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CLARADON LIMITED - New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
Company Information
- Company registration number
- 03195314
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- New Burlington House
- 1075 Finchley Road
- London
- NW11 0PU
- United Kingdom New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom UK
Management
- Managing Directors
- PFEFFER, Joseph Daniel
- Company secretaries
- ADLER, Joseph Benjamin
- PFEFFER, Lea
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-05-07
- Age Of Company 1996-05-07 28 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- -
- -
- Gabegain Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LINGO KIDS LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-05-07
- Annual Return
- Due Date: 2024-05-21
- Last Date: 2023-05-07
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CLARADON LIMITED Company Description
- CLARADON LIMITED is a ltd registered in United Kingdom with the Company reg no 03195314. Its current trading status is "live". It was registered 1996-05-07. It was previously called LINGO KIDS LIMITED. It has declared SIC or NACE codes as "68209". It has 1 director and 2 secretaries. The latest accounts are filed up to 31/12/2010. The latest annual return was filed up to 2012-05-07.It can be contacted at New Burlington House .
Get CLARADON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Claradon Limited - New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
- 1996-05-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-11) - CS01
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cessation-of-a-person-with-significant-control (2023-01-30) - PSC07
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notification-of-a-person-with-significant-control (2023-01-30) - PSC02
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-12-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-08) - AD01
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confirmation-statement-with-no-updates (2022-05-16) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-22) - AA
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change-person-director-company-with-change-date (2021-10-11) - CH01
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change-account-reference-date-company-previous-shortened (2021-09-27) - AA01
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change-person-director-company-with-change-date (2021-05-26) - CH01
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change-to-a-person-with-significant-control (2021-05-26) - PSC04
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confirmation-statement-with-no-updates (2021-05-20) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-24) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-24) - AA
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change-account-reference-date-company-previous-extended (2019-09-24) - AA01
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confirmation-statement-with-no-updates (2019-06-30) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-04) - AD01
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change-account-reference-date-company-previous-shortened (2019-01-07) - AA01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-21) - AA
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change-account-reference-date-company-previous-shortened (2018-09-21) - AA01
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confirmation-statement-with-no-updates (2018-05-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-18) - AA
keyboard_arrow_right 2017
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change-account-reference-date-company-previous-shortened (2017-09-27) - AA01
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confirmation-statement-with-updates (2017-05-10) - CS01
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change-account-reference-date-company-previous-shortened (2017-12-22) - AA01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-11) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-08) - AR01
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appoint-person-secretary-company-with-name-date (2016-09-23) - AP03
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accounts-with-accounts-type-total-exemption-small (2016-09-27) - AA
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mortgage-satisfy-charge-full (2016-09-29) - MR04
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mortgage-satisfy-charge-full (2016-10-08) - MR04
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-29) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-01-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-11-26) - AA
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change-account-reference-date-company-previous-shortened (2014-09-24) - AA01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
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change-person-director-company-with-change-date (2013-07-02) - CH01
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change-person-secretary-company-with-change-date (2013-07-02) - CH03
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accounts-with-accounts-type-small (2013-06-03) - AA
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change-account-reference-date-company-previous-shortened (2013-09-12) - AA01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-10) - AR01
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change-account-reference-date-company-previous-shortened (2012-12-17) - AA01
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change-account-reference-date-company-previous-shortened (2012-09-24) - AA01
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gazette-filings-brought-up-to-date (2012-09-11) - DISS40
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change-person-director-company-with-change-date (2012-09-07) - CH01
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gazette-notice-compulsary (2012-09-04) - GAZ1
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change-person-secretary-company-with-change-date (2012-09-07) - CH03
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01
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gazette-filings-brought-up-to-date (2011-04-06) - DISS40
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accounts-with-accounts-type-total-exemption-small (2011-04-05) - AA
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gazette-notice-compulsary (2011-01-11) - GAZ1
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-13) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-11-04) - AA
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legacy (2009-07-27) - 363a
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accounts-with-accounts-type-small (2009-01-29) - AA
keyboard_arrow_right 2008
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legacy (2008-06-19) - 363a
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accounts-with-accounts-type-small (2008-01-29) - AA
keyboard_arrow_right 2007
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legacy (2007-12-04) - 395
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legacy (2007-11-30) - 395
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legacy (2007-12-18) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-11-05) - AA
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legacy (2006-07-28) - 363a
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accounts-with-accounts-type-small (2006-01-16) - AA
keyboard_arrow_right 2005
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legacy (2005-11-30) - 363a
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accounts-with-accounts-type-small (2005-02-03) - AA
keyboard_arrow_right 2004
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legacy (2004-05-25) - 363s
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legacy (2004-03-11) - 287
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accounts-with-accounts-type-small (2004-02-04) - AA
keyboard_arrow_right 2003
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legacy (2003-05-30) - 363s
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accounts-with-accounts-type-small (2003-04-22) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-01-07) - AA
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legacy (2002-04-06) - 395
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legacy (2002-05-16) - 363s
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legacy (2002-06-28) - 395
keyboard_arrow_right 2001
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legacy (2001-07-06) - 225
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legacy (2001-06-11) - 363s
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accounts-with-accounts-type-small (2001-04-25) - AA
keyboard_arrow_right 2000
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legacy (2000-05-26) - 363s
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accounts-with-accounts-type-small (2000-01-28) - AA
keyboard_arrow_right 1999
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legacy (1999-05-22) - 363s
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accounts-with-accounts-type-small (1999-02-01) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-07-29) - AA
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legacy (1998-05-26) - 363s
keyboard_arrow_right 1997
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legacy (1997-01-21) - 225
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legacy (1997-08-26) - 363s
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legacy (1997-01-25) - 395
keyboard_arrow_right 1996
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legacy (1996-12-16) - 88(2)R
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legacy (1996-11-28) - 288b
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legacy (1996-11-28) - 287
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legacy (1996-11-28) - 288a
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certificate-change-of-name-company (1996-10-01) - CERTNM
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incorporation-company (1996-05-07) - NEWINC