CLARENDON CONSULTANCY LIMITED
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT19 8AA

Company number 04981434
Status Active
Incorporation Date 2 December 2003
Company Type Private Limited Company
Address 60 HORTON CRESCENT, LIVINGSTONE PARK, EPSOM, SURREY, KT19 8AA
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 4 . The most likely internet sites of CLARENDON CONSULTANCY LIMITED are www.clarendonconsultancy.co.uk, and www.clarendon-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Barnes Bridge Rail Station is 9 miles; to Clapham Junction Rail Station is 9.7 miles; to Brentford Rail Station is 10.1 miles; to Battersea Park Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clarendon Consultancy Limited is a Private Limited Company. The company registration number is 04981434. Clarendon Consultancy Limited has been working since 02 December 2003. The present status of the company is Active. The registered address of Clarendon Consultancy Limited is 60 Horton Crescent Livingstone Park Epsom Surrey Kt19 8aa. . VINCENT, Emma Louise is a Secretary of the company. VINCENT, Simon is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
VINCENT, Emma Louise
Appointed Date: 02 December 2003
Director
VINCENT, Simon
Appointed Date: 02 December 2003
58 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 02 December 2003
Appointed Date: 02 December 2003
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 02 December 2003
Appointed Date: 02 December 2003

Persons With Significant Control

Mr Simon Vincent
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

CLARENDON CONSULTANCY LIMITED Events

19 Dec 2016
Confirmation statement made on 2 December 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 4
24 Aug 2015
Total exemption small company accounts made up to 31 December 2014
07 Jan 2015
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 4
...
... and 25 more events
09 Dec 2003
Director resigned
09 Dec 2003
Registered office changed on 09/12/03 from: bridge house 181 queen victoria street london EC4V 4DZ
09 Dec 2003
Secretary resigned
09 Dec 2003
New secretary appointed
02 Dec 2003
Incorporation

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