CLARION GROUP LIMITED

Key Data

Status

Active

Company No.

08344703

Incorporation date

02/01/2013

Size

Group

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/01/2013)

29/05/2025

Confirmation statement made on 2025-04-17 with updates

View PDF (4 pages)

24/01/2025

Group of companies' accounts made up to 2024-04-30

View PDF (28 pages)

25/11/2024

Resolutions

View PDF (1 pages)

19/11/2024

Second filing of a statement of capital following an allotment of shares on 2024-10-01

View PDF (5 pages)

14/10/2024

Notification of 63 Northumberland Ltd as a person with significant control on 2024-10-01

View PDF (2 pages)

14/10/2024

Cessation of Mustang Newco Limited as a person with significant control on 2024-10-01

View PDF (1 pages)

11/10/2024

Termination of appointment of Anne Bernadette Catherine Walker as a director on 2024-10-01

View PDF (1 pages)

11/10/2024

Cessation of Ronald David Walker as a person with significant control on 2024-10-01

View PDF (1 pages)

11/10/2024

Notification of Mustang Newco Limited as a person with significant control on 2024-10-01

View PDF (2 pages)

02/10/2024

Statement of capital following an allotment of shares on 2024-10-01

View PDF (4 pages)

30/09/2024

Change of details for Mr Ronald David Walker as a person with significant control on 2024-09-27

View PDF (2 pages)

30/09/2024

Cessation of Anne Bernadette Catherine Walker as a person with significant control on 2024-09-27

View PDF (1 pages)

23/04/2024

Confirmation statement made on 2024-04-17 with no updates

View PDF (3 pages)

15/12/2023

Group of companies' accounts made up to 2023-04-30

View PDF (28 pages)

05/05/2023

Confirmation statement made on 2023-04-17 with no updates

View PDF (3 pages)

03/01/2023

Group of companies' accounts made up to 2022-04-30

View PDF (28 pages)

20/04/2022

Confirmation statement made on 2022-04-17 with no updates

View PDF (3 pages)

03/11/2021

Group of companies' accounts made up to 2021-04-30

View PDF (29 pages)

24/10/2021

Memorandum and Articles of Association

View PDF (20 pages)

24/10/2021

Resolutions

View PDF (2 pages)

19/04/2021

Confirmation statement made on 2021-04-17 with no updates

View PDF (3 pages)

28/01/2021

Group of companies' accounts made up to 2020-04-30

View PDF (29 pages)

30/04/2020

Confirmation statement made on 2020-04-17 with no updates

View PDF (3 pages)

23/12/2019

Group of companies' accounts made up to 2019-04-30

View PDF (28 pages)

24/10/2019

Resolutions

View PDF (25 pages)

18/04/2019

Confirmation statement made on 2019-04-17 with no updates

View PDF (3 pages)

08/03/2019

Resolutions

View PDF (20 pages)

17/01/2019

Group of companies' accounts made up to 2018-04-30

View PDF (30 pages)

30/04/2018

Confirmation statement made on 2018-04-17 with no updates

View PDF (3 pages)

30/04/2018

Director's details changed for Mr Ronald David Walker on 2018-04-30

View PDF (2 pages)

30/04/2018

Director's details changed for Mrs Anne Bernadette Catherine Walker on 2018-04-30

View PDF (2 pages)

18/12/2017

Group of companies' accounts made up to 2017-04-30

View PDF (33 pages)

16/05/2017

Registered office address changed from Marble Arch King Street Knutsford Cheshire WA16 6HD to Overbank 52 London Road Alderley Edge SK9 7DZ on 2017-05-16

View PDF (1 pages)

30/04/2017

Confirmation statement made on 2017-04-17 with updates

View PDF (6 pages)

01/02/2017

Group of companies' accounts made up to 2016-04-30

View PDF (31 pages)

18/04/2016

Annual return made up to 2016-04-17 with full list of shareholders

View PDF (6 pages)

03/02/2016

Group of companies' accounts made up to 2015-04-30

View PDF (27 pages)

17/04/2015

Annual return made up to 2015-04-17 with full list of shareholders

View PDF (6 pages)

05/02/2015

Certificate of change of name

View PDF (3 pages)

09/10/2014

Group of companies' accounts made up to 2014-04-30

View PDF (28 pages)

17/04/2014

Annual return made up to 2014-04-17 with full list of shareholders

View PDF (6 pages)

17/04/2014

Current accounting period extended from 2014-01-31 to 2014-04-30

View PDF (1 pages)

01/02/2014

Annual return made up to 2014-01-02 with full list of shareholders

View PDF (5 pages)

09/01/2014

Change of share class name or designation

View PDF (2 pages)

02/01/2014

Resolutions

View PDF (14 pages)

18/09/2013

Appointment of Hargreaves Mounteney Limited as a secretary

View PDF (2 pages)

18/07/2013

Statement of capital following an allotment of shares on 2013-03-31

View PDF (4 pages)

02/01/2013

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

30/04/2024

Next confirmation date

17/04/2026

Last change occurred

30/04/2024

Accounts

Group

Last made up date

30/04/2024

Next account date

30/04/2025

Next due on

30/04/2026

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
Walker, Ronald David	Director	02/01/2013 - Present	13
Walker, Anne Bernadette Catherine	Director	02/01/2013 - 01/10/2024	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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Description

About CLARION GROUP LIMITED

CLARION GROUP LIMITED is an(a) Active company incorporated on 02/01/2013 with the registered office located at Overbank, 52 London Road, Alderley Edge SK9 7DZ. There is currently 1 active director 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 GROUP LIMITED?

CLARION GROUP LIMITED is currently Active. It was registered on 02/01/2013 .

Where is CLARION GROUP LIMITED located?

CLARION GROUP LIMITED is registered at Overbank, 52 London Road, Alderley Edge SK9 7DZ.

What does CLARION GROUP LIMITED do?

CLARION GROUP LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for CLARION GROUP LIMITED?

The latest filing was on 29/05/2025: Confirmation statement made on 2025-04-17 with updates.