| Company Name | Clarendon Hill Securities Limited |
|---|---|
| Director | Richard Charles Payne |
| Company Status | Active |
| Company Number | 06830354 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2009(15 years, 2 months ago) |
| Previous Name | KMR Bennett Brooks Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Richard Charles Payne |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2009(4 days after company formation) |
| Appointment Duration | 15 years, 1 month |
| Role | Certified Accountant |
| Country of Residence | England |
| Correspondence Address | St Georges Court Winnington Avenue Northwich Cheshire CW8 4EE |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 69 Richmond Avenue Prestwich M25 0LW |
Contact
| Website | www.bennettbrooks.co.uk/wp-signup.php |
|---|---|
| Telephone | 0845 3303200 |
| Telephone region | Unknown |
Location
| Registered Address | St Georges Court Winnington Avenue Northwich Cheshire CW8 4EE |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Northwich |
| Ward | Winnington and Castle |
| Built Up Area | Northwich |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Richard Charles Payne 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 February 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 11 March 2025 (10 months, 2 weeks from now) |
Filing History
| 6 April 2023 | Confirmation statement made on 25 February 2023 with no updates (3 pages) |
|---|---|
| 6 April 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
| 23 June 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 3 March 2022 | Confirmation statement made on 25 February 2022 with no updates (3 pages) |
| 29 April 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 29 April 2021 | Confirmation statement made on 25 February 2021 with no updates (3 pages) |
| 14 August 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 9 April 2020 | Confirmation statement made on 25 February 2020 with no updates (3 pages) |
| 12 April 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 1 March 2019 | Confirmation statement made on 25 February 2019 with no updates (3 pages) |
| 7 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 2 March 2018 | Confirmation statement made on 25 February 2018 with no updates (3 pages) |
| 18 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 18 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 10 March 2017 | Confirmation statement made on 25 February 2017 with updates (5 pages) |
| 10 March 2017 | Confirmation statement made on 25 February 2017 with updates (5 pages) |
| 19 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 19 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 4 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 4 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 17 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 17 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 10 March 2015 | Company name changed kmr bennett brooks LIMITED\certificate issued on 10/03/15
|
| 10 March 2015 | Company name changed kmr bennett brooks LIMITED\certificate issued on 10/03/15
|
| 9 March 2015 | Director's details changed for Mr Richard Charles Payne on 9 March 2015 (2 pages) |
| 9 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Director's details changed for Mr Richard Charles Payne on 9 March 2015 (2 pages) |
| 9 March 2015 | Director's details changed for Mr Richard Charles Payne on 9 March 2015 (2 pages) |
| 9 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 27 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 27 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 7 April 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 13 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 13 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 28 February 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (3 pages) |
| 28 February 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (3 pages) |
| 16 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 16 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 29 February 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (3 pages) |
| 29 February 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (3 pages) |
| 8 April 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (3 pages) |
| 8 April 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 8 April 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 8 April 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (3 pages) |
| 20 October 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 20 October 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 23 March 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (4 pages) |
| 23 March 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (4 pages) |
| 13 August 2009 | Director appointed richard charles payne (2 pages) |
| 13 August 2009 | Accounting reference date extended from 28/02/2010 to 31/03/2010 (1 page) |
| 13 August 2009 | Accounting reference date extended from 28/02/2010 to 31/03/2010 (1 page) |
| 13 August 2009 | Director appointed richard charles payne (2 pages) |
| 26 February 2009 | Appointment terminated director yomtov jacobs (1 page) |
| 26 February 2009 | Appointment terminated director yomtov jacobs (1 page) |
| 25 February 2009 | Incorporation (9 pages) |
| 25 February 2009 | Incorporation (9 pages) |