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57 Clarendon Nominees Limited

57 Clarendon Nominees Limited is a dormant company incorporated on 25 April 2022 with the registered office located in Cheltenham, Gloucestershire. 57 Clarendon Nominees Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14064929
Private limited company
Age
3 years
Incorporated 25 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (6 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 3 months remaining)
Address
Third Floor
95 The Promenade
Cheltenham
Gloucestershire
GL50 1HH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Solicitor • British • Lives in UK • Born in Feb 1969
Director • Solicitor • British • Lives in UK • Born in Nov 1981
Director • Solicitor • British • Lives in UK • Born in Sep 1960
Director • Solicitor • British • Lives in UK • Born in Apr 1973
W O F Directors (No 1) Limited
PSC
Shareholders, PSCs & Group Structure
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Matthew Peter Shayle and Matthew Columb Cain are mutual people.
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Quadrangle Nominees Limited
Matthew Peter Shayle and Matthew Columb Cain are mutual people.
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Promenade Trustee Company Limited
Matthew Peter Shayle and Matthew Columb Cain are mutual people.
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Matthew Peter Shayle and Matthew Columb Cain are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 21 May 2025
Confirmation Submitted
5 Months Ago on 7 May 2025
Dormant Accounts Submitted
1 Year 4 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 25 Apr 2024
New Charge Registered
1 Year 11 Months Ago on 7 Dec 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 27 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 26 Apr 2023
Incorporated
3 Years Ago on 25 Apr 2022
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Documents
Accounts for a dormant company made up to 30 April 2025
Submitted on 21 May 2025
Confirmation statement made on 25 April 2025 with no updates
Submitted on 7 May 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 10 Jun 2024
Confirmation statement made on 25 April 2024 with no updates
Submitted on 25 Apr 2024
Memorandum and Articles of Association
Submitted on 24 Jan 2024
Resolutions
Submitted on 24 Jan 2024
Resolutions
Submitted on 19 Dec 2023
Registration of charge 140649290001, created on 7 December 2023
Submitted on 15 Dec 2023
Accounts for a dormant company made up to 30 April 2023
Submitted on 27 Jul 2023
Confirmation statement made on 25 April 2023 with no updates
Submitted on 26 Apr 2023
Repayment History
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