About

Registered Number: 03708046
Date of Incorporation: 04/02/1999 (26 years and 2 months ago)
Company Status: Active
Registered Address: 20 Triton Street, Regent's Place, London, NW1 3BF

 

Based in London, The Clarence Dock Company Ltd was registered on 04 February 1999, it has a status of "Active". Currently we aren't aware of the number of employees at the the business. This company has 3 directors listed as Clowe, David Campbell, Kidd, Simon Andrew, Patterson, David Charles.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLOWE, David Campbell 03 May 2002 31 March 2009 1
KIDD, Simon Andrew 23 March 2005 31 March 2009 1
PATTERSON, David Charles 01 May 1999 24 September 2004 1

Filing History

Document Type Date
AP01 - Appointment of director 03 August 2020
TM01 - Termination of appointment of director 03 August 2020
CS01 - N/A 05 March 2020
AA - Annual Accounts 27 September 2019
PSC05 - N/A 29 April 2019
AA - Annual Accounts 18 March 2019
CS01 - N/A 11 February 2019
CS01 - N/A 27 February 2018
AA - Annual Accounts 19 September 2017
AA - Annual Accounts 11 May 2017
CS01 - N/A 17 February 2017
AR01 - Annual Return 04 March 2016
AA - Annual Accounts 07 December 2015
AD04 - Change of location of company records to the registered office 28 August 2015
TM02 - Termination of appointment of secretary 28 August 2015
AR01 - Annual Return 11 February 2015
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 27 February 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27 February 2014
AP04 - Appointment of corporate secretary 27 February 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 February 2014
AA - Annual Accounts 18 October 2013
TM02 - Termination of appointment of secretary 30 August 2013
TM01 - Termination of appointment of director 31 May 2013
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 04 February 2013
TM01 - Termination of appointment of director 01 October 2012
AP01 - Appointment of director 28 September 2012
AA - Annual Accounts 23 March 2012
AR01 - Annual Return 06 February 2012
AP01 - Appointment of director 14 December 2011
AP01 - Appointment of director 13 December 2011
AD01 - Change of registered office address 11 October 2011
TM01 - Termination of appointment of director 08 June 2011
TM02 - Termination of appointment of secretary 08 June 2011
AA - Annual Accounts 30 March 2011
AR01 - Annual Return 24 February 2011
TM01 - Termination of appointment of director 11 August 2010
AA - Annual Accounts 17 March 2010
AR01 - Annual Return 04 February 2010
TM01 - Termination of appointment of director 22 December 2009
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 17 November 2009
CH03 - Change of particulars for secretary 17 November 2009
CH03 - Change of particulars for secretary 17 November 2009
AA - Annual Accounts 04 May 2009
288b - Notice of resignation of directors or secretaries 31 March 2009
288b - Notice of resignation of directors or secretaries 31 March 2009
363a - Annual Return 09 February 2009
AA - Annual Accounts 01 May 2008
363a - Annual Return 11 February 2008
288c - Notice of change of directors or secretaries or in their particulars 08 June 2007
AA - Annual Accounts 27 April 2007
363a - Annual Return 06 February 2007
AA - Annual Accounts 03 May 2006
363a - Annual Return 13 February 2006
225 - Change of Accounting Reference Date 08 February 2006
225 - Change of Accounting Reference Date 22 December 2005
MEM/ARTS - N/A 05 October 2005
CERTNM - Change of name certificate 28 September 2005
288a - Notice of appointment of directors or secretaries 05 August 2005
287 - Change in situation or address of Registered Office 27 July 2005
225 - Change of Accounting Reference Date 27 July 2005
288b - Notice of resignation of directors or secretaries 27 July 2005
288b - Notice of resignation of directors or secretaries 27 July 2005
288b - Notice of resignation of directors or secretaries 27 July 2005
288b - Notice of resignation of directors or secretaries 27 July 2005
288a - Notice of appointment of directors or secretaries 01 April 2005
363a - Annual Return 11 March 2005
288b - Notice of resignation of directors or secretaries 11 March 2005
288c - Notice of change of directors or secretaries or in their particulars 09 December 2004
AA - Annual Accounts 19 October 2004
288b - Notice of resignation of directors or secretaries 12 October 2004
288a - Notice of appointment of directors or secretaries 23 August 2004
288a - Notice of appointment of directors or secretaries 19 August 2004
363a - Annual Return 09 March 2004
288a - Notice of appointment of directors or secretaries 19 February 2004
288b - Notice of resignation of directors or secretaries 28 October 2003
AA - Annual Accounts 17 July 2003
363a - Annual Return 11 February 2003
288c - Notice of change of directors or secretaries or in their particulars 21 January 2003
288b - Notice of resignation of directors or secretaries 30 September 2002
AA - Annual Accounts 22 August 2002
288a - Notice of appointment of directors or secretaries 17 May 2002
363a - Annual Return 25 February 2002
288a - Notice of appointment of directors or secretaries 25 February 2002
288a - Notice of appointment of directors or secretaries 25 February 2002
288a - Notice of appointment of directors or secretaries 18 February 2002
288a - Notice of appointment of directors or secretaries 18 February 2002
288a - Notice of appointment of directors or secretaries 18 February 2002
AA - Annual Accounts 13 February 2002
288c - Notice of change of directors or secretaries or in their particulars 20 July 2001
363a - Annual Return 02 March 2001
AA - Annual Accounts 30 November 2000
288a - Notice of appointment of directors or secretaries 23 October 2000
363s - Annual Return 15 March 2000
288a - Notice of appointment of directors or secretaries 07 July 1999
288a - Notice of appointment of directors or secretaries 07 July 1999
288a - Notice of appointment of directors or secretaries 07 July 1999
288b - Notice of resignation of directors or secretaries 06 July 1999
288c - Notice of change of directors or secretaries or in their particulars 06 July 1999
288a - Notice of appointment of directors or secretaries 15 June 1999
225 - Change of Accounting Reference Date 19 February 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 February 1999
288b - Notice of resignation of directors or secretaries 05 February 1999
NEWINC - New incorporation documents 04 February 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.