CLARENDON INFORMATION LIMITED

CLARENDON INFORMATION LIMITED is an active private limited company, incorporated on 5 April 1988. The nature of the business is Activities of financial services holding companies. The company's registered office is on Oakington Road, Cambridge. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. CLARENDON INFORMATION LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number02239642
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/04/1988
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 1, CAMBRIDGE HOUSE CAMBORO BUSINESS PARK
Address Line 2OAKINGTON ROAD, GIRTON
Post TownCAMBRIDGE
CountyCAMBRIDGESHIRE
CountryUNITED KINGDOM
PostcodeCB3 0QH

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date20/06/2024
Last Made Up Date06/06/2023

Return

Next Due Date04/07/2017
Last Made Up Date06/06/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From incorporation onwards:
CLARENDON INFORMATION LIMITED

Directors

(The company's officers)
MR DAMON RUSSELL RAINSFORD
(~53 year old British national)
UNIT 1, CAMBRIDGE HOUSE CAMBORO BUSINESS PARK, OAKINGTON ROAD, GIRTON, CAMBRIDGE, CAMBRIDGESHIRE, CB3 0QH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/06/2022
DOCTOR ALISON CHARLOTTE STEWART
(~71 year old British national)
UNIT 1, CAMBRIDGE HOUSE CAMBORO BUSINESS PARK, OAKINGTON ROAD, GIRTON, CAMBRIDGE, CAMBRIDGESHIRE, CB3 0QH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/01/1996
DOCTOR ALISON CHARLOTTE STEWART
(~71 year old British,australian national)
UNIT 1, CAMBRIDGE HOUSE CAMBORO BUSINESS PARK, OAKINGTON ROAD, GIRTON, CAMBRIDGE, CAMBRIDGESHIRE, CB3 0QH, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/01/1996

Shareholders

(Persons of Significant Control)
Mr Alistair James Rainsford
(~83 year old British national)
Unit 1, Cambridge House, Camboro Business Park, Oakington Road, Girton, Cambridge, Cambridgeshire, CB3 0QH, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Dr Alison Charlotte Stewart
(~71 year old British national)
Unit 1, Cambridge House, Camboro Business Park, Oakington Road, Girton, Cambridge, Cambridgeshire, CB3 0QH, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 29/04/2018

Connections

(Shared officers)
  • MR DAMON RUSSELL RAINSFORD
  • DOCTOR ALISON CHARLOTTE STEWART
  • DOCTOR ALISON CHARLOTTE STEWART
  • MR DAMON RUSSELL RAINSFORD
  • DOCTOR ALISON CHARLOTTE STEWART
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CLARENDON INFORMATION LIMITED: Maps

Maps show the location of the postcode of the registered office, CB3 0QH.

Map of CLARENDON INFORMATION LIMITED at local scale
Map of CLARENDON INFORMATION LIMITED at local scale
Map of CLARENDON INFORMATION LIMITED at district scale
Map of CLARENDON INFORMATION LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CB3 0QH

Other companies with registered offices in CB3 0QH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)