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ADBELL ADVISORY LIMITED (07978516)

ADBELL ADVISORY LIMITED (07978516) is an active UK company. incorporated on 6 March 2012. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in accounting and auditing activities. ADBELL ADVISORY LIMITED has been registered for 14 years. Current directors include CRIBIU, Cristina, LANGLOIS, Marie Gerard Gaston Yannick, WARREN, David Keith.

Company Number
07978516
Status
active
Type
ltd
Incorporated
6 March 2012
Age
14 years
Address
Birchin Court, London, EC3V 9DJ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Accounting and auditing activities
Directors
CRIBIU, Cristina, LANGLOIS, Marie Gerard Gaston Yannick, WARREN, David Keith
SIC Codes
69201

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ADBELL ADVISORY LIMITED

ADBELL ADVISORY LIMITED is an active company incorporated on 6 March 2012 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. ADBELL ADVISORY LIMITED was registered 14 years ago.(SIC: 69201)

Status

active

Active since 14 years ago

Company No

07978516

LTD Company

Age

14 Years

Incorporated 6 March 2012

Size

N/A

Accounts

ARD: 27/3

Up to Date

6 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 27 November 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 27 December 2026
Period: 1 April 2025 - 27 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 26 January 2026 (5 months ago)
Submitted on 26 January 2026 (5 months ago)

Next Due

Due by 9 February 2027
For period ending 26 January 2027

Previous Company Names

CLARENDON ADVISERS LTD
From: 6 March 2012To: 18 December 2014
Contact
Address

Birchin Court 20 Birchin Lane London, EC3V 9DJ,

Previous Addresses

, Finsgate 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom
From: 6 March 2012To: 10 March 2014
Timeline

9 key events • 2012 - 2025

Funding Officers Ownership
Company Founded
Mar 12
Director Joined
Dec 14
Owner Exit
Jun 18
Director Left
Jun 18
Owner Exit
Feb 22
Director Joined
Feb 22
Director Left
Feb 22
Director Joined
Nov 24
Director Joined
Feb 25
0
Funding
6
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

8

4 Active
4 Resigned

CRIBIU, Cristina

Active
20 Birchin Lane, LondonEC3V 9DJ
Secretary
Appointed 01 Dec 2023

CRIBIU, Cristina

Active
20 Birchin Lane, LondonEC3V 9DJ
Born August 1980
Director
Appointed 06 Feb 2025

LANGLOIS, Marie Gerard Gaston Yannick

Active
20 Birchin Lane, LondonEC3V 9DJ
Born April 1978
Director
Appointed 01 Sept 2024

WARREN, David Keith

Active
20 Birchin Lane, LondonEC3V 9DJ
Born May 1966
Director
Appointed 04 Feb 2022

HARVEY, Alec Jeffery

Resigned
20 Birchin Lane, LondonEC3V 9DJ
Secretary
Appointed 26 Jun 2018
Resigned 01 Dec 2023

CITY SECRETARIES LIMITED

Resigned
20 Birchin Lane, LondonEC3V 9DJ
Corporate secretary
Appointed 06 Mar 2012
Resigned 26 Jun 2018

BELL, Alan Douglas

Resigned
20 Birchin Lane, LondonEC3V 9DJ
Born April 1943
Director
Appointed 06 Mar 2012
Resigned 04 Feb 2022

CONDRATOVA, Victoria

Resigned
Lodge Close, OxfordOX3 0QP
Born July 1970
Director
Appointed 18 Dec 2014
Resigned 26 Jun 2018

Persons with significant control

3

1 Active
2 Ceased

Adbell Holdings Limited

Active
20 Birchin Lane, LondonEC3V 9DJ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Notified 04 Feb 2022

Mr Alan Douglas Bell

Ceased
20 Birchin Lane, LondonEC3V 9DJ
Born April 1943

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 04 Feb 2022

Mrs Victoria Condratova

Ceased
20 Birchin Lane, LondonEC3V 9DJ
Born July 1970

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 26 Jun 2018
Fundings
Financials
Latest Activities

Filing History

55

Confirmation Statement With No Updates
26 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 November 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 February 2025
AP01Appointment of Director
Confirmation Statement With No Updates
4 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 November 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 November 2024
AP01Appointment of Director
Confirmation Statement With No Updates
19 February 2024
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
15 December 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
15 December 2023
TM02Termination of Secretary
Accounts With Accounts Type Micro Entity
22 November 2023
AAAnnual Accounts
Accounts Amended With Accounts Type Micro Entity
12 April 2023
AAMDAAMD
Accounts With Accounts Type Micro Entity
23 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
9 March 2023
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
23 December 2022
AA01Change of Accounting Reference Date
Accounts With Accounts Type Micro Entity
28 March 2022
AAAnnual Accounts
Confirmation Statement With Updates
4 February 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
4 February 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
4 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
4 February 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 February 2022
TM01Termination of Director
Confirmation Statement With No Updates
28 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 June 2021
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
26 March 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
29 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 March 2020
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
27 December 2019
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
29 July 2019
CS01Confirmation Statement
Change To A Person With Significant Control
29 July 2019
PSC04Change of PSC Details
Gazette Filings Brought Up To Date
29 June 2019
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Total Exemption Full
27 June 2019
AAAnnual Accounts
Gazette Notice Compulsory
28 May 2019
GAZ1First Gazette Notice for Compulsory Strike Off
Change Account Reference Date Company Previous Shortened
27 December 2018
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
26 June 2018
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
26 June 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
26 June 2018
TM02Termination of Secretary
Cessation Of A Person With Significant Control
26 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
26 June 2018
TM01Termination of Director
Confirmation Statement With No Updates
15 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
17 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
29 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 January 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 January 2016
AAAnnual Accounts
Second Filing Of Form With Form Type Made Up Date
26 January 2015
RP04RP04
Annual Return Company With Made Up Date Full List Shareholders
13 January 2015
AR01AR01
Change Person Director Company With Change Date
13 January 2015
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
13 January 2015
CH04Change of Corporate Secretary Details
Appoint Person Director Company With Name Date
18 December 2014
AP01Appointment of Director
Certificate Change Of Name Company
18 December 2014
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
27 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 April 2014
AR01AR01
Change Registered Office Address Company With Date Old Address
10 March 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
18 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 March 2013
AR01AR01
Incorporation Company
6 March 2012
NEWINCIncorporation