About

Registered Number: 02239642
Date of Incorporation: 05/04/1988 (36 years ago)
Company Status: Active
Registered Address: Unit 1, Cambridge House Camboro Business Park, Oakington Road, Girton, Cambridge, Cambridgeshire, CB3 0QH,

 

Clarendon Information Ltd was founded on 05 April 1988 with its registered office in Cambridge, Cambridgeshire, it's status is listed as "Active". We don't currently know the number of employees at the organisation. This company does not have any directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 09 June 2020
AA - Annual Accounts 06 November 2019
CS01 - N/A 11 June 2019
AA - Annual Accounts 19 February 2019
CH01 - Change of particulars for director 29 January 2019
CH01 - Change of particulars for director 29 January 2019
PSC04 - N/A 29 January 2019
PSC04 - N/A 29 January 2019
PSC04 - N/A 20 June 2018
CS01 - N/A 20 June 2018
CH01 - Change of particulars for director 19 June 2018
CH01 - Change of particulars for director 19 June 2018
CH03 - Change of particulars for secretary 19 June 2018
PSC01 - N/A 16 May 2018
PSC04 - N/A 16 May 2018
AA - Annual Accounts 27 February 2018
AD01 - Change of registered office address 07 January 2018
CS01 - N/A 11 July 2017
PSC01 - N/A 07 July 2017
AA - Annual Accounts 22 February 2017
AR01 - Annual Return 09 June 2016
AA - Annual Accounts 28 January 2016
AR01 - Annual Return 25 June 2015
AA - Annual Accounts 25 February 2015
AR01 - Annual Return 20 June 2014
AA - Annual Accounts 25 February 2014
AR01 - Annual Return 24 July 2013
CH03 - Change of particulars for secretary 24 July 2013
CH01 - Change of particulars for director 24 July 2013
CH01 - Change of particulars for director 24 July 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 28 June 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 05 July 2011
AA - Annual Accounts 22 February 2011
CH01 - Change of particulars for director 01 September 2010
CH03 - Change of particulars for secretary 01 September 2010
CH01 - Change of particulars for director 01 September 2010
AR01 - Annual Return 24 June 2010
AA - Annual Accounts 02 March 2010
363a - Annual Return 26 June 2009
287 - Change in situation or address of Registered Office 26 June 2009
288c - Notice of change of directors or secretaries or in their particulars 25 June 2009
288c - Notice of change of directors or secretaries or in their particulars 25 June 2009
AA - Annual Accounts 31 March 2009
363a - Annual Return 16 July 2008
AA - Annual Accounts 01 April 2008
287 - Change in situation or address of Registered Office 12 February 2008
363a - Annual Return 05 July 2007
AA - Annual Accounts 02 April 2007
363a - Annual Return 14 July 2006
AA - Annual Accounts 03 April 2006
363a - Annual Return 31 October 2005
AA - Annual Accounts 05 April 2005
363s - Annual Return 22 December 2004
287 - Change in situation or address of Registered Office 16 June 2004
AA - Annual Accounts 05 April 2004
363s - Annual Return 09 July 2003
AA - Annual Accounts 05 April 2003
363s - Annual Return 11 June 2002
AA - Annual Accounts 02 April 2002
363s - Annual Return 09 July 2001
AA - Annual Accounts 04 April 2001
363s - Annual Return 04 July 2000
AA - Annual Accounts 05 April 2000
363s - Annual Return 16 June 1999
AA - Annual Accounts 06 April 1999
363s - Annual Return 05 October 1998
AA - Annual Accounts 02 July 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 19 March 1998
AA - Annual Accounts 02 October 1997
363s - Annual Return 21 August 1997
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 21 March 1997
363s - Annual Return 09 July 1996
AA - Annual Accounts 22 June 1996
RESOLUTIONS - N/A 29 January 1996
RESOLUTIONS - N/A 29 January 1996
169 - Return by a company purchasing its own shares 29 January 1996
288 - N/A 29 January 1996
288 - N/A 29 January 1996
363s - Annual Return 06 June 1995
AA - Annual Accounts 05 April 1995
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 10 December 1994
287 - Change in situation or address of Registered Office 10 December 1994
RESOLUTIONS - N/A 11 July 1994
RESOLUTIONS - N/A 11 July 1994
CERT10 - Re-registration of a company from public to private 11 July 1994
MAR - Memorandum and Articles - used in re-registration 11 July 1994
53 - Application by a public company for re-registration as a private company 11 July 1994
AUD - Auditor's letter of resignation 05 July 1994
AA - Annual Accounts 04 July 1994
363s - Annual Return 13 June 1994
287 - Change in situation or address of Registered Office 21 December 1993
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 20 December 1993
363s - Annual Return 22 July 1993
AA - Annual Accounts 24 December 1992
288 - N/A 18 November 1992
363b - Annual Return 21 June 1992
AA - Annual Accounts 27 April 1992
363b - Annual Return 19 February 1992
287 - Change in situation or address of Registered Office 28 January 1992
AA - Annual Accounts 04 November 1991
395 - Particulars of a mortgage or charge 13 June 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 August 1990
AA - Annual Accounts 15 June 1990
363 - Annual Return 15 June 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 March 1990
363 - Annual Return 29 March 1990
123 - Notice of increase in nominal capital 05 September 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 August 1989
RESOLUTIONS - N/A 18 July 1989
RESOLUTIONS - N/A 18 July 1989
MEM/ARTS - N/A 25 January 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 January 1989
RESOLUTIONS - N/A 22 December 1988
CERTNM - Change of name certificate 22 December 1988
288 - N/A 22 December 1988
288 - N/A 22 December 1988
287 - Change in situation or address of Registered Office 22 December 1988
RESOLUTIONS - N/A 21 December 1988
117 - Application by a public company for certificate to commence business and statutory declaration in support 20 December 1988
CERT8 - Certificate to entitle a public company to commence business and borrow 19 December 1988
NEWINC - New incorporation documents 05 April 1988

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 31 May 1991 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.