Claridges Limited

Company details

Type

Private Limited Company

Incorporated

1993-01-22

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-05-31 · TOTAL EXEMPTION FULL

Next accounts due

2027-02-28 in 251 days

Confirmation statement

last made up 2026-01-21 · next due 2027-02-04

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to May 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (5)

• Campbell, Francine Wendy · Director appointed 1999-06-01
• Campbell, John Andrew · Director appointed 1993-02-04
• Barry-Wilson, Paul · Secretary appointed 1993-02-04 resigned 1999-06-01
• Britannia Company Formations Limited · Corporate Nominee Secretary appointed 1993-01-22 resigned 1993-02-04
• Deansgate Company Formations Limited · Corporate Nominee Director appointed 1993-01-22 resigned 1993-02-04

People with significant control (2)

• Mrs Francine Wendy Campbell Active
  Individual Psc · British · resident in England · born 9/1961 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr John Andrew Campbell Active
  Individual Psc · British · resident in England · born 1/1961 · notified 2016-04-06
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Mortgages & charges (8)

2 outstanding · 6 satisfied

• A registered charge Outstanding 027827450007
  Held by Postive Cashflow Finance Limited
  Created 2018-08-17
  The chargor with full title guarantee as a continuing security for the payment and discharge of the secured liabilities hereby charges to positive by way of legal mortgage the property (and the proceeds of sale of the property) and all buildings and fixtures (including trade fixtures) from time to time in and on the property and the benefit of all rights, easements and privileges appurtenant to or benefiting the property. The property :. (I) all that freehold land being unit 1, 151 fylde road, southport as the same is contained in title number MS453778 and registered at hm land registry.. (Ii) all that freehold land being unit 1 cambridge park industrial estate, southport as the same is contained in title number MS78797AND registered at hm land registry.
• A registered charge Outstanding 027827450008
  Held by Positive Cashflow Finance Limited
  Created 2018-08-16
  I. All present and future freehold and leasehold property (including, without limitation, the property specified in the schedule) and all liens, charges, options, agreements, rights and interests in or over land or the proceeds of sale of land and all buildings, fixtures (including trade fixtures) and fixed plant and machinery for the time being on such property or land together with all rights, easements and privileges appurtenant to, or benefiting, the same;. Ii. All patents, patent applications, trade marks and service marks (whether registered or not), trade mark applications, service mark applications trade names, registered designs, design rights, copyrights, computer programmes, know-how and trade secrets and all other industrial or intangible property or rights and all licences, agreements and ancillary and connected rights relating to, intellectual and intangible property.
• A registered charge Satisfied 027827450006
  Held by Bibby Financial Services Limited (As Security Trustee)
  Created 2013-05-30 · satisfied 2023-02-01
  Notification of addition to or amendment of charge.
• Fixed & floating charge Satisfied
  Held by Barclays Bank PLC
  Created 2011-05-26 · satisfied 2023-02-01
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Guarantee & debenture Satisfied
  Held by Barclays Bank PLC
  Created 2009-09-16 · satisfied 2023-02-01
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2003-10-07 · satisfied 2023-02-01
  The f/h property known as unit 1 and adjoining land at cambridge park industrial estate fylde road southport merseyside.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2002-02-01 · satisfied 2023-02-01
  151 fylde road, southport, merseyside.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 2001-07-31 · satisfied 2023-02-01
  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.

Recent filings (15)

• 2026-02-28 Total-exemption-full accounts AA Accounts
• 2026-02-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-02-28 Total-exemption-full accounts AA Accounts
• 2025-02-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-23 Total-exemption-full accounts AA Accounts
• 2023-02-27 Total-exemption-full accounts AA Accounts
• 2023-02-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-02-01 Mortgage satisfy charge full MR04 Mortgage
• 2023-02-01 Mortgage satisfy charge full MR04 Mortgage
• 2023-02-01 Mortgage satisfy charge full MR04 Mortgage
• 2023-02-01 Mortgage satisfy charge full MR04 Mortgage
• 2023-02-01 Mortgage satisfy charge full MR04 Mortgage
• 2023-02-01 Mortgage satisfy charge full MR04 Mortgage
• 2022-05-26 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.