ltds.uk / companies / 03525474
CLARENDON FUND MANAGERS LIMITED
A&L Goodbody Solicitors, Augustine House, Austin Friars, London, England, EC2N 2HA
ActiveltdINC 1998SIC 82990
Company Information
Registered AddressA&L Goodbody Solicitors, Augustine House, Austin Friars, London, England, EC2N 2HA
Incorporated11 March 1998
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due31 August 2026
Accounts Last Filed31 August 2024
Accounts Type31
Confirmation Next Due18 January 2027
Confirmation Last Filed4 January 2026
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 | 2020 |
|---|---|---|---|---|---|
| Cash | £308,404 | £162,720 | £440,702 | £256,004 | £339,192 |
| Current assets | £632,210 | £460,125 | £727,074 | £877,244 | £748,106 |
| Fixed assets | £144,173 | £118,894 | £95,367 | £42,466 | £9,324 |
| Creditors | £485,554 | £299,531 | £478,587 | £593,068 | £469,188 |
| Employees | 0 | 10 | 11 | 8 | 7 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- CAROLINE VENTURE MANAGEMENT LIMITED 6 April 1999 to 28 June 2001
- DIALMODE (168) LIMITED 11 March 1998 to 6 April 1999
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