CLARION HOLDINGS LIMITED

Overview

Company Name	CLARION HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04100567
Jurisdiction	England/Wales
Date of Creation	Nov 01, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CLARION HOLDINGS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is CLARION HOLDINGS LIMITED located?

Registered Office Address	12b Kennerleys Lane Wilmslow SK9 5EQ Cheshire
Undeliverable Registered Office Address	No

What are the latest accounts for CLARION HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CLARION HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 01, 2026
Next Confirmation Statement Due	Nov 15, 2026
Next Confirmation Statement Made Up To	Nov 01, 2025
Overdue	No

What are the latest filings for CLARION HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Nov 11, 2025

Confirmation statement made on Nov 01, 2025 with updates

4 pages

CS01

Sep 30, 2025

Total exemption full accounts made up to Dec 31, 2024

11 pages

Apr 02, 2025

Director's details changed for Mrs Susan Knight on Mar 25, 2025

2 pages

CH01

Apr 02, 2025

Director's details changed for Mr Gary Knight on Mar 25, 2025

2 pages

CH01

Apr 02, 2025

Secretary's details changed for Mrs Susan Knight on Mar 25, 2025

1 pages

CH03

Nov 12, 2024

Confirmation statement made on Nov 01, 2024 with updates

4 pages

CS01

Sep 30, 2024

Total exemption full accounts made up to Dec 31, 2023

10 pages

Nov 16, 2023

Confirmation statement made on Nov 01, 2023 with updates

4 pages

CS01

Sep 28, 2023

Total exemption full accounts made up to Dec 31, 2022

10 pages

Dec 22, 2022

Total exemption full accounts made up to Dec 31, 2021

11 pages

Dec 13, 2022

Confirmation statement made on Nov 01, 2022 with no updates

3 pages

CS01

Dec 05, 2021

Confirmation statement made on Nov 01, 2021 with updates

4 pages

CS01

Sep 17, 2021

Total exemption full accounts made up to Dec 31, 2020

10 pages

Dec 13, 2020

Confirmation statement made on Nov 01, 2020 with updates

4 pages

CS01

Sep 15, 2020

Total exemption full accounts made up to Dec 31, 2019

10 pages

Nov 04, 2019

Confirmation statement made on Nov 01, 2019 with updates

4 pages

CS01

Sep 27, 2019

Total exemption full accounts made up to Dec 31, 2018

8 pages

Nov 05, 2018

Confirmation statement made on Nov 01, 2018 with no updates

3 pages

CS01

Sep 28, 2018

Total exemption full accounts made up to Dec 31, 2017

9 pages

Nov 04, 2017

Confirmation statement made on Nov 01, 2017 with no updates

3 pages

CS01

Sep 29, 2017

Total exemption full accounts made up to Dec 31, 2016

7 pages

Nov 15, 2016

Confirmation statement made on Nov 01, 2016 with updates

6 pages

CS01

Sep 29, 2016

Total exemption small company accounts made up to Dec 31, 2015

4 pages

Nov 06, 2015

Annual return made up to Nov 01, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 06, 2015	Statement of capital on Nov 06, 2015 Capital: GBP 2	SH01

Sep 25, 2015

Total exemption small company accounts made up to Dec 31, 2014

4 pages

View All Filings

Who are the officers of CLARION HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KNIGHT, Susan Mill Street SK11 6NR Macclesfield 94 England	Nov 02, 2000		Secretary	Mill Street SK11 6NR Macclesfield 94 England		British		72039600001
KNIGHT, Gary Mill Street SK11 6NR Macclesfield 94 England	Nov 02, 2000		Director	Mill Street SK11 6NR Macclesfield 94 England	England	British	1957-9	72039690002
KNIGHT, Susan Mill Street SK11 6NR Macclesfield 94 England	Jun 18, 2003		Director	Mill Street SK11 6NR Macclesfield 94 England	England	British	1960-5	72039600002
CASTLETONS COMPANY SECRETARIES LTD 12b Kennerleys Lane SK9 5EQ Wilmslow Cheshire	Nov 01, 2000	Nov 03, 2000	Secretary	12b Kennerleys Lane SK9 5EQ Wilmslow Cheshire				98189260001
CASTLETONS DIRECTORS LIMITED Suite 4 Wilmslow House Grove Way SK9 5AG Wilmslow Cheshire	Nov 01, 2000	Nov 03, 2000	Director	Suite 4 Wilmslow House Grove Way SK9 5AG Wilmslow Cheshire				71476950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLARION HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gary Knight 12b Kennerleys Lane Wilmslow SK9 5EQ Cheshire	Apr 06, 2016	12b Kennerleys Lane Wilmslow SK9 5EQ Cheshire	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Susan Knight 12b Kennerleys Lane Wilmslow SK9 5EQ Cheshire	Apr 06, 2016	12b Kennerleys Lane Wilmslow SK9 5EQ Cheshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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