Claridon Group Limited

Company Name	Claridon Group Limited
Directors	Christopher Scott and Mohamed Hadjkura
Company Status	Active
Company Number	02301476
Category	Private Limited Company
Incorporation Date	30 September 1988(35 years, 7 months ago)
Previous Name	Claridon Shipping (UK) Limited

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Christopher Scott
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	14 June 1991(2 years, 8 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Claridon Group Ltd Claridon House London Road Stanford Le Hope Essex SS17 0JU

Secretary Name	Mr Edwin Robert John Scott
Status	Current
Appointed	27 January 2017(28 years, 4 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Correspondence Address	Claridon Group Ltd Claridon House London Road Stanford Le Hope Essex SS17 0JU

Director Name	Mr Mohamed Hadjkura
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	08 December 2017(29 years, 2 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Claridon Group Ltd Claridon House London Road Stanford Le Hope Essex SS17 0JU

Director Name	John O'Neill
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(2 years, 8 months after company formation)
Appointment Duration	13 years, 1 month (resigned 05 August 2004)
Role	Company Director
Correspondence Address	32 Barleymow Close Walderslade Chatham Kent ME5 8JZ

Director Name	Mr Paul Terence Smith
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(2 years, 8 months after company formation)
Appointment Duration	10 years (resigned 23 June 2001)
Role	Company Director
Correspondence Address	20 Baldwyns Park Bexley Kent DA5 2BA

Secretary Name	John O'Neill
Nationality	British
Status	Resigned
Appointed	14 June 1991(2 years, 8 months after company formation)
Appointment Duration	13 years, 1 month (resigned 05 August 2004)
Role	Company Director
Correspondence Address	32 Barleymow Close Walderslade Chatham Kent ME5 8JZ

Director Name	Mr Alan Smith
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(6 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 June 1997)
Role	Company Director
Correspondence Address	13 Vernham Road Plumstead London SE18 3EY

Director Name	Timothy Joseph Cleary
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1995(6 years, 12 months after company formation)
Appointment Duration	24 years, 11 months (resigned 31 August 2020)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Claridon Group Ltd Claridon House London Road Stanford Le Hope Essex SS17 0JU

Secretary Name	Mr Christopher Scott
Nationality	British
Status	Resigned
Appointed	05 August 2004(15 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 20 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Meadow Ingrave Essex CM13 3RL

Secretary Name	Mr Manjeet Singh
Nationality	British
Status	Resigned
Appointed	20 June 2008(19 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 27 January 2017)
Role	Accountant
Correspondence Address	21 Clarence Row Gravesend Kent DA12 1HJ

Contact

Website	www.claridon.com
Email address	[email protected]
Telephone	01375 656100
Telephone region	Grays Thurrock

Location

Registered Address	Claridon Group Ltd Claridon House London Road Stanford Le Hope Essex SS17 0JU
Region	East of England
Constituency	South Basildon and East Thurrock
County	Essex
Ward	Stanford-le-Hope West
Built Up Area	Stanford-le-Hope

Shareholders

49.7k at £1	Claridon Holdings LTD 99.02% Ordinary
306 at £1	Christopher Scott 0.61% Ordinary
30 at £1	Christopher Scott 0.06% Ordinary A Non Voting
30 at £1	Christopher Scott 0.06% Ordinary C Non-voting
32 at £1	Christopher Scott 0.06% Ordinary B Non Voting
28 at £1	Claridon Holdings LTD 0.06% Ordinary C Non-voting
27 at £1	Claridon Holdings LTD 0.05% Ordinary A Non Voting
27 at £1	Claridon Holdings LTD 0.05% Ordinary B Non Voting
3 at £1	Christopher Scott 0.01% Preference Non Voting
3 at £1	Claridon Holdings LTD 0.01% Preference Non Voting
3 at £1	Timothy Joseph Cleary 0.01% Ordinary A Non Voting
1 at £1	Christine Cleary 0.00% Ordinary C Non-voting
1 at £1	M. Hadjkura 0.00% Ordinary B Non Voting
1 at £1	Manjeet Singh 0.00% Ordinary C Non-voting

Financials

Year	2014
Net Worth	£2,232,139
Cash	£2,558,268
Current Liabilities	£1,896,709

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	27 March 2025 (11 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	27 June

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (1 month, 4 weeks from now)

Charges

7 July 2006	Delivered on: 13 July 2006 Satisfied on: 16 February 2010 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£150,000 credited to account designation number 68584407 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Fully Satisfied
20 December 2004	Delivered on: 23 December 2004 Satisfied on: 11 January 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
17 August 1993	Delivered on: 24 August 1993 Satisfied on: 11 January 2006 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied

Filing History

17 November 2020	Termination of appointment of Timothy Joseph Cleary as a director on 31 August 2020 (1 page)
13 August 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
29 June 2020	Unaudited abridged accounts made up to 30 June 2019 (10 pages)
3 July 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
30 June 2019	Unaudited abridged accounts made up to 30 June 2018 (10 pages)
27 March 2019	Previous accounting period shortened from 30 June 2018 to 29 June 2018 (1 page)
18 July 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
27 June 2018	Director's details changed for Christopher Scott on 27 June 2018 (2 pages)
26 June 2018	Director's details changed for Christopher Scott on 26 June 2018 (2 pages)
31 March 2018	Unaudited abridged accounts made up to 30 June 2017 (14 pages)
13 December 2017	Appointment of Mr Mohamed Hadjkura as a director on 8 December 2017 (2 pages)
27 June 2017	Notification of Claridon Holdings Limited as a person with significant control on 1 May 2016 (1 page)
27 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
27 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
27 June 2017	Notification of Claridon Holdings Limited as a person with significant control on 1 May 2016 (1 page)
20 June 2017	Auditor's resignation (1 page)
20 June 2017	Auditor's resignation (1 page)
20 June 2017	Auditor's resignation (1 page)
20 June 2017	Auditor's resignation (1 page)
7 March 2017	Accounts for a small company made up to 30 June 2016 (10 pages)
7 March 2017	Accounts for a small company made up to 30 June 2016 (10 pages)
27 January 2017	Termination of appointment of Manjeet Singh as a secretary on 27 January 2017 (1 page)
27 January 2017	Termination of appointment of Manjeet Singh as a secretary on 27 January 2017 (1 page)
27 January 2017	Appointment of Mr Edwin Robert John Scott as a secretary on 27 January 2017 (2 pages)
27 January 2017	Appointment of Mr Edwin Robert John Scott as a secretary on 27 January 2017 (2 pages)
18 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 50,186 (8 pages)
18 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 50,186 (8 pages)
7 April 2016	Accounts for a small company made up to 30 June 2015 (10 pages)
7 April 2016	Accounts for a small company made up to 30 June 2015 (10 pages)
25 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 50,186 (6 pages)
25 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 50,186 (6 pages)
12 April 2015	Accounts for a small company made up to 30 June 2014 (10 pages)
12 April 2015	Accounts for a small company made up to 30 June 2014 (10 pages)
20 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 50,186 (6 pages)
20 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 50,186 (6 pages)
1 April 2014	Accounts for a small company made up to 30 June 2013 (8 pages)
1 April 2014	Accounts for a small company made up to 30 June 2013 (8 pages)
21 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (6 pages)
21 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (6 pages)
3 April 2013	Accounts for a small company made up to 30 June 2012 (8 pages)
3 April 2013	Accounts for a small company made up to 30 June 2012 (8 pages)
14 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (6 pages)
14 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (6 pages)
2 April 2012	Accounts for a small company made up to 30 June 2011 (8 pages)
2 April 2012	Accounts for a small company made up to 30 June 2011 (8 pages)
26 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (6 pages)
26 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (6 pages)
5 April 2011	Accounts for a small company made up to 30 June 2010 (8 pages)
5 April 2011	Accounts for a small company made up to 30 June 2010 (8 pages)
13 August 2010	Annual return made up to 14 June 2010 with a full list of shareholders (6 pages)
13 August 2010	Annual return made up to 14 June 2010 with a full list of shareholders (6 pages)
13 August 2010	Director's details changed for Timothy Joseph Cleary on 31 May 2010 (2 pages)
13 August 2010	Director's details changed for Timothy Joseph Cleary on 31 May 2010 (2 pages)
11 March 2010	Accounts for a small company made up to 30 June 2009 (8 pages)
11 March 2010	Accounts for a small company made up to 30 June 2009 (8 pages)
19 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
19 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
29 July 2009	Return made up to 14/06/09; full list of members (8 pages)
29 July 2009	Return made up to 14/06/09; full list of members (8 pages)
6 May 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
6 May 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
2 September 2008	Return made up to 14/06/08; full list of members (8 pages)
2 September 2008	Return made up to 14/06/08; full list of members (8 pages)
23 June 2008	Secretary appointed mr. Manjeet singh (1 page)
23 June 2008	Secretary appointed mr. Manjeet singh (1 page)
20 June 2008	Appointment terminated secretary christopher scott (1 page)
20 June 2008	Appointment terminated secretary christopher scott (1 page)
1 May 2008	Full accounts made up to 30 June 2007 (15 pages)
1 May 2008	Full accounts made up to 30 June 2007 (15 pages)
3 July 2007	Return made up to 14/06/07; full list of members (6 pages)
3 July 2007	Return made up to 14/06/07; full list of members (6 pages)
10 May 2007	Full accounts made up to 30 June 2006 (15 pages)
10 May 2007	Full accounts made up to 30 June 2006 (15 pages)
18 July 2006	Return made up to 14/06/06; full list of members (6 pages)
18 July 2006	Return made up to 14/06/06; full list of members (6 pages)
13 July 2006	Particulars of mortgage/charge (3 pages)
13 July 2006	Particulars of mortgage/charge (3 pages)
10 July 2006	Full accounts made up to 30 June 2005 (13 pages)
10 July 2006	Full accounts made up to 30 June 2005 (13 pages)
5 April 2006	Registered office changed on 05/04/06 from: claridon house london road stanford le hope essex SS17 0JU (1 page)
5 April 2006	Registered office changed on 05/04/06 from: claridon house london road stanford le hope essex SS17 0JU (1 page)
3 March 2006	Registered office changed on 03/03/06 from: 273 broadway bexleyheath kent DA6 8DG (1 page)
3 March 2006	Registered office changed on 03/03/06 from: 273 broadway bexleyheath kent DA6 8DG (1 page)
11 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 December 2005	Ad 10/11/05--------- Â£ si 49400@1=49400 Â£ ic 786/50186 (2 pages)
14 December 2005	Ad 10/11/05--------- Â£ si 49400@1=49400 Â£ ic 786/50186 (2 pages)
14 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 December 2005	Nc inc already adjusted 10/11/05 (1 page)
14 December 2005	Nc inc already adjusted 10/11/05 (1 page)
14 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 October 2005	Company name changed claridon shipping (uk) LIMITED\certificate issued on 12/10/05 (3 pages)
12 October 2005	Company name changed claridon shipping (uk) LIMITED\certificate issued on 12/10/05 (3 pages)
26 August 2005	Return made up to 14/06/05; full list of members (9 pages)
26 August 2005	Return made up to 14/06/05; full list of members (9 pages)
2 June 2005	Full accounts made up to 30 June 2004 (14 pages)
2 June 2005	Full accounts made up to 30 June 2004 (14 pages)
23 December 2004	Particulars of mortgage/charge (3 pages)
23 December 2004	Particulars of mortgage/charge (3 pages)
2 November 2004	Full accounts made up to 30 June 2003 (17 pages)
2 November 2004	Full accounts made up to 30 June 2003 (17 pages)
1 October 2004	New secretary appointed (2 pages)
1 October 2004	Secretary resigned;director resigned (1 page)
1 October 2004	Secretary resigned;director resigned (1 page)
1 October 2004	New secretary appointed (2 pages)
11 August 2004	Return made up to 14/06/04; full list of members (15 pages)
11 August 2004	Return made up to 14/06/04; full list of members (15 pages)
29 June 2003	Return made up to 14/06/03; full list of members (15 pages)
29 June 2003	Return made up to 14/06/03; full list of members (15 pages)
4 May 2003	Accounts for a medium company made up to 30 June 2002 (17 pages)
4 May 2003	Accounts for a medium company made up to 30 June 2002 (17 pages)
16 July 2002	Return made up to 14/06/02; full list of members (16 pages)
16 July 2002	Return made up to 14/06/02; full list of members (16 pages)
2 May 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
2 May 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
10 January 2002	Director resigned (1 page)
10 January 2002	Director resigned (1 page)
27 July 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
27 July 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
20 July 2001	Director's particulars changed (1 page)
20 July 2001	Director's particulars changed (1 page)
20 June 2001	Return made up to 14/06/01; full list of members (15 pages)
20 June 2001	Return made up to 14/06/01; full list of members (15 pages)
26 July 2000	Return made up to 14/06/00; no change of members (11 pages)
26 July 2000	Return made up to 14/06/00; no change of members (11 pages)
27 April 2000	Full accounts made up to 30 June 1999 (12 pages)
27 April 2000	Full accounts made up to 30 June 1999 (12 pages)
5 August 1999	Return made up to 14/06/99; no change of members (4 pages)
5 August 1999	Return made up to 14/06/99; no change of members (4 pages)
29 July 1999	Full accounts made up to 30 June 1998 (12 pages)
29 July 1999	Full accounts made up to 30 June 1998 (12 pages)
20 July 1999	Registered office changed on 20/07/99 from: perry & company 273 broadway bexleyheath kent DA6 8DG (1 page)
20 July 1999	Registered office changed on 20/07/99 from: perry & company 273 broadway bexleyheath kent DA6 8DG (1 page)
3 June 1999	Registered office changed on 03/06/99 from: perry & company 273 broadway bexleyheath kent DA6 8DG (1 page)
3 June 1999	Registered office changed on 03/06/99 from: 5A southview road southwick sussex BN42 4TN (1 page)
3 June 1999	Registered office changed on 03/06/99 from: perry & company 273 broadway bexleyheath kent DA6 8DG (1 page)
3 June 1999	Registered office changed on 03/06/99 from: 5A southview road southwick sussex BN42 4TN (1 page)
10 February 1999	Full accounts made up to 30 June 1997 (12 pages)
10 February 1999	Full accounts made up to 30 June 1997 (12 pages)
21 July 1998	Return made up to 14/06/98; full list of members (7 pages)
21 July 1998	Return made up to 14/06/98; full list of members (7 pages)
7 April 1998	Auditor's resignation (1 page)
7 April 1998	Auditor's resignation (1 page)
4 August 1997	Return made up to 14/06/97; full list of members 363(288) ‐ Director resigned (10 pages)
4 August 1997	Return made up to 14/06/97; full list of members 363(288) ‐ Director resigned (10 pages)
16 July 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
16 July 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
25 September 1996	Accounts for a small company made up to 30 June 1995 (9 pages)
25 September 1996	Accounts for a small company made up to 30 June 1995 (9 pages)
25 July 1996	Return made up to 14/06/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
25 July 1996	Return made up to 14/06/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
7 December 1995	Accounts for a small company made up to 30 June 1994 (9 pages)
7 December 1995	Accounts for a small company made up to 30 June 1994 (9 pages)
27 October 1995	Particulars of contract relating to shares (3 pages)
27 October 1995	Ad 28/09/95--------- Â£ si 180@1=180 Â£ ic 12/192 (2 pages)
27 October 1995	Ad 28/09/95--------- Â£ si 180@1=180 Â£ ic 12/192 (2 pages)
27 October 1995	Particulars of contract relating to shares (3 pages)
4 October 1995	Memorandum and Articles of Association (21 pages)
4 October 1995	Memorandum and Articles of Association (21 pages)
4 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
4 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
4 October 1995	Â£ nc 10006/10186 28/09/95 (1 page)
4 October 1995	Â£ nc 10006/10186 28/09/95 (1 page)
18 July 1995	New director appointed (2 pages)
18 July 1995	New director appointed (2 pages)
27 June 1995	Return made up to 14/06/95; no change of members (4 pages)
27 June 1995	Return made up to 14/06/95; no change of members (4 pages)
5 July 1994	Return made up to 14/06/94; no change of members (4 pages)
5 July 1994	Return made up to 14/06/94; no change of members (4 pages)
21 July 1993	Return made up to 14/06/93; full list of members (5 pages)
21 July 1993	Return made up to 14/06/93; full list of members (5 pages)
13 November 1992	Â£ nc 10000/10006 30/10/92 (1 page)
13 November 1992	Ad 30/10/92--------- Â£ si 6@1=6 Â£ ic 6/12 (2 pages)
13 November 1992	Â£ nc 10000/10006 30/10/92 (1 page)
13 November 1992	Ad 30/10/92--------- Â£ si 6@1=6 Â£ ic 6/12 (2 pages)
16 September 1992	Return made up to 14/06/92; no change of members (4 pages)
16 September 1992	Return made up to 14/06/92; no change of members (4 pages)
13 July 1990	Ad 25/06/90--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
13 July 1990	Ad 25/06/90--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
30 September 1988	Incorporation (17 pages)
30 September 1988	Incorporation (17 pages)

Claridon Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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