The Clarendon Group Limited

Active02155485 Private limited company
Incorporated
18 August 1987 (39 years)
Industry
Activities of head offices (70100)
Owned by
Christopher Kyle Shirley
Accounts type
Total exemption full
Region
Greater London
Address
The Chapel
Wellington Road
London
NW10 5LJ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (6 former)
6 October 2020
Resigned Allsop, Richard Leonard as Director
18 February 2016
Resigned Stanbury, Ian Reed as Director
28 June 2010
19 June 1997
Appointed Stanbury, Ian Reed as Director
28 April 1997
25 April 1997
Resigned Allsop, Richard Leonard as Secretary
7 April 1997
Resigned Cowen, Gordon Harris as Director
11 February 1997
Resigned Bird, Douglas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born May 1951 (75)

Holdings 3

Companies where The Clarendon Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £2.0M £4.0M 2024 2025 £2,650,070 £2,650,070
Balance sheet detail
20252024
Debtors£2,230,398£2,230,398
Creditors (< 1 year)£523,328
Net Current Assets£1,707,070£1,707,070
Shareholder Funds£2,650,070£2,650,070

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates31 October 2026
28 April 2026Total exemption full accounts31 July 2025
31 October 2025Confirmation statement with no updates31 October 2025
30 April 2025Total exemption full accounts31 July 2024
7 November 2024Confirmation statement with no updates31 October 2024
Show all recent filings

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