TC

THE CLARENDON GROUP LIMITED

Active

Company number 02155485

London · Incorporated 18 August 1987

The Chapel, Wellington Road, London, NW10 5LJ

Last updated on 21 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DIPLEMA 130 LIMITED · 18 August 1987 – 17 September 1987

DEWPLAN (HOLDINGS) LIMITED · 17 September 1987 – 3 May 1989

DEWPLAN GROUP LIMITED · 3 May 1989 – 28 April 1997

Company overview

THE CLARENDON GROUP LIMITED is a private limited company registered in England and Wales since its incorporation on 18 August 1987 and remains active on the register. It has changed its name 3 times, most recently from DEWPLAN GROUP LIMITED on 3 May 1989. Its registered office is at The Chapel, Wellington Road, London, NW10 5LJ. Its principal activity is activities of head offices (SIC 70100).

Mr Christopher Kyle Shirley is a person with significant control who holds 75-100% of the shares. The sole director is SHIRLEY, Christopher Kyle. The company has been served by six former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 July 2025, on 28 April 2026. The next accounts are due by 30 April 2027. Its most recent confirmation statement was made up to 31 October 2025. The next is due by 14 November 2026. 142 filings are recorded against the company at Companies House, most recently an accounts filing on 28 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
31 October 2025
Next due
14 November 2026
8 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SC
SHIRLEY, Christopher Kyle
Director
—
SI
STANBURY, Ian Reed
Director · Resigned
19 June 1997
SC
SHIRLEY, Christopher Bertram, Lt. Cdr.
Secretary · Resigned
28 April 1997
BD
BIRD, Douglas
Director · Resigned
—
CG
COWEN, Gordon Harris
Director · Resigned
—
AR
ALLSOP, Richard Leonard
Director · Resigned
—

Persons with significant control

PS
Mr Christopher Kyle Shirley
Born May 1951
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2020 View
Termination Director Company With Name Termination Date
Officers
6 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2016 View
Accounts With Accounts Type Group
Accounts
21 April 2016 View
Termination Director Company With Name Termination Date
Officers
7 April 2016 View
Capital Cancellation Shares
Capital
22 March 2016 View
Capital Return Purchase Own Shares
Capital
22 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2015 View
Accounts With Accounts Type Group
Accounts
8 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2014 View
Accounts With Accounts Type Group
Accounts
2 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2013 View
Accounts With Accounts Type Group
Accounts
10 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2012 View
Change Account Reference Date Company Previous Extended
Accounts
17 October 2012 View
Accounts With Accounts Type Group
Accounts
20 February 2012 View
Change Person Director Company With Change Date
Officers
6 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
10 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2010 View
Termination Secretary Company With Name
Officers
9 December 2010 View
Change Person Director Company With Change Date
Officers
9 December 2010 View
Accounts With Accounts Type Group
Accounts
2 November 2010 View
Accounts With Accounts Type Group
Accounts
7 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2009 View
Legacy
Annual Return
10 November 2008 View
Accounts With Accounts Type Group
Accounts
10 October 2008 View
Legacy
Annual Return
21 February 2008 View
Accounts With Accounts Type Group
Accounts
2 December 2007 View
Accounts With Accounts Type Group
Accounts
5 December 2006 View
Legacy
Annual Return
23 November 2006 View
Legacy
Capital
11 September 2006 View
Accounts With Accounts Type Group
Accounts
6 December 2005 View
Legacy
Annual Return
18 November 2005 View
Legacy
Annual Return
16 December 2004 View
Accounts With Accounts Type Group
Accounts
3 December 2004 View
Legacy
Capital
10 September 2004 View
Accounts Amended With Accounts Type Group
Accounts
6 March 2004 View
Accounts With Accounts Type Group
Accounts
16 December 2003 View
Legacy
Annual Return
11 November 2003 View
Auditors Resignation Company
Auditors
8 October 2003 View
Legacy
Capital
18 December 2002 View
Accounts With Accounts Type Group
Accounts
5 December 2002 View
Legacy
Annual Return
11 November 2002 View
Resolution
Resolution
1 October 2002 View
Accounts With Accounts Type Group
Accounts
19 April 2002 View
Legacy
Officers
9 January 2002 View
Legacy
Annual Return
8 November 2001 View
Legacy
Accounts
11 October 2001 View
Accounts With Accounts Type Full Group
Accounts
3 January 2001 View
Legacy
Annual Return
16 November 2000 View
Legacy
Accounts
24 October 2000 View
Legacy
Address
7 September 2000 View
Legacy
Capital
3 May 2000 View
Accounts With Accounts Type Full Group
Accounts
9 March 2000 View
Legacy
Accounts
3 December 1999 View
Legacy
Annual Return
9 November 1999 View
Accounts With Accounts Type Full Group
Accounts
19 March 1999 View
Auditors Resignation Company
Auditors
22 January 1999 View
Legacy
Accounts
2 December 1998 View
Legacy
Annual Return
5 November 1998 View
Accounts With Accounts Type Full
Accounts
3 December 1997 View
Legacy
Capital
18 November 1997 View
Legacy
Annual Return
31 October 1997 View
Legacy
Accounts
11 August 1997 View
Resolution
Resolution
7 August 1997 View
Legacy
Capital
7 August 1997 View
Resolution
Resolution
31 July 1997 View
Legacy
Officers
6 July 1997 View
Legacy
Capital
27 June 1997 View
Legacy
Officers
18 June 1997 View
Legacy
Officers
16 June 1997 View
Legacy
Officers
2 June 1997 View
Certificate Change Of Name Company
Change Of Name
25 April 1997 View
Legacy
Officers
17 February 1997 View
Legacy
Annual Return
27 November 1996 View
Accounts With Accounts Type Full Group
Accounts
11 September 1996 View
Legacy
Annual Return
7 December 1995 View
Accounts With Accounts Type Full Group
Accounts
19 September 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
30 November 1994 View
Legacy
Annual Return
30 November 1994 View
Accounts With Accounts Type Full Group
Accounts
23 August 1994 View
Legacy
Annual Return
15 November 1993 View
Accounts With Accounts Type Full Group
Accounts
24 August 1993 View
Accounts With Accounts Type Full Group
Accounts
13 November 1992 View
Legacy
Annual Return
12 November 1992 View
Legacy
Annual Return
28 November 1991 View
Accounts With Accounts Type Full Group
Accounts
29 August 1991 View
Legacy
Annual Return
26 November 1990 View
Legacy
Mortgage
2 October 1990 View
Statement Of Affairs
Miscellaneous
24 September 1990 View
Legacy
Capital
24 September 1990 View
Accounts With Accounts Type Full Group
Accounts
4 September 1990 View
Legacy
Officers
11 June 1990 View
Accounts With Accounts Type Full Group
Accounts
6 April 1990 View
Legacy
Annual Return
29 January 1990 View
Legacy
Accounts
9 January 1990 View
Legacy
Annual Return
5 June 1989 View
Certificate Change Of Name Company
Change Of Name
2 May 1989 View
Certificate Change Of Name Company
Change Of Name
2 May 1989 View
Legacy
Officers
27 April 1989 View
Legacy
Officers
27 April 1989 View
Legacy
Officers
27 April 1989 View
Legacy
Officers
5 April 1989 View
Accounts With Accounts Type Full Group
Accounts
8 March 1989 View
Statement Of Affairs
Miscellaneous
18 May 1988 View
Legacy
Capital
28 January 1988 View
Legacy
Officers
21 January 1988 View
Memorandum Articles
Incorporation
28 October 1987 View
Legacy
Capital
20 October 1987 View
Resolution
Resolution
20 October 1987 View
Resolution
Resolution
20 October 1987 View
Resolution
Resolution
20 October 1987 View
Resolution
Resolution
20 October 1987 View
Legacy
Capital
20 October 1987 View
Legacy
Address
15 October 1987 View
Legacy
Accounts
15 October 1987 View
Certificate Change Of Name Company
Change Of Name
16 September 1987 View
Certificate Change Of Name Company
Change Of Name
16 September 1987 View
Incorporation Company
Incorporation
18 August 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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