Clarion Events Group Limited in Fulham High Street LONDON

Clarion Events Group Limited LONDON

Clarion Events Group started in year 2004 as Private Limited Company with registration number 05170380. The Clarion Events Group company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at Bedford House. Postal code: SW6 3JW. Since 2005-01-11 Clarion Events Group Limited is no longer carrying the name Fintry 2.

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

Clarion Events Group Limited Address / Contact

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

Company Information / Profile

Registration Number	05170380
Date of Incorporation	Mon, 5th Jul 2004
Industry	Activities of head offices
End of financial Year	31st January
Company age	20 years old
Account next due date	Thu, 31st Oct 2024 (173 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated	Thu, 20th Jul 2023

Company staff

Lisa H.

Position: Director

Appointed: 31 January 2023

Steven U.

Position: Secretary

Appointed: 31 January 2023

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: 31 January 2023

Monica P.

Position: Secretary

Appointed: 22 February 2021

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: Director

Appointed: 03 September 2012

Resigned: 10 July 2013

Michael S.

Position: Secretary

Appointed: 03 September 2012

Resigned: 10 July 2013

Kent A.

Position: Director

Appointed: 31 January 2007

Resigned: 01 April 2010

James B.

Position: Director

Appointed: 30 January 2007

Resigned: 20 February 2008

Timothy P.

Position: Director

Appointed: 22 October 2004

Resigned: 02 September 2012

Timothy P.

Position: Secretary

Appointed: 22 October 2004

Resigned: 02 September 2012

Simon K.

Position: Director

Appointed: 22 October 2004

Resigned: 31 January 2023

Loviting Limited

Position: Corporate Director

Appointed: 05 July 2004

Resigned: 22 October 2004

Serjeants'inn Nominees Limited

Position: Corporate Director

Appointed: 05 July 2004

Resigned: 22 October 2004

Sisec Limited

Position: Corporate Secretary

Appointed: 05 July 2004

Resigned: 22 October 2004

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, there is Clarion Events Holding Limited from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Clarion Events Holding 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	05170525
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Fintry 2	January 11, 2005
3378th Single Member Shelf Trading Company	October 19, 2004

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-01-31 filed on: 24th, October 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-01-31 filed on: 24th, October 2023	accounts	Free Download (14 pages)
SH01	Statement of Capital on 2023-06-26: 13960005.00 GBP filed on: 30th, August 2023	capital	Free Download (8 pages)
SH01	Statement of Capital on 2023-06-26: 13960005.00 GBP filed on: 1st, August 2023	capital	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2022-01-31 filed on: 1st, November 2022	accounts	Free Download (13 pages)
AA	Accounts for a dormant company made up to 2021-01-31 filed on: 4th, November 2021	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/20 filed on: 5th, March 2021	accounts	Free Download (96 pages)
AA	Audit exemption subsidiary accounts made up to 2020-01-31 filed on: 5th, March 2021	accounts	Free Download (17 pages)
AA	Audit exemption subsidiary accounts made up to 2019-01-31 filed on: 1st, November 2019	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/19 filed on: 31st, October 2019	accounts	Free Download (92 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)
AA	Audit exemption subsidiary accounts made up to 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 31/01/17 filed on: 2nd, November 2017	accounts	Free Download (68 pages)
AA	Audit exemption subsidiary accounts made up to 2017-01-31 filed on: 2nd, November 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2016-01-31 filed on: 8th, September 2016	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2015-01-31 filed on: 19th, October 2015	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-05 filed on: 5th, August 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-08-05: 13960001.00 GBP	capital
AA	Full accounts data made up to 2014-01-31 filed on: 15th, September 2014	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-05 filed on: 19th, August 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-08-19: 13960001.00 GBP	capital
AA	Full accounts data made up to 2013-01-31 filed on: 30th, October 2013	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-05 filed on: 4th, September 2013	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-05 filed on: 5th, July 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-01-31 filed on: 7th, June 2012	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2011-01-31 filed on: 15th, November 2011	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-05 filed on: 18th, August 2011	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2010-04-22: 13960001.00 GBP filed on: 6th, October 2010	capital	Free Download (4 pages)
SH01	Statement of Capital on 2010-03-02: 13500001.00 GBP filed on: 27th, September 2010	capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-05 filed on: 5th, July 2010	annual return	Free Download (5 pages)
AA	Accounts made up to 2010-01-31 filed on: 25th, May 2010	accounts	Free Download (14 pages)
363a	Period up to 2009-07-07 - Annual return with full member list filed on: 7th, July 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-01-31 filed on: 28th, May 2009	accounts	Free Download (14 pages)
363a	Period up to 2008-07-30 - Annual return with full member list filed on: 30th, July 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-01-31 filed on: 4th, July 2008	accounts	Free Download (14 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 3rd, June 2008	capital	Free Download (11 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 4th, April 2008	capital	Free Download (8 pages)
123	Nc inc already adjusted 10/03/08 filed on: 14th, March 2008	capital	Free Download (1 page)
363a	Period up to 2007-07-05 - Annual return with full member list filed on: 5th, July 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-07-05 - Annual return with full member list filed on: 5th, July 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2007-01-31 filed on: 26th, June 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2007-01-31 filed on: 26th, June 2007	accounts	Free Download (12 pages)
225	Accounting reference date extended from 31/12/06 to 31/01/07 filed on: 29th, November 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 31/01/07 filed on: 29th, November 2006	accounts	Free Download (1 page)
363a	Period up to 2006-07-05 - Annual return with full member list filed on: 5th, July 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-07-05 - Annual return with full member list filed on: 5th, July 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 9th, May 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 9th, May 2006	accounts	Free Download (12 pages)
363s	Period up to 2005-10-11 - Annual return with full member list filed on: 11th, October 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-10-11 - Annual return with full member list filed on: 11th, October 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2005-10-11 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to 2004-12-31 filed on: 9th, June 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 9th, June 2005	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 31/07/05 to 31/12/04 filed on: 30th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/05 to 31/12/04 filed on: 30th, October 2004	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, July 2004	incorporation	Free Download (24 pages)
NEWINC	Incorporation filed on: 5th, July 2004	incorporation	Free Download (24 pages)

Clarion Events Group Limited LONDON

Clarion Events Group Limited Address / Contact

Company Information / Profile

Company staff

Lisa H.

Steven U.

Richard J.

Russell W.

Amy H.

Monica P.

Christopher W.

Bruce M.

Michael S.

Michael S.

Kent A.

James B.

Timothy P.

Timothy P.

Simon K.

Loviting Limited

Serjeants'inn Nominees Limited

Sisec Limited

People with significant control

Company previous names

Company filings

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