The Clarence Dock Company Limited
03708046
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/06/2025
dormant
Next accounts due
31/03/2027
Confirmation statement
Last: 08/02/2026
Due 22/02/2027
Industry
Officers
Former
corporate nominee secretary · Resigned 04/02/1999
director · Resigned 22/06/1999
director · Resigned 30/09/2002
secretary · Resigned 17/10/2003
director · Resigned 24/09/2004
director · Resigned 01/02/2005
director · Resigned 08/07/2005
secretary · Resigned 08/07/2005
director · Resigned 08/07/2005
director · Resigned 08/07/2005
director · Resigned 31/03/2009
director · Resigned 31/03/2009
director · Resigned 30/06/2009
director · Resigned 31/07/2010
director · Resigned 20/04/2011
secretary · Resigned 20/04/2011
director · Resigned 28/09/2012
director · Resigned 31/05/2013
secretary · Resigned 16/08/2013
corporate secretary · Resigned 28/08/2015
director · Resigned 03/08/2020
director · Resigned 12/08/2022
director · Resigned 08/03/2024
Persons with Significant Control
Lendlease Residential (Cg) Limited
Level 7, 1, Eversholt Street, London, NW1 2DN
Reg: 02009006 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
LEVEL 7, 1
LONDON
Filing History100 filings
confirmation statement with no updates
change to a person with significant control
change registered office address company with date old address new address
change registered office address company with date old address new address
accounts with accounts type dormant
change to a person with significant control
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type dormant
accounts with accounts type dormant
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
change registered office address company with date old address new address
termination director company with name termination date
appoint person director company with name date
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
change to a person with significant control
accounts with accounts type dormant
confirmation statement with no updates
confirmation statement with updates
accounts with accounts type dormant
accounts with accounts type dormant
confirmation statement with updates
annual return company with made up date full list shareholders
accounts with accounts type dormant
move registers to registered office company with new address
termination secretary company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
move registers to sail company
appoint corporate secretary company with name
change sail address company
accounts with accounts type dormant
termination secretary company with name
termination director company with name
accounts with accounts type dormant
annual return company with made up date full list shareholders
termination director company with name
appoint person director company with name
accounts with accounts type dormant
annual return company with made up date full list shareholders
appoint person director company with name
appoint person director company with name
change registered office address company with date old address
termination director company with name
termination secretary company with name
accounts with accounts type dormant
annual return company with made up date full list shareholders
termination director company with name
accounts with accounts type dormant
annual return company with made up date full list shareholders
termination director company with name
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
change person secretary company with change date
accounts with accounts type dormant
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accounts with accounts type dormant
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accounts with accounts type dormant
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accounts with accounts type dormant
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memorandum articles
certificate change of name company
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accounts with accounts type dormant
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