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CLARION COMMUNICATION SYSTEMS LIMITED

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CLARION COMMUNICATION SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

04693409

Incorporation date

11/03/2003

Size

Total Exemption Full

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

Registered address

50 Seymour Street, London W1H 7JGCopy
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Latest events (Record since 11/03/2003)
dot icon19/12/2025
Total exemption full accounts made up to 2024-12-31
View PDF (11 pages)
dot icon23/08/2025
Confirmation statement made on 2025-08-07 with updates
View PDF (4 pages)
dot icon16/07/2025
Cessation of Clarion Communication Holdings Limited as a person with significant control on 2024-10-15
View PDF (1 pages)
dot icon16/07/2025
Notification of Tony Duburcq as a person with significant control on 2024-10-15
View PDF (2 pages)
dot icon27/12/2024
Total exemption full accounts made up to 2023-12-31
View PDF (11 pages)
dot icon19/08/2024
Confirmation statement made on 2024-08-09 with no updates
View PDF (3 pages)
dot icon27/09/2023
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon09/08/2023
Confirmation statement made on 2023-08-09 with updates
View PDF (5 pages)
dot icon11/05/2023
Termination of appointment of Susan Bradbury as a secretary on 2023-05-01
View PDF (1 pages)
dot icon19/04/2023
Resolutions
View PDF (2 pages)
dot icon19/04/2023
Memorandum and Articles of Association
View PDF (11 pages)
dot icon18/04/2023
Current accounting period shortened from 2024-03-31 to 2023-12-31
View PDF (1 pages)
dot icon06/04/2023
Registered office address changed from Unit W01, Canalot Studios Unit W01, Canalot Studios 222 Kensal Road London W10 5BN England to 50 Seymour Street London W1H 7JG on 2023-04-06
View PDF (1 pages)
dot icon06/04/2023
Change of details for Clarion Communication Holdings Limited as a person with significant control on 2023-04-03
View PDF (2 pages)
dot icon06/04/2023
Notification of Poscode Ltd as a person with significant control on 2023-04-03
View PDF (2 pages)
dot icon06/04/2023
Appointment of Mr Tony Jean Marie Duburcq as a director on 2023-04-03
View PDF (2 pages)
dot icon06/04/2023
Appointment of Mr Charles Alain Arthur Bruneau as a director on 2023-04-03
View PDF (2 pages)
dot icon06/04/2023
Appointment of Mr François Amiot as a director on 2023-04-03
View PDF (2 pages)
dot icon27/03/2023
Sub-division of shares on 2023-03-20
View PDF (4 pages)
dot icon16/03/2023
Confirmation statement made on 2023-03-11 with no updates
View PDF (3 pages)
dot icon18/10/2022
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
dot icon31/03/2022
Confirmation statement made on 2022-03-11 with no updates
View PDF (3 pages)
dot icon08/10/2021
Total exemption full accounts made up to 2021-03-31
View PDF (10 pages)
dot icon06/04/2021
Confirmation statement made on 2021-03-11 with no updates
View PDF (3 pages)
dot icon17/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (11 pages)
dot icon23/03/2020
Confirmation statement made on 2020-03-11 with no updates
View PDF (3 pages)
dot icon17/12/2019
Unaudited abridged accounts made up to 2019-03-31
View PDF (7 pages)
dot icon25/03/2019
Confirmation statement made on 2019-03-11 with no updates
View PDF (3 pages)
dot icon19/12/2018
Unaudited abridged accounts made up to 2018-03-31
View PDF (7 pages)
dot icon02/05/2018
Director's details changed for The Honourable Ben Bradbury on 2018-05-02
View PDF (2 pages)
dot icon10/04/2018
Confirmation statement made on 2018-03-11 with no updates
View PDF (3 pages)
dot icon08/12/2017
Unaudited abridged accounts made up to 2017-03-31
View PDF (8 pages)
dot icon28/03/2017
Confirmation statement made on 2017-03-11 with updates
View PDF (5 pages)
dot icon14/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon27/04/2016
Annual return made up to 2016-03-11 with full list of shareholders
View PDF (4 pages)
dot icon18/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (11 pages)
dot icon02/12/2015
Registered office address changed from 107 Freston Road London W11 4BD to Unit W01, Canalot Studios Unit W01, Canalot Studios 222 Kensal Road London W10 5BN on 2015-12-02
View PDF (1 pages)
dot icon26/03/2015
Annual return made up to 2015-03-11 with full list of shareholders
View PDF (4 pages)
dot icon06/10/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (11 pages)
dot icon27/05/2014
Registration of charge 046934090001
View PDF (26 pages)
dot icon29/04/2014
Annual return made up to 2014-03-11 with full list of shareholders
View PDF (4 pages)
dot icon14/10/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (11 pages)
dot icon26/03/2013
Annual return made up to 2013-03-11 with full list of shareholders
View PDF (4 pages)
dot icon30/11/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (11 pages)
dot icon23/03/2012
Annual return made up to 2012-03-11 with full list of shareholders
View PDF (4 pages)
dot icon20/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (10 pages)
dot icon28/03/2011
Annual return made up to 2011-03-11 with full list of shareholders
View PDF (4 pages)
dot icon05/11/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon07/04/2010
Annual return made up to 2010-03-11 with full list of shareholders
View PDF (5 pages)
dot icon07/04/2010
Director's details changed for The Honourable Ben Bradbury on 2010-04-07
View PDF (2 pages)
dot icon07/04/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon11/11/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon17/04/2009
Return made up to 11/03/09; full list of members
View PDF (3 pages)
dot icon29/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon30/04/2008
Return made up to 11/03/08; full list of members
View PDF (3 pages)
dot icon28/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon17/04/2007
Return made up to 11/03/07; full list of members
View PDF (6 pages)
dot icon29/12/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon08/06/2006
Registered office changed on 08/06/06 from: unit 11 69 st marks road london W10 6JG
View PDF (1 pages)
dot icon09/05/2006
Return made up to 11/03/06; full list of members
View PDF (6 pages)
dot icon06/12/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon09/04/2005
Return made up to 11/03/05; full list of members
View PDF (6 pages)
dot icon07/01/2005
Total exemption full accounts made up to 2004-03-31
View PDF (10 pages)
dot icon07/01/2005
Registered office changed on 07/01/05 from: c/o n k ting & co, 10 chester drive, north harrow middlesex HA2 7PU
View PDF (1 pages)
dot icon29/04/2004
Return made up to 11/03/04; full list of members
View PDF (6 pages)
dot icon20/03/2003
Secretary resigned
View PDF (1 pages)
dot icon20/03/2003
Director resigned
View PDF (1 pages)
dot icon20/03/2003
New secretary appointed
View PDF (2 pages)
dot icon20/03/2003
New director appointed
View PDF (2 pages)
dot icon11/03/2003
Incorporation
View PDF (20 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

16
2023
change arrow icon-85.61 % *

* during past year

Cash in Bank

£11,128.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
07/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
20
130.22K
-
0.00
87.68K
-
2022
16
161.72K
-
0.00
77.34K
-
2023
16
221.21K
-
0.00
11.13K
-
2023
16
221.21K
-
0.00
11.13K
-

Employees

2023

Employees

16 Ascended0 % *

Net Assets(GBP)

221.21K £Ascended36.79 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

11.13K £Descended-85.61 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
11/03/2003 - 11/03/2003
38039
WATERLOW NOMINEES LIMITED
Nominee Director
11/03/2003 - 11/03/2003
36021
Mr Tony Jean Marie Duburcq
Director
03/04/2023 - Present
12
Bruneau, Charles Alain Arthur
Director
03/04/2023 - Present
2
Bradbury, Ben, The Honourable
Director
11/03/2003 - Present
-

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CLARION COMMUNICATION SYSTEMS LIMITED

CLARION COMMUNICATION SYSTEMS LIMITED is an(a) Active company incorporated on 11/03/2003 with the registered office located at 50 Seymour Street, London W1H 7JG. There are currently 4 active directors according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of CLARION COMMUNICATION SYSTEMS LIMITED?

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CLARION COMMUNICATION SYSTEMS LIMITED is currently Active. It was registered on 11/03/2003 .

Where is CLARION COMMUNICATION SYSTEMS LIMITED located?

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CLARION COMMUNICATION SYSTEMS LIMITED is registered at 50 Seymour Street, London W1H 7JG.

What does CLARION COMMUNICATION SYSTEMS LIMITED do?

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CLARION COMMUNICATION SYSTEMS LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

How many employees does CLARION COMMUNICATION SYSTEMS LIMITED have?

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CLARION COMMUNICATION SYSTEMS LIMITED had 16 employees in 2023.

What is the latest filing for CLARION COMMUNICATION SYSTEMS LIMITED?

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The latest filing was on 19/12/2025: Total exemption full accounts made up to 2024-12-31.