CLARION TREASURY LIMITED
Overview
| Company Name | CLARION TREASURY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06133979 |
| 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 TREASURY LIMITED?
- Financial management (70221) / Professional, scientific and technical activities
Where is CLARION TREASURY LIMITED located?
| Registered Office Address | 5th Floor, Greater London House Hampstead Road NW1 7QX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLARION TREASURY LIMITED?
| Company Name | From | Until |
|---|---|---|
| CIRCLE ANGLIA TREASURY LIMITED | Mar 01, 2007 | Mar 01, 2007 |
What are the latest accounts for CLARION TREASURY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CLARION TREASURY LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2025 |
| Overdue | No |
What are the latest filings for CLARION TREASURY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Ms Heike Christa Helene Munro as a director on Feb 13, 2025 | 2 pages | AP01 | ||
Termination of appointment of Thomas Kenneth Smyth as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Registered office address changed from Level 6 More London Place Tooley Street London SE1 2DA England to 5th Floor, Greater London House Hampstead Road London NW1 7QX on Aug 19, 2024 | 1 pages | AD01 | ||
Accounts for a small company made up to Mar 31, 2024 | 40 pages | AA | ||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 40 pages | AA | ||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Aruna Anand Mehta as a director on Nov 19, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2022 | 42 pages | AA | ||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 42 pages | AA | ||
Confirmation statement made on Mar 01, 2021 with no updates | 3 pages | CS01 | ||
All of the property or undertaking has been released from charge 061339790002 | 1 pages | MR05 | ||
All of the property or undertaking has been released from charge 061339790003 | 1 pages | MR05 | ||
Satisfaction of charge 061339790002 in full | 1 pages | MR04 | ||
Satisfaction of charge 061339790003 in full | 1 pages | MR04 | ||
Satisfaction of charge 061339790004 in full | 1 pages | MR04 | ||
Satisfaction of charge 061339790011 in full | 1 pages | MR04 | ||
Satisfaction of charge 061339790007 in full | 1 pages | MR04 | ||
Satisfaction of charge 061339790009 in full | 1 pages | MR04 | ||
Satisfaction of charge 061339790012 in full | 1 pages | MR04 | ||
Satisfaction of charge 061339790008 in full | 1 pages | MR04 | ||
Satisfaction of charge 061339790010 in full | 1 pages | MR04 | ||
Satisfaction of charge 061339790005 in full | 1 pages | MR04 | ||
Who are the officers of CLARION TREASURY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HYDE, Louise | Secretary | Hampstead Road NW1 7QX London 5th Floor, Greater London House United Kingdom | 251428320001 | |||||||
| HATTERSLEY, Mark | Director | Hampstead Road NW1 7QX London 5th Floor, Greater London House United Kingdom | England | British | Chief Financial Officer | 170943620001 | ||||
| LIU, Kwok Chung | Director | Hampstead Road NW1 7QX London 5th Floor, Greater London House United Kingdom | England | British | Treasurer | 192363530001 | ||||
| MILLER, Clare | Director | Hampstead Road NW1 7QX London 5th Floor, Greater London House United Kingdom | United Kingdom | British | Chief Executive | 138178500001 | ||||
| MUNRO, Heike Christa Helene | Director | Hampstead Road NW1 7QX London 5th Floor, Greater London House United Kingdom | England | British,German | Director | 223917710001 | ||||
| SINCLAIR, Maxim Lewis | Director | Hampstead Road NW1 7QX London 5th Floor, Greater London House United Kingdom | England | British | Director | 237483450001 | ||||
| DRUM, Angela Maria | Secretary | c/o Circle Housing Pancras Square N1C 4AG London Two England | 205385600001 | |||||||
| FIRMAN, Angela June | Secretary | 1-3 Highbury Station Road N1 1SE London Circle House United Kingdom | British | Chartered Secretary | 138776930001 | |||||
| HALL, Gareth Nicholas | Secretary | 199 Kings Hall Road BR3 1LL Beckenham Kent | British | Solicitor | 74165000001 | |||||
| MILLER, Clare | Secretary | Level 6, 6 More London Place Tooley Street SE1 2DA London Clarion Housing Group England | 219627060001 | |||||||
| SEMPLE, Kirsty | Secretary | 16 Anglesea Road CO7 9JR Wivenhoe Essex | British | 119026250001 | ||||||
| UPTON, Deborah | Secretary | c/o Sandra James, Governance Manager, Circle Housing Pancras Square N1C 4AG London Two England | British | 170479330001 | ||||||
| WYLES, Marianne Clare | Secretary | 3 Park Lane EN10 7NG Broxbourne Hertfordshire | British | Company Secretary | 51255500001 | |||||
| BLACK, Robert | Director | Selsdon Road SE27 0PG London 56 | British | Director Of Services | 133148150001 | |||||
| BOOT, Rosemary Jane Cecilia | Director | 1-3 Highbury Station Road N1 1SE London Circle House United Kingdom | United Kingdom | British | Executive Director Commercial Of Circle Housing | 77940300001 | ||||
| BOSCHMANN, Kai Britt | Director | The Beaux Arts Building 10-18 Manor Gardens N7 6JW London Flat 421 | England | German | Executive Director | 160858610001 | ||||
| BRISBY, Tania Alexandra Teofana Beatrice | Director | More London Place Tooley Street SE1 2DA London Level 6 England | England | British | Director | 86366390001 | ||||
| COOKE, Ruth Margaret | Director | More London Place Tooley Street SE1 2DA London Level 6 England | England | British | Chief Executive | 217861440001 | ||||
| COWAN, Andrew John | Director | The Shaw Brasted Chart TN16 1LX Westerham Kent | British | Solicitor | 99056870001 | |||||
| CRESSWELL, Howard | Director | Beulah Road E17 9LD Walthamstow 67 London | British | Deputy Group Chief Executive | 132641440001 | |||||
| DOYLEND, Andrew John | Director | 1-3 Highbury Station Road N1 1SE London Circle House United Kingdom | England | British | Executive Director | 93144300001 | ||||
| DRUM, Angela Marie | Director | More London Place Tooley Street SE1 2DA London Level 6 England | England | British | Director | 209593160001 | ||||
| ELIA, Francesco Giuseppe | Director | 1-3 Highbury Station Road N1 1SE London Circle House United Kingdom | England | Italian | Executive Director Of Commercial And Marketing | 182935820001 | ||||
| FRANCIS, Gareth | Director | More London Place Tooley Street SE1 2DA London 6 England | England | British | Directory Of Treasure And Corporate Finance | 224752400001 | ||||
| HALL, Gareth Nicholas | Director | 199 Kings Hall Road BR3 1LL Beckenham Kent | British | Solicitor | 74165000001 | |||||
| HARRISON, Sasha Jane | Director | c/o Sandra James, Governance Manager, Circle Housing Pancras Square N1C 4AG London Two England | United Kingdom | British | Executive Director | 183330410001 | ||||
| KERSE, Robert William | Director | c/o Circle Housing Pancras Square N1C 4AG London Two England | England | British | Finance Director | 111192470003 | ||||
| MEHTA, Aruna Anand | Director | More London Place Tooley Street SE1 2DA London Level 6 England | England | British | Banker | 181399390001 | ||||
| MERCER, Calum | Director | 1-3 Highbury Station Road N1 1SE London Circle House United Kingdom | England | British | Executive Group Finance Direct | 56325240004 | ||||
| MOORE, Peter | Director | Pancras Square N1C 4AG London 2 United Kingdom | England | British | None | 214382980001 | ||||
| REID, Austen Barry | Director | More London Place Tooley Street SE1 2DA London Level 6 England | England | British | Development Director | 130964750001 | ||||
| REID, Austen Barry | Director | More London Place Tooley Street SE1 2DA London Level 6 England | England | British | Director | 130964750001 | ||||
| ROGERS, Mark Christopher | Director | c/o Circle Housing Pancras Square N1C 4AG London Two England | England | British | Chief Executive | 94867410002 | ||||
| SMYTH, Thomas Kenneth | Director | Hampstead Road NW1 7QX London 5th Floor, Greater London House United Kingdom | England | British | Executive Vice Chairman | 69984550003 | ||||
| TROTA, Sarah Louise | Director | c/o Sandra James, Governance Manager, Circle Housing Pancras Square N1C 4AG London Two England | England | British | Executive Director, People, Business Change, Leade | 183093710001 |
What are the latest statements on persons with significant control for CLARION TREASURY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 01, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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