About

Registered Number: 01668766
Date of Incorporation: 01/10/1982 (38 years and 9 months ago)
Company Status: Active
Registered Address: 12 Charterhouse Square, London, EC1M 6AX,

 

Established in 1982, Clarendon Engineering Supplies Ltd has its registered office in London, it's status at Companies House is "Active". The company has 5 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LINGWOOD, Nigel Peter 02 July 2018 22 June 2020 1
WOLVERSON, Leslie Ronald N/A 27 November 1997 1
Secretary Name Appointed Resigned Total Appointments
MORRISON, John 05 May 2020 - 1
GALLAGHER, Anthony James 31 March 2016 05 May 2020 1
SIMPSON, Lynda Mary 15 February 1999 20 December 2001 1

Filing History

Document Type Date
AP01 - Appointment of director 24 June 2020
TM01 - Termination of appointment of director 24 June 2020
AA - Annual Accounts 16 June 2020
AP03 - Appointment of secretary 07 May 2020
TM02 - Termination of appointment of secretary 07 May 2020
CS01 - N/A 23 March 2020
AP01 - Appointment of director 02 October 2019
AA - Annual Accounts 05 June 2019
CS01 - N/A 27 March 2019
TM01 - Termination of appointment of director 05 July 2018
AP01 - Appointment of director 05 July 2018
CS01 - N/A 26 March 2018
AA - Annual Accounts 06 March 2018
PSC05 - N/A 03 July 2017
CS01 - N/A 23 March 2017
AA - Annual Accounts 28 February 2017
AP03 - Appointment of secretary 05 April 2016
AP01 - Appointment of director 04 April 2016
TM02 - Termination of appointment of secretary 04 April 2016
TM01 - Termination of appointment of director 04 April 2016
AD01 - Change of registered office address 04 April 2016
AR01 - Annual Return 01 April 2016
AA - Annual Accounts 09 January 2016
TM01 - Termination of appointment of director 21 December 2015
AA - Annual Accounts 22 June 2015
AR01 - Annual Return 29 April 2015
CH01 - Change of particulars for director 29 April 2015
AR01 - Annual Return 16 April 2014
AA - Annual Accounts 29 January 2014
AR01 - Annual Return 18 April 2013
AA - Annual Accounts 03 April 2013
AD01 - Change of registered office address 14 November 2012
AR01 - Annual Return 11 April 2012
AA - Annual Accounts 28 December 2011
AR01 - Annual Return 12 April 2011
AA - Annual Accounts 22 March 2011
AR01 - Annual Return 09 April 2010
AA - Annual Accounts 29 December 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH03 - Change of particulars for secretary 19 November 2009
AA - Annual Accounts 19 May 2009
363a - Annual Return 14 April 2009
363a - Annual Return 14 April 2008
287 - Change in situation or address of Registered Office 14 April 2008
353 - Register of members 14 April 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 14 April 2008
AA - Annual Accounts 05 April 2008
288b - Notice of resignation of directors or secretaries 03 April 2008
288a - Notice of appointment of directors or secretaries 04 January 2008
288b - Notice of resignation of directors or secretaries 07 December 2007
363a - Annual Return 19 April 2007
AA - Annual Accounts 27 February 2007
288c - Notice of change of directors or secretaries or in their particulars 07 June 2006
AA - Annual Accounts 05 June 2006
363s - Annual Return 19 April 2006
363s - Annual Return 19 April 2006
288b - Notice of resignation of directors or secretaries 15 December 2005
288a - Notice of appointment of directors or secretaries 15 December 2005
287 - Change in situation or address of Registered Office 01 December 2005
AA - Annual Accounts 10 July 2005
AA - Annual Accounts 04 August 2004
363s - Annual Return 04 February 2004
AA - Annual Accounts 04 August 2003
363s - Annual Return 05 December 2002
288b - Notice of resignation of directors or secretaries 05 December 2002
288a - Notice of appointment of directors or secretaries 22 August 2002
363s - Annual Return 22 February 2002
288a - Notice of appointment of directors or secretaries 07 January 2002
AA - Annual Accounts 07 January 2002
288b - Notice of resignation of directors or secretaries 03 January 2002
288a - Notice of appointment of directors or secretaries 03 January 2002
288a - Notice of appointment of directors or secretaries 03 January 2002
363s - Annual Return 26 April 2001
AA - Annual Accounts 20 January 2001
363s - Annual Return 03 March 2000
AA - Annual Accounts 07 December 1999
RESOLUTIONS - N/A 23 September 1999
RESOLUTIONS - N/A 23 September 1999
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 23 September 1999
363s - Annual Return 16 March 1999
288b - Notice of resignation of directors or secretaries 16 March 1999
288a - Notice of appointment of directors or secretaries 16 March 1999
AA - Annual Accounts 10 December 1998
363s - Annual Return 25 February 1998
AA - Annual Accounts 19 February 1998
288a - Notice of appointment of directors or secretaries 11 December 1997
288b - Notice of resignation of directors or secretaries 03 December 1997
AA - Annual Accounts 16 April 1997
363s - Annual Return 28 February 1997
RESOLUTIONS - N/A 05 June 1996
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 05 June 1996
363s - Annual Return 29 February 1996
AA - Annual Accounts 02 January 1996
363s - Annual Return 01 March 1995
AA - Annual Accounts 07 February 1995
287 - Change in situation or address of Registered Office 22 November 1994
363s - Annual Return 07 March 1994
AA - Annual Accounts 17 January 1994
363s - Annual Return 25 February 1993
AA - Annual Accounts 26 January 1993
363s - Annual Return 03 March 1992
AA - Annual Accounts 19 January 1992
363a - Annual Return 19 April 1991
AA - Annual Accounts 22 January 1991
AA - Annual Accounts 22 March 1990
363 - Annual Return 22 March 1990
AA - Annual Accounts 19 April 1989
363 - Annual Return 19 April 1989
363 - Annual Return 17 May 1988
AA - Annual Accounts 22 April 1988
AA - Annual Accounts 18 May 1987
363 - Annual Return 18 May 1987
363 - Annual Return 25 October 1986
287 - Change in situation or address of Registered Office 25 October 1986
AA - Annual Accounts 02 August 1986
NEWINC - New incorporation documents 01 October 1982

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.