CLARION INTERPRETING LIMITED
Overview
| Company Name | CLARION INTERPRETING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04401314 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 INTERPRETING LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is CLARION INTERPRETING LIMITED located?
| Registered Office Address | The Brainworks Royds Close LS12 6LL Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLARION INTERPRETING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 INTERPRETING LIMITED?
| Last Confirmation Statement Made Up To | Mar 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 22, 2025 |
| Overdue | No |
What are the latest filings for CLARION INTERPRETING LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 11 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Mar 22, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 13 pages | AA | ||||||||||||||||||||||
Appointment of Mr Mark Rice as a secretary on Sep 01, 2024 | 2 pages | AP03 | ||||||||||||||||||||||
Termination of appointment of Sally Chalk as a secretary on Sep 01, 2024 | 1 pages | TM02 | ||||||||||||||||||||||
Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||||||||||
Termination of appointment of Sally Chalk as a director on Sep 01, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Registered office address changed from Suite 144, 95 Mortimer Street London W1W 7GB England to The Brainworks Royds Close Leeds LS12 6LL on Apr 23, 2024 | 1 pages | AD01 | ||||||||||||||||||||||
Confirmation statement made on Mar 22, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Notification of Thebigword Bsl Uk Limited as a person with significant control on Mar 13, 2024 | 2 pages | PSC02 | ||||||||||||||||||||||
Cessation of Sally Chalk as a person with significant control on Mar 13, 2024 | 1 pages | PSC07 | ||||||||||||||||||||||
Appointment of Mr Mark Oliver Rice as a director on Mar 13, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Joshua David Gould as a director on Mar 13, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 13, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 13 pages | AA | ||||||||||||||||||||||
Registered office address changed from The Old Dairy Brook Road Thriplow Royston Hertfordshire SG8 7RG England to Suite 144, 95 Mortimer Street London W1W 7GB on Jun 12, 2023 | 1 pages | AD01 | ||||||||||||||||||||||
Confirmation statement made on Mar 22, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 13 pages | AA | ||||||||||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Sub-division of shares on May 17, 2022 | 4 pages | SH02 | ||||||||||||||||||||||
Confirmation statement made on Mar 22, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Confirmation statement made on Mar 22, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Who are the officers of CLARION INTERPRETING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICE, Mark | Secretary | Cleeve Hill Rawdon LS19 6RX Leeds Lime Trees England | 327742620001 | |||||||
| GOULD, Joshua David | Director | Royds Close LS12 6LL Leeds The Brainworks England | United States | British | 320493250001 | |||||
| RICE, Mark Oliver | Director | Royds Close LS12 6LL Leeds The Brainworks England | England | British | 269393870001 | |||||
| CHALK, Sally | Secretary | Brook Road Thriplow SG8 7RG Royston The Old Diary Hertfordshire | British | 80974720001 | ||||||
| CHALK, Sally | Director | Brook Road Thriplow SG8 7RG Royston The Old Diary Hertfordshire | United Kingdom | British | 80974720002 | |||||
| GORDON, Alison Andrea | Director | 6 The Green Chesterton CB4 1RP Cambridge | England | British | 80974710002 |
Who are the persons with significant control of CLARION INTERPRETING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thebigword Bsl Uk Limited | Mar 13, 2024 | Royds Close LS12 6LL Leeds Brainworks Unit 4 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Sally Chalk | Apr 30, 2016 | 95 Mortimer Street W1W 7GB London Suite 144, England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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. - license: CC0