CLARION EVENTS BIRMINGHAM LIMITED
Overview
| Company Name | CLARION EVENTS BIRMINGHAM LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 05361393 |
| 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 EVENTS BIRMINGHAM LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is CLARION EVENTS BIRMINGHAM LIMITED located?
| Registered Office Address | Bedford House 69 - 79 Fulham High Street SW6 3JW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLARION EVENTS BIRMINGHAM LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLARION EVENTS NEC LIMITED | Apr 22, 2005 | Apr 22, 2005 |
| HEXAGON 317 LIMITED | Feb 11, 2005 | Feb 11, 2005 |
What are the latest accounts for CLARION EVENTS BIRMINGHAM LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2023 |
| Next Accounts Due On | Jan 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2022 |
What is the status of the latest confirmation statement for CLARION EVENTS BIRMINGHAM LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 29, 2024 |
| Next Confirmation Statement Due | May 13, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 29, 2023 |
| Overdue | Yes |
What are the latest filings for CLARION EVENTS BIRMINGHAM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Christopher John Mills as a secretary on May 02, 2025 | 1 pages | TM02 | ||
Appointment of Mr Christopher John Mills as a secretary on Oct 01, 2024 | 2 pages | AP03 | ||
Termination of appointment of Steven Underwood as a secretary on Sep 20, 2024 | 1 pages | TM02 | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Confirmation statement made on Apr 29, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Amy Hollins as a secretary on Dec 20, 2022 | 1 pages | TM02 | ||
Appointment of Mr Steven Underwood as a secretary on Dec 20, 2022 | 2 pages | AP03 | ||
Termination of appointment of Simon Reed Kimble as a director on Dec 20, 2022 | 1 pages | TM01 | ||
Appointment of Ms Lisa Amanda Hannant as a director on Dec 20, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jan 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Apr 29, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2021 | 7 pages | AA | ||
Appointment of Amy Hollins as a secretary on Oct 01, 2021 | 3 pages | AP03 | ||
Termination of appointment of Monica Pahwa as a secretary on Jul 29, 2021 | 2 pages | TM02 | ||
Confirmation statement made on Apr 29, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Ms. Monica Pahwa as a secretary on Dec 03, 2020 | 2 pages | AP03 | ||
Accounts for a dormant company made up to Jan 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Apr 29, 2020 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Apr 29, 2019 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jan 31, 2018 | 7 pages | AA | ||
legacy | 65 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
Who are the officers of CLARION EVENTS BIRMINGHAM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANNANT, Lisa Amanda | Director | 69-79 Fulham High Street SW6 3JW London Bedford House United Kingdom | England | British | 114919630001 | |||||
| JOHNSON, Richard | Director | 69-79 Fulham High Street SW6 3JW London Bedford House United Kingdom | United Kingdom | British | 247348480001 | |||||
| WILCOX, Russell Stephen | Director | 69 - 79 Fulham High Street SW6 3JW London Bedford House | England | British | 133995450002 | |||||
| HOLLINS, Amy | Secretary | 69 - 79 Fulham High Street SW6 3JW London Bedford House | 288926070001 | |||||||
| MILLS, Christopher John | Secretary | 69-79 Fulham High Street SW6 3JW London Bedford House United Kingdom | 328040540001 | |||||||
| PAHWA, Monica, Ms. | Secretary | 69-79 Fulham High Street SW6 3JW London Bedford House United Kingdom | 281044860001 | |||||||
| PILCHER, Timothy James, Mr. | Secretary | Warwick Road SW5 9TA London Earls Court Exhibition Centre | British | 132533210001 | ||||||
| SICELY, Michael | Secretary | Fulham High Street SW6 3JW London Bedford House England | British | 172445860001 | ||||||
| UNDERWOOD, Steven | Secretary | 69-79 Fulham High Street SW6 3JW London Bedford House United Kingdom | 303624490001 | |||||||
| HEXAGON REGISTRARS LIMITED | Nominee Secretary | Ten Dominion Street EC2M 2EE London | 900013760001 | |||||||
| ALLEN, Kent Richard | Director | Warwick Road SW5 9TA London Earls Court Exhibition Centre | United Kingdom | British | 118705580002 | |||||
| HORNBY, John Mark | Director | 25 Buckminster Drive B93 8PG Solihull West Midlands | Gb | British | 105268080001 | |||||
| KIMBLE, Simon Reed | Director | 69 - 79 Fulham High Street SW6 3JW London Bedford House England | United Kingdom | British | 152375300002 | |||||
| MORRIS, Andrew Bernard | Director | 5 Ruskin Close NW11 7AU London | United Kingdom | British | 2464800001 | |||||
| MURRAY, Bruce Grant | Director | 69 - 79 Fulham High Street SW6 3JW London Bedford House England | England | British | 184191900001 | |||||
| PILCHER, Timothy James, Mr. | Director | Warwick Road SW5 9TA London Earls Court Exhibition Centre | England | British | 132533210001 | |||||
| SICELY, Michael John | Director | Fulham High Street SW6 3JW London Bedford House England | United Kingdom | British | 172427690001 | |||||
| THANDI, Paul (Pavandeep) | Director | Warwick House Moreton Morrell CV35 9AR Warwick | United Kingdom | British | 121406420002 | |||||
| WILMOT, Christopher John | Director | 69 - 79 Fulham High Street SW6 3JW London Bedford House | England | British | 204784120001 | |||||
| HEXAGON DIRECTORS LIMITED | Nominee Director | Ten Dominion Street EC2M 2EE London | 900013750001 |
Who are the persons with significant control of CLARION EVENTS BIRMINGHAM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clarion Events Limited | Apr 06, 2016 | Fulham High Street SW6 3JW London Bedford House England | No | ||||||||||
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Natures of Control
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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