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40 CLARENDON SQUARE LIMITED - 40 Clarendon Square, Leamington Spa, Warwickshire, CV32 5QZ, United Kingdom
Company Information
- Company registration number
- 02787653
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 40 Clarendon Square
- Leamington Spa
- Warwickshire
- CV32 5QZ
- England 40 Clarendon Square, Leamington Spa, Warwickshire, CV32 5QZ, England UK
Management
- Managing Directors
- EGAN, Robert James
- NEUBERGER, Anthony John
- RINZE, Ruth Elisabeth, Dr
- BIRD, Christopher Michael
- FESENKO, Nickolai
- MURARESCU, Paula
- Company secretaries
- FESENKO, Nickolai
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-02-08
- Age Of Company 1993-02-08 31 years
- SIC/NACE
- 98000
Ownership
- Beneficial Owners
- Mr Robert James Egan
- Mr Antony John Neuberger
- Mr Daniel Amaro
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-06-30
✓
- Last Return Made Up To:
- 2013-02-08
- Annual Return
- Due Date: 2022-02-22
- Last Date: 2021-02-08
✓
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40 CLARENDON SQUARE LIMITED Company Description
- 40 CLARENDON SQUARE LIMITED is a ltd registered in United Kingdom with the Company reg no 02787653. Its current trading status is "live". It was registered 1993-02-08. It has declared SIC or NACE codes as "98000". It has 6 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-02-08.It can be contacted at 40 Clarendon Square .
Get 40 CLARENDON SQUARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 40 Clarendon Square Limited - 40 Clarendon Square, Leamington Spa, Warwickshire, CV32 5QZ, United Kingdom
- 1993-02-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for 40 CLARENDON SQUARE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02787653#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02787653#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02787653#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2021-03-22) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-31) - AD01
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appoint-person-director-company-with-name-date (2020-07-20) - AP01
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confirmation-statement-with-no-updates (2020-02-20) - CS01
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termination-director-company-with-name-termination-date (2020-07-01) - TM01
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appoint-person-secretary-company-with-name-date (2020-07-01) - AP03
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-03-29) - AA
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accounts-with-accounts-type-total-exemption-full (2018-03-23) - AA
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confirmation-statement-with-no-updates (2018-03-14) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-03-30) - AA
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confirmation-statement-with-updates (2017-02-21) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-03-30) - AA
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termination-director-company-with-name-termination-date (2015-03-09) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-03-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01
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keyboard_arrow_right 2014
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memorandum-articles (2014-04-29) - MEM/ARTS
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resolution (2014-04-07) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2014-03-28) - AA
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resolution (2014-03-26) - RESOLUTIONS
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-14) - AR01
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accounts-with-accounts-type-small (2013-06-28) - AA
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gazette-filings-brought-up-to-date (2013-07-03) - DISS40
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gazette-notice-compulsary (2013-07-02) - GAZ1
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-16) - AR01
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accounts-with-accounts-type-small (2012-04-03) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-03-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-22) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-13) - AR01
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change-person-director-company-with-change-date (2010-04-13) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-04-01) - AA
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accounts-with-accounts-type-total-exemption-full (2009-05-04) - AA
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legacy (2009-02-28) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-05-07) - AA
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legacy (2008-05-20) - 363a
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legacy (2007-09-20) - 287
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legacy (2007-03-16) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-05-04) - AA
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legacy (2006-04-25) - 363s
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legacy (2006-03-17) - 288a
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legacy (2006-04-11) - 288b
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keyboard_arrow_right 2005
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legacy (2005-09-06) - 363s
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legacy (2005-05-19) - 288a
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legacy (2005-06-28) - 288a
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legacy (2004-03-12) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-05-02) - AA
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legacy (2003-02-21) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-06-29) - AA
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legacy (2002-04-09) - 363s
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legacy (2002-02-20) - 288b
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legacy (2002-02-20) - 288a
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legacy (2002-03-07) - 288a
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-05-03) - AA
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legacy (2001-04-20) - 363s
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keyboard_arrow_right 2000
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legacy (2000-03-27) - 288b
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legacy (2000-03-27) - 363s
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accounts-with-accounts-type-full (2000-05-03) - AA
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legacy (2000-06-08) - 288a
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legacy (2000-05-30) - 288a
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accounts-with-accounts-type-full (1999-05-02) - AA
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legacy (1999-04-12) - 363s
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legacy (1998-03-10) - 363s
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legacy (1998-01-06) - 225
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accounts-with-accounts-type-full (1997-12-31) - AA
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legacy (1997-03-07) - 363s
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accounts-with-accounts-type-full (1996-10-24) - AA
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legacy (1996-04-15) - 363s
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accounts-with-accounts-type-full (1995-12-28) - AA
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legacy (1994-03-16) - 363s
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keyboard_arrow_right 1993
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incorporation-company (1993-02-08) - NEWINC
