Clarion Acquisition Limited

Company Name	Clarion Acquisition Limited
Company Status	Active
Company Number	06501939
Category	Private Limited Company
Incorporation Date	12 February 2008(16 years, 2 months ago)
Previous Name	Toulouse Acquisition Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Simon Reed Kimble
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 February 2008(1 week, 1 day after company formation)
Appointment Duration	16 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bedford House 69 - 79 Fulham High Street London SW6 3JW

Director Name	Mr Russell Stephen Wilcox
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 July 2013(5 years, 4 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bedford House 69 - 79 Fulham High Street London SW6 3JW

Director Name	Mr Richard Johnson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 April 2018(10 years, 2 months after company formation)
Appointment Duration	5 years, 11 months
Role	Diretor
Country of Residence	United Kingdom
Correspondence Address	Bedford House 69-79 Fulham High Street London SW6 3JW

Secretary Name	Amy Hollins
Status	Current
Appointed	01 October 2021(13 years, 7 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	Bedford House 69 - 79 Fulham High Street London SW6 3JW

Director Name	John Morgan Callagy
Date of Birth	June 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	12 February 2008(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	64 Winchester Street London SW1V 4NH

Director Name	David Richard Holland
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 February 2008(same day as company formation)
Role	Banker
Country of Residence	England
Correspondence Address	29 Coniger Road London SW6 3TB

Secretary Name	David Richard Holland
Nationality	Australian
Status	Resigned
Appointed	12 February 2008(same day as company formation)
Role	Banker
Country of Residence	England
Correspondence Address	29 Coniger Road London SW6 3TB

Director Name	Mr Timothy James Pilcher
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2008(1 week, 1 day after company formation)
Appointment Duration	4 years, 6 months (resigned 02 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Earls Court Exhibition Centre Warwick Road London SW5 9TA

Secretary Name	Mr Timothy James Pilcher
Nationality	British
Status	Resigned
Appointed	20 February 2008(1 week, 1 day after company formation)
Appointment Duration	4 years, 6 months (resigned 02 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Earls Court Exhibition Centre Warwick Road London SW5 9TA

Director Name	Mr Michael John Sicely
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2012(4 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 10 July 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Bedford House Fulham High Street London SW6 3JW

Secretary Name	Michael Sicely
Nationality	British
Status	Resigned
Appointed	03 September 2012(4 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 10 July 2013)
Role	Company Director
Correspondence Address	Bedford House Fulham High Street London SW6 3JW

Director Name	Mr Bruce Grant Murray
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2014(5 years, 11 months after company formation)
Appointment Duration	2 years (resigned 28 January 2016)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Bedford House 69 - 79 Fulham High Street London SW6 3JW

Director Name	Mr Christopher John Wilmot
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2016(7 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Bedford House 69 - 79 Fulham High Street London SW6 3JW

Secretary Name	Ms Monica Pahwa
Status	Resigned
Appointed	03 December 2020(12 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 29 July 2021)
Role	Company Director
Correspondence Address	Bedford House 69-79 Fulham High Street London SW6 3JW

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 February 2008(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 February 2008(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	clarionevents.com

Location

Registered Address	Bedford House 69 - 79 Fulham High Street London SW6 3JW
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Palace Riverside
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

65.1m at £1	Clarion Uk Midco LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£7,095,000
Current Liabilities	£229,572,000

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	11 June 2023 (10 months, 2 weeks ago)
Next Return Due	25 June 2024 (2 months from now)

Charges

30 January 2017	Delivered on: 6 February 2017 Persons entitled: Bnp Paribas as Security Agent Classification: A registered charge Outstanding
15 October 2015	Delivered on: 23 October 2015 Persons entitled: Bnp Paribas as Security Agent Classification: A registered charge Outstanding
20 February 2015	Delivered on: 27 February 2015 Persons entitled: Bnp Paribas as Security Agent Classification: A registered charge Outstanding
20 February 2008	Delivered on: 20 February 2008 Satisfied on: 9 January 2015 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Security agreement (the mezzanine security agreement) Secured details: All monies due or to become due from any obligor to the mezzanine finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery see image for full details. Fully Satisfied
20 February 2008	Delivered on: 7 March 2008 Satisfied on: 9 January 2015 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Security agreement (the senior security agreement) Secured details: All monies due or to become due from any obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

19 February 2021	Confirmation statement made on 19 February 2021 with no updates (3 pages)
9 February 2021	Accounts for a dormant company made up to 31 January 2020 (13 pages)
19 February 2020	Confirmation statement made on 19 February 2020 with no updates (3 pages)
4 November 2019	Audit exemption subsidiary accounts made up to 31 January 2019 (23 pages)
4 November 2019	Consolidated accounts of parent company for subsidiary company period ending 31/01/19 (92 pages)
31 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/01/19 (3 pages)
31 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/01/19 (1 page)
14 February 2019	Confirmation statement made on 14 February 2019 with no updates (3 pages)
27 November 2018	Audit exemption subsidiary accounts made up to 31 January 2018 (18 pages)
27 November 2018	Consolidated accounts of parent company for subsidiary company period ending 31/01/18 (65 pages)
27 November 2018	Notice of agreement to exemption from audit of accounts for period ending 31/01/18 (1 page)
27 November 2018	Audit exemption statement of guarantee by parent company for period ending 31/01/18 (2 pages)
13 June 2018	Appointment of Chief Financial Officer Richard Johnson as a director on 30 April 2018 (2 pages)
12 June 2018	Termination of appointment of Christopher John Wilmot as a director on 30 April 2018 (1 page)
12 February 2018	Confirmation statement made on 12 February 2018 with no updates (3 pages)
2 November 2017	Audit exemption statement of guarantee by parent company for period ending 31/01/17 (3 pages)
2 November 2017	Consolidated accounts of parent company for subsidiary company period ending 31/01/17 (68 pages)
2 November 2017	Audit exemption subsidiary accounts made up to 31 January 2017 (19 pages)
2 November 2017	Notice of agreement to exemption from audit of accounts for period ending 31/01/17 (1 page)
2 November 2017	Consolidated accounts of parent company for subsidiary company period ending 31/01/17 (68 pages)
2 November 2017	Audit exemption statement of guarantee by parent company for period ending 31/01/17 (3 pages)
2 November 2017	Audit exemption subsidiary accounts made up to 31 January 2017 (19 pages)
2 November 2017	Notice of agreement to exemption from audit of accounts for period ending 31/01/17 (1 page)
4 October 2017	Satisfaction of charge 065019390005 in full (4 pages)
4 October 2017	Satisfaction of charge 065019390004 in full (4 pages)
4 October 2017	Satisfaction of charge 065019390003 in full (4 pages)
4 October 2017	Satisfaction of charge 065019390003 in full (4 pages)
4 October 2017	Satisfaction of charge 065019390004 in full (4 pages)
4 October 2017	Satisfaction of charge 065019390005 in full (4 pages)
16 February 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
16 February 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
6 February 2017	Registration of charge 065019390005, created on 30 January 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (69 pages)
6 February 2017	Registration of charge 065019390005, created on 30 January 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (69 pages)
8 September 2016	Full accounts made up to 31 January 2016 (22 pages)
8 September 2016	Full accounts made up to 31 January 2016 (22 pages)
12 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 65,099,375 (4 pages)
12 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 65,099,375 (4 pages)
3 February 2016	Termination of appointment of Bruce Grant Murray as a director on 28 January 2016 (1 page)
3 February 2016	Termination of appointment of Bruce Grant Murray as a director on 28 January 2016 (1 page)
3 February 2016	Appointment of Mr Christopher John Wilmot as a director on 28 January 2016 (2 pages)
3 February 2016	Appointment of Mr Christopher John Wilmot as a director on 28 January 2016 (2 pages)
25 November 2015	Director's details changed for Mr Russell Stephen Wilcox on 26 October 2015 (3 pages)
25 November 2015	Director's details changed for Mr Russell Stephen Wilcox on 26 October 2015 (3 pages)
23 October 2015	Registration of charge 065019390004, created on 15 October 2015 (42 pages)
23 October 2015	Registration of charge 065019390004, created on 15 October 2015 (42 pages)
19 October 2015	Full accounts made up to 31 January 2015 (20 pages)
19 October 2015	Full accounts made up to 31 January 2015 (20 pages)
13 April 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 65,099,375 (4 pages)
13 April 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 65,099,375 (4 pages)
23 March 2015	Resolutions RES13 ‐ Facilities agreement, other company business 17/02/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
23 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Facilities agreement, other company business 17/02/2015 (31 pages)
27 February 2015	Registration of charge 065019390003, created on 20 February 2015 (39 pages)
27 February 2015	Registration of charge 065019390003, created on 20 February 2015 (39 pages)
9 January 2015	Satisfaction of charge 1 in full (4 pages)
9 January 2015	Satisfaction of charge 2 in full (4 pages)
9 January 2015	Satisfaction of charge 1 in full (4 pages)
9 January 2015	Satisfaction of charge 2 in full (4 pages)
15 September 2014	Full accounts made up to 31 January 2014 (18 pages)
15 September 2014	Full accounts made up to 31 January 2014 (18 pages)
26 March 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 65,099,375 (4 pages)
26 March 2014	Director's details changed for Mr. Simon Reed Kimble on 12 February 2014 (2 pages)
26 March 2014	Register inspection address has been changed from C/O Joelson Wilson Llp 30 Portland Place London W1B 1LZ (1 page)
26 March 2014	Register inspection address has been changed from C/O Joelson Wilson Llp 30 Portland Place London W1B 1LZ (1 page)
26 March 2014	Director's details changed for Mr. Simon Reed Kimble on 12 February 2014 (2 pages)
26 March 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 65,099,375 (4 pages)
25 March 2014	Register(s) moved to registered office address (1 page)
25 March 2014	Register(s) moved to registered office address (1 page)
13 January 2014	Appointment of Mr Bruce Grant Murray as a director (2 pages)
13 January 2014	Appointment of Mr Bruce Grant Murray as a director (2 pages)
30 October 2013	Full accounts made up to 31 January 2013 (18 pages)
30 October 2013	Full accounts made up to 31 January 2013 (18 pages)
23 July 2013	Termination of appointment of Michael Sicely as a secretary (1 page)
23 July 2013	Termination of appointment of Michael Sicely as a director (1 page)
23 July 2013	Appointment of Mr Russell Stephen Wilcox as a director (2 pages)
23 July 2013	Termination of appointment of Michael Sicely as a secretary (1 page)
23 July 2013	Appointment of Mr Russell Stephen Wilcox as a director (2 pages)
23 July 2013	Termination of appointment of Michael Sicely as a director (1 page)
19 April 2013	Second filing of AR01 previously delivered to Companies House made up to 12 February 2012 (16 pages)
19 April 2013	Second filing of AR01 previously delivered to Companies House made up to 12 February 2012 (16 pages)
9 April 2013	Register inspection address has been changed (2 pages)
9 April 2013	Register(s) moved to registered inspection location (2 pages)
9 April 2013	Register inspection address has been changed (2 pages)
9 April 2013	Register(s) moved to registered inspection location (2 pages)
5 April 2013	Annual return made up to 12 February 2013 with a full list of shareholders (5 pages)
5 April 2013	Annual return made up to 12 February 2013 with a full list of shareholders (5 pages)
28 September 2012	Appointment of Michael Sicely as a secretary (3 pages)
28 September 2012	Appointment of Michael Sicely as a director (3 pages)
28 September 2012	Appointment of Michael Sicely as a director (3 pages)
28 September 2012	Appointment of Michael Sicely as a secretary (3 pages)
27 September 2012	Termination of appointment of Timothy Pilcher as a director (2 pages)
27 September 2012	Termination of appointment of Timothy Pilcher as a director (2 pages)
27 September 2012	Termination of appointment of Timothy Pilcher as a secretary (2 pages)
27 September 2012	Termination of appointment of Timothy Pilcher as a secretary (2 pages)
7 June 2012	Full accounts made up to 31 January 2012 (14 pages)
7 June 2012	Full accounts made up to 31 January 2012 (14 pages)
20 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 19/04/2013 (6 pages)
20 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 19/04/2013 (6 pages)
11 January 2012	Registered office address changed from Earls Court Exhibition Centre Warwick Road London SW5 9TA on 11 January 2012 (1 page)
11 January 2012	Registered office address changed from Earls Court Exhibition Centre Warwick Road London SW5 9TA on 11 January 2012 (1 page)
5 July 2011	Full accounts made up to 31 January 2011 (14 pages)
5 July 2011	Full accounts made up to 31 January 2011 (14 pages)
24 March 2011	Annual return made up to 12 February 2011 with a full list of shareholders (5 pages)
24 March 2011	Annual return made up to 12 February 2011 with a full list of shareholders (5 pages)
6 October 2010	Statement of capital following an allotment of shares on 22 April 2010 GBP 65,099,375.00 (4 pages)
6 October 2010	Statement of capital following an allotment of shares on 22 April 2010 GBP 65,099,375.00 (4 pages)
27 September 2010	Statement of capital following an allotment of shares on 2 March 2010 GBP 64,639,375.00 (4 pages)
27 September 2010	Statement of capital following an allotment of shares on 2 March 2010 GBP 64,639,375.00 (4 pages)
27 September 2010	Statement of capital following an allotment of shares on 2 March 2010 GBP 64,639,375.00 (4 pages)
25 May 2010	Full accounts made up to 31 January 2010 (14 pages)
25 May 2010	Full accounts made up to 31 January 2010 (14 pages)
26 February 2010	Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
26 February 2010	Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
28 May 2009	Full accounts made up to 31 January 2009 (15 pages)
28 May 2009	Full accounts made up to 31 January 2009 (15 pages)
18 May 2009	Company name changed toulouse acquisition LIMITED\certificate issued on 18/05/09 (2 pages)
18 May 2009	Company name changed toulouse acquisition LIMITED\certificate issued on 18/05/09 (2 pages)
13 March 2009	Return made up to 12/02/09; full list of members (3 pages)
13 March 2009	Return made up to 12/02/09; full list of members (3 pages)
5 February 2009	Accounting reference date shortened from 28/02/2009 to 31/01/2009 (1 page)
5 February 2009	Accounting reference date shortened from 28/02/2009 to 31/01/2009 (1 page)
13 August 2008	Director's change of particulars / simon kimble / 23/07/2008 (1 page)
13 August 2008	Director and secretary's change of particulars / timothy pilcher / 23/07/2008 (1 page)
13 August 2008	Director's change of particulars / simon kimble / 23/07/2008 (1 page)
13 August 2008	Director and secretary's change of particulars / timothy pilcher / 23/07/2008 (1 page)
4 June 2008	Resolutions RES13 ‐ Facilities agreement 23/05/2008 (8 pages)
4 June 2008	Resolutions RES13 ‐ Facilities agreement 23/05/2008 (8 pages)
17 April 2008	Registered office changed on 17/04/2008 from c/o kirkland + ellis international LLP 30 st mary axe london EC3A 8AF (1 page)
17 April 2008	Registered office changed on 17/04/2008 from c/o kirkland + ellis international LLP 30 st mary axe london EC3A 8AF (1 page)
4 April 2008	Resolutions RES13 ‐ Facilities agreement 18/02/2008 (4 pages)
4 April 2008	Resolutions RES13 ‐ Facilities agreement 18/02/2008 (4 pages)
19 March 2008	Ad 20/02/08-20/02/08\gbp si 57764008@1=57764008\gbp ic 1/57764009\ (2 pages)
19 March 2008	Ad 20/02/08-20/02/08\gbp si 4125366@1=4125366\gbp ic 57764009/61889375\ (2 pages)
19 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
19 March 2008	Nc inc already adjusted 20/02/08 (1 page)
19 March 2008	Ad 20/02/08-20/02/08\gbp si 4125366@1=4125366\gbp ic 57764009/61889375\ (2 pages)
19 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
19 March 2008	Ad 20/02/08-20/02/08\gbp si 57764008@1=57764008\gbp ic 1/57764009\ (2 pages)
19 March 2008	Nc inc already adjusted 20/02/08 (1 page)
10 March 2008	Director appointed simon reed kimble (1 page)
10 March 2008	Appointment terminated director john callagy (1 page)
10 March 2008	Director appointed simon reed kimble (1 page)
10 March 2008	Appointment terminated director john callagy (1 page)
10 March 2008	Appointment terminated director and secretary david holland (1 page)
10 March 2008	Director and secretary appointed timothy peter pilcher (1 page)
10 March 2008	Director and secretary appointed timothy peter pilcher (1 page)
10 March 2008	Appointment terminated director and secretary david holland (1 page)
7 March 2008	Particulars of a mortgage or charge / charge no: 1 (8 pages)
7 March 2008	Particulars of a mortgage or charge / charge no: 1 (8 pages)
20 February 2008	Particulars of a mortgage or charge / charge no: 2 (13 pages)
20 February 2008	Particulars of a mortgage or charge / charge no: 2 (13 pages)
18 February 2008	Secretary resigned (1 page)
18 February 2008	New director appointed (2 pages)
18 February 2008	New director appointed (2 pages)
18 February 2008	Director resigned (1 page)
18 February 2008	New secretary appointed;new director appointed (3 pages)
18 February 2008	Secretary resigned (1 page)
18 February 2008	New secretary appointed;new director appointed (3 pages)
18 February 2008	Director resigned (1 page)
12 February 2008	Incorporation (40 pages)
12 February 2008	Incorporation (40 pages)

Clarion Acquisition Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London