CLARENDON FABRICATIONS LIMITED - Profile & Financials

Accounts Submitted 10 Dec 2021

Confirmation Statement Submitted 29 Jun 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 6

3 outstanding 3 satisfied

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Contact & Details

Contact

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Registered Address

25 Morris Road Leicester LE2 6AL

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

6 active 5 resigned

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						Status
Daniel John Richardson	Director	British	England	55	27 Jan 2016	Active
Daniel Mark Cashmore	Director	British	England	42	27 Jan 2016	Active
Neil Bottrill	Director	British	England	53	27 Jan 2016	Active
Neil Simpson	Director	British	England	46	23 Nov 2016	Active
Neil Simpson	Secretary	Unknown	Unknown	—	23 Nov 2016	Active
Richard Leonard Hollingsworth	Director	British	England	46	27 Jan 2016	Active

Shareholders

Shareholders (3)


Njdr Group Limited	50.0%	100	Ordinary	5 Jul 2017
Njdr Group Limited	50.0%	100	B Ordinary	5 Jul 2017
Gary Chalklin	0.0%	0	B Ordinary	5 Jul 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Njdr Group Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

NJDR GROUP LTD united kingdom shares 25 to 50 percent

MAVEN CO-INVEST GP LIMITED united kingdom shares 75 to 100 percent

MAVEN CAPITAL PARTNERS UK LLP united kingdom voting rights 75 to 100 percent limited liability partnership

MATTIOLI WOODS LIMITED united kingdom significant influence or control

POLLEN STREET CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

POLLEN STREET GROUP LIMITED british channel islands

CLARENDON FABRICATIONS LIMITED Current Company

Charges

3 outstanding 3 satisfied

Documents

Company Filings

Date	Category	Description	Document
25 Jan 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
11 Dec 2021	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
10 Dec 2021	Accounts	Annual accounts made up to 2021-03-31	View(15 pages)
26 Oct 2021	Gazette	Gazette Notice Voluntary	View(1 page)
15 Oct 2021	Dissolution	Dissolution Application Strike Off Company	View(2 pages)