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CLARENDON COMPUTER SERVICES LIMITED (02037225)

CLARENDON COMPUTER SERVICES LIMITED (02037225) is an active UK company. incorporated on 15 July 1986. with registered office in Teddington. The company operates in the Information and Communication sector, engaged in information technology consultancy activities. CLARENDON COMPUTER SERVICES LIMITED has been registered for 39 years. Current directors include MCNAB, Alan Fraser, MCNAB, Susan Caroline.

Company Number
02037225
Status
active
Type
ltd
Incorporated
15 July 1986
Age
39 years
Address
24 Sandy Lane, Teddington, TW11 0DR
Industry Sector
Information and Communication
Business Activity
Information technology consultancy activities
Directors
MCNAB, Alan Fraser, MCNAB, Susan Caroline
SIC Codes
62020

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Introduction
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CLARENDON COMPUTER SERVICES LIMITED

CLARENDON COMPUTER SERVICES LIMITED is an active company incorporated on 15 July 1986 with the registered office located in Teddington. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. CLARENDON COMPUTER SERVICES LIMITED was registered 39 years ago.(SIC: 62020)

Status

active

Active since 39 years ago

Company No

02037225

LTD Company

Age

39 Years

Incorporated 15 July 1986

Size

N/A

Accounts

ARD: 30/6

Up to Date

11 months left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 15 September 2025 (7 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 16 January 2026 (3 months ago)
Submitted on 19 January 2026 (3 months ago)

Next Due

Due by 30 January 2027
For period ending 16 January 2027
Contact
Address

24 Sandy Lane Teddington, TW11 0DR,

Timeline

No significant events found

Capital Table
People

Officers

5

3 Active
2 Resigned

MCNAB, Alan Fraser

Active
24 Sandy Lane, TeddingtonTW11 0DR
Secretary
Appointed 01 Nov 1995

MCNAB, Alan Fraser

Active
24 Sandy Lane, TeddingtonTW11 0DR
Born April 1956
Director
Appointed 22 Sept 1995

MCNAB, Susan Caroline

Active
24 Sandy Lane, TeddingtonTW11 0DR
Born January 1952
Director
Appointed N/A

LEDSHAM, David Anthony

Resigned
145 Bradbourne Park Road, SevenoaksTN13 3LB
Secretary
Appointed N/A
Resigned 31 Oct 1995

LEDSHAM, Richard Chester

Resigned
2 Bramley Cottages, WokingGU21 2AB
Born August 1957
Director
Appointed N/A
Resigned 31 May 1994

Persons with significant control

1

Mrs Susan Caroline Mcnab

Active
Sandy Lane, TeddingtonTW11 0DR
Born January 1952

Nature of Control

Significant influence or control
Notified 01 Jan 2017
Fundings
Financials
Latest Activities

Filing History

102

Confirmation Statement With No Updates
19 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
16 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
17 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
16 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
3 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
24 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
14 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
17 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
11 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
22 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
1 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
19 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
3 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
17 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 January 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
15 January 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
27 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 January 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
24 January 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
9 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 January 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 December 2012
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
27 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 January 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
18 January 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
14 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 January 2010
AR01AR01
Change Person Director Company With Change Date
25 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 January 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
14 September 2009
AAAnnual Accounts
Legacy
21 January 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
1 October 2008
AAAnnual Accounts
Legacy
23 June 2008
287Change of Registered Office
Legacy
24 January 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
22 October 2007
AAAnnual Accounts
Legacy
18 January 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
16 October 2006
AAAnnual Accounts
Legacy
27 January 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
1 November 2005
AAAnnual Accounts
Legacy
24 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
6 October 2004
AAAnnual Accounts
Legacy
6 February 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
22 October 2003
AAAnnual Accounts
Legacy
24 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
17 October 2002
AAAnnual Accounts
Legacy
12 February 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
27 October 2001
AAAnnual Accounts
Accounts With Accounts Type Small
19 February 2001
AAAnnual Accounts
Legacy
29 January 2001
363sAnnual Return (shuttle)
Legacy
16 March 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
16 March 2000
AAAnnual Accounts
Accounts With Accounts Type Small
5 March 1999
AAAnnual Accounts
Legacy
4 March 1999
363sAnnual Return (shuttle)
Legacy
27 January 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
12 December 1997
AAAnnual Accounts
Legacy
7 November 1997
287Change of Registered Office
Legacy
30 January 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
22 November 1996
AAAnnual Accounts
Legacy
29 January 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
18 January 1996
AAAnnual Accounts
Legacy
29 November 1995
288288
Legacy
29 November 1995
288288
Legacy
5 October 1995
288288
Legacy
13 January 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
13 September 1994
AAAnnual Accounts
Legacy
22 August 1994
287Change of Registered Office
Legacy
13 June 1994
288288
Legacy
1 February 1994
363sAnnual Return (shuttle)
Legacy
31 January 1994
169169
Accounts With Accounts Type Small
15 November 1993
AAAnnual Accounts
Legacy
25 January 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 September 1992
AAAnnual Accounts
Legacy
3 August 1992
88(3)88(3)
Legacy
3 August 1992
88(2)R88(2)R
Resolution
30 July 1992
RESOLUTIONSResolutions
Legacy
30 July 1992
123Notice of Increase in Nominal Capital
Legacy
14 January 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 December 1991
AAAnnual Accounts
Accounts With Accounts Type Full
4 March 1991
AAAnnual Accounts
Legacy
25 January 1991
363aAnnual Return
Legacy
26 October 1990
288288
Accounts With Accounts Type Full
22 March 1990
AAAnnual Accounts
Legacy
22 March 1990
363363
Legacy
12 July 1989
288288
Accounts With Accounts Type Full
14 December 1988
AAAnnual Accounts
Legacy
14 December 1988
363363
Legacy
24 May 1988
288288
Accounts With Accounts Type Small
29 October 1987
AAAnnual Accounts
Legacy
29 October 1987
363363
Legacy
9 September 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
9 September 1986
224224
Legacy
15 August 1986
288288
Legacy
16 July 1986
288288
Legacy
16 July 1986
287Change of Registered Office
Certificate Incorporation
15 July 1986
CERTINCCertificate of Incorporation