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Company Information for

CLARENDON (NI) LIMITED

CUSTOM HOUSE, CUSTOM HOUSE SQUARE, BELFAST, CO ANTRIM, BT1 3ET,
Company Registration Number
NI037264
Private Limited Company
Active

Company Overview

About Clarendon (ni) Ltd
CLARENDON (NI) LIMITED was founded on 1999-11-03 and has its registered office in Belfast. The organisation's status is listed as "Active". Clarendon (ni) Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CLARENDON (NI) LIMITED
 
Legal Registered Office
CUSTOM HOUSE
CUSTOM HOUSE SQUARE
BELFAST
CO ANTRIM
BT1 3ET
Other companies in BT1
 
Filing Information
Company Number NI037264
Company ID Number NI037264
Date formed 1999-11-03
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 03/11/2015
Return next due 01/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB752643036  
Last Datalog update: 2024-12-05 17:22:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLARENDON (NI) LIMITED
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Company Officers of CLARENDON (NI) LIMITED

Current Directors
Officer Role Date Appointed
CIARAN SHEEHAN
 Company Secretary 2006-06-27
JOANNE MCAULEY
 Director 2010-07-01
CLAIRE MCKEE
 Director 2009-09-01
CIARAN HENRY SHEEHAN
 Director 2001-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
BARRY STEPHEN SMYTH
 Director 2007-01-01 2008-03-28
LINUS PATRICK HUGH MURRAY
 Director 2006-06-27 2007-01-01
KIERAN DELANEY
 Company Secretary 1999-11-03 2006-06-27
JOHN STEPHEN GLENNY
 Director 2000-01-17 2006-06-27
WILLIAM JOHN HENNESSY
 Director 2000-01-17 2006-06-27
FINBARR WILLIAM O'CONNOR
 Director 2000-01-17 2006-06-27
SIMON WADDINGTON
 Director 2001-10-08 2006-06-27
BRIAN GEORGE WARD
 Director 2000-01-17 2006-06-27
CIARAN SHEEHAN
 Company Secretary 1999-11-03 2005-02-02
DOROTHY MAY KANE
 Director 1999-11-03 2000-01-17
ELEANOR SHIRLEY MCNEILL
 Director 1999-11-03 2000-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNE MCAULEY CLARENDON EXECUTIVE LIMITED Director 2014-04-04 CURRENT 2013-11-28 Active
CLAIRE MCKEE CLARENDON EXECUTIVE LIMITED Director 2014-04-04 CURRENT 2013-11-28 Active
CIARAN HENRY SHEEHAN CARE CIRCLE CH LIMITED Director 2018-01-17 CURRENT 2018-01-17 Active - Proposal to Strike off
CIARAN HENRY SHEEHAN INNOVIA ADVISORY LIMITED Director 2017-12-06 CURRENT 2017-12-06 Active
CIARAN HENRY SHEEHAN CLARENDON EXECUTIVE LIMITED Director 2013-11-28 CURRENT 2013-11-28 Active
CIARAN HENRY SHEEHAN YOUNG ENTERPRISE NORTHERN IRELAND Director 2011-05-11 CURRENT 1997-08-01 Active
CIARAN HENRY SHEEHAN SLEMISH HOMES LIMITED Director 2007-03-27 CURRENT 1986-11-27 In Administration/Administrative Receiver
CIARAN HENRY SHEEHAN CARE CIRCLE HOME MANAGEMENT LIMITED Director 2006-03-20 CURRENT 2006-03-20 Liquidation
CIARAN HENRY SHEEHAN CARE CIRCLE LIMITED - THE Director 2001-05-31 CURRENT 2001-05-08 In Administration/Administrative Receiver

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-03Notification of Ciaran Sheehan Holdings Unlimited as a person with significant control on 2023-11-07
2024-09-03MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23
2023-11-28CONFIRMATION STATEMENT MADE ON 07/11/23, WITH UPDATES
2023-08-14MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-03-16REGISTERED OFFICE CHANGED ON 16/03/23 FROM 12B Clarendon Road Clarendon Dock Belfast BT1 3BG
2022-11-09CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2022-08-30MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES
2021-08-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES
2020-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 03/11/19, WITH NO UPDATES
2019-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES
2018-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-06-15MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0372640004
2018-06-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-06-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-06-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-11-17LATEST SOC17/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES
2017-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-08-10AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-25AR0103/11/15 ANNUAL RETURN FULL LIST
2015-09-02AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-12AR0103/11/14 ANNUAL RETURN FULL LIST
2014-09-01AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-07AR0103/11/13 ANNUAL RETURN FULL LIST
2013-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CIARAN SHEEHAN / 01/01/2013
2013-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE MCKEE / 01/01/2013
2013-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNE MCAULEY / 01/01/2013
2013-08-23AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-19AR0103/11/12 ANNUAL RETURN FULL LIST
2012-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNE MCAULEY / 18/12/2012
2012-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE MCKEE / 18/12/2012
2012-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CIARAN SHEEHAN / 18/12/2012
2012-12-19CH03SECRETARY'S CHANGE OF PARTICULARS / CIARAN SHEEHAN / 18/12/2012
2012-09-03AA30/11/11 TOTAL EXEMPTION SMALL
2012-05-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-12-21AR0103/11/11 FULL LIST
2011-09-02AA30/11/10 TOTAL EXEMPTION SMALL
2011-04-12AP01DIRECTOR APPOINTED JOANNE MCAULEY
2011-01-17AR0103/11/10 FULL LIST
2010-09-01AA30/11/09 TOTAL EXEMPTION SMALL
2010-04-29AP01DIRECTOR APPOINTED CLAIRE MCKEE
2010-04-15AR0103/11/09 FULL LIST
2010-03-25AR0103/11/08 FULL LIST
2009-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
2009-02-16AC(NI)30/11/07 ANNUAL ACCTS
2009-01-15296(NI)CHANGE OF DIRS/SEC
2008-06-06AC(NI)30/11/06 ANNUAL ACCTS
2008-02-07371S(NI)03/11/07 ANNUAL RETURN SHUTTLE
2007-10-09AURES(NI)AUDITOR RESIGNATION
2007-04-05233(NI)CHANGE OF ARD
2007-03-01296(NI)CHANGE OF DIRS/SEC
2006-11-23402(NI)PARS RE MORTAGE
2006-08-22UDM+A(NI)UPDATED MEM AND ARTS
2006-08-02296(NI)CHANGE OF DIRS/SEC
2006-08-02296(NI)CHANGE OF DIRS/SEC
2006-08-02296(NI)CHANGE OF DIRS/SEC
2006-08-02296(NI)CHANGE OF DIRS/SEC
2006-08-02296(NI)CHANGE OF DIRS/SEC
2006-08-02296(NI)CHANGE OF DIRS/SEC
2006-08-02296(NI)CHANGE OF DIRS/SEC
2006-08-02CERTC(NI)CERT CHANGE
2006-08-02CNRES(NI)RESOLUTION TO CHANGE NAME
2006-05-10AC(NI)31/05/05 ANNUAL ACCTS
2006-01-21371S(NI)03/11/05 ANNUAL RETURN SHUTTLE
2005-02-17AC(NI)31/05/04 ANNUAL ACCTS
2005-02-17296(NI)CHANGE OF DIRS/SEC
2005-02-17371S(NI)03/11/04 ANNUAL RETURN SHUTTLE
2004-03-26AC(NI)31/05/03 ANNUAL ACCTS
2004-02-06UDART(NI)UPDATED ARTICLES
2004-02-04371S(NI)03/11/03 ANNUAL RETURN SHUTTLE
2004-01-22UDM+A(NI)UPDATED MEM AND ARTS
2004-01-22RES(NI)SPECIAL/EXTRA RESOLUTION
2004-01-22UDM+A(NI)UPDATED MEM AND ARTS
2003-01-13AC(NI)31/05/02 ANNUAL ACCTS
2002-11-25371S(NI)03/11/02 ANNUAL RETURN SHUTTLE
2002-08-09402(NI)PARS RE MORTAGE
2002-02-19296(NI)CHANGE OF DIRS/SEC
2001-11-18371S(NI)03/11/01 ANNUAL RETURN SHUTTLE
2001-10-18AC(NI)31/05/01 ANNUAL ACCTS
2001-10-18AC(NI)31/05/00 ANNUAL ACCTS
2001-10-18296(NI)CHANGE OF DIRS/SEC
2001-10-18G98-2(NI)RETURN OF ALLOT OF SHARES
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to CLARENDON (NI) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLARENDON (NI) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2012-05-17 Outstanding AIB GROUP (UK) PLC
DEBENTURE 2006-11-23 Outstanding AIB GROUP (UK) PLC
MORTGAGE OR CHARGE 2002-08-09 Outstanding ALLIED IRISH BANKS
Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLARENDON (NI) LIMITED

Intangible Assets
Patents
We have not found any records of CLARENDON (NI) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLARENDON (NI) LIMITED
Trademarks
We have not found any records of CLARENDON (NI) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLARENDON (NI) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as CLARENDON (NI) LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where CLARENDON (NI) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLARENDON (NI) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLARENDON (NI) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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