CLARION TREASURY LIMITED

CLARION TREASURY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameCLARION TREASURY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06133979
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of CLARION TREASURY LIMITED?

    Previous Company Names
    Company NameFromUntil
    CIRCLE ANGLIA TREASURY LIMITEDMar 01, 2007Mar 01, 2007

    What are the latest accounts for CLARION TREASURY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToMar 01, 2027
    Next Confirmation Statement DueMar 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2026
    OverdueNo

    What are the latest filings for CLARION TREASURY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 01, 2026 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2025

    39 pagesAA

    Confirmation statement made on Mar 01, 2025 with no updates

    3 pagesCS01

    Appointment of Ms Heike Christa Helene Munro as a director on Feb 13, 2025

    2 pagesAP01

    Termination of appointment of Thomas Kenneth Smyth as a director on Dec 31, 2024

    1 pagesTM01

    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 pagesAD01

    Accounts for a small company made up to Mar 31, 2024

    40 pagesAA

    Confirmation statement made on Mar 01, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    40 pagesAA

    Confirmation statement made on Mar 01, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Aruna Anand Mehta as a director on Nov 19, 2022

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2022

    42 pagesAA

    Confirmation statement made on Mar 01, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2021

    42 pagesAA

    Confirmation statement made on Mar 01, 2021 with no updates

    3 pagesCS01

    Satisfaction of charge 061339790008 in full

    1 pagesMR04

    Satisfaction of charge 061339790006 in full

    1 pagesMR04

    Satisfaction of charge 061339790010 in full

    1 pagesMR04

    Satisfaction of charge 061339790005 in full

    1 pagesMR04

    Satisfaction of charge 061339790012 in full

    1 pagesMR04

    Satisfaction of charge 061339790009 in full

    1 pagesMR04

    Satisfaction of charge 061339790007 in full

    1 pagesMR04

    Satisfaction of charge 061339790011 in full

    1 pagesMR04

    Satisfaction of charge 061339790004 in full

    1 pagesMR04

    Satisfaction of charge 061339790003 in full

    1 pagesMR04

    Who are the officers of CLARION TREASURY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HYDE, Louise
    Hampstead Road
    NW1 7QX London
    5th Floor, Greater London House
    United Kingdom
    Secretary
    Hampstead Road
    NW1 7QX London
    5th Floor, Greater London House
    United Kingdom
    251428320001
    HATTERSLEY, Mark
    Hampstead Road
    NW1 7QX London
    5th Floor, Greater London House
    United Kingdom
    Director
    Hampstead Road
    NW1 7QX London
    5th Floor, Greater London House
    United Kingdom
    EnglandBritish170943620001
    LIU, Kwok Chung
    Hampstead Road
    NW1 7QX London
    5th Floor, Greater London House
    United Kingdom
    Director
    Hampstead Road
    NW1 7QX London
    5th Floor, Greater London House
    United Kingdom
    EnglandBritish192363530001
    MILLER, Clare
    Hampstead Road
    NW1 7QX London
    5th Floor, Greater London House
    United Kingdom
    Director
    Hampstead Road
    NW1 7QX London
    5th Floor, Greater London House
    United Kingdom
    United KingdomBritish138178500001
    MUNRO, Heike Christa Helene
    Hampstead Road
    NW1 7QX London
    5th Floor, Greater London House
    United Kingdom
    Director
    Hampstead Road
    NW1 7QX London
    5th Floor, Greater London House
    United Kingdom
    EnglandBritish,German223917710001
    SINCLAIR, Maxim Lewis
    Hampstead Road
    NW1 7QX London
    5th Floor, Greater London House
    United Kingdom
    Director
    Hampstead Road
    NW1 7QX London
    5th Floor, Greater London House
    United Kingdom
    EnglandBritish237483450001
    DRUM, Angela Maria
    c/o Circle Housing
    Pancras Square
    N1C 4AG London
    Two
    England
    Secretary
    c/o Circle Housing
    Pancras Square
    N1C 4AG London
    Two
    England
    205385600001
    FIRMAN, Angela June
    1-3 Highbury Station Road
    N1 1SE London
    Circle House
    United Kingdom
    Secretary
    1-3 Highbury Station Road
    N1 1SE London
    Circle House
    United Kingdom
    British138776930001
    HALL, Gareth Nicholas
    199 Kings Hall Road
    BR3 1LL Beckenham
    Kent
    Secretary
    199 Kings Hall Road
    BR3 1LL Beckenham
    Kent
    British74165000001
    MILLER, Clare
    Level 6, 6 More London Place
    Tooley Street
    SE1 2DA London
    Clarion Housing Group
    England
    Secretary
    Level 6, 6 More London Place
    Tooley Street
    SE1 2DA London
    Clarion Housing Group
    England
    219627060001
    SEMPLE, Kirsty
    16 Anglesea Road
    CO7 9JR Wivenhoe
    Essex
    Secretary
    16 Anglesea Road
    CO7 9JR Wivenhoe
    Essex
    British119026250001
    UPTON, Deborah
    c/o Sandra James, Governance Manager, Circle Housing
    Pancras Square
    N1C 4AG London
    Two
    England
    Secretary
    c/o Sandra James, Governance Manager, Circle Housing
    Pancras Square
    N1C 4AG London
    Two
    England
    British170479330001
    WYLES, Marianne Clare
    3 Park Lane
    EN10 7NG Broxbourne
    Hertfordshire
    Secretary
    3 Park Lane
    EN10 7NG Broxbourne
    Hertfordshire
    British51255500001
    BLACK, Robert
    Selsdon Road
    SE27 0PG London
    56
    Director
    Selsdon Road
    SE27 0PG London
    56
    British133148150001
    BOOT, Rosemary Jane Cecilia
    1-3 Highbury Station Road
    N1 1SE London
    Circle House
    United Kingdom
    Director
    1-3 Highbury Station Road
    N1 1SE London
    Circle House
    United Kingdom
    United KingdomBritish77940300001
    BOSCHMANN, Kai Britt
    The Beaux Arts Building
    10-18 Manor Gardens
    N7 6JW London
    Flat 421
    Director
    The Beaux Arts Building
    10-18 Manor Gardens
    N7 6JW London
    Flat 421
    EnglandGerman160858610001
    BRISBY, Tania Alexandra Teofana Beatrice
    More London Place
    Tooley Street
    SE1 2DA London
    Level 6
    England
    Director
    More London Place
    Tooley Street
    SE1 2DA London
    Level 6
    England
    EnglandBritish86366390001
    COOKE, Ruth Margaret
    More London Place
    Tooley Street
    SE1 2DA London
    Level 6
    England
    Director
    More London Place
    Tooley Street
    SE1 2DA London
    Level 6
    England
    EnglandBritish217861440001
    COWAN, Andrew John
    The Shaw
    Brasted Chart
    TN16 1LX Westerham
    Kent
    Director
    The Shaw
    Brasted Chart
    TN16 1LX Westerham
    Kent
    British99056870001
    CRESSWELL, Howard
    Beulah Road
    E17 9LD Walthamstow
    67
    London
    Director
    Beulah Road
    E17 9LD Walthamstow
    67
    London
    British132641440001
    DOYLEND, Andrew John
    1-3 Highbury Station Road
    N1 1SE London
    Circle House
    United Kingdom
    Director
    1-3 Highbury Station Road
    N1 1SE London
    Circle House
    United Kingdom
    EnglandBritish93144300001
    DRUM, Angela Maria
    More London Place
    Tooley Street
    SE1 2DA London
    Level 6
    England
    Director
    More London Place
    Tooley Street
    SE1 2DA London
    Level 6
    England
    EnglandBritish209593160001
    ELIA, Francesco Giuseppe
    1-3 Highbury Station Road
    N1 1SE London
    Circle House
    United Kingdom
    Director
    1-3 Highbury Station Road
    N1 1SE London
    Circle House
    United Kingdom
    EnglandItalian182935820001
    FRANCIS, Gareth
    More London Place
    Tooley Street
    SE1 2DA London
    6
    England
    Director
    More London Place
    Tooley Street
    SE1 2DA London
    6
    England
    EnglandBritish224752400001
    HALL, Gareth Nicholas
    199 Kings Hall Road
    BR3 1LL Beckenham
    Kent
    Director
    199 Kings Hall Road
    BR3 1LL Beckenham
    Kent
    British74165000001
    HARRISON, Sasha Jane
    c/o Sandra James, Governance Manager, Circle Housing
    Pancras Square
    N1C 4AG London
    Two
    England
    Director
    c/o Sandra James, Governance Manager, Circle Housing
    Pancras Square
    N1C 4AG London
    Two
    England
    United KingdomBritish183330410001
    KERSE, Robert William
    c/o Circle Housing
    Pancras Square
    N1C 4AG London
    Two
    England
    Director
    c/o Circle Housing
    Pancras Square
    N1C 4AG London
    Two
    England
    EnglandBritish111192470003
    MEHTA, Aruna Anand
    More London Place
    Tooley Street
    SE1 2DA London
    Level 6
    England
    Director
    More London Place
    Tooley Street
    SE1 2DA London
    Level 6
    England
    EnglandBritish181399390001
    MERCER, Calum
    1-3 Highbury Station Road
    N1 1SE London
    Circle House
    United Kingdom
    Director
    1-3 Highbury Station Road
    N1 1SE London
    Circle House
    United Kingdom
    EnglandBritish56325240004
    MOORE, Peter
    Pancras Square
    N1C 4AG London
    2
    United Kingdom
    Director
    Pancras Square
    N1C 4AG London
    2
    United Kingdom
    EnglandBritish214382980001
    REID, Austen Barry
    More London Place
    Tooley Street
    SE1 2DA London
    Level 6
    England
    Director
    More London Place
    Tooley Street
    SE1 2DA London
    Level 6
    England
    EnglandBritish130964750001
    REID, Austen Barry
    More London Place
    Tooley Street
    SE1 2DA London
    Level 6
    England
    Director
    More London Place
    Tooley Street
    SE1 2DA London
    Level 6
    England
    EnglandBritish130964750001
    ROGERS, Mark Christopher
    c/o Circle Housing
    Pancras Square
    N1C 4AG London
    Two
    England
    Director
    c/o Circle Housing
    Pancras Square
    N1C 4AG London
    Two
    England
    EnglandBritish94867410002
    SMYTH, Thomas Kenneth
    Hampstead Road
    NW1 7QX London
    5th Floor, Greater London House
    United Kingdom
    Director
    Hampstead Road
    NW1 7QX London
    5th Floor, Greater London House
    United Kingdom
    EnglandBritish69984550003
    TROTA, Sarah Louise
    c/o Sandra James, Governance Manager, Circle Housing
    Pancras Square
    N1C 4AG London
    Two
    England
    Director
    c/o Sandra James, Governance Manager, Circle Housing
    Pancras Square
    N1C 4AG London
    Two
    England
    EnglandBritish183093710001

    What are the latest statements on persons with significant control for CLARION TREASURY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 01, 2017The 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