Founded in 2016, Clarion Introducers, classified under reg no. 10532292 is an active company. Currently registered at 124 City Road EC1V 2NX, London the company has been in the business for eight years. Its financial year was closed on February 28 and its latest financial statement was filed on Tue, 28th Feb 2023. Since Fri, 8th Feb 2019 Clarion Introducers Ltd is no longer carrying the name 10532292.
There is a single director in the firm at the moment - Jason S., appointed on 4 February 2019. In addition, a secretary was appointed - Jason S., appointed on 4 February 2019. As of 25 April 2024, there were 2 ex directors - Bryan T., Peter V. and others listed below. There were no ex secretaries.
| Office Address | 124 City Road |
| Town | London |
| Post code | EC1V 2NX |
| Country of origin | United Kingdom |
| Registration Number | 10532292 |
| Date of Incorporation | Mon, 19th Dec 2016 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 28th February |
| Company age | 8 years old |
| Account next due date | Sat, 30th Nov 2024 (219 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Thu, 29th Feb 2024 (2024-02-29) |
| Last confirmation statement dated | Wed, 15th Feb 2023 |
Position: Secretary
Appointed: 04 February 2019
Position: Director
Appointed: 04 February 2019
The register of persons with significant control that own or control the company includes 3 names. As BizStats identified, there is Bryan T. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Cfs Secretaries Limited that put Doncaster, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Peter V., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares.
Bryan T.
| Notified on | 8 January 2019 |
| Ceased on | 4 February 2019 |
| Nature of control: |
significiant influence or control |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 8 January 2019 |
| Ceased on | 4 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peter V.
| Notified on | 19 December 2016 |
| Ceased on | 20 November 2018 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| 10532292 | February 8, 2019 |
| Blackpoppyrose | November 20, 2018 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | 1 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 5 262 | 6 899 | 4 196 | 5 125 | ||
| Current Assets | 1 000 | 5 749 | 6 899 | |||
| Debtors | 1 000 | 487 | ||||
| Net Assets Liabilities | 1 | 1 | -3 516 | -32 273 | -32 102 | -25 098 |
| Other Debtors | 487 | |||||
| Cash Bank In Hand | 1 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 1 | |||||
| Other | ||||||
| Accrued Liabilities | 600 | 720 | 720 | 756 | ||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |
| Bank Borrowings Overdrafts | 2 875 | 5 811 | 5 935 | |||
| Creditors | 9 265 | 27 125 | 21 315 | 15 379 | ||
| Net Current Assets Liabilities | 1 000 | -3 516 | -5 148 | -10 787 | -9 719 | |
| Number Shares Issued Fully Paid | 1 000 | 10 000 | 10 000 | 10 000 | ||
| Other Creditors | 5 000 | 5 000 | 4 999 | 5 000 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 1 000 | -3 516 | -5 148 | -10 787 | -9 719 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | ||||
| Number Shares Allotted | 1 | 1 | ||||
| Share Capital Allotted Called Up Paid | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 15th Feb 2024 filed on: 20th, February 2024 |
confirmation statement | Free Download (3 pages) |
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