Company Overview
Clarendon Nominees Limited is listed at the official companies registry as in Liquidation Private Limited Company. The company was incorporated on Monday 28 June 1999, so this is a well established company. Clarendon Nominees Limited has been in business for 26 years and 9 months. The accounts status is dormant and the accounts are next due on Tuesday 30 September 2025.
Registered Address

C/O Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU
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Companies House Data
Company NameCLARENDON NOMINEES LIMITED
Company Number03796928
Registered Office AddressC/O FORVIS MAZARS LLP
 30 Old Bailey
 EC4M 7AU
Company CategoryPrivate Limited Company
Company StatusLiquidation
Country of OriginUnited Kingdom
Incorporation Date28/06/1999
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts Account CategoryDORMANT
Returns Next Due Date26/07/2017
Returns Last Made Up Date28/06/2016
Directors & Members
Show Resigned
Elena Melnik - Director
(British, 58 years old, born January 1968)
Appointed 31 March 2022
 Active
Adam Smith - Director
(British, 53 years old, born May 1973)
Appointed 14 June 2023
 Active
Secretaries
Show Resigned
Other Company Directorships
Elena Melnik
BROADLAND LP GP LIMITED
BROADLAND NOMINEES LIMITED
CLARENDON LP GP LIMITED
CRIF GP LIMITED
LOTHBURY INVESTMENT MANAGEMENT LIMITED
LOTHBURY PROPERTY TRUST COMPANY LIMITED
PENSMAN NOMINEES LIMITED
Adam Smith
127 CHARING CROSS ROAD LIMITED
BIRCHMOOR INVESTMENTS LIMITED
BROADLAND LP GP LIMITED
BROADLAND NOMINEES LIMITED
BROADLAND PARK MANAGEMENT COMPANY LIMITED
CLARENDON LABS LIMITED
CLARENDON LP GP LIMITED
CRIF GP LIMITED
DOLPHIN INDUSTRIAL ESTATE LIMITED
J E PROPERTY LIMITED
LIM HOLDINGS LTD
LOTHBURY INVESTMENT MANAGEMENT GROUP LIMITED
LOTHBURY INVESTMENT MANAGEMENT LIMITED
LOTHBURY PROPERTY TRUST COMPANY LIMITED
PROPERTY PAYROLL SERVICES LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2023 31-Dec-2012 31-Dec-2011
Balance Sheet
Fixed Assets 0 0 0
Current Assets 2 2 2
Creditors Due Within One Year 0 0 0
Working Cap 2 2 2
Total Assets Less Current Liabilities 2 2 2
Long-term Liabilities 0 0 0
Net Assets 2 2 2
Share Capital & Reserves
Share Cap 2 2 2
Profit & Loss Reserves 0 0 0
Other Reserves 0 0 0
Shareholders Funds 2 2 2
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2023 31-Dec-2012 31-Dec-2011
Tangible Fixed Assets - - -
Fixed Assets 0.0% 0.0% 0.0%
Stocks Inventory 0.0% 0.0% 0.0%
Debtors 0.0% 0.0% 0.0%
Cash Bank In Hand 100.0% 100.0% 100.0%
Current Assets 100.0% 100.0% 100.0%
Creditors Due Within One Year 0.0% 0.0% 0.0%
Net Current Assets Liabilities 100.0% 100.0% 100.0%
Creditors Due After One Year 0.0% 0.0% 0.0%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability 100.0% 100.0% 100.0%
Called Up Share Capital 100.0% 100.0% 100.0%
Share Capital Allotted Called Up Paid 100.0% 100.0% 100.0%
Profit Loss Account Reserve 0.0% 0.0% 0.0%
Shareholder Funds 100.0% 100.0% 100.0%
Capital Employed - - -
Total Assets Less Current Liabilities 100.0% 100.0% 100.0%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2023 31-Dec-2012 31-Dec-2011
Liquidity Ratio 2.0 2.0 2.0
Solvency Ratio ∞ ∞ ∞
Reserves to Assets 0.0 0.0 0.0
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2023 31-Dec-2012 31-Dec-2011
Assets 2 2 2
Debt 0 0 0
Net Assets/Debt 2 2 2
It is not clear that the company was actively trading prior to the latest financial data filed. Examination of the full accounts may provide further information. If the company remains active on the company register it may have traded in the period since the date of the latest filed accounts. A full credit report may provide information relating to trade payment history and county court or court judgments if any.
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Return of final meeting in a Members' voluntary winding up
Registered office address changed from 30 Old Bailey London EC4M 7AU to 30 Old Bailey London EC4M 7AU on 11 February 2026
Registered office address changed from C/O Forvis Nazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX to 30 Old Bailey London EC4M 7AU on 29 January 2026
Registered office address changed from 1 Angel Lane London EC4R 3AB United Kingdom to C/O Forvis Nazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX on 9 July 2025
Appointment of a voluntary liquidator
Resolutions
Declaration of solvency
Change of details for Clarendon Lp Gp Limited as a person with significant control on 5 October 2022
Confirmation statement made on 28 June 2024 with no updates
Termination of appointment of Simon John Radford as a director on 30 September 2023
Director's details changed for Mr Adam Patrick Smith on 27 June 2023
Confirmation statement made on 28 June 2023 with no updates
Appointment of Mr Adam Patrick Smith as a director on 14 June 2023
Termination of appointment of Francis Joseph Close as a director on 14 June 2023
Registered office address changed from Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF to 1 Angel Lane London EC4R 3AB on 5 October 2022
Confirmation statement made on 28 June 2022 with no updates
Appointment of Elena Vasilievna Melnik as a director on 31 March 2022
Termination of appointment of Peter Gale as a director on 31 March 2022
Confirmation statement made on 28 June 2021 with no updates
Director's details changed for Simon John Radford on 9 October 2020
Director's details changed for Francis Joseph Close on 1 April 2021
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