The Clarence Dock Company Limited

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Company number
03708046
Status
Active
Registered address
Level 7, 1, Eversholt Street, London, United Kingdom, Nw1 2dn
Incorporated
4 February 1999
Country
United Kingdom
Company type
Private Limited Company
SIC codes
74990

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Murphy, Colin Thomas
    Director
    Nationality: Irish · Residence: United Kingdom · Appointed: 2002-01-24
    • Colin Thomas MURPHYOfficer, appointed 2023-06-28
    • Colin Thomas MURPHYOfficer, appointed 2022-03-07
    • Colin Thomas MURPHYOfficer, appointed 2021-11-22
  • Janandran, Thanalakshmi
    Secretary
    Nationality: British · Appointed: 2005-07-08 · Resigned: 2013-08-16
    • Thanalakshmi JANANDRANOfficer, appointed 2007-06-28
    • Thanalakshmi JANANDRANOfficer, appointed 2007-06-28
    • Thanalakshmi JANANDRANOfficer, appointed 2007-06-28
  • Puttergill, Claire
    Secretary
    Nationality: British · Appointed: 1999-02-04 · Resigned: 2003-10-17
    • Claire PUTTERGILLOfficer, appointed 1998-08-24, resigned 2004-02-09
    • Claire PUTTERGILLOfficer, appointed 2003-01-17, resigned 2004-01-12
    • Claire PUTTERGILLOfficer, appointed 2000-09-01, resigned 2003-12-16
  • Starkey, Richard Justin
    Secretary
    Nationality: British · Appointed: 1999-06-22 · Resigned: 2011-04-20
    • Richard Justin STARKEYOfficer, appointed 2021-10-18
    • Richard Justin STARKEYOfficer, appointed 2021-06-24
    • Richard Justin STARKEYOfficer, appointed 2020-09-23
  • Taylor, Elizabeth
    Secretary
    Nationality: British · Appointed: 2004-02-01 · Resigned: 2005-07-08
    • Elizabeth TAYLOROfficer, appointed 2004-02-01, resigned 2005-09-30
    • Elizabeth TAYLOROfficer, appointed 2004-02-01, resigned 2005-09-30
    • Elizabeth TAYLOROfficer, appointed 2004-02-01, resigned 2005-09-30

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-02-18 · Type: CS01
  • change-to-a-person-with-significant-control
    Date: 2025-11-20 · Type: PSC05
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-11-20 · Type: AD01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-11-03 · Type: AD01
  • accounts-with-accounts-type-dormant
    Date: 2025-10-02 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-02-13 · Type: CS01
  • change-to-a-person-with-significant-control
    Date: 2025-02-13 · Type: PSC05
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-01-06 · Type: AD01

PSC / Beneficial Ownership

  • Lendlease Residential (Cg) Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

  • THE BERKELEY CLARENCE DOCK COMPANY LIMITED
    Effective from 1999-02-04 · Ceased 2005-09-28

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Sanctions

Included in full report.

PEP Screening

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Director History

5 director records on file · 1 active · 4 resigned · 224 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

THE CLARENCE DOCK COMPANY LIMITED - UK Company Risk Report