About

Registered Number: 03708046
Date of Incorporation: 04/02/1999 (25 years and 2 months ago)
Company Status: Active
Registered Address: 20 Triton Street, Regent's Place, London, NW1 3BF

 

The Clarence Dock Company Ltd was registered on 04 February 1999, it's status in the Companies House registry is set to "Active". The current directors of The Clarence Dock Company Ltd are listed as Clowe, David Campbell, Kidd, Simon Andrew, Patterson, David Charles in the Companies House registry.

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.