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Clarendon Finance And Strategy Ltd

Clarendon Finance And Strategy Ltd is an active company incorporated on 8 April 2021 with the registered office located in Aberdeen, City of Aberdeen. Clarendon Finance And Strategy Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC694960
Private limited company
Scottish Company
Age
4 years
Incorporated 8 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 16 September 2024 (11 months ago)
Next confirmation dated 16 September 2025
Due by 30 September 2025 (21 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Angusfield Lane
36 Angusfield Avenue
Aberdeen
AB15 6AQ
Scotland
Address changed on 13 Dec 2023 (1 year 9 months ago)
Previous address was 55 Fairview Drive Danestone Aberdeen AB22 8ZL Scotland
Telephone
01224 548808
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in Scotland • Born in Aug 1984
Director • British • Lives in UK • Born in Sep 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Safetynow Training Limited
David Antony Kitchen 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
Roundsquare Solutions Leadership Limited
David Antony Kitchen is a mutual person.
Active
Clarendon Square Advisory Limited
David Antony Kitchen is a mutual person.
Active
LTCG Business Specialists Ltd
David Antony Kitchen is a mutual person.
Active
Roundsquare Solutions Training Limited
Kevin Steel is a mutual person.
Active
Mmctsafetynow Ltd
David Antony Kitchen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
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
£9.15K
Increased by £5.22K (+133%)
Total Liabilities
-£3.35K
Decreased by £770 (-19%)
Net Assets
£5.8K
Increased by £5.99K (-3151%)
Debt Ratio (%)
37%
Decreased by 68.19% (-65%)
Latest Activity
Accounting Period Shortened
3 Months Ago on 4 Jun 2025
Micro Accounts Submitted
5 Months Ago on 14 Mar 2025
Micro Accounts Submitted
11 Months Ago on 8 Oct 2024
Confirmation Submitted
11 Months Ago on 16 Sep 2024
Mr Kevin Steel (PSC) Details Changed
12 Months Ago on 9 Sep 2024
David Antony Kitchen Resigned
12 Months Ago on 9 Sep 2024
Ltcg Business Specialists Ltd (PSC) Resigned
12 Months Ago on 9 Sep 2024
Mr David Antony Kitchen Details Changed
1 Year 4 Months Ago on 16 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Dec 2023
Mr David Antony Kitchen Appointed
1 Year 9 Months Ago on 12 Dec 2023
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Documents
Current accounting period shortened from 31 January 2026 to 31 December 2025
Submitted on 4 Jun 2025
Micro company accounts made up to 31 January 2025
Submitted on 14 Mar 2025
Micro company accounts made up to 31 January 2024
Submitted on 8 Oct 2024
Change of details for Mr Kevin Steel as a person with significant control on 9 September 2024
Submitted on 16 Sep 2024
Confirmation statement made on 16 September 2024 with updates
Submitted on 16 Sep 2024
Cessation of Ltcg Business Specialists Ltd as a person with significant control on 9 September 2024
Submitted on 14 Sep 2024
Termination of appointment of David Antony Kitchen as a director on 9 September 2024
Submitted on 14 Sep 2024
Director's details changed for Mr David Antony Kitchen on 16 April 2024
Submitted on 16 Apr 2024
Confirmation statement made on 14 December 2023 with updates
Submitted on 14 Dec 2023
Registered office address changed from 55 Fairview Drive Danestone Aberdeen AB22 8ZL Scotland to Angusfield Lane 36 Angusfield Avenue Aberdeen AB15 6AQ on 13 December 2023
Submitted on 13 Dec 2023
Repayment History
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