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CLARION DESIGN SERVICES LTD

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CLARION DESIGN SERVICES LTD

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Key Data

Status

Active

Company No.

04086403

Incorporation date

09/10/2000

Size

Total Exemption Full

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

Registered address

1 Mission Lane, Waterlooville, Hampshire PO8 8UUCopy
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Latest events (Record since 09/10/2000)
dot icon22/10/2025
Confirmation statement made on 2025-10-09 with no updates
View PDF (3 pages)
dot icon30/07/2025
Total exemption full accounts made up to 2024-10-31
View PDF (10 pages)
dot icon16/10/2024
Confirmation statement made on 2024-10-09 with no updates
View PDF (3 pages)
dot icon26/07/2024
Total exemption full accounts made up to 2023-10-31
View PDF (8 pages)
dot icon30/10/2023
Confirmation statement made on 2023-10-09 with no updates
View PDF (3 pages)
dot icon26/07/2023
Total exemption full accounts made up to 2022-10-31
View PDF (9 pages)
dot icon20/10/2022
Confirmation statement made on 2022-10-09 with no updates
View PDF (3 pages)
dot icon20/07/2022
Total exemption full accounts made up to 2021-10-31
View PDF (9 pages)
dot icon14/12/2021
Purchase of own shares.
View PDF (3 pages)
dot icon11/11/2021
Confirmation statement made on 2021-10-09 with updates
View PDF (5 pages)
dot icon08/09/2021
Cessation of A Person with Significant Control as a person with significant control on 2021-07-31
View PDF (1 pages)
dot icon07/09/2021
Termination of appointment of Martin Neil Clark as a director on 2021-07-31
View PDF (1 pages)
dot icon07/09/2021
Termination of appointment of Malcolm Crook as a secretary on 2021-07-31
View PDF (1 pages)
dot icon05/07/2021
Total exemption full accounts made up to 2020-10-31
View PDF (8 pages)
dot icon09/10/2020
Confirmation statement made on 2020-10-09 with no updates
View PDF (3 pages)
dot icon21/07/2020
Total exemption full accounts made up to 2019-10-31
View PDF (9 pages)
dot icon23/10/2019
Confirmation statement made on 2019-10-09 with no updates
View PDF (3 pages)
dot icon06/06/2019
Total exemption full accounts made up to 2018-10-31
View PDF (8 pages)
dot icon15/10/2018
Confirmation statement made on 2018-10-09 with no updates
View PDF (3 pages)
dot icon15/06/2018
Total exemption full accounts made up to 2017-10-31
View PDF (8 pages)
dot icon20/10/2017
Confirmation statement made on 2017-10-09 with no updates
View PDF (3 pages)
dot icon27/07/2017
Total exemption full accounts made up to 2016-10-31
View PDF (5 pages)
dot icon12/10/2016
Confirmation statement made on 2016-10-09 with updates
View PDF (5 pages)
dot icon29/07/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (5 pages)
dot icon16/10/2015
Annual return made up to 2015-10-09 with full list of shareholders
View PDF (5 pages)
dot icon16/10/2015
Director's details changed for Malcolm Crook on 2015-07-25
View PDF (2 pages)
dot icon16/10/2015
Secretary's details changed for Malcolm Crook on 2015-07-25
View PDF (1 pages)
dot icon16/10/2015
Director's details changed for Martin Neil Clark on 2015-10-16
View PDF (2 pages)
dot icon21/07/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (5 pages)
dot icon20/10/2014
Annual return made up to 2014-10-09 with full list of shareholders
View PDF (6 pages)
dot icon31/07/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (6 pages)
dot icon09/10/2013
Annual return made up to 2013-10-09 with full list of shareholders
View PDF (6 pages)
dot icon30/07/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (5 pages)
dot icon31/10/2012
Annual return made up to 2012-10-09 with full list of shareholders
View PDF (6 pages)
dot icon12/07/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (5 pages)
dot icon13/10/2011
Annual return made up to 2011-10-09 with full list of shareholders
View PDF (6 pages)
dot icon04/07/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (5 pages)
dot icon26/10/2010
Annual return made up to 2010-10-09 with full list of shareholders
View PDF (6 pages)
dot icon23/06/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (4 pages)
dot icon22/12/2009
Annual return made up to 2009-10-09 with full list of shareholders
View PDF (6 pages)
dot icon22/12/2009
Director's details changed for Martin Neil Clark on 2009-12-22
View PDF (2 pages)
dot icon22/12/2009
Director's details changed for Malcolm Crook on 2009-12-22
View PDF (2 pages)
dot icon22/05/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (4 pages)
dot icon14/01/2009
Secretary appointed malcolm crook
View PDF (1 pages)
dot icon14/01/2009
Appointment terminated secretary greenring LTD
View PDF (1 pages)
dot icon14/01/2009
Registered office changed on 14/01/2009 from 87 london road cowplain waterlooville hampshire PO8 8XB
View PDF (1 pages)
dot icon07/11/2008
Return made up to 09/10/08; full list of members
View PDF (5 pages)
dot icon13/06/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (7 pages)
dot icon05/11/2007
Return made up to 09/10/07; full list of members
View PDF (3 pages)
dot icon31/08/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (4 pages)
dot icon11/10/2006
Return made up to 09/10/06; full list of members
View PDF (3 pages)
dot icon07/09/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (4 pages)
dot icon20/10/2005
Return made up to 09/10/05; full list of members
View PDF (4 pages)
dot icon20/10/2005
Director's particulars changed
View PDF (1 pages)
dot icon01/03/2005
Total exemption small company accounts made up to 2004-10-31
View PDF (5 pages)
dot icon25/10/2004
Return made up to 09/10/04; full list of members
View PDF (8 pages)
dot icon13/05/2004
Total exemption small company accounts made up to 2003-10-31
View PDF (5 pages)
dot icon07/11/2003
Return made up to 09/10/03; full list of members
View PDF (8 pages)
dot icon24/07/2003
Nc inc already adjusted 01/07/03
View PDF (1 pages)
dot icon24/07/2003
Ad 01/07/03--------- £ si 100@1=100 £ ic 2/102
View PDF (2 pages)
dot icon24/07/2003
Resolutions
View PDF (3 pages)
dot icon24/07/2003
Total exemption small company accounts made up to 2002-10-31
View PDF (5 pages)
dot icon14/10/2002
Return made up to 09/10/02; full list of members
View PDF (7 pages)
dot icon09/03/2002
Total exemption full accounts made up to 2001-10-31
View PDF (9 pages)
dot icon11/10/2001
Return made up to 09/10/01; full list of members
View PDF (6 pages)
dot icon01/11/2000
Secretary resigned
View PDF (1 pages)
dot icon01/11/2000
Director resigned
View PDF (1 pages)
dot icon27/10/2000
Ad 24/10/00--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon27/10/2000
New director appointed
View PDF (2 pages)
dot icon27/10/2000
New director appointed
View PDF (2 pages)
dot icon27/10/2000
New secretary appointed
View PDF (2 pages)
dot icon27/10/2000
Registered office changed on 27/10/00 from: 87 london road cowplain hampshire PO8 8XB
View PDF (1 pages)
dot icon26/10/2000
Registered office changed on 26/10/00 from: 39A leicester road salford lancashire M7 4AS
View PDF (1 pages)
dot icon09/10/2000
Incorporation
View PDF (12 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-2 *

* during past year

Number of employees

4
2022
change arrow icon+125.60 % *

* during past year

Cash in Bank

£254,734.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
09/10/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
145.82K
-
0.00
112.91K
-
2022
4
277.11K
-
0.00
254.73K
-
2022
4
277.11K
-
0.00
254.73K
-

Employees

2022

Employees

4 Descended-33 % *

Net Assets(GBP)

277.11K £Ascended90.03 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

254.73K £Ascended125.60 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Crook, Malcolm
Director
24/10/2000 - Present
-

Persons with Significant Control

1
psc login icon

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 DESIGN SERVICES LTD

CLARION DESIGN SERVICES LTD is an(a) Active company incorporated on 09/10/2000 with the registered office located at 1 Mission Lane, Waterlooville, Hampshire PO8 8UU. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CLARION DESIGN SERVICES LTD?

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CLARION DESIGN SERVICES LTD is currently Active. It was registered on 09/10/2000 .

Where is CLARION DESIGN SERVICES LTD located?

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CLARION DESIGN SERVICES LTD is registered at 1 Mission Lane, Waterlooville, Hampshire PO8 8UU.

What does CLARION DESIGN SERVICES LTD do?

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CLARION DESIGN SERVICES LTD operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

How many employees does CLARION DESIGN SERVICES LTD have?

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CLARION DESIGN SERVICES LTD had 4 employees in 2022.

What is the latest filing for CLARION DESIGN SERVICES LTD?

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The latest filing was on 22/10/2025: Confirmation statement made on 2025-10-09 with no updates.