CLARIDON GROUP LIMITED
Active - Accounts Filed
General Information
NAME
CLARIDON GROUP LIMITED
COMPANY NUMBER
02301476
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
30/09/1988
(36 years and 2 months old)
WEBSITE
www.claridon.com
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
30/09/1988
12/10/2005
CLARIDON SHIPPING (UK) LIMITED
ESSEX
SS17 0JU
Telephone: 01375656100
TPS: No
Claridon Group Ltd
Claridon House
London Road
Stanford-Le-Hope, Essex
SS17 0JU
Telephone: 656100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLARIDON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CLARIDON GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
| 01/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CLARIDON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLARIDON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLARIDON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 14/06/1991 - Present (33 years and 6 months) Secretary: 05/08/2004 - 20/06/2008 (3 years and 10 months) Born in Feb 1961 (age: 63) |
Active | Director&Secretary |
Current: 3 Past: 7 |
View Report |
|
27/01/2017 - Present (7 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/12/2017 - Present (7years) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 14/06/1991 - 05/08/2004 (13 years and 1 months) Secretary: 14/06/1991 - 05/08/2004 (13 years and 1 months) Born in Aug 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
14/06/1991 - 23/06/2001 (10years) Born in Jan 1955 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLARIDON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CLARIDON GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
| 01/07/2023 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 26/05/2022 | New Accounts filed |
| 26/05/2022 | New Confirmation Statement filed |
| 19/11/2020 | Timothy Joseph Cleary (904482680) has left the board |
| 18/08/2020 | New Confirmation Statement filed |
| 03/07/2020 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 05/07/2019 | New Accounts filed |
| 21/07/2018 | New Confirmation Statement filed |
| 05/04/2018 | New Accounts filed |
| 15/12/2017 | New Board Member Mohamed Hadjkura (924115508) Appointed |
| 01/07/2017 | New Confirmation Statement filed |
| 10/03/2017 | New Accounts filed |
| 31/01/2017 | Manjeet Singh (908990661) has left the board |
| 31/01/2017 | New Company Secretary Edwin Robert John Scott (922340711) Appointed |
| 22/07/2016 | New Confirmation Statement filed |
| 14/07/2016 | New Accounts filed |
| 30/06/2015 | New Confirmation Statement filed |
| 29/06/2015 | New Accounts filed |
| 25/06/2014 | New Confirmation Statement filed |
| 05/04/2014 | New Accounts filed |
| 06/12/2013 | New Confirmation Statement filed |
| 09/04/2013 | New Accounts filed |
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