Clarendon Specialty Fasteners Limited

Company details

Type

Private Limited Company

Incorporated

1991-11-28

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · FULL

Next accounts due

2026-06-30 due in 4 days

Confirmation statement

last made up 2025-11-28 · next due 2026-12-12

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (20)

• Dawson, Lee · Director appointed 2026-06-01
• Smith, Joanna Louise · Director appointed 2025-09-01
• Sanders, Paul Mark · Director appointed 2022-03-31
• Goode, David Stuart · Director appointed 2019-10-01
• Yazdani, Neil · Director appointed 2022-10-01 resigned 2025-09-01
• Morrison, John · Secretary appointed 2020-05-05 resigned 2025-05-30
• Gibbes, Barbara · Director appointed 2020-06-24 resigned 2022-09-30
• Hunt, John Raymond · Director appointed 2014-06-03 resigned 2022-03-31
• Lingwood, Nigel Peter · Director appointed 2016-03-31 resigned 2020-06-24
• Gallagher, Anthony James · Secretary appointed 2016-03-31 resigned 2020-05-05
• Thompson, Bruce Mckenzie · Director appointed 2016-03-31 resigned 2018-05-08
• Hunt, John Raymond · Secretary appointed 2014-06-03 resigned 2016-03-31
• Henderson, John Iain · Director appointed 2014-06-03 resigned 2016-03-31
• Clapp, Karen Jayne · Director appointed 2014-06-03 resigned 2015-12-10
• Boote, Margaret · Director appointed 1994-02-24 resigned 2014-06-03
• Boote, Peter · Director appointed 1994-02-24 resigned 2014-06-03
• Hart, John Neil · Secretary appointed 1991-11-28 resigned 2014-06-03
• Leo, Graham Richard · Director appointed 1991-11-28 resigned 1995-07-31
• London Law Secretarial Limited · Corporate Nominee Secretary appointed 1991-11-28 resigned 1991-11-28
• London Law Services Limited · Corporate Nominee Director appointed 1991-11-28 resigned 1991-11-28

People with significant control (1)

• Diploma Uk Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (4)

All charges satisfied.

• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2008-08-27 · satisfied 2014-08-12
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Deed of mortgage Satisfied
  Held by Capital Bank PLC
  Created 1998-07-08 · satisfied 2014-05-22
  Sixty four shares in the vessel name "meyia" and in her boats and appurtenances dufour 35 classic FRDUFC1411F898.
• Fixed charge on purchased debts which fail to vest Satisfied
  Held by Griffin Credit Services Limited
  Created 1997-08-19 · satisfied 2014-08-12
  By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
• Fixed and floating charge Satisfied
  Held by Midland Bank PLC
  Created 1994-03-25 · satisfied 2014-08-12
  Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.

Recent filings (15)

• 2026-06-09 Appointment of director AP01 Officers
• 2025-12-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-04 Replacement filing of director appointment with name RP01AP01 Officers
• 2025-09-01 Appointment of director AP01 Officers
• 2025-09-01 Termination director company with name termination date TM01 Officers
• 2025-07-03 Full accounts (paper) AA Accounts
• 2025-06-20 Termination secretary company with name termination date TM02 Officers
• 2024-11-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-03 Full accounts (paper) AA Accounts
• 2023-11-30 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-11-30 Change to a person with significant control PSC05 PSC
• 2023-04-27 Full accounts (paper) AA Accounts
• 2022-11-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-03 Appointment of director AP01 Officers
• 2022-10-03 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.