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57 Clarendon Nominees (No. 2) Limited

57 Clarendon Nominees (No. 2) Limited is a dormant company incorporated on 25 July 2023 with the registered office located in Cheltenham, Gloucestershire. 57 Clarendon Nominees (No. 2) Limited was registered 2 years 3 months ago.
Status
Dormant
Dormant since incorporation
Company No
15027742
Private limited company
Age
2 years 3 months
Incorporated 25 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 July 2025 (3 months ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Aug31 Jul 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 July 2026
Due by 30 April 2027 (1 year 6 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
5
Shareholders
2
Controllers (PSC)
2
Director • 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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W O F Directors (No 1) Limited
Matthew Peter Shayle and Matthew Columb Cain are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Jul 2025
For period 31 Jul31 Jul 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
1 Month Ago on 8 Sep 2025
Confirmation Submitted
3 Months Ago on 17 Jul 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 29 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 29 Jul 2024
New Charge Registered
1 Year 10 Months Ago on 7 Dec 2023
Incorporated
2 Years 3 Months Ago on 25 Jul 2023
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Documents
Accounts for a dormant company made up to 31 July 2025
Submitted on 8 Sep 2025
Confirmation statement made on 17 July 2025 with no updates
Submitted on 17 Jul 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 29 Aug 2024
Confirmation statement made on 24 July 2024 with no updates
Submitted on 29 Jul 2024
Resolutions
Submitted on 24 Jan 2024
Memorandum and Articles of Association
Submitted on 24 Jan 2024
Resolutions
Submitted on 19 Dec 2023
Registration of charge 150277420001, created on 7 December 2023
Submitted on 15 Dec 2023
Incorporation
Submitted on 25 Jul 2023
Repayment History
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