Company NameClarion Connexa Limited
DirectorsAlexandros Georgiou and Russell Stephen Wilcox
Company StatusActive
Company Number13861057
CategoryPrivate Limited Company
Incorporation Date20 January 2022(2 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 82301Activities of exhibition and fair organisers

Directors

Director NameMr Alexandros Georgiou
Date of BirthAugust 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed20 January 2022(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressBedford House 69-79 Fulham High Street
London
SW6 3JW
Director NameMr Russell Stephen Wilcox
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed20 January 2022(same day as company formation)
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence AddressBedford House 69-79 Fulham High Street
London
SW6 3JW
Secretary NameMr Steven Underwood
StatusCurrent
Appointed20 January 2022(same day as company formation)
RoleCompany Director
Correspondence AddressBedford House 69-79 Fulham High Street
London
SW6 3JW

Location

Registered AddressBedford House 69-79
Fulham High Street
London
SW6 3JW
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardPalace Riverside
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 2 weeks from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 January

Returns

Latest Return19 January 2024 (3 months ago)
Next Return Due2 February 2025 (9 months, 2 weeks from now)

Filing History

3 January 2024Notice of agreement to exemption from audit of accounts for period ending 31/01/23 (1 page)
13 November 2023Audit exemption statement of guarantee by parent company for period ending 31/01/23 (3 pages)
13 November 2023Consolidated accounts of parent company for subsidiary company period ending 31/01/23 (114 pages)
14 February 2023Statement of capital following an allotment of shares on 31 January 2023
  • GBP 100
(4 pages)
2 February 2023Confirmation statement made on 19 January 2023 with no updates (3 pages)
20 January 2022Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-01-20
  • GBP 10
(23 pages)