| Company Name | Clarion Enterprises UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03048749 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 1995(29 years ago) |
| Dissolution Date | 8 January 2019 (5 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Anthony Clinton Ockendon |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 141 Boundary Road South Wallington Surrey SM6 0TE |
| Secretary Name | Carol Sandra Ockendon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 1995(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 141 Boundary Road South Wallington Surrey SM6 0TE |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 1995(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 1995(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | 276 Ewell Road Surbiton Surrey KT6 7AG |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Surbiton Hill |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Anthony Clinton Ockendon 50.00% Ordinary |
|---|---|
| 1 at £1 | Carol Sandra Ockendon 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,205 |
| Cash | £9,402 |
| Current Liabilities | £7,570 |
Accounts
| Latest Accounts | 31 March 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 16 August 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
|---|---|
| 25 April 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
| 20 April 2017 | Registered office address changed from 12 Claremont Road Surbiton Surrey KT6 4QU to 276 Ewell Road Surbiton Surrey KT6 7AG on 20 April 2017 (1 page) |
| 30 September 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 25 April 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 26 May 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 27 April 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 1 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 24 April 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 25 June 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 26 April 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (4 pages) |
| 19 June 2012 | Registered office address changed from 35a Victoria Road Surbiton KT6 4JT on 19 June 2012 (1 page) |
| 12 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 26 April 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (4 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 3 May 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (4 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 3 May 2010 | Director's details changed for Anthony Clinton Ockendon on 1 April 2010 (2 pages) |
| 3 May 2010 | Director's details changed for Anthony Clinton Ockendon on 1 April 2010 (2 pages) |
| 3 May 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (4 pages) |
| 9 July 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 1 May 2009 | Return made up to 24/04/09; full list of members (3 pages) |
| 29 July 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 14 May 2008 | Return made up to 24/04/08; full list of members (3 pages) |
| 24 July 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 18 May 2007 | Return made up to 24/04/07; full list of members (2 pages) |
| 28 June 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 9 May 2006 | Return made up to 24/04/06; full list of members (2 pages) |
| 7 September 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 19 May 2005 | Return made up to 24/04/05; full list of members (2 pages) |
| 5 August 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 29 April 2004 | Return made up to 24/04/04; full list of members (6 pages) |
| 27 November 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 2 May 2003 | Return made up to 24/04/03; full list of members (6 pages) |
| 20 August 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 20 May 2002 | Return made up to 24/04/02; full list of members (6 pages) |
| 16 November 2001 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 11 May 2001 | Return made up to 24/04/01; full list of members (6 pages) |
| 22 November 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 9 May 2000 | Return made up to 24/04/00; full list of members (6 pages) |
| 2 February 2000 | Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page) |
| 2 September 1999 | Full accounts made up to 30 April 1999 (10 pages) |
| 4 May 1999 | Return made up to 24/04/99; full list of members (6 pages) |
| 12 November 1998 | Full accounts made up to 30 April 1998 (10 pages) |
| 13 May 1998 | Return made up to 24/04/98; full list of members (6 pages) |
| 12 June 1997 | Full accounts made up to 30 April 1997 (10 pages) |
| 15 May 1997 | Return made up to 24/04/97; no change of members (4 pages) |
| 2 August 1996 | Full accounts made up to 30 April 1996 (8 pages) |
| 10 May 1996 | Return made up to 24/04/96; full list of members (6 pages) |
| 13 February 1996 | Director's particulars changed (1 page) |
| 13 February 1996 | Secretary's particulars changed (1 page) |
| 4 July 1995 | Registered office changed on 04/07/95 from: 311 durnsford road wimblefdon park london SW19 8EF (1 page) |
| 30 April 1995 | Registered office changed on 30/04/95 from: 372 old street london EC1V 9LT (1 page) |
| 30 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 30 April 1995 | Director resigned;new director appointed (2 pages) |
| 24 April 1995 | Incorporation (14 pages) |