• UK
  • CLARENDON SPECIALTY FASTENERS LIMITED - 10-11 Charterhouse Square, London, EC1M 6EE, England, United Kingdom

Company Information

Company registration number
02666902
Company Status
LIVE
Country
United Kingdom
Registered Address
10-11 Charterhouse Square
London
EC1M 6EE
England
10-11 Charterhouse Square, London, EC1M 6EE, England UK

Management

Managing Directors
GOODE, David Stuart
SANDERS, Paul Mark
YAZDANI, Neil
Company secretaries
MORRISON, John

Company Details

Type of Business
ltd
Incorporated
1991-11-28
Age Of Company
1991-11-28 32 years
SIC/NACE
46900

Ownership

Beneficial Owners
Pride Limited
Pride Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
SPECIALTY FASTENERS LIMITED
Legal Entity Identifier (LEI)
213800U2MSCFBN4OJW81
Filing of Accounts
Due Date: 2023-06-30
Last Date: 2021-09-30
Annual Return
Due Date: 2023-12-12
Last Date: 2022-11-28

CLARENDON SPECIALTY FASTENERS LIMITED Company Description

CLARENDON SPECIALTY FASTENERS LIMITED is a ltd registered in United Kingdom with the Company reg no 02666902. Its current trading status is "live". It was registered 1991-11-28. It was previously called SPECIALTY FASTENERS LIMITED. It has declared SIC or NACE codes as "46900". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-09-30.It can be contacted at 10-11 Charterhouse Square .
More information

Get CLARENDON SPECIALTY FASTENERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Clarendon Specialty Fasteners Limited - 10-11 Charterhouse Square, London, EC1M 6EE, England, United Kingdom

1991-11-28 32 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-04-27) - AA

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  • termination-director-company-with-name-termination-date (2022-10-03) - TM01

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  • appoint-person-director-company-with-name-date (2022-10-03) - AP01

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  • confirmation-statement-with-no-updates (2022-11-28) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-01-05) - AD01

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  • termination-director-company-with-name-termination-date (2022-04-01) - TM01

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  • appoint-person-director-company-with-name-date (2022-04-01) - AP01

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  • accounts-with-accounts-type-full (2022-04-22) - AA

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  • accounts-with-accounts-type-full (2021-03-26) - AA

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  • confirmation-statement-with-no-updates (2021-11-29) - CS01

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  • appoint-person-director-company-with-name-date (2020-06-24) - AP01

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  • termination-director-company-with-name-termination-date (2020-06-24) - TM01

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  • appoint-person-secretary-company-with-name-date (2020-05-07) - AP03

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  • termination-secretary-company-with-name-termination-date (2020-05-07) - TM02

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  • accounts-with-accounts-type-full (2020-04-09) - AA

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  • change-person-director-company-with-change-date (2020-08-10) - CH01

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  • confirmation-statement-with-no-updates (2020-11-30) - CS01

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  • accounts-with-accounts-type-full (2019-04-17) - AA

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  • appoint-person-director-company-with-name-date (2019-10-01) - AP01

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  • confirmation-statement-with-no-updates (2019-11-28) - CS01

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  • confirmation-statement-with-no-updates (2018-11-28) - CS01

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  • termination-director-company-with-name-termination-date (2018-05-17) - TM01

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  • auditors-resignation-company (2018-01-16) - AUD

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  • accounts-with-accounts-type-full (2018-01-03) - AA

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  • confirmation-statement-with-no-updates (2017-11-28) - CS01

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  • accounts-with-accounts-type-full (2017-03-16) - AA

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  • resolution (2017-01-06) - RESOLUTIONS

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  • change-of-name-notice (2017-01-06) - CONNOT

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-04-04) - AD01

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  • termination-secretary-company-with-name-termination-date (2016-04-04) - TM02

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  • appoint-person-director-company-with-name-date (2016-04-04) - AP01

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  • accounts-with-accounts-type-full (2016-02-24) - AA

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  • termination-director-company-with-name-termination-date (2016-04-04) - TM01

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  • confirmation-statement-with-updates (2016-11-28) - CS01

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  • appoint-person-secretary-company-with-name-date (2016-04-05) - AP03

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2015-07-23) - AA

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  • legacy (2015-07-23) - AGREEMENT2

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  • legacy (2015-07-01) - PARENT_ACC

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  • legacy (2015-07-01) - GUARANTEE2

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01

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  • termination-director-company-with-name-termination-date (2015-12-21) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2014-05-08) - AA

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  • termination-director-company-with-name (2014-06-23) - TM01

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  • mortgage-satisfy-charge-full (2014-05-22) - MR04

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  • change-account-reference-date-company-current-shortened (2014-06-19) - AA01

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  • appoint-person-director-company-with-name (2014-06-23) - AP01

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  • appoint-person-secretary-company-with-name (2014-06-23) - AP03

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  • termination-secretary-company-with-name (2014-06-23) - TM02

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  • certificate-change-of-name-company (2014-11-12) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-28) - AR01

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  • mortgage-satisfy-charge-full (2014-08-12) - MR04

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  • change-person-director-company-with-change-date (2014-11-18) - CH01

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  • change-registered-office-address-company-with-date-old-address (2014-06-24) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-10) - AR01

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  • change-person-secretary-company-with-change-date (2013-12-10) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2013-07-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-09-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-01) - AR01

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  • change-person-director-company-with-change-date (2011-12-01) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2011-07-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-08-26) - AA

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  • change-person-director-company-with-change-date (2009-12-05) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-09-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2008-09-29) - AA

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  • legacy (2008-09-03) - 395

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  • legacy (2008-12-05) - 363a

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  • legacy (2008-10-14) - 395

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  • legacy (2007-12-07) - 363a

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  • legacy (2007-11-06) - 287

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  • accounts-with-accounts-type-total-exemption-small (2007-10-22) - AA

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  • legacy (2007-02-27) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-06-21) - AA

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  • legacy (2006-01-12) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-06-13) - AA

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  • legacy (2004-12-10) - 363s

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  • accounts-with-accounts-type-small (2004-07-20) - AA

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  • accounts-with-accounts-type-small (2003-07-23) - AA

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  • legacy (2003-11-21) - 363s

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  • accounts-with-accounts-type-small (2002-10-27) - AA

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  • legacy (2002-12-12) - 363s

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  • legacy (2001-12-10) - 363s

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  • accounts-with-accounts-type-small (2001-09-10) - AA

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  • legacy (2000-12-13) - 363s

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  • accounts-with-accounts-type-small (2000-11-01) - AA

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  • legacy (1999-12-05) - 363s

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  • accounts-with-accounts-type-small (1999-10-11) - AA

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  • legacy (1998-07-24) - 395

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  • legacy (1998-12-09) - 363s

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  • accounts-with-accounts-type-small (1998-10-01) - AA

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  • accounts-with-accounts-type-small (1997-10-27) - AA

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  • legacy (1997-12-08) - 363s

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  • legacy (1997-08-22) - 395

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  • accounts-with-accounts-type-small (1996-10-02) - AA

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  • legacy (1996-12-11) - 363s

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  • legacy (1995-12-06) - 363s

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  • legacy (1995-09-28) - 288

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  • accounts-with-accounts-type-small (1995-07-21) - AA

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1994-03-10) - 88(2)R

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  • legacy (1994-03-10) - 288

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  • accounts-with-accounts-type-small (1994-08-15) - AA

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  • legacy (1994-12-06) - 363s

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  • legacy (1994-03-30) - 395

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  • legacy (1993-12-10) - 363s

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  • accounts-with-accounts-type-small (1993-09-06) - AA

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  • legacy (1992-12-14) - 363s

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  • legacy (1992-04-13) - 224

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  • legacy (1991-12-16) - 287

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  • legacy (1991-12-16) - 288

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  • incorporation-company (1991-11-28) - NEWINC

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