Skip to main content

ARDENFLAME LIMITED

Company summary

Company number: 02822305
Status: ACTIVE
Incorporated / age: 27 May 199333 years
Registered office: Kenton House, Oxford Street, Moreton-In-Marsh, Gloucestershire, GL56 0LA, England
Accounts due: 31 December 2027
Confirmation statement due: 10 June 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 19 October 2026 at 04:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Kenton House, Oxford Street, Moreton-In-Marsh, Gloucestershire, GL56 0LA, England
Nature of business
Development of building projects

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FERGUSON, William ACTIVE	Director	08 Jul 1993		England	January 1948	Broadway Cottage, Middle Hill, Broadway, Worcestershire, WR12 7LA
CLEGG, Christopher John Southwell RESIGNED	Secretary	08 Jul 1993	16 Nov 1993			50 Abingdon Villas, London, W8 6XD
GILLANI, Saeed Iqbal RESIGNED	Secretary	16 Nov 1993	28 Sep 2010			HA2
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary	27 May 1993	08 Apr 1993			10 Upper Bank Street, London, E14 5JJ
NCTS LIMITED RESIGNED	Secretary	08 Sep 2010	31 Mar 2017			Ross House, The Square, Stow On The Wold, Gloucestershire, GL54 1AF, United Kingdom
CAPOCCI, Michael Anthony Angilo RESIGNED	Director	08 Jul 1993	19 May 1994	United Kingdom	September 1951	14 Kings Avenue, Woodford Green, Essex, IG8 0JA
CHARLTON, Peter John RESIGNED	Nominee Director	27 May 1993	08 Jul 1993		December 1955	17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
CLEGG, Christopher John Southwell RESIGNED	Director	08 Jul 1993	19 May 1994	United Kingdom	February 1948	50 Abingdon Villas, London, W8 6XD
RICHARDS, Martin Edgar RESIGNED	Nominee Director	27 May 1993	08 Jul 1993		February 1943	89 Thurleigh Road, London, SW12 8TY

CLEGG, Christopher John Southwell RESIGNED
Role: Secretary
Appointed on: 08 Jul 1993
Resigned on: 16 Nov 1993
Address: 50 Abingdon Villas, London, W8 6XD

GILLANI, Saeed Iqbal RESIGNED
Role: Secretary
Appointed on: 16 Nov 1993
Resigned on: 28 Sep 2010
Address: HA2

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 May 1993
Resigned on: 08 Apr 1993
Address: 10 Upper Bank Street, London, E14 5JJ

CAPOCCI, Michael Anthony Angilo RESIGNED
Role: Director
Appointed on: 08 Jul 1993
Resigned on: 19 May 1994
Country of Residence: United Kingdom
Date of birth: September 1951
Address: 14 Kings Avenue, Woodford Green, Essex, IG8 0JA

CHARLTON, Peter John RESIGNED
Role: Nominee Director
Appointed on: 27 May 1993
Resigned on: 08 Jul 1993
Date of birth: December 1955
Address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT

CLEGG, Christopher John Southwell RESIGNED
Role: Director
Appointed on: 08 Jul 1993
Resigned on: 19 May 1994
Country of Residence: United Kingdom
Date of birth: February 1948
Address: 50 Abingdon Villas, London, W8 6XD

RICHARDS, Martin Edgar RESIGNED
Role: Nominee Director
Appointed on: 27 May 1993
Resigned on: 08 Jul 1993
Date of birth: February 1943
Address: 89 Thurleigh Road, London, SW12 8TY