Clarion Acquisition Limited in 69 - 79 Fulham High Street LONDON - SW6 3JW

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Clarion Acquisition Limited LONDON

Founded in 2008, Clarion Acquisition, classified under reg no. 06501939 is an active company. Currently registered at Bedford House SW6 3JW, London the company has been in the business for 16 years. Its financial year was closed on January 31 and its latest financial statement was filed on 2023/01/31. Since 2009/05/18 Clarion Acquisition Limited is no longer carrying the name Toulouse Acquisition.

Currently there are 3 directors in the the firm, namely Lisa H., Richard J. and Russell W.. In addition one secretary - Steven U. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Clarion Acquisition Limited Address / Contact

Office Address	Bedford House
Office Address2	69 - 79 Fulham High Street
Town	London
Post code	SW6 3JW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06501939
Date of Incorporation	Tue, 12th Feb 2008
Industry	Activities of head offices
End of financial Year	31st January
Company age	16 years old
Account next due date	Thu, 31st Oct 2024 (155 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated	Sun, 19th Feb 2023

Company staff

Steven U.

Position: Secretary

Appointed: 20 December 2022

Lisa H.

Position: Director

Appointed: 20 December 2022

Richard J.

Position: Director

Appointed: 30 April 2018

Russell W.

Position: Director

Appointed: 10 July 2013

Amy H.

Position: Secretary

Appointed: 01 October 2021

Resigned: 20 December 2022

Monica P.

Position: Secretary

Appointed: 03 December 2020

Resigned: 29 July 2021

Christopher W.

Position: Director

Appointed: 28 January 2016

Resigned: 30 April 2018

Bruce M.

Position: Director

Appointed: 10 January 2014

Resigned: 28 January 2016

Michael S.

Position: Secretary

Appointed: 03 September 2012

Resigned: 10 July 2013

Michael S.

Position: Director

Appointed: 03 September 2012

Resigned: 10 July 2013

Timothy P.

Position: Secretary

Appointed: 20 February 2008

Resigned: 02 September 2012

Timothy P.

Position: Director

Appointed: 20 February 2008

Resigned: 02 September 2012

Simon K.

Position: Director

Appointed: 20 February 2008

Resigned: 20 December 2022

David H.

Position: Secretary

Appointed: 12 February 2008

Resigned: 22 February 2008

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 12 February 2008

Resigned: 12 February 2008

John C.

Position: Director

Appointed: 12 February 2008

Resigned: 22 February 2008

David H.

Position: Director

Appointed: 12 February 2008

Resigned: 22 February 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 12 February 2008

Resigned: 12 February 2008

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is Clarion Uk Midco Limited from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Clarion Uk Midco Limited

Bedford House Fulham High Street, London, SW6 3JW, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	06501933
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Toulouse Acquisition	May 18, 2009

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/01/31 filed on: 24th, October 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/01/31 filed on: 24th, October 2023	accounts	Free Download (14 pages)
SH01	322153851.00 GBP is the capital in company's statement on 2023/06/26 filed on: 30th, August 2023	capital	Free Download (8 pages)
SH01	322153851.00 GBP is the capital in company's statement on 2023/06/26 filed on: 1st, August 2023	capital	Free Download (8 pages)
TM01	Director's appointment terminated on 2022/12/20 filed on: 23rd, December 2022	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2022/12/20 filed on: 23rd, December 2022	officers	Free Download (1 page)
AP03	On 2022/12/20, company appointed a new person to the position of a secretary filed on: 23rd, December 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/12/20. filed on: 23rd, December 2022	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/01/31 filed on: 1st, November 2022	accounts	Free Download (13 pages)
AA	Dormant company accounts reported for the period up to 2021/01/31 filed on: 4th, November 2021	accounts	Free Download (14 pages)
AP03	On 2021/10/01, company appointed a new person to the position of a secretary filed on: 30th, October 2021	officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2021/07/29 filed on: 30th, October 2021	officers	Free Download (2 pages)
AP03	On 2020/12/03, company appointed a new person to the position of a secretary filed on: 19th, March 2021	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/01/31 filed on: 9th, February 2021	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/19 filed on: 4th, November 2019	accounts	Free Download (92 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/01/31 filed on: 4th, November 2019	accounts	Free Download (23 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/01/31 filed on: 27th, November 2018	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/18 filed on: 27th, November 2018	accounts	Free Download (65 pages)
AP01	New director appointment on 2018/04/30. filed on: 13th, June 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/04/30 filed on: 12th, June 2018	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/17 filed on: 2nd, November 2017	accounts	Free Download (68 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/01/31 filed on: 2nd, November 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2016/01/31 filed on: 8th, September 2016	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/12 filed on: 12th, February 2016	annual return	Free Download (4 pages)
AP01	New director appointment on 2016/01/28. filed on: 3rd, February 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/01/28 filed on: 3rd, February 2016	officers	Free Download (1 page)
CH01	On 2015/10/26 director's details were changed filed on: 25th, November 2015	officers	Free Download (3 pages)
AA	Full accounts for the period ending 2015/01/31 filed on: 19th, October 2015	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/12 filed on: 13th, April 2015	annual return	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 23rd, March 2015	resolution
AA	Full accounts for the period ending 2014/01/31 filed on: 15th, September 2014	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/12 filed on: 26th, March 2014	annual return	Free Download (4 pages)
CH01	On 2014/02/12 director's details were changed filed on: 26th, March 2014	officers	Free Download (2 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Joelson Wilson Llp 30 Portland Place London W1B 1LZ filed on: 26th, March 2014	address	Free Download (1 page)
AD04	Change of location of company register(s) to the registered office address filed on: 25th, March 2014	address	Free Download (1 page)
AP01	New director appointment on 2014/01/13. filed on: 13th, January 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2013/01/31 filed on: 30th, October 2013	accounts	Free Download (18 pages)
AP01	New director appointment on 2013/07/23. filed on: 23rd, July 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/07/23 filed on: 23rd, July 2013	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2013/07/23 filed on: 23rd, July 2013	officers	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 9th, April 2013	address	Free Download (2 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 9th, April 2013	address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/12 filed on: 5th, April 2013	annual return	Free Download (5 pages)
AP01	New director appointment on 2012/09/28. filed on: 28th, September 2012	officers	Free Download (3 pages)
AP03	On 2012/09/28, company appointed a new person to the position of a secretary filed on: 28th, September 2012	officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2012/09/27 filed on: 27th, September 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/09/27 filed on: 27th, September 2012	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2012/01/31 filed on: 7th, June 2012	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/12 filed on: 20th, February 2012	annual return	Free Download (6 pages)
AD01	Change of registered office on 2012/01/11 from Earls Court Exhibition Centre Warwick Road London SW5 9TA filed on: 11th, January 2012	address	Free Download (1 page)
AA	Full accounts for the period ending 2011/01/31 filed on: 5th, July 2011	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/12 filed on: 24th, March 2011	annual return	Free Download (5 pages)
SH01	65099375.00 GBP is the capital in company's statement on 2010/04/22 filed on: 6th, October 2010	capital	Free Download (4 pages)
SH01	64639375.00 GBP is the capital in company's statement on 2010/03/02 filed on: 27th, September 2010	capital	Free Download (4 pages)
AA	Full accounts for the period ending 2010/01/31 filed on: 25th, May 2010	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/12 filed on: 26th, February 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/01/31 filed on: 28th, May 2009	accounts	Free Download (15 pages)
CERTNM	Company name changed toulouse acquisition LIMITEDcertificate issued on 18/05/09 filed on: 18th, May 2009	change of name	Free Download (2 pages)
363a	Annual return drawn up to 2009/03/13 with complete member list filed on: 13th, March 2009	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 28/02/2009 to 31/01/2009 filed on: 5th, February 2009	accounts	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 13th, August 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 13th, August 2008	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 4th, June 2008	resolution	Free Download (8 pages)
287	Registered office changed on 17/04/2008 from c/o kirkland + ellis international LLP 30 st mary axe london EC3A 8AF filed on: 17th, April 2008	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 4th, April 2008	resolution	Free Download (4 pages)
123	Nc inc already adjusted 20/02/08 filed on: 19th, March 2008	capital	Free Download (1 page)
88(2)	Alloted 57764008 shares from 2008/02/20 to 2008/02/20. Value of each share 1 gbp, total number of shares: 57764009. filed on: 19th, March 2008	capital	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 19th, March 2008	resolution	Free Download (1 page)
88(2)	Alloted 4125366 shares from 2008/02/20 to 2008/02/20. Value of each share 1 gbp, total number of shares: 61889375. filed on: 19th, March 2008	capital	Free Download (2 pages)
288b	On 2008/03/10 Appointment terminated director and secretary filed on: 10th, March 2008	officers	Free Download (1 page)
288a	On 2008/03/10 Director and secretary appointed filed on: 10th, March 2008	officers	Free Download (1 page)
288a	On 2008/03/10 Director appointed filed on: 10th, March 2008	officers	Free Download (1 page)
288b	On 2008/03/10 Appointment terminated director filed on: 10th, March 2008	officers	Free Download (1 page)
288a	On 2008/02/18 New secretary appointed;new director appointed filed on: 18th, February 2008	officers	Free Download (3 pages)
288a	On 2008/02/18 New director appointed filed on: 18th, February 2008	officers	Free Download (2 pages)
288b	On 2008/02/18 Director resigned filed on: 18th, February 2008	officers	Free Download (1 page)
288b	On 2008/02/18 Secretary resigned filed on: 18th, February 2008	officers	Free Download (1 page)
288b	On 2008/02/18 Director resigned filed on: 18th, February 2008	officers	Free Download (1 page)
288a	On 2008/02/18 New director appointed filed on: 18th, February 2008	officers	Free Download (2 pages)
288b	On 2008/02/18 Secretary resigned filed on: 18th, February 2008	officers	Free Download (1 page)
288a	On 2008/02/18 New secretary appointed;new director appointed filed on: 18th, February 2008	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 12th, February 2008	incorporation	Free Download (40 pages)
NEWINC	Company registration filed on: 12th, February 2008	incorporation	Free Download (40 pages)

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