Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CLARENDON PROFESSIONAL SERVICES LIMITED
Company Information for

CLARENDON PROFESSIONAL SERVICES LIMITED

WEAVER ROSE HOUSE, HIGH STREET, SOUTHALL, UB1 3DN,
Company Registration Number
01851744
Private Limited Company
Active

Company Overview

About Clarendon Professional Services Ltd
CLARENDON PROFESSIONAL SERVICES LIMITED was founded on 1984-10-01 and has its registered office in Southall. The organisation's status is listed as "Active". Clarendon Professional Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CLARENDON PROFESSIONAL SERVICES LIMITED
 
Legal Registered Office
WEAVER ROSE HOUSE
HIGH STREET
SOUTHALL
UB1 3DN
Other companies in HA1
 
Filing Information
Company Number 01851744
Company ID Number 01851744
Date formed 1984-10-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/11/2015
Return next due 13/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB701985334  
Last Datalog update: 2024-04-06 19:28:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLARENDON PROFESSIONAL SERVICES LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of CLARENDON PROFESSIONAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ROXBOROUGH SECRETARIAL SERVICES LIMITED
 Company Secretary 2003-07-17
PAUL ANTONY GROSSMAN
 Director 1997-10-18
PHILIP MICHAEL PHYSICK
 Director 1997-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER CHARLES COLLINS
 Director 1997-10-18 2005-03-31
MJ GOLZ SECRETARIAL SERVICES LIMITED
 Company Secretary 1996-10-30 2003-07-17
MERVYN JOHN ROBERTS
 Director 1997-10-18 2002-10-29
JULIAN DAVID BLOOM
 Director 1992-11-15 1997-10-18
JULIAN DAVID BLOOM
 Company Secretary 1992-11-15 1996-10-30
WALTER GEORGE BENNETT
 Director 1992-11-15 1996-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROXBOROUGH SECRETARIAL SERVICES LIMITED HARPERS OF LONDON LIMITED Company Secretary 2007-11-14 CURRENT 2007-02-16 Active
ROXBOROUGH SECRETARIAL SERVICES LIMITED SMART TRADE UK SERVICES LIMITED Company Secretary 2007-05-02 CURRENT 2006-07-27 Dissolved 2014-08-05
ROXBOROUGH SECRETARIAL SERVICES LIMITED FMS MANAGEMENT SERVICES LIMITED Company Secretary 2006-09-25 CURRENT 2006-09-25 Dissolved 2014-03-18
ROXBOROUGH SECRETARIAL SERVICES LIMITED ROXBOROUGH HEIGHTS MANAGEMENT (RTM) LIMITED Company Secretary 2005-11-24 CURRENT 2004-11-24 Active
ROXBOROUGH SECRETARIAL SERVICES LIMITED WESTBROOK GREENFORD LIMITED Company Secretary 2005-11-04 CURRENT 2005-11-04 Active
ROXBOROUGH SECRETARIAL SERVICES LIMITED ELIZABETH DAY LIMITED Company Secretary 2004-06-09 CURRENT 1959-05-29 Active - Proposal to Strike off
ROXBOROUGH SECRETARIAL SERVICES LIMITED 17 THORNEY HEDGE ROAD LIMITED Company Secretary 2004-01-15 CURRENT 1992-11-13 Active
ROXBOROUGH SECRETARIAL SERVICES LIMITED POWERAIL LIMITED Company Secretary 2004-01-12 CURRENT 1968-12-18 Active
ROXBOROUGH SECRETARIAL SERVICES LIMITED B TO B MANAGEMENT LIMITED Company Secretary 2004-01-05 CURRENT 2001-10-11 Active - Proposal to Strike off
ROXBOROUGH SECRETARIAL SERVICES LIMITED BOSS PRINT LIMITED Company Secretary 2003-08-05 CURRENT 2001-11-23 Liquidation
PHILIP MICHAEL PHYSICK PHILLIPS & COMPANY LIMITED Director 2013-10-03 CURRENT 2013-10-03 Active
PHILIP MICHAEL PHYSICK OHY COMMUNITY PROJECT LIMITED Director 2013-07-19 CURRENT 2013-07-19 Dissolved 2016-01-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-23MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-07CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES
2022-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/22, WITH UPDATES
2021-08-20CS01CONFIRMATION STATEMENT MADE ON 20/08/21, WITH UPDATES
2021-08-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUHAMMAD ABDULLAH QADRI
2021-08-20TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MICHAEL PHYSICK
2021-08-20PSC07CESSATION OF PHILIP MICHAEL PHYSICK AS A PERSON OF SIGNIFICANT CONTROL
2021-08-20AP01DIRECTOR APPOINTED MR MUHAMMAD ABDULLAH QADRI
2021-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/21 FROM Odeon House 146 College Road Harrow Middlesex HA1 1BH
2021-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-18TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANTONY GROSSMAN
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES
2020-07-15TM02Termination of appointment of Roxborough Secretarial Services Limited on 2020-07-15
2020-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES
2019-08-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-01-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES
2018-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 900
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 900
2015-11-24AR0115/11/15 ANNUAL RETURN FULL LIST
2015-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 900
2014-11-25AR0115/11/14 ANNUAL RETURN FULL LIST
2014-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL PHYSICK / 24/11/2014
2014-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTONY GROSSMAN / 24/11/2014
2014-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-11-29LATEST SOC29/11/13 STATEMENT OF CAPITAL;GBP 900
2013-11-29AR0115/11/13 ANNUAL RETURN FULL LIST
2013-10-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-23AR0115/11/12 ANNUAL RETURN FULL LIST
2012-09-17AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-25AR0115/11/11 ANNUAL RETURN FULL LIST
2011-11-02AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-22AR0115/11/10 ANNUAL RETURN FULL LIST
2010-10-01AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-01AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-30AR0115/11/09 ANNUAL RETURN FULL LIST
2009-11-30CH01Director's details changed for Paul Antony Grossman on 2009-10-01
2009-11-30CH04SECRETARY'S DETAILS CHNAGED FOR ROXBOROUGH SECRETARIAL SERVICES LIMITED on 2009-10-01
2008-12-16AA31/12/07 TOTAL EXEMPTION SMALL
2008-11-24363aRETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-01-02363aRETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2008-01-02288cDIRECTOR'S PARTICULARS CHANGED
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-07363aRETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-22363sRETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-04-28288bDIRECTOR RESIGNED
2005-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-18363sRETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2004-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-12363sRETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
2003-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-08-15288aNEW SECRETARY APPOINTED
2003-08-15288bSECRETARY RESIGNED
2002-12-31363sRETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
2002-12-19288bDIRECTOR RESIGNED
2002-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-11-21363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-21363sRETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
2001-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-12-13363sRETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
2000-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-12-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-12-02363sRETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
1999-02-18363sRETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS
1998-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-03-06395PARTICULARS OF MORTGAGE/CHARGE
1997-12-1988(2)RAD 03/12/97--------- £ SI 400@1=400 £ IC 500/900
1997-12-11288aNEW DIRECTOR APPOINTED
1997-12-11363sRETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS
1997-12-11288aNEW DIRECTOR APPOINTED
1997-11-18288aNEW DIRECTOR APPOINTED
1997-11-18288aNEW DIRECTOR APPOINTED
1997-11-05CERTNMCOMPANY NAME CHANGED CLARENDON FINANCIAL AND INVESTME NT SERVICES LIMITED CERTIFICATE ISSUED ON 06/11/97
1997-10-26225ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97
1997-10-26288bDIRECTOR RESIGNED
1997-10-26287REGISTERED OFFICE CHANGED ON 26/10/97 FROM: MONMOUTH HOUSE 87 THE PARADE WATFORD WD1 1LN
1997-10-26288aNEW DIRECTOR APPOINTED
1996-11-27288bDIRECTOR RESIGNED
1996-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96
1996-11-27288bSECRETARY RESIGNED
1996-11-27288aNEW SECRETARY APPOINTED
1996-11-27363sRETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS
1995-11-22363sRETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS
1995-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95
1994-11-18363sRETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS
1994-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CLARENDON PROFESSIONAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLARENDON PROFESSIONAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT DEED 1998-03-06 Outstanding DENNIS REED LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLARENDON PROFESSIONAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of CLARENDON PROFESSIONAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLARENDON PROFESSIONAL SERVICES LIMITED
Trademarks
We have not found any records of CLARENDON PROFESSIONAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLARENDON PROFESSIONAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CLARENDON PROFESSIONAL SERVICES LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where CLARENDON PROFESSIONAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLARENDON PROFESSIONAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLARENDON PROFESSIONAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode UB1 3DN