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CLARION HOLDINGS LIMITED

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

This company is commonly known as Clarion Holdings Limited. The company was founded 23 years ago and was given the registration number 04100567. The firm's registered office is in CHESHIRE. You can find them at 12b Kennerleys Lane, Wilmslow, Cheshire, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CLARION HOLDINGS LIMITED
Company Number:04100567
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:12b Kennerleys Lane, Wilmslow, Cheshire, SK9 5EQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
67 Ivy Road, Macclesfield, SK11 8QN

Secretary02 November 2000Active
67 Ivy Road, Macclesfield, SK11 8QN

Director02 November 2000Active
67 Ivy Road, Macclesfield, SK11 8QN

Director18 June 2003Active
12b Kennerleys Lane, Wilmslow, SK9 5EQ

Corporate Secretary01 November 2000Active
Suite 4 Wilmslow House, Grove Way, Wilmslow, SK9 5AG

Corporate Director01 November 2000Active

People with Significant Control

Mrs Susan Knight
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Address:12b Kennerleys Lane, Cheshire, SK9 5EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gary Knight
Notified on:06 April 2016
Status:Active
Date of birth:September 1957
Nationality:British
Address:12b Kennerleys Lane, Cheshire, SK9 5EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-11-16Confirmation statement

Confirmation statement with updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2021-12-05Confirmation statement

Confirmation statement with updates.

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2021-09-17Accounts

Accounts with accounts type total exemption full.

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2020-12-13Confirmation statement

Confirmation statement with updates.

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2020-09-15Accounts

Accounts with accounts type total exemption full.

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2019-11-04Confirmation statement

Confirmation statement with updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2018-11-05Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2017-11-04Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2016-11-15Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2015-11-06Annual return

Annual return company with made up date full list shareholders.

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2015-09-25Accounts

Accounts with accounts type total exemption small.

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2014-11-24Annual return

Annual return company with made up date full list shareholders.

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2014-09-26Accounts

Accounts with accounts type total exemption small.

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2013-12-03Annual return

Annual return company with made up date full list shareholders.

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2013-09-30Accounts

Accounts with accounts type total exemption small.

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2012-12-07Annual return

Annual return company with made up date full list shareholders.

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2012-10-01Accounts

Accounts with accounts type total exemption small.

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2011-11-18Annual return

Annual return company with made up date full list shareholders.

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