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27 CLARENDON SQUARE (MANAGEMENT) LIMITED - 27 Clarendon Square, Leamington Spa, CV32 5QX, England, United Kingdom
Company Information
- Company registration number
- 03908074
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 27 Clarendon Square
- Leamington Spa
- CV32 5QX
- England 27 Clarendon Square, Leamington Spa, CV32 5QX, England UK
Management
- Managing Directors
- DIBA, Susan Erica
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-01-17
- Age Of Company 2000-01-17 24 years
- SIC/NACE
- 98000
Ownership
- Beneficial Owners
- Mr Raymond Vaughan
- Mrs Susan Erica Diba
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-10-31
- Last Date: 2021-01-31
- Last Return Made Up To:
- 2013-01-17
- Annual Return
- Due Date: 2022-08-09
- Last Date: 2021-07-26
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27 CLARENDON SQUARE (MANAGEMENT) LIMITED Company Description
- 27 CLARENDON SQUARE (MANAGEMENT) LIMITED is a ltd registered in United Kingdom with the Company reg no 03908074. Its current trading status is "live". It was registered 2000-01-17. It has declared SIC or NACE codes as "98000". It has 1 director The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2013-01-17.It can be contacted at 27 Clarendon Square .
Get 27 CLARENDON SQUARE (MANAGEMENT) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 27 Clarendon Square (Management) Limited - 27 Clarendon Square, Leamington Spa, CV32 5QX, England, United Kingdom
- 2000-01-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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change-to-a-person-with-significant-control (2021-11-25) - PSC04
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confirmation-statement-with-no-updates (2021-01-19) - CS01
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appoint-person-director-company-with-name-date (2021-04-26) - AP01
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termination-director-company-with-name-termination-date (2021-04-26) - TM01
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cessation-of-a-person-with-significant-control (2021-04-26) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-25) - AD01
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confirmation-statement-with-updates (2021-07-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-10-25) - AA
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notification-of-a-person-with-significant-control (2021-04-26) - PSC01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-10-21) - AA
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confirmation-statement-with-no-updates (2020-01-18) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-09) - AA
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confirmation-statement-with-updates (2019-01-21) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-04-03) - AA
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confirmation-statement-with-no-updates (2018-01-20) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-17) - CS01
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accounts-with-accounts-type-micro-entity (2017-03-28) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-29) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-04-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-16) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-28) - AR01
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change-person-director-company-with-change-date (2011-01-28) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-29) - AA
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change-registered-office-address-company-with-date-old-address (2010-05-11) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01
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termination-secretary-company-with-name (2010-04-06) - TM02
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change-person-director-company-with-change-date (2010-04-06) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-30) - AA
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legacy (2009-06-12) - 363a
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gazette-filings-brought-up-to-date (2009-06-05) - DISS40
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legacy (2009-06-04) - 363a
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gazette-notice-compulsary (2009-05-19) - GAZ1
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accounts-with-accounts-type-total-exemption-small (2009-02-18) - AA
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legacy (2009-02-10) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-10-08) - AA
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legacy (2007-04-14) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-11-30) - AA
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legacy (2006-02-17) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-12-02) - AA
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legacy (2005-01-18) - 363s
keyboard_arrow_right 2004
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legacy (2004-02-07) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-12-02) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-12-03) - AA
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legacy (2003-02-18) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-12-04) - AA
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legacy (2002-04-24) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-11-16) - AA
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legacy (2001-02-13) - 363s
keyboard_arrow_right 2000
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legacy (2000-05-15) - 88(2)R
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legacy (2000-03-30) - 88(2)R
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resolution (2000-02-22) - RESOLUTIONS
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legacy (2000-01-31) - 288b
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legacy (2000-01-31) - 287
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legacy (2000-01-31) - 288a
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incorporation-company (2000-01-17) - NEWINC