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CLARION CONSULTANTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Clarion Consultants Limited. The company was founded 24 years ago and was given the registration number 03859363. The firm's registered office is in PORTHCAWL. You can find them at 3 3 Glynstell Road, Nottage, Porthcawl, Pen Y Bont Ar Ogwr. This company's SIC code is 64910 - Financial leasing.

Company Information

Name:CLARION CONSULTANTS LIMITED
Company Number:03859363
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 1999
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64910 - Financial leasing

Office Address & Contact

Registered Address:3 3 Glynstell Road, Nottage, Porthcawl, Pen Y Bont Ar Ogwr, United Kingdom, CF36 3NN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kemp House 152-160, City Road, London, England, EC1V 2NX

Director15 January 2021Active
23 Benen Stock Road, Stanwell Moor, Staines, TW19 6AN

Secretary14 October 1999Active
3 Glynstell Road, Nottage, Porthcawl, CF36 3NN

Secretary31 January 2005Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary14 October 1999Active
23 Benen Stock Road, Stanwell Moor, Staines, TW19 6AN

Director14 October 1999Active
3 Glynstell Road, Porthcawl, CF36 3NN

Director31 January 2005Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director14 October 1999Active

People with Significant Control

Mr Martin Arthur Rutledge
Notified on:23 March 2021
Status:Active
Date of birth:June 1950
Nationality:British
Country of residence:England
Address:The Sati Room, 12, John Princes Street, London, England, W1G 0JR
Nature of control:
  • Right to appoint and remove directors
Mr John Elwyn Williams
Notified on:30 September 2016
Status:Active
Date of birth:December 1942
Nationality:British
Country of residence:Wales
Address:3, Glynstell Road, Porthcawl, Wales, CF36 3NN
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-05-24Gazette

Gazette dissolved compulsory.

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2022-03-08Gazette

Gazette notice compulsory.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

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2021-10-05Address

Change registered office address company with date old address new address.

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2021-03-23Persons with significant control

Notification of a person with significant control.

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2021-03-23Persons with significant control

Cessation of a person with significant control.

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2021-03-23Officers

Termination director company with name termination date.

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2021-03-23Officers

Termination secretary company with name termination date.

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2021-03-23Address

Change registered office address company with date old address new address.

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2021-03-23Officers

Appoint person director company with name date.

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2021-03-22Accounts

Accounts with accounts type total exemption full.

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2020-11-03Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type total exemption full.

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2019-11-13Address

Change registered office address company with date old address new address.

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2019-10-17Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-10-23Confirmation statement

Confirmation statement with no updates.

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2017-12-27Accounts

Accounts with accounts type dormant.

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2017-10-17Confirmation statement

Confirmation statement with no updates.

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2016-12-31Accounts

Accounts with accounts type total exemption full.

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2016-10-20Confirmation statement

Confirmation statement with updates.

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2015-12-22Accounts

Accounts with accounts type total exemption full.

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2015-10-21Annual return

Annual return company with made up date full list shareholders.

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2014-12-08Accounts

Accounts with accounts type total exemption full.

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