CLARION EVENTS BIRMINGHAM LIMITED

Key Data

Status

Active

Company No.

05361393

Incorporation date

11/02/2005

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/2005)

23/05/2025

Termination of appointment of Christopher John Mills as a secretary on 2025-05-02

View PDF (1 pages)

09/10/2024

Appointment of Mr Christopher John Mills as a secretary on 2024-10-01

View PDF (2 pages)

20/09/2024

Termination of appointment of Steven Underwood as a secretary on 2024-09-20

View PDF (1 pages)

13/02/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

02/01/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/12/2023

Application to strike the company off the register

View PDF (3 pages)

09/05/2023

Confirmation statement made on 2023-04-29 with no updates

View PDF (3 pages)

23/12/2022

Appointment of Ms Lisa Amanda Hannant as a director on 2022-12-20

View PDF (2 pages)

23/12/2022

Termination of appointment of Simon Reed Kimble as a director on 2022-12-20

View PDF (1 pages)

23/12/2022

Termination of appointment of Amy Hollins as a secretary on 2022-12-20

View PDF (1 pages)

23/12/2022

Appointment of Mr Steven Underwood as a secretary on 2022-12-20

View PDF (2 pages)

01/11/2022

Accounts for a dormant company made up to 2022-01-31

View PDF (6 pages)

10/05/2022

Confirmation statement made on 2022-04-29 with no updates

View PDF (3 pages)

04/11/2021

Accounts for a dormant company made up to 2021-01-31

View PDF (7 pages)

30/10/2021

Appointment of Amy Hollins as a secretary on 2021-10-01

View PDF (3 pages)

24/10/2021

Termination of appointment of Monica Pahwa as a secretary on 2021-07-29

View PDF (2 pages)

14/05/2021

Confirmation statement made on 2021-04-29 with no updates

View PDF (3 pages)

19/03/2021

Appointment of Ms. Monica Pahwa as a secretary on 2020-12-03

View PDF (2 pages)

09/02/2021

Accounts for a dormant company made up to 2020-01-31

View PDF (7 pages)

25/05/2020

Confirmation statement made on 2020-04-29 with updates

View PDF (4 pages)

23/10/2019

Accounts for a dormant company made up to 2019-01-31

View PDF (3 pages)

29/04/2019

Confirmation statement made on 2019-04-29 with no updates

View PDF (3 pages)

29/11/2018

Audit exemption subsidiary accounts made up to 2018-01-31

View PDF (7 pages)

29/11/2018

Consolidated accounts of parent company for subsidiary company period ending 31/01/18

View PDF (65 pages)

29/11/2018

Audit exemption statement of guarantee by parent company for period ending 31/01/18

View PDF (2 pages)

29/11/2018

Notice of agreement to exemption from audit of accounts for period ending 31/01/18

View PDF (1 pages)

13/06/2018

Appointment of Chief Financial Officer Richard Johnson as a director on 2018-04-30

View PDF (2 pages)

12/06/2018

Termination of appointment of Christopher John Wilmot as a director on 2018-04-30

View PDF (1 pages)

16/04/2018

Confirmation statement made on 2018-04-16 with updates

View PDF (4 pages)

06/11/2017

Audit exemption subsidiary accounts made up to 2017-01-31

View PDF (17 pages)

06/11/2017

Consolidated accounts of parent company for subsidiary company period ending 31/01/17

View PDF (68 pages)

06/11/2017

Notice of agreement to exemption from audit of accounts for period ending 31/01/17

View PDF (1 pages)

06/11/2017

Audit exemption statement of guarantee by parent company for period ending 31/01/17

View PDF (3 pages)

04/10/2017

Satisfaction of charge 053613930005 in full

View PDF (4 pages)

04/10/2017

Satisfaction of charge 053613930003 in full

View PDF (4 pages)

04/10/2017

Satisfaction of charge 053613930004 in full

View PDF (4 pages)

11/04/2017

Confirmation statement made on 2017-04-11 with updates

View PDF (5 pages)

17/03/2017

Statement of capital on 2017-03-17

View PDF (5 pages)

17/03/2017

Statement by Directors

View PDF (2 pages)

17/03/2017

Solvency Statement dated 31/01/17

View PDF (2 pages)

17/03/2017

Resolutions

View PDF (2 pages)

06/02/2017

Registration of charge 053613930005, created on 2017-01-30

View PDF (69 pages)

08/09/2016

Full accounts made up to 2016-01-31

View PDF (21 pages)

12/04/2016

Annual return made up to 2016-04-11 with full list of shareholders

View PDF (5 pages)

03/02/2016

Appointment of Mr Christopher John Wilmot as a director on 2016-01-28

View PDF (2 pages)

03/02/2016

Termination of appointment of Bruce Grant Murray as a director on 2016-01-28

View PDF (1 pages)

15/12/2015

Director's details changed for Mr Russell Stephen Wilcox on 2015-11-12

View PDF (3 pages)

23/10/2015

Registration of charge 053613930004, created on 2015-10-15

View PDF (42 pages)

19/10/2015

Full accounts made up to 2015-01-31

View PDF (19 pages)

14/04/2015

Annual return made up to 2015-04-11 with full list of shareholders

View PDF (5 pages)

23/03/2015

Resolutions

View PDF (36 pages)

27/02/2015

Registration of charge 053613930003, created on 2015-02-20

View PDF (39 pages)

09/01/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

09/01/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

15/09/2014

Full accounts made up to 2014-01-31

View PDF (19 pages)

02/06/2014

Annual return made up to 2014-04-11 with full list of shareholders

View PDF (6 pages)

02/06/2014

Register inspection address has been changed from C/O Joelson Wilson Llp 30 Portland Place London W1B 1LZ

View PDF (1 pages)

13/01/2014

Appointment of Mr Bruce Grant Murray as a director

View PDF (2 pages)

30/10/2013

Full accounts made up to 2013-01-31

View PDF (20 pages)

23/07/2013

Appointment of Mr Russell Stephen Wilcox as a director

View PDF (2 pages)

23/07/2013

Termination of appointment of Michael Sicely as a director

View PDF (1 pages)

23/07/2013

Termination of appointment of Michael Sicely as a secretary

View PDF (1 pages)

11/04/2013

Annual return made up to 2013-04-11 with full list of shareholders

View PDF (6 pages)

09/04/2013

Register(s) moved to registered inspection location

View PDF (2 pages)

09/04/2013

Register inspection address has been changed

View PDF (2 pages)

08/04/2013

Annual return made up to 2013-02-11 with full list of shareholders

View PDF (5 pages)

08/04/2013

Director's details changed for Mr. Simon Reed Kimble on 2013-04-05

View PDF (2 pages)

20/02/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-02-11

View PDF (16 pages)

28/09/2012

Appointment of Michael Sicely as a secretary

View PDF (3 pages)

28/09/2012

Appointment of Michael Sicely as a director

View PDF (3 pages)

27/09/2012

Termination of appointment of Timothy Pilcher as a secretary

View PDF (2 pages)

27/09/2012

Termination of appointment of Timothy Pilcher as a director

View PDF (2 pages)

08/06/2012

Full accounts made up to 2012-01-31

View PDF (17 pages)

20/02/2012

Annual return made up to 2012-02-11 with full list of shareholders

View PDF (7 pages)

20/02/2012

Registered office address changed from , Bedford House Fulham High Street, London, SW6 3JW, United Kingdom on 2012-02-20

View PDF (1 pages)

11/01/2012

Registered office address changed from , Earls Court Exhibition Centre, Warwick Road, London, SW5 9TA on 2012-01-11

View PDF (1 pages)

05/07/2011

Full accounts made up to 2011-01-31

View PDF (17 pages)

14/02/2011

Annual return made up to 2011-02-11 with full list of shareholders

View PDF (6 pages)

25/05/2010

Full accounts made up to 2010-01-31

View PDF (17 pages)

12/04/2010

Termination of appointment of Kent Allen as a director

View PDF (1 pages)

15/02/2010

Annual return made up to 2010-02-11 with full list of shareholders

View PDF (5 pages)

15/02/2010

Director's details changed for Kent Richard Allen on 2010-02-12

View PDF (2 pages)

28/05/2009

Full accounts made up to 2009-01-31

View PDF (17 pages)

12/02/2009

Return made up to 11/02/09; full list of members

View PDF (4 pages)

20/10/2008

Certificate of change of name

View PDF (2 pages)

13/08/2008

Director's change of particulars / simon kimble / 23/07/2008

View PDF (1 pages)

13/08/2008

Director and secretary's change of particulars / timothy pilcher / 23/07/2008

View PDF (1 pages)

12/08/2008

Director's change of particulars / kent allen / 23/07/2008

View PDF (1 pages)

04/07/2008

Full accounts made up to 2008-01-31

View PDF (17 pages)

04/06/2008

Resolutions

View PDF (8 pages)

07/04/2008

Declaration of assistance for shares acquisition

View PDF (8 pages)

07/04/2008

Resolutions

View PDF (4 pages)

28/03/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

28/03/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

19/03/2008

Ad 11/03/08\gbp si 900000@1=900000\gbp ic 1150000/2050000\

View PDF (2 pages)

19/03/2008

Nc inc already adjusted 11/03/08

View PDF (1 pages)

19/03/2008

Resolutions

View PDF (1 pages)

19/03/2008

Return made up to 11/02/08; full list of members

View PDF (4 pages)

14/03/2008

Ad 10/03/08\gbp si 1100000@1=1100000\gbp ic 50000/1150000\

View PDF (2 pages)

14/03/2008

Nc inc already adjusted 10/03/08

View PDF (1 pages)

14/03/2008

Resolutions

View PDF (1 pages)

14/03/2008

Resolutions

View PDF (1 pages)

18/02/2008

Director resigned

View PDF (1 pages)

18/02/2008

Director resigned

View PDF (1 pages)

24/07/2007

Full accounts made up to 2007-01-31

View PDF (15 pages)

12/02/2007

Return made up to 11/02/07; full list of members

View PDF (3 pages)

29/11/2006

Accounting reference date extended from 31/12/06 to 31/01/07

View PDF (1 pages)

27/10/2006

Director resigned

View PDF (1 pages)

27/10/2006

New director appointed

View PDF (2 pages)

09/05/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

04/04/2006

Ad 29/04/05--------- £ si 33335@1=33335 £ si 16665@1=16665

View PDF (2 pages)

04/04/2006

Return made up to 11/02/06; full list of members

View PDF (3 pages)

30/06/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/05/2005

Accounting reference date shortened from 28/02/06 to 31/12/05

View PDF (1 pages)

20/05/2005

New director appointed

View PDF (2 pages)

20/05/2005

New director appointed

View PDF (2 pages)

20/05/2005

New director appointed

View PDF (2 pages)

20/05/2005

Ad 03/05/05--------- £ si 49999@1=49999 £ ic 1/50000

View PDF (2 pages)

20/05/2005

Nc inc already adjusted 03/05/05

View PDF (1 pages)

20/05/2005

Resolutions

View PDF (0 pages)

20/05/2005

Resolutions

View PDF (0 pages)

20/05/2005

Resolutions

View PDF (0 pages)

20/05/2005

Resolutions

View PDF (0 pages)

20/05/2005

Resolutions

View PDF (9 pages)

26/04/2005

New secretary appointed;new director appointed

View PDF (2 pages)

26/04/2005

Registered office changed on 26/04/05 from: ten dominion street london EC2M 2EE

View PDF (1 pages)

26/04/2005

Secretary resigned

View PDF (1 pages)

26/04/2005

Director resigned

View PDF (1 pages)

26/04/2005

New director appointed

View PDF (2 pages)

22/04/2005

Certificate of change of name

View PDF (2 pages)

11/02/2005

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CLARION EVENTS BIRMINGHAM LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

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

Confirmation

Last made up date

31/01/2022

Next confirmation date

29/04/2024

Last change occurred

31/01/2022

Accounts

Dormant

Last made up date

31/01/2022

Next account date

31/01/2023

Next due on

31/01/2024

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
Kimble, Simon Reed	Director	20/04/2005 - 20/12/2022	71
HEXAGON REGISTRARS LIMITED	Nominee Secretary	11/02/2005 - 20/04/2005	38
Morris, Andrew Bernard	Director	03/05/2005 - 02/10/2006	40
Sicely, Michael John	Director	03/09/2012 - 10/07/2013	55
Hornby, John Mark	Director	03/05/2005 - 18/12/2007	21

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CLARION EVENTS BIRMINGHAM LIMITED

CLARION EVENTS BIRMINGHAM LIMITED is an(a) Active company incorporated on 11/02/2005 with the registered office located at Bedford House, 69 - 79 Fulham High Street, London SW6 3JW. There are currently 3 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 EVENTS BIRMINGHAM LIMITED?

CLARION EVENTS BIRMINGHAM LIMITED is currently Active. It was registered on 11/02/2005 .

Where is CLARION EVENTS BIRMINGHAM LIMITED located?

CLARION EVENTS BIRMINGHAM LIMITED is registered at Bedford House, 69 - 79 Fulham High Street, London SW6 3JW.

What does CLARION EVENTS BIRMINGHAM LIMITED do?

CLARION EVENTS BIRMINGHAM LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CLARION EVENTS BIRMINGHAM LIMITED?

The latest filing was on 23/05/2025: Termination of appointment of Christopher John Mills as a secretary on 2025-05-02.