British • Lives in Wales • Born in Jul 1962
Mr Timothy John Norgate
PSC • British • Lives in UK • Born in Jul 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Clarnor Midlands Limited
Michael John Norgate and Sian Norgate are mutual people.
Active
Brackla House Holdings Limited
Michael John Norgate and Sian Norgate are mutual people.
Active
The Three Johns Trust
Michael John Norgate is a mutual person.
Active
Clarnor Estates Holdings Limited
Michael John Norgate and Sian Norgate are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
24 Mar 2024
For period 24 Mar24 Mar 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
£102.11K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£102.11K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Mr Timothy John Norgate (PSC) Details Changed
9 Months Ago on 3 Dec 2024
Mrs Sian Norgate Appointed
9 Months Ago on 3 Dec 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 14 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 15 Dec 2022
Dormant Accounts Submitted
2 Years 9 Months Ago on 25 Nov 2022
Michael John Norgate (PSC) Resigned
3 Years Ago on 24 Mar 2022
Timothy Norgate (PSC) Appointed
3 Years Ago on 24 Mar 2022
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Documents
Total exemption full accounts made up to 24 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 10 December 2024 with updates
Submitted on 17 Dec 2024
Appointment of Mrs Sian Norgate as a director on 3 December 2024
Submitted on 17 Dec 2024
Change of details for Mr Timothy John Norgate as a person with significant control on 3 December 2024
Submitted on 17 Dec 2024
Notification of Timothy Norgate as a person with significant control on 24 March 2022
Submitted on 19 Nov 2024
Cessation of Michael John Norgate as a person with significant control on 24 March 2022
Submitted on 19 Nov 2024
Accounts for a dormant company made up to 24 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 10 December 2023 with no updates
Submitted on 14 Dec 2023
Confirmation statement made on 10 December 2022 with updates
Submitted on 15 Dec 2022
Accounts for a dormant company made up to 24 March 2022
Submitted on 25 Nov 2022
Repayment History
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