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Company Information for

CLARENDON COMPUTER CONSULTANTS LIMITED

168 CHURCH ROAD, HOVE, HOVE, EAST SUSSEX, BN3 2DL,
Company Registration Number
03256285
Private Limited Company
Active

Company Overview

About Clarendon Computer Consultants Ltd
CLARENDON COMPUTER CONSULTANTS LIMITED was founded on 1996-09-27 and has its registered office in Hove. The organisation's status is listed as "Active". Clarendon Computer Consultants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CLARENDON COMPUTER CONSULTANTS LIMITED
 
Legal Registered Office
168 CHURCH ROAD
HOVE
HOVE
EAST SUSSEX
BN3 2DL
Other companies in BN3
 
Filing Information
Company Number 03256285
Company ID Number 03256285
Date formed 1996-09-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-09-08
Return next due 2018-09-22
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-10 19:56:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLARENDON COMPUTER CONSULTANTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   TAILWIND INVESTMENTS LIMITED   UHY CLOUDBOOKS LTD   UHY HACKER YOUNG (S.E.) LIMITED

Company Officers of CLARENDON COMPUTER CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD IAN DENNE
Director 1996-09-27
BRIGHTON REGISTRARS LIMITED
Company Secretary 2008-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JOHN HEDDEN
Company Secretary 1997-09-30 2008-01-16
STEWART STARK
Company Secretary 1996-09-27 1997-10-01
CHRISTOPHER HACKETT
Nominated Director 1996-09-27 1996-09-27
HELENE REDMAN
Nominated Secretary 1996-09-27 1996-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD IAN DENNE GREENFIELD PRESTON PARK LIMITED Director 2007-09-07 CURRENT 2006-11-30 Active
BRIGHTON REGISTRARS LIMITED SOUTHDOWNS PARK LIMITED Company Secretary 2015-10-06 CURRENT 2015-10-06 Active
BRIGHTON REGISTRARS LIMITED ST NICHOLAS LODGE RTM COMPANY LTD Company Secretary 2015-03-02 CURRENT 2010-07-15 Active
BRIGHTON REGISTRARS LIMITED GLOBAL FCP LIMITED Company Secretary 2014-02-28 CURRENT 2014-02-28 Dissolved 2016-04-26
BRIGHTON REGISTRARS LIMITED DIM 365 LTD Company Secretary 2014-01-31 CURRENT 2014-01-22 Active
BRIGHTON REGISTRARS LIMITED THE MALTINGS BARN (LEWES) MANAGEMENT COMPANY LIMITED Company Secretary 2013-05-10 CURRENT 1994-06-22 Active
BRIGHTON REGISTRARS LIMITED AJG INVESTMENTS LTD Company Secretary 2011-05-05 CURRENT 2009-06-01 Dissolved 2015-06-09
BRIGHTON REGISTRARS LIMITED RADLETT PROPERTY LIMITED Company Secretary 2011-05-05 CURRENT 2007-12-07 Dissolved 2017-05-16
BRIGHTON REGISTRARS LIMITED LEMON SQUEEZER LTD Company Secretary 2009-08-04 CURRENT 2008-07-02 Active
BRIGHTON REGISTRARS LIMITED THE RED SCIMITAR LTD Company Secretary 2009-02-24 CURRENT 2008-03-08 Dissolved 2016-08-30
BRIGHTON REGISTRARS LIMITED WORLDWIDE DREAM VILLAS LIMITED Company Secretary 2009-01-02 CURRENT 2008-01-15 Active
BRIGHTON REGISTRARS LIMITED BARBADOS DREAM VILLAS LIMITED Company Secretary 2009-01-02 CURRENT 2008-01-15 Active
BRIGHTON REGISTRARS LIMITED CLEVERSQUIRREL LTD Company Secretary 2008-10-24 CURRENT 2008-10-24 Active
BRIGHTON REGISTRARS LIMITED 64 CHURCH ROAD LIMITED Company Secretary 2008-07-31 CURRENT 2008-07-31 Active
BRIGHTON REGISTRARS LIMITED SHARED OWNERSHIP HOMES LIMITED Company Secretary 2008-06-24 CURRENT 2008-06-24 Active
BRIGHTON REGISTRARS LIMITED TOMMY GUN'S SALONS LIMITED Company Secretary 2008-06-24 CURRENT 2008-06-24 Active
BRIGHTON REGISTRARS LIMITED A BOYD DESIGN LIMITED Company Secretary 2008-04-28 CURRENT 2008-04-28 Dissolved 2014-09-23
BRIGHTON REGISTRARS LIMITED M HERBERT DESIGN LIMITED Company Secretary 2008-04-28 CURRENT 2008-04-28 Active
BRIGHTON REGISTRARS LIMITED YOUR STUDENT ROOM LTD Company Secretary 2008-03-27 CURRENT 2008-03-06 Active
BRIGHTON REGISTRARS LIMITED PROTODALE (BRIGHTON) LTD Company Secretary 2008-03-27 CURRENT 2008-03-14 Active
BRIGHTON REGISTRARS LIMITED STREET SCAFFOLDING LIMITED Company Secretary 2008-03-19 CURRENT 2008-03-19 Active
BRIGHTON REGISTRARS LIMITED BREWER STREET CUTS LTD Company Secretary 2007-12-13 CURRENT 2007-12-13 Dissolved 2016-08-09
BRIGHTON REGISTRARS LIMITED BEER AND SPIRIT AGENCIES INTERNATIONAL LIMITED Company Secretary 2007-11-14 CURRENT 1992-01-21 Active
BRIGHTON REGISTRARS LIMITED 130 MONTAGUE STREET WORTHING LIMITED Company Secretary 2007-10-03 CURRENT 2007-10-03 Active
BRIGHTON REGISTRARS LIMITED 1774 LIMITED Company Secretary 2007-05-10 CURRENT 2007-05-10 Active
BRIGHTON REGISTRARS LIMITED COMSYS MULTI MEDIA SOLUTIONS LTD Company Secretary 2007-02-01 CURRENT 1994-07-26 Dissolved 2014-05-06
BRIGHTON REGISTRARS LIMITED PETER CARROLL ENGINEERING LIMITED Company Secretary 2006-11-14 CURRENT 2001-06-06 Dissolved 2014-03-25
BRIGHTON REGISTRARS LIMITED CUBE HOMES LIMITED Company Secretary 2006-06-07 CURRENT 2001-11-28 Active
BRIGHTON REGISTRARS LIMITED SHOREDITCH DEVELOPMENT LIMITED Company Secretary 2006-06-07 CURRENT 2003-10-29 Active
BRIGHTON REGISTRARS LIMITED KWSCONSULTING.CO.UK LIMITED Company Secretary 2005-06-10 CURRENT 2003-06-25 Dissolved 2017-06-27
BRIGHTON REGISTRARS LIMITED WORLDWIDE DREAM PROPERTIES LIMITED Company Secretary 2005-03-31 CURRENT 1996-01-25 Active
BRIGHTON REGISTRARS LIMITED WORLDWIDE DREAM HOLIDAYS LIMITED Company Secretary 2005-03-31 CURRENT 2002-05-23 Active
BRIGHTON REGISTRARS LIMITED WORLDWIDE DREAM HOLDINGS LIMITED Company Secretary 2005-03-23 CURRENT 1999-12-07 Active
BRIGHTON REGISTRARS LIMITED FSE DIRECT LIMITED Company Secretary 2005-02-01 CURRENT 2004-03-02 Dissolved 2017-08-08
BRIGHTON REGISTRARS LIMITED KNOWLE HOUSE (HOVE) LIMITED Company Secretary 2004-05-27 CURRENT 2002-03-13 Active
BRIGHTON REGISTRARS LIMITED COMMUNICATION POWER SERVICES LIMITED Company Secretary 2003-11-13 CURRENT 1997-04-18 Active
BRIGHTON REGISTRARS LIMITED CATERING SYSTEMS LIMITED Company Secretary 2003-10-28 CURRENT 2002-04-11 Active
BRIGHTON REGISTRARS LIMITED M W G LIMITED Company Secretary 2003-10-14 CURRENT 2003-10-14 Dissolved 2015-04-28
BRIGHTON REGISTRARS LIMITED COOL WATER DEVELOPMENTS LIMITED Company Secretary 2003-09-24 CURRENT 2003-09-24 Active
BRIGHTON REGISTRARS LIMITED PAUL LE CLERCQ LIMITED Company Secretary 2003-09-23 CURRENT 2003-09-23 Dissolved 2015-11-10
BRIGHTON REGISTRARS LIMITED OZLAND LIMITED Company Secretary 2003-09-18 CURRENT 1977-07-08 Active
BRIGHTON REGISTRARS LIMITED JASMINE FLOWERS LIMITED Company Secretary 2003-05-06 CURRENT 2003-05-06 Dissolved 2015-11-17
BRIGHTON REGISTRARS LIMITED TALCO MONDIAL LIMITED Company Secretary 2000-09-25 CURRENT 2000-09-25 Dissolved 2014-05-13
BRIGHTON REGISTRARS LIMITED H. Y. FINANCIAL PLANNING LIMITED Company Secretary 1998-12-23 CURRENT 1998-12-23 Active
BRIGHTON REGISTRARS LIMITED DOUGLAS PRECISION LIMITED Company Secretary 1991-10-31 CURRENT 1981-09-14 Dissolved 2014-03-25

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
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES
2017-06-15AA30/09/16 TOTAL EXEMPTION SMALL
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-10-01DISS40DISS40 (DISS40(SOAD))
2016-09-28AA30/09/15 TOTAL EXEMPTION SMALL
2016-08-30GAZ1FIRST GAZETTE
2015-12-16DISS40DISS40 (DISS40(SOAD))
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-15AR0108/09/15 FULL LIST
2015-12-08GAZ1FIRST GAZETTE
2015-09-30DISS40DISS40 (DISS40(SOAD))
2015-09-29GAZ1FIRST GAZETTE
2015-09-24AA30/09/14 TOTAL EXEMPTION SMALL
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-02AR0108/09/14 FULL LIST
2015-01-20DISS40DISS40 (DISS40(SOAD))
2015-01-19AA30/09/13 TOTAL EXEMPTION SMALL
2015-01-19AA30/09/12 TOTAL EXEMPTION SMALL
2014-11-15DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-10-07GAZ1FIRST GAZETTE
2013-10-12DISS40DISS40 (DISS40(SOAD))
2013-10-10LATEST SOC10/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-10AR0108/09/13 FULL LIST
2013-10-01GAZ1FIRST GAZETTE
2013-02-13DISS40DISS40 (DISS40(SOAD))
2013-02-12AR0108/09/12 FULL LIST
2013-01-15GAZ1FIRST GAZETTE
2012-09-27AA30/09/11 TOTAL EXEMPTION SMALL
2011-12-15AR0108/09/11 FULL LIST
2011-09-15AA30/09/10 TOTAL EXEMPTION SMALL
2010-11-04AR0108/09/10 FULL LIST
2010-11-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIGHTON REGISTRARS LIMITED / 08/09/2010
2010-06-29AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-28AR0108/09/09 FULL LIST
2009-08-04AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-07363aRETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
2008-10-07288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD DENNE / 08/09/2008
2008-08-27AA30/09/07 TOTAL EXEMPTION SMALL
2008-01-21288aNEW SECRETARY APPOINTED
2008-01-21288bSECRETARY RESIGNED
2008-01-21287REGISTERED OFFICE CHANGED ON 21/01/08 FROM: 12 HIGHVIEW AVENUE NORTH BRIGHTON EAST SUSSEX BN1 8WR
2008-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-12-18363aRETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
2006-11-16363aRETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
2006-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-11-30363sRETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
2004-10-01363sRETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS
2004-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-09-16363sRETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS
2003-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2001-09-20363sRETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
2000-10-11363sRETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
2000-06-30AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-10-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-10-12363sRETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS
1999-08-03AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-10-20363(288)DIRECTOR'S PARTICULARS CHANGED
1998-10-20363sRETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS
1998-07-02AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-02-09287REGISTERED OFFICE CHANGED ON 09/02/98 FROM: 6 CLARENDON PLACE BRIGHTON BN2 1JD
1998-02-09288bSECRETARY RESIGNED
1997-12-09363sRETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS
1997-12-09288aNEW SECRETARY APPOINTED
1996-10-07288bSECRETARY RESIGNED
1996-10-07288aNEW SECRETARY APPOINTED
1996-10-07288bDIRECTOR RESIGNED
1996-10-07288aNEW DIRECTOR APPOINTED
1996-09-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to CLARENDON COMPUTER CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-10-07
Proposal to Strike Off2013-10-01
Proposal to Strike Off2013-01-15
Fines / Sanctions
No fines or sanctions have been issued against CLARENDON COMPUTER CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLARENDON COMPUTER CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 COMPUTER CONSULTANTS LIMITED

Intangible Assets
Patents
We have not found any records of CLARENDON COMPUTER CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLARENDON COMPUTER CONSULTANTS LIMITED
Trademarks
We have not found any records of CLARENDON COMPUTER CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLARENDON COMPUTER CONSULTANTS 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 (62020 - Information technology consultancy activities) as CLARENDON COMPUTER CONSULTANTS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where CLARENDON COMPUTER CONSULTANTS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCLARENDON COMPUTER CONSULTANTS LIMITEDEvent Date2014-10-07
 
Initiating party Event TypeProposal to Strike Off
Defending partyCLARENDON COMPUTER CONSULTANTS LIMITEDEvent Date2013-10-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyCLARENDON COMPUTER CONSULTANTS LIMITEDEvent Date2013-01-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLARENDON COMPUTER CONSULTANTS 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 COMPUTER CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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