-
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
-
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.
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
-
confirmation-statement-with-no-updates (2021-03-22) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-03-22) - AD01
-
appoint-person-director-company-with-name-date (2021-03-22) - AP01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-total-exemption-full (2020-06-26) - AA
-
change-person-director-company-with-change-date (2020-12-18) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-08-31) - AD01
-
appoint-person-director-company-with-name-date (2020-07-20) - AP01
-
confirmation-statement-with-no-updates (2020-02-20) - CS01
-
termination-director-company-with-name-termination-date (2020-07-01) - TM01
-
appoint-person-secretary-company-with-name-date (2020-07-01) - AP03
-
termination-secretary-company-with-name-termination-date (2020-07-01) - TM02
-
cessation-of-a-person-with-significant-control (2020-07-01) - PSC07
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-02-21) - CS01
-
accounts-with-accounts-type-total-exemption-full (2019-03-29) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-03-23) - AA
-
confirmation-statement-with-no-updates (2018-03-14) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-small (2017-03-30) - AA
-
confirmation-statement-with-updates (2017-02-21) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-03-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-15) - AR01
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-03-09) - TM01
-
appoint-person-director-company-with-name-date (2015-05-13) - AP01
-
accounts-with-accounts-type-total-exemption-small (2015-03-31) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01
keyboard_arrow_right 2014
-
memorandum-articles (2014-04-29) - MEM/ARTS
-
resolution (2014-04-07) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-small (2014-03-28) - AA
-
resolution (2014-03-26) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-20) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-14) - AR01
-
accounts-with-accounts-type-small (2013-06-28) - AA
-
gazette-filings-brought-up-to-date (2013-07-03) - DISS40
-
gazette-notice-compulsary (2013-07-02) - GAZ1
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-16) - AR01
-
accounts-with-accounts-type-small (2012-04-03) - AA
keyboard_arrow_right 2011
-
accounts-with-accounts-type-total-exemption-small (2011-03-31) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-22) - AR01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-13) - AR01
-
change-person-director-company-with-change-date (2010-04-13) - CH01
-
accounts-with-accounts-type-total-exemption-small (2010-04-01) - AA
keyboard_arrow_right 2009
-
accounts-with-accounts-type-total-exemption-full (2009-05-04) - AA
-
legacy (2009-02-28) - 363a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-total-exemption-full (2008-05-07) - AA
-
legacy (2008-05-20) - 363a
keyboard_arrow_right 2007
-
legacy (2007-09-20) - 287
-
accounts-with-accounts-type-total-exemption-full (2007-06-28) - AA
-
legacy (2007-04-19) - 288a
-
legacy (2007-03-16) - 363s
keyboard_arrow_right 2006
-
accounts-with-accounts-type-total-exemption-full (2006-05-04) - AA
-
legacy (2006-04-25) - 363s
-
legacy (2006-03-17) - 288a
-
legacy (2006-04-11) - 288b
keyboard_arrow_right 2005
-
legacy (2005-09-06) - 363s
-
legacy (2005-05-19) - 288a
-
legacy (2005-06-28) - 288a
-
legacy (2005-08-04) - 288a
-
accounts-with-accounts-type-total-exemption-full (2005-08-04) - AA
keyboard_arrow_right 2004
-
legacy (2004-03-12) - 363s
-
legacy (2004-09-13) - 288b
-
accounts-with-accounts-type-total-exemption-full (2004-05-04) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-total-exemption-full (2003-05-02) - AA
-
legacy (2003-02-21) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-total-exemption-full (2002-06-29) - AA
-
legacy (2002-04-09) - 363s
-
legacy (2002-02-20) - 288b
-
legacy (2002-02-20) - 288a
-
legacy (2002-03-07) - 288a
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-05-03) - AA
-
legacy (2001-04-20) - 363s
keyboard_arrow_right 2000
-
legacy (2000-03-27) - 288b
-
legacy (2000-03-27) - 363s
-
accounts-with-accounts-type-full (2000-05-03) - AA
-
legacy (2000-06-08) - 288a
-
legacy (2000-05-30) - 288a
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-05-02) - AA
-
legacy (1999-04-12) - 363s
keyboard_arrow_right 1998
-
legacy (1998-03-10) - 363s
-
legacy (1998-01-06) - 225
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-12-31) - AA
-
legacy (1997-03-07) - 363s
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-10-24) - AA
-
legacy (1996-04-15) - 363s
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-12-28) - AA
-
legacy (1995-04-20) - 363s
-
accounts-with-accounts-type-full (1995-01-09) - AA
keyboard_arrow_right 1994
-
legacy (1994-03-16) - 363s
keyboard_arrow_right 1993
-
incorporation-company (1993-02-08) - NEWINC