CLARION EVENTS USA LIMITED
Overview
| Company Name | CLARION EVENTS USA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09700546 |
| 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 USA LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CLARION EVENTS USA LIMITED located?
| Registered Office Address | Bedford House 69/79 Fulham High Street SW6 3JW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLARION EVENTS USA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for CLARION EVENTS USA LIMITED?
| Last Confirmation Statement Made Up To | Jul 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 23, 2024 |
| Overdue | No |
What are the latest filings for CLARION EVENTS USA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Jan 31, 2024 | 19 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
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 | ||
Confirmation statement made on Jul 23, 2024 with updates | 4 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Audit exemption subsidiary accounts made up to Jan 31, 2023 | 19 pages | AA | ||
legacy | 114 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Statement of capital following an allotment of shares on Jun 26, 2023
| 8 pages | SH01 | ||
Statement of capital following an allotment of shares on Jun 26, 2023
| 8 pages | SH01 | ||
Confirmation statement made on Jul 23, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 09, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Ms Lisa Amanda Hannant as a director on Dec 20, 2022 | 2 pages | AP01 | ||
Termination of appointment of Simon Reed Kimble as a director on Dec 20, 2022 | 1 pages | TM01 | ||
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 | ||
Audit exemption subsidiary accounts made up to Jan 31, 2022 | 18 pages | AA | ||
legacy | 116 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 23, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of CLARION EVENTS USA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLS, Christopher John | Secretary | 69-79 Fulham High Street SW6 3JW London Bedford House United Kingdom | 328041300001 | |||||||
| HANNANT, Lisa Amanda | Director | 69-79 Fulham High Street SW6 3JW London Bedford House United Kingdom | England | British | Director | 114919630001 | ||||
| JOHNSON, Richard | Director | 69-79 Fulham High Street SW6 3JW London Bedford House United Kingdom | United Kingdom | British | Diretor | 247348480001 | ||||
| WILCOX, Russell Stephen | Director | 69/79 Fulham High Street SW6 3JW London Bedford House United Kingdom | England | British | Director | 133995450002 | ||||
| HOLLINS, Amy | Secretary | 69/79 Fulham High Street SW6 3JW London Bedford House United Kingdom | 288926050001 | |||||||
| PAHWA, Monica | Secretary | 69/79 Fulham High Street SW6 3JW London Bedford House United Kingdom | 199622100001 | |||||||
| UNDERWOOD, Steven | Secretary | 69-79 Fulham High Street SW6 3JW London Bedford House United Kingdom | 303624520001 | |||||||
| KIMBLE, Simon Reed | Director | 69/79 Fulham High Street SW6 3JW London Bedford House United Kingdom | United Kingdom | British | Director | 152375300002 | ||||
| MURRAY, Grant Bruce | Director | Fulham High Street SW6 3JW London Bedford House Uk | England | British | Director | 201625300001 | ||||
| WILMOT, Christopher John | Director | 69/79 Fulham High Street SW6 3JW London Bedford House United Kingdom | England | British | Chief Financial Officer | 204784120001 |
Who are the persons with significant control of CLARION EVENTS USA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clarion Events Limited | Apr 06, 2016 | Fulham High Street SW6 3JW London Bedford House England | No | ||||||||||
| |||||||||||||
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