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Clarendon Specialty Fasteners Limited

02666902

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

10-11 Charterhouse Square, London, EC1M 6EE
Incorporated 28/11/1991

Previously known as

Specialty Fasteners Limited · until 06/01/2017
Specialty Fasteners And Components Limited · until 12/11/2014

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 28/11/2025

Due 12/12/2026

On track

Industry

46900
Non-specialised wholesale trade

Officers

Mr David Stuart Goode

director · Since 01/10/2019

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 21 other boards

Mr Paul Mark Sanders

director · Since 31/03/2022

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 47

Mrs Joanna Louise Smith

director · Since 01/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 8 other boards

David Stuart Goode

director · Since 01/10/2019

British · England · Age 49

Paul Mark Sanders

director · Since 31/03/2022

British · England · Age 47

Joanna Louise Smith

director · Since 01/09/2025

British · United Kingdom · Age 50

Lee Dawson

director · Since 01/06/2026

British · England · Age 48

Former

London Law Services Limited

corporate nominee director · Resigned 28/11/1991

London Law Secretarial Limited

corporate nominee secretary · Resigned 28/11/1991

Graham Richard Leo

director · Resigned 31/07/1995

John Neil Hart

secretary · Resigned 03/06/2014

Margaret Boote

director · Resigned 03/06/2014

Peter Boote

director · Resigned 03/06/2014

Karen Jayne Clapp

director · Resigned 10/12/2015

John Iain Henderson

director · Resigned 31/03/2016

John Raymond Hunt

secretary · Resigned 31/03/2016

Bruce Mckenzie Thompson

director · Resigned 08/05/2018

Anthony James Gallagher

secretary · Resigned 05/05/2020

Nigel Peter Lingwood

director · Resigned 24/06/2020

John Raymond Hunt

director · Resigned 31/03/2022

Barbara Gibbes

director · Resigned 30/09/2022

John Morrison

secretary · Resigned 30/05/2025

Neil Yazdani

director · Resigned 01/09/2025

Persons with Significant Control

Diploma Uk Holdings Limited

75–100% shares
75–100% votes
Appoint directors

10-11, Charterhouse Square, London, EC1M 6EE

Reg: 2050821 · England & Wales · Private Company Limited By Shares

Notified 06/04/2016

Change History

officer appointedDAWSON, Lee
2026-07-22
officer appointedGOODE, David Stuart
2026-07-22
officer appointedSANDERS, Paul Mark
2026-07-22
officer appointedSMITH, Joanna Louise
2026-07-22
statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line110-11 Charterhouse Square
2026-07-22

10-11 CHARTERHOUSE SQUARE

post townLondon
2026-07-22

LONDON