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Company number
07564340

CLARENDON4 SERVICES LTD

Active
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CLARENDON4 SERVICES LTD
Company number
07564340
Registered office
4 CLARENDON STREET, ROYAL LEAMINGTON SPA, WARWICKSHIRE, CV32 5SR · about this postcode
Company type
Private Limited Company
Incorporated on
15 March 2011
Status
Active
Age
15 years
Nature of business (SIC)
62020 — Information technology consultancy activities
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
03 Jan 2027
Confirmation statement — last
20 Dec 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Miss Claire Victoria Simmons
owns 25–50% of shares
Notified 20/12/2019
Mr Jason Graham Chubb
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Miss Claire Victoria Simmons
born 01/1961 · England owns 25–50% of shares Notified 20/12/2019
Mr Jason Graham Chubb
born 05/1971 · England owns 75–100% of shares · holds 75–100% of votes Notified 06/04/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/12/2019 Person with significant control added Miss Claire Victoria Simmons
06/04/2016 Person with significant control added Mr Jason Graham Chubb

Documents for CLARENDON4 SERVICES LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of CLARENDON4 SERVICES LTD?
According to the official registry, the company number of CLARENDON4 SERVICES LTD is 07564340.
Where is CLARENDON4 SERVICES LTD registered?
The registered office is 4 CLARENDON STREET, ROYAL LEAMINGTON SPA, WARWICKSHIRE, CV32 5SR.
What is the SIC code of CLARENDON4 SERVICES LTD?
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities.
Who controls CLARENDON4 SERVICES LTD?
Miss Claire Victoria Simmons is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of CLARENDON4 SERVICES LTD due?
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About CLARENDON4 SERVICES LTD (07564340)

CLARENDON4 SERVICES LTD is a private limited company incorporated on 15 March 2011 and registered in the United Kingdom under company number 07564340. Its registered office is at 4 CLARENDON STREET, ROYAL LEAMINGTON SPA, WARWICKSHIRE, CV32 5SR. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 March 2026. , and the person with significant control is Miss Claire Victoria Simmons. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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