CLARION COMMUNICATIONS (P.R.) LIMITED

Key Data

Status

Active

Company No.

02517824

Incorporation date

03/07/1990

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/07/1990)

23/04/2026

Confirmation statement made on 2026-04-12 with updates

View PDF (5 pages)

22/04/2026

Cessation of Wpp Jubilee Limited as a person with significant control on 2021-10-13

View PDF (1 pages)

22/04/2026

Notification of Wpp Us Investments Limited as a person with significant control on 2021-10-13

View PDF (2 pages)

29/09/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

22/04/2025

Confirmation statement made on 2025-04-12 with no updates

View PDF (3 pages)

13/08/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

19/04/2024

Confirmation statement made on 2024-04-12 with no updates

View PDF (3 pages)

06/10/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

24/04/2023

Confirmation statement made on 2023-04-12 with no updates

View PDF (3 pages)

17/01/2023

Appointment of Nicholas Paul Douglas as a director on 2023-01-17

View PDF (2 pages)

07/01/2023

Full accounts made up to 2021-12-31

View PDF (23 pages)

22/12/2022

Termination of appointment of Charles Ward Van Der Welle as a director on 2022-09-30

View PDF (1 pages)

12/04/2022

Confirmation statement made on 2022-04-12 with no updates

View PDF (3 pages)

23/12/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

25/06/2021

Full accounts made up to 2019-12-31

View PDF (21 pages)

01/04/2021

Confirmation statement made on 2021-03-27 with no updates

View PDF (3 pages)

31/03/2021

Change of details for Wpp Jubilee Limited as a person with significant control on 2018-11-26

View PDF (2 pages)

31/03/2021

Secretary's details changed for Wpp Group (Nominees) Limited on 2018-11-26

View PDF (1 pages)

17/04/2020

Confirmation statement made on 2020-03-27 with no updates

View PDF (3 pages)

10/02/2020

Termination of appointment of Steve Richard Winters as a director on 2019-12-06

View PDF (1 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

13/07/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/07/2019

Confirmation statement made on 2019-03-27 with no updates

View PDF (3 pages)

18/06/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/11/2018

Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers House 18 Upper Ground London SE1 9GL on 2018-11-20

View PDF (1 pages)

14/11/2018

Termination of appointment of Andrew Grant Balfour Scott as a director on 2018-11-12

View PDF (1 pages)

13/07/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

12/04/2018

Confirmation statement made on 2018-03-27 with no updates

View PDF (3 pages)

09/02/2018

Full accounts made up to 2016-12-31

View PDF (18 pages)

02/12/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/11/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/03/2017

Confirmation statement made on 2017-03-27 with updates

View PDF (5 pages)

12/10/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

20/09/2016

Appointment of Mr Stephen Richard Winters as a director on 2016-09-20

View PDF (2 pages)

20/09/2016

Termination of appointment of Christopher Paul Sweetland as a director on 2016-07-01

View PDF (1 pages)

08/04/2016

Annual return made up to 2016-03-27 with full list of shareholders

View PDF (6 pages)

07/04/2016

Termination of appointment of Gary James Freemantle as a director on 2016-01-25

View PDF (1 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

31/03/2015

Annual return made up to 2015-03-27 with full list of shareholders

View PDF (8 pages)

21/11/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

07/05/2014

Annual return made up to 2014-03-27 with full list of shareholders

View PDF (8 pages)

07/05/2014

Secretary's details changed for Wpp Group (Nominees) Limited on 2014-03-27

View PDF (1 pages)

24/12/2013

Termination of appointment of Paul Delaney as a director

View PDF (1 pages)

24/12/2013

Appointment of Mr Charles Ward Van Der Welle as a director

View PDF (2 pages)

24/10/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

29/04/2013

Annual return made up to 2013-03-27 with full list of shareholders

View PDF (5 pages)

21/12/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

05/04/2012

Annual return made up to 2012-03-27 with full list of shareholders

View PDF (5 pages)

29/09/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

06/04/2011

Annual return made up to 2011-03-27 with full list of shareholders

View PDF (5 pages)

15/10/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

06/10/2010

Appointment of Mrs Amanda Juliet Meyrick as a director

View PDF (2 pages)

06/04/2010

Annual return made up to 2010-03-27 with full list of shareholders

View PDF (6 pages)

24/08/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

31/03/2009

Return made up to 27/03/09; full list of members

View PDF (5 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

22/10/2008

Appointment terminated director paul richardson

View PDF (1 pages)

21/10/2008

Director appointed paul delaney

View PDF (1 pages)

02/04/2008

Return made up to 27/03/08; full list of members

View PDF (4 pages)

17/09/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

03/04/2007

Return made up to 27/03/07; full list of members

View PDF (3 pages)

19/02/2007

Full accounts made up to 2005-12-31

View PDF (16 pages)

31/01/2007

Director's particulars changed

View PDF (1 pages)

05/12/2006

Director's particulars changed

View PDF (1 pages)

04/12/2006

Resolutions

View PDF (0 pages)

04/12/2006

Resolutions

View PDF (0 pages)

04/12/2006

Resolutions

View PDF (1 pages)

23/10/2006

Director's particulars changed

View PDF (1 pages)

05/04/2006

Return made up to 27/03/06; full list of members

View PDF (3 pages)

09/12/2005

New secretary appointed

View PDF (2 pages)

09/12/2005

Secretary resigned

View PDF (1 pages)

14/09/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

30/06/2005

New director appointed

View PDF (2 pages)

24/05/2005

Return made up to 27/03/05; full list of members

View PDF (2 pages)

08/02/2005

Full accounts made up to 2003-12-31

View PDF (15 pages)

30/11/2004

Director resigned

View PDF (1 pages)

15/04/2004

Return made up to 27/03/04; full list of members

View PDF (8 pages)

10/12/2003

Registered office changed on 10/12/03 from: 121- 141 westbourne terrace london W2 6JR

View PDF (1 pages)

12/11/2003

New secretary appointed

View PDF (1 pages)

06/11/2003

Full accounts made up to 2001-12-31

View PDF (17 pages)

06/11/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

06/11/2003

New director appointed

View PDF (2 pages)

06/11/2003

Director resigned

View PDF (1 pages)

06/11/2003

Secretary resigned;director resigned

View PDF (1 pages)

14/10/2003

Director's particulars changed

View PDF (1 pages)

01/10/2003

New director appointed

View PDF (2 pages)

30/09/2003

New director appointed

View PDF (2 pages)

29/09/2003

Director resigned

View PDF (1 pages)

08/04/2003

Return made up to 27/03/03; full list of members

View PDF (6 pages)

09/01/2003

Director resigned

View PDF (1 pages)

02/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

21/05/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/05/2002

New director appointed

View PDF (2 pages)

17/05/2002

Director resigned

View PDF (1 pages)

26/04/2002

Particulars of mortgage/charge

View PDF (11 pages)

12/04/2002

Particulars of mortgage/charge

View PDF (5 pages)

09/04/2002

Return made up to 27/03/02; full list of members

View PDF (7 pages)

02/04/2002

Memorandum and Articles of Association

View PDF (5 pages)

21/03/2002

Resolutions

View PDF (6 pages)

23/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/11/2001

Director resigned

View PDF (1 pages)

28/11/2001

Director resigned

View PDF (1 pages)

02/10/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

31/08/2001

Director's particulars changed

View PDF (1 pages)

27/06/2001

New director appointed

View PDF (2 pages)

01/05/2001

Full accounts made up to 2000-04-30

View PDF (15 pages)

05/03/2001

Registered office changed on 05/03/01 from: 48 charles street london W1X 7PB

View PDF (1 pages)

08/02/2001

New director appointed

View PDF (2 pages)

08/02/2001

Director resigned

View PDF (1 pages)

06/11/2000

Director's particulars changed

View PDF (1 pages)

27/10/2000

Secretary resigned

View PDF (1 pages)

17/10/2000

Director resigned

View PDF (1 pages)

04/10/2000

New director appointed

View PDF (2 pages)

03/10/2000

New director appointed

View PDF (2 pages)

03/10/2000

New director appointed

View PDF (2 pages)

03/10/2000

New secretary appointed;new director appointed

View PDF (2 pages)

03/07/2000

Return made up to 15/06/00; full list of members

View PDF (7 pages)

20/06/2000

Statement of affairs

View PDF (12 pages)

20/06/2000

Ad 10/03/00--------- £ si 14@1=14 £ ic 100/114

View PDF (2 pages)

16/05/2000

Accounting reference date shortened from 30/04/01 to 31/12/00

View PDF (1 pages)

02/05/2000

New director appointed

View PDF (3 pages)

28/04/2000

Resolutions

View PDF (3 pages)

28/04/2000

Registered office changed on 28/04/00 from: 10 welbeck street london W1M 7PB

View PDF (1 pages)

28/04/2000

Resolutions

View PDF (0 pages)

28/04/2000

Resolutions

View PDF (1 pages)

28/04/2000

Declaration of assistance for shares acquisition

View PDF (7 pages)

28/04/2000

Declaration of assistance for shares acquisition

View PDF (7 pages)

26/04/2000

Particulars of mortgage/charge

View PDF (9 pages)

21/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/04/2000

Auditor's resignation

View PDF (1 pages)

23/02/2000

Full accounts made up to 1999-04-30

View PDF (11 pages)

02/09/1999

Return made up to 15/06/99; no change of members

View PDF (4 pages)

01/03/1999

Full accounts made up to 1998-04-30

View PDF (12 pages)

01/12/1998

Return made up to 15/06/98; no change of members

View PDF (4 pages)

02/03/1998

Full accounts made up to 1997-04-30

View PDF (12 pages)

04/08/1997

Return made up to 15/06/97; full list of members

View PDF (6 pages)

19/02/1997

Full accounts made up to 1996-04-30

View PDF (12 pages)

11/07/1996

Return made up to 15/06/96; no change of members

View PDF (4 pages)

29/02/1996

Full accounts made up to 1995-04-30

View PDF (13 pages)

27/06/1995

Return made up to 15/06/95; no change of members

View PDF (4 pages)

13/06/1995

Secretary's particulars changed

View PDF (2 pages)

27/02/1995

Full group accounts made up to 1994-04-30

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (52 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

21/07/1994

Return made up to 15/06/94; full list of members

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01/02/1994

Full group accounts made up to 1993-04-30

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23/06/1993

Return made up to 15/06/93; no change of members

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23/02/1993

Return made up to 03/07/92; change of members

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03/12/1992

Full group accounts made up to 1992-04-30

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08/06/1992

Return made up to 03/07/91; full list of members

View PDF (0 pages)

28/05/1992

Particulars of mortgage/charge

View PDF (3 pages)

28/05/1992

Particulars of mortgage/charge

View PDF (0 pages)

08/10/1991

Full group accounts made up to 1991-04-30

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19/10/1990

Memorandum and Articles of Association

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19/10/1990

Resolutions

View PDF (0 pages)

19/10/1990

Resolutions

View PDF (0 pages)

19/10/1990

Resolutions

View PDF (0 pages)

19/10/1990

Resolutions

View PDF (0 pages)

19/10/1990

Nc inc already adjusted 10/08/90

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19/10/1990

Resolutions

View PDF (3 pages)

17/10/1990

Resolutions

View PDF (0 pages)

17/10/1990

Resolutions

View PDF (0 pages)

17/10/1990

Resolutions

View PDF (0 pages)

07/09/1990

Ad 23/08/90--------- £ si 98@1=98 £ ic 2/100

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30/08/1990

New secretary appointed

View PDF (0 pages)

16/08/1990

Resolutions

View PDF (0 pages)

16/08/1990

Accounting reference date extended from 31/03 to 30/04

View PDF (0 pages)

16/08/1990

Nc inc already adjusted 10/08/90

View PDF (0 pages)

16/08/1990

Resolutions

View PDF (0 pages)

16/08/1990

Resolutions

View PDF (0 pages)

16/08/1990

Resolutions

View PDF (0 pages)

13/08/1990

Certificate of change of name

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13/08/1990

Resolutions

View PDF (0 pages)

13/08/1990

Certificate of change of name

View PDF (3 pages)

06/08/1990

Registered office changed on 06/08/90 from: 7 pilgrim street london EC4V 6DR

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06/08/1990

Accounting reference date notified as 31/03

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06/08/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/07/1990

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Van Der Welle, Charles Ward	Director	21/11/2013 - 30/09/2022	152
Meyrick, Amanda Juliet	Director	06/10/2010 - Present	3
Hoare, Christopher Henry St J	Director	10/04/2001 - 19/10/2004	13
Douglas, Nicholas Paul	Director	17/01/2023 - Present	40

Persons with Significant Control

No PSC data available.

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Description

About CLARION COMMUNICATIONS (P.R.) LIMITED

CLARION COMMUNICATIONS (P.R.) LIMITED is an(a) Active company incorporated on 03/07/1990 with the registered office located at Sea Containers House, 18 Upper Ground, London SE1 9GL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLARION COMMUNICATIONS (P.R.) LIMITED?

CLARION COMMUNICATIONS (P.R.) LIMITED is currently Active. It was registered on 03/07/1990 .

Where is CLARION COMMUNICATIONS (P.R.) LIMITED located?

CLARION COMMUNICATIONS (P.R.) LIMITED is registered at Sea Containers House, 18 Upper Ground, London SE1 9GL.

What does CLARION COMMUNICATIONS (P.R.) LIMITED do?

CLARION COMMUNICATIONS (P.R.) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CLARION COMMUNICATIONS (P.R.) LIMITED?

The latest filing was on 23/04/2026: Confirmation statement made on 2026-04-12 with updates.