CLARADON HOLDINGS LIMITED - PRESTWICH


Company Profile Company Filings

Overview

CLARADON HOLDINGS LIMITED is a Private Limited Company from PRESTWICH ENGLAND and has the status: Active.
CLARADON HOLDINGS LIMITED was incorporated 8 years ago on 09/11/2015 and has the registered number: 09862316. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/09/2024.

CLARADON HOLDINGS LIMITED - PRESTWICH

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 12 31/12/2022 28/09/2024

Registered Office

2ND FLOOR PARKGATES
PRESTWICH
M25 0TL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THE FRUIT CONNECTION LTD (until 11/10/2016)

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSEPH DANIEL PFEFFER May 1954 British Director 2016-10-11 CURRENT
MR JOSEPH BENJAMIN ADLER Secretary 2017-11-01 CURRENT
MR EDDIE KILZI Jan 1984 British Director 2015-11-09 UNTIL 2016-10-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Joseph Daniel Pfeffer 2016-10-11 5/1954 London   Significant influence or control
Gabegain Limited 2016-10-11 Manchester   Ownership of shares 25 to 50 percent

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CASTLEPOINT RM LTD LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
CASTLEPOINT WM LTD LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
CASTLEPOINT MM LTD LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
CASTLEPOINT LM LTD LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
CASTLEPOINT MARKETS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CASTLEPOINT PRINCIPALITY LTD LONDON ENGLAND Active -... DORMANT 68209 - Other letting and operating of own or leased real estate
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Free Reports Available

Report Date Filed Date of Report Assets
Claradon Holdings Limited - Period Ending 2022-12-31 2023-07-27 31-12-2022 £289,945 Cash £4,067,269 equity
Claradon Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-01-01 31-03-2021 £122,581 Cash £1,621,178 equity
Claradon Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-07-13 31-03-2020 £116,141 Cash £1,226,932 equity
Claradon Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-05-26 31-12-2019 £151,474 Cash £1,191,948 equity
Claradon Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-04-07 31-12-2018 £125,897 Cash £-133,827 equity
Claradon Holdings Limited - Accounts to registrar (filleted) - small 18.2 2018-12-21 31-12-2017 £177,676 Cash £-90,779 equity
Abbreviated Company Accounts - CLARADON HOLDINGS LIMITED 2017-10-28 30-11-2016 £115,900 Cash £-51,593 equity

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