Clarion Consultants Limited

Company Name	Clarion Consultants Limited
Company Status	Dissolved
Company Number	03859363
Category	Private Limited Company
Incorporation Date	14 October 1999(24 years, 6 months ago)
Dissolution Date	24 May 2022 (1 year, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing

Directors

Director Name	Mr Martin Rutledge
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2021(21 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (closed 24 May 2022)
Role	Retired
Country of Residence	Luxembourg
Correspondence Address	Kemp House 152-160 City Road London EC1V 2NX

Director Name	Victor Kish
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Benen Stock Road Stanwell Moor Staines Middlesex TW19 6AN

Secretary Name	Rosanna Muriel Kish
Nationality	British
Status	Resigned
Appointed	14 October 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Benen Stock Road Stanwell Moor Staines Middlesex TW19 6AN

Director Name	Mr John Elwyn Williams
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(5 years, 3 months after company formation)
Appointment Duration	15 years, 11 months (resigned 15 January 2021)
Role	Accountant
Country of Residence	Wales
Correspondence Address	3 Glynstell Road Porthcawl Mid Glamorgan CF36 3NN Wales

Secretary Name	Mrs Margaret Wendy Williams
Nationality	British
Status	Resigned
Appointed	31 January 2005(5 years, 3 months after company formation)
Appointment Duration	15 years, 11 months (resigned 15 January 2021)
Role	Company Director
Country of Residence	Wales
Correspondence Address	3 Glynstell Road Nottage Porthcawl Mid Glamorgan CF36 3NN Wales

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	14 October 1999(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	14 October 1999(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	The Sati Room, 12 John Princes Street London W1G 0JR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Hadsell LTD 50.00% Ordinary
1 at £1	Renbilt LTD 50.00% Ordinary

Financials

Year	2014
Turnover	£6,019
Net Worth	£3,471
Cash	£5,871
Current Liabilities	£2,900

Accounts

Latest Accounts	31 March 2020 (4 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

3 November 2020	Confirmation statement made on 14 October 2020 with no updates (3 pages)
13 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
13 November 2019	Registered office address changed from 3 Glynstell Road Nottage Porthcawl Mid Glamorgan to 3 3 Glynstell Road Nottage Porthcawl Pen Y Bont Ar Ogwr CF36 3NN on 13 November 2019 (1 page)
17 October 2019	Confirmation statement made on 14 October 2019 with no updates (3 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
23 October 2018	Confirmation statement made on 14 October 2018 with no updates (3 pages)
27 December 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
17 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
31 December 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
31 December 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
20 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
20 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
22 December 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
22 December 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
21 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 2 (4 pages)
21 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 2 (4 pages)
8 December 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
8 December 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
4 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 2 (4 pages)
4 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 2 (4 pages)
22 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 2 (4 pages)
22 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 2 (4 pages)
16 July 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
16 July 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
3 December 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
3 December 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
31 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (4 pages)
31 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (4 pages)
11 January 2012	Total exemption full accounts made up to 31 March 2011 (10 pages)
11 January 2012	Total exemption full accounts made up to 31 March 2011 (10 pages)
5 December 2011	Annual return made up to 14 October 2011 with a full list of shareholders (4 pages)
5 December 2011	Annual return made up to 14 October 2011 with a full list of shareholders (4 pages)
16 November 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
16 November 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
22 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (4 pages)
22 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (4 pages)
20 January 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
20 January 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
26 October 2009	Annual return made up to 14 October 2009 with a full list of shareholders (5 pages)
26 October 2009	Annual return made up to 14 October 2009 with a full list of shareholders (5 pages)
26 October 2009	Director's details changed for John Elwyn Williams on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for John Elwyn Williams on 26 October 2009 (2 pages)
21 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
21 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
12 November 2008	Return made up to 14/10/08; full list of members (3 pages)
12 November 2008	Return made up to 14/10/08; full list of members (3 pages)
17 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
17 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
23 October 2007	Return made up to 14/10/07; bulk list available separately (6 pages)
23 October 2007	Return made up to 14/10/07; bulk list available separately (6 pages)
6 February 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
6 February 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
30 October 2006	Return made up to 14/10/06; full list of members (6 pages)
30 October 2006	Return made up to 14/10/06; full list of members (6 pages)
28 December 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
28 December 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
31 October 2005	Return made up to 14/10/05; full list of members (6 pages)
31 October 2005	Return made up to 14/10/05; full list of members (6 pages)
25 February 2005	New secretary appointed (2 pages)
25 February 2005	Registered office changed on 25/02/05 from: 23 benen stock road staines middlesex TW19 6AN (1 page)
25 February 2005	Secretary resigned (1 page)
25 February 2005	New director appointed (2 pages)
25 February 2005	New secretary appointed (2 pages)
25 February 2005	New director appointed (2 pages)
25 February 2005	Director resigned (1 page)
25 February 2005	Director resigned (1 page)
25 February 2005	Secretary resigned (1 page)
25 February 2005	Registered office changed on 25/02/05 from: 23 benen stock road staines middlesex TW19 6AN (1 page)
29 October 2004	Return made up to 14/10/04; full list of members (6 pages)
29 October 2004	Return made up to 14/10/04; full list of members (6 pages)
27 September 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
27 September 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
29 October 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
29 October 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
27 October 2003	Return made up to 14/10/03; full list of members (6 pages)
27 October 2003	Return made up to 14/10/03; full list of members (6 pages)
2 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
2 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
24 October 2002	Return made up to 14/10/02; full list of members (6 pages)
24 October 2002	Return made up to 14/10/02; full list of members (6 pages)
26 October 2001	Return made up to 14/10/01; full list of members (6 pages)
26 October 2001	Return made up to 14/10/01; full list of members (6 pages)
14 August 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
14 August 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
16 October 2000	Return made up to 14/10/00; full list of members (6 pages)
16 October 2000	Return made up to 14/10/00; full list of members (6 pages)
17 July 2000	Accounting reference date extended from 31/10/00 to 31/03/01 (1 page)
17 July 2000	Accounting reference date extended from 31/10/00 to 31/03/01 (1 page)
18 January 2000	New director appointed (2 pages)
18 January 2000	New secretary appointed (2 pages)
18 January 2000	New secretary appointed (2 pages)
18 January 2000	New director appointed (2 pages)
23 November 1999	Secretary resigned (1 page)
23 November 1999	Registered office changed on 23/11/99 from: 381 kingsway hove east sussex BN3 4QD (1 page)
23 November 1999	Director resigned (1 page)
23 November 1999	Secretary resigned (1 page)
23 November 1999	Registered office changed on 23/11/99 from: 381 kingsway hove east sussex BN3 4QD (1 page)
23 November 1999	Director resigned (1 page)
14 October 1999	Incorporation (11 pages)
14 October 1999	Incorporation (11 pages)

Clarion Consultants Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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