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CLARION CONSULTING LIMITED

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

This company is commonly known as Clarion Consulting Limited. The company was founded 8 years ago and was given the registration number 09952851. The firm's registered office is in LONDON. You can find them at Suite 246, Linen Hall, 162-168 Regent Street, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CLARION CONSULTING LIMITED
Company Number:09952851
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Suite 246, Linen Hall, 162-168 Regent Street, London, England, W1B 5TB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, Coniston Road, Basingstoke, England, RG22 5HY

Director26 April 2021Active
Suite 246, Linen Hall, 162-168 Regent Street, London, England, W1B 5TB

Director15 January 2016Active
42, Coniston Road, Basingstoke, England, RG22 5HY

Director01 February 2020Active

People with Significant Control

Mr Gerard Thomas Kiernan
Notified on:27 April 2021
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:England
Address:42, Coniston Road, Basingstoke, England, RG22 5HY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ray Massie
Notified on:01 February 2020
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:England
Address:42, Coniston Road, Basingstoke, England, RG22 5HY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Gerald Kiernan
Notified on:14 January 2017
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:England
Address:Suite 246, Linen Hall, 162-168 Regent Street, London, England, W1B 5TB
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Confirmation statement

Confirmation statement with no updates.

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2023-07-18Accounts

Accounts with accounts type micro entity.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

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2022-06-08Accounts

Accounts with accounts type micro entity.

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2022-03-08Persons with significant control

Notification of a person with significant control.

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2022-03-08Persons with significant control

Cessation of a person with significant control.

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2022-03-08Confirmation statement

Confirmation statement with updates.

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2021-08-18Accounts

Accounts with accounts type micro entity.

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2021-04-27Officers

Termination director company with name termination date.

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2021-04-27Address

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

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2021-04-27Officers

Appoint person director company with name date.

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2021-02-18Confirmation statement

Confirmation statement with no updates.

Download
2020-10-02Accounts

Accounts with accounts type total exemption full.

Download
2020-02-18Persons with significant control

Notification of a person with significant control.

Download
2020-02-18Confirmation statement

Confirmation statement with updates.

Download
2020-02-18Persons with significant control

Cessation of a person with significant control.

Download
2020-02-13Officers

Termination director company with name termination date.

Download
2020-02-13Officers

Appoint person director company with name date.

Download
2020-01-15Confirmation statement

Confirmation statement with no updates.

Download
2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-02-15Confirmation statement

Confirmation statement with no updates.

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2018-09-17Accounts

Accounts with accounts type total exemption full.

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2018-01-12Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type total exemption full.

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2017-01-30Accounts

Change account reference date company current extended.

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