Clarion Acquisition Limited
Company Profile
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MediumClarion Acquisition Limited
06501939•Private Limited With Share Capital
Bedford House, 69 - 79 Fulham High Street, London, SW63JW
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Incorporated
12/02/2008
Company Age
18 years
Directors
5
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Clarion Acquisition Limited (06501939) is a private limited with share capital incorporated on 12/02/2008 (18 years old) and registered in london, SW63JW. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 12/02/2008
SW63JW
Financial Overview
Total Assets
£213.77M
Liabilities
£184.54M
Net Assets
£29.23M
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-10-2023
Capital Allotment Shares
Category:Capital
Date:30-08-2023
Capital Allotment Shares
Category:Capital
Date:01-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-12-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-10-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-11-2019
Legacy
Category:Accounts
Date:04-11-2019
Legacy
Category:Other
Date:31-10-2019
Legacy
Category:Other
Date:31-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-11-2018
Legacy
Category:Accounts
Date:27-11-2018
Legacy
Category:Other
Date:27-11-2018
Legacy
Category:Other
Date:27-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-11-2017
Legacy
Category:Accounts
Date:02-11-2017
Legacy
Category:Other
Date:02-11-2017
Legacy
Category:Other
Date:02-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2015
Resolution
Category:Resolution
Date:23-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2014
Change Sail Address Company With Old Address
Category:Address
Date:26-03-2014
Move Registers To Registered Office Company
Category:Address
Date:25-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-07-2013
Termination Secretary Company With Name
Category:Officers
Date:23-07-2013
Termination Director Company With Name
Category:Officers
Date:23-07-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:19-04-2013
Move Registers To Sail Company
Category:Address
Date:09-04-2013
Change Sail Address Company
Category:Address
Date:09-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:28-09-2012
Termination Secretary Company With Name
Category:Officers
Date:27-09-2012
Termination Director Company With Name
Category:Officers
Date:27-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2011
Capital Allotment Shares
Category:Capital
Date:06-10-2010
Capital Allotment Shares
Category:Capital
Date:27-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:18-05-2009
Legacy
Category:Annual Return
Date:13-03-2009
Legacy
Category:Accounts
Date:05-02-2009
Legacy
Category:Officers
Date:13-08-2008
Legacy
Category:Officers
Date:13-08-2008
Resolution
Category:Resolution
Date:04-06-2008
Legacy
Category:Address
Date:17-04-2008
Resolution
Category:Resolution
Date:04-04-2008
Legacy
Category:Capital
Date:19-03-2008
Legacy
Category:Capital
Date:19-03-2008
Legacy
Category:Capital
Date:19-03-2008
Resolution
Category:Resolution
Date:19-03-2008
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typedormant
Due Date31/10/2026
Filing Date30/10/2025
Latest Accounts31/01/2025
Trading Addresses
Bedford House, 69-79 Fulham High Street, London, SW63JWRegistered
Related Companies
10
Contact
02073847700
Bedford House, 69 - 79 Fulham High Street, London, SW63JW