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Home > England & Wales Companies > CLARENDON INFORMATION SYSTEMS LIMITED
Company Information for

CLARENDON INFORMATION SYSTEMS LIMITED

166 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1RA,
Company Registration Number
03256721
Private Limited Company
Active

Company Overview

About Clarendon Information Systems Ltd
CLARENDON INFORMATION SYSTEMS LIMITED was founded on 1996-09-30 and has its registered office in Harrow. The organisation's status is listed as "Active". Clarendon Information Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CLARENDON INFORMATION SYSTEMS LIMITED
 
Legal Registered Office
166 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1RA
Other companies in HA1
 
Previous Names
SABREFISH LIMITED03/01/2013
SALMON LOGIC LIMITED14/06/2005
Filing Information
Company Number 03256721
Company ID Number 03256721
Date formed 1996-09-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 15:21:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLARENDON INFORMATION SYSTEMS LIMITED
The accountancy firm based at this address is LEO CONSULTING (UK) LIMITED
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Company Officers of CLARENDON INFORMATION SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ROBERT PRING
Company Secretary 2004-07-19
CHRISTOPHER CHARLES HARVEY
Director 1996-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER CHARLES HARVEY
Company Secretary 1996-09-30 2004-07-19
RICHARD NICHOLAS HOLL
Director 2000-06-01 2004-07-19
JULIAN HARRIS
Director 1996-09-30 2000-05-31
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1996-09-30 1996-09-30
COMPANY DIRECTORS LIMITED
Nominated Director 1996-09-30 1996-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER CHARLES HARVEY SABREFISH LIMITED Director 2012-12-12 CURRENT 2012-12-12 Active
CHRISTOPHER CHARLES HARVEY ADVANCED DEVELOPMENT ENVIRONMENTS LTD Director 1991-06-13 CURRENT 1988-06-13 Active

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
2023-10-23CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES
2023-04-1930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-06-16AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-06-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-09-18AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-05-20AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-06-27AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER CHARLES HARVEY
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-10-11PSC09Withdrawal of a person with significant control statement on 2017-10-11
2017-06-09AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 998.65
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-07-20CH01Director's details changed for Mr Christopher Charles Harvey on 2016-07-18
2016-07-20CH03SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL ROBERT PRING on 2016-07-18
2016-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/16 FROM 88-98 College Road Harrow Middlesex HA1 1RA
2016-06-30AA30/09/15 TOTAL EXEMPTION SMALL
2016-06-30AA30/09/15 TOTAL EXEMPTION SMALL
2016-06-30AA30/09/15 TOTAL EXEMPTION SMALL
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 998.65
2015-10-15AR0130/09/15 ANNUAL RETURN FULL LIST
2015-10-15CH03SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL ROBERT PRING on 2015-09-30
2015-10-15CH01Director's details changed for Mr Christopher Charles Harvey on 2015-09-30
2015-04-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 998.65
2014-10-07AR0130/09/14 ANNUAL RETURN FULL LIST
2014-10-07CH01Director's details changed for Mr Christopher Charles Harvey on 2014-09-30
2014-10-07CH03SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL ROBERT PRING on 2014-09-30
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 998.65
2014-09-02SH19Statement of capital on 2014-09-02 GBP 998.65
2014-09-02CAP-SSSolvency Statement dated 05/08/14
2014-09-02SH20Statement by Directors
2014-09-02RES06REDUCE ISSUED CAPITAL 11/08/2014
2014-09-02RES13Resolutions passed:<ul><li>Share premium account reduced 11/08/2014<li>Resolution of reduction in issued share capital</ul>
2014-06-23AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-11AR0130/09/13 ANNUAL RETURN FULL LIST
2013-01-10AA30/09/12 TOTAL EXEMPTION SMALL
2013-01-03RES15CHANGE OF NAME 21/12/2012
2013-01-03CERTNMCOMPANY NAME CHANGED SABREFISH LIMITED CERTIFICATE ISSUED ON 03/01/13
2012-12-28RES15CHANGE OF NAME 21/12/2012
2012-12-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-11-01AR0130/09/12 FULL LIST
2012-10-25SH1925/10/12 STATEMENT OF CAPITAL GBP 99865.00
2012-10-25CAP-SSSOLVENCY STATEMENT DATED 21/09/12
2012-10-25SH20STATEMENT BY DIRECTORS
2012-10-25RES13SHARE PREMIUM REDUCED 04/10/2012
2012-06-13AA30/09/11 TOTAL EXEMPTION SMALL
2012-06-12RES01ADOPT ARTICLES 30/05/2012
2012-06-12RES13SUB DIVISION 30/05/2012
2012-06-12CC04STATEMENT OF COMPANY'S OBJECTS
2012-06-12SH02SUB-DIVISION 30/05/12
2011-11-29AR0130/09/11 FULL LIST
2011-06-03AA30/09/10 TOTAL EXEMPTION SMALL
2011-01-20AR0130/09/10 FULL LIST
2010-07-02AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-26AR0130/09/09 FULL LIST
2009-07-29AA30/09/08 TOTAL EXEMPTION SMALL
2009-01-14363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-05-01AA30/09/07 TOTAL EXEMPTION SMALL
2007-11-22363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-20363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-10-05287REGISTERED OFFICE CHANGED ON 05/10/06 FROM: 88-98 COLLEGE ROAD HARROW MIDDLESEX HA1 2RA
2005-10-06363aRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-07-05123NC INC ALREADY ADJUSTED 26/05/05
2005-07-0588(2)RAD 26/05/05--------- £ SI 99765@1=99765 £ IC 100/99865
2005-06-28RES04£ NC 1000/100000
2005-06-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-14CERTNMCOMPANY NAME CHANGED SALMON LOGIC LIMITED CERTIFICATE ISSUED ON 14/06/05
2005-05-10363aRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-07-27288bSECRETARY RESIGNED
2004-07-27288bDIRECTOR RESIGNED
2004-07-27288aNEW SECRETARY APPOINTED
2003-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-10-08363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2002-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-09-25363sRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-10-04363sRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2000-11-23363aRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-06-07288bDIRECTOR RESIGNED
2000-06-07288aNEW DIRECTOR APPOINTED
1999-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
1999-10-12363sRETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1998-10-19288cDIRECTOR'S PARTICULARS CHANGED
1998-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1998-10-14363(288)DIRECTOR'S PARTICULARS CHANGED
1998-10-14363sRETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
1997-11-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-11-26363sRETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
1997-11-17288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CLARENDON INFORMATION SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 INFORMATION SYSTEMS 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 INFORMATION SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 INFORMATION SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of CLARENDON INFORMATION SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLARENDON INFORMATION SYSTEMS LIMITED
Trademarks
We have not found any records of CLARENDON INFORMATION SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLARENDON INFORMATION SYSTEMS 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 (74990 - Non-trading company) as CLARENDON INFORMATION SYSTEMS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CLARENDON INFORMATION SYSTEMS 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 INFORMATION SYSTEMS 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 INFORMATION SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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