CLARION TREASURY LIMITED

Key Data

Status

Active

Company No.

06133979

Incorporation date

01/03/2007

Size

Small

Classification

Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/03/2007)

03/03/2026

Confirmation statement made on 2026-03-01 with no updates

View PDF (3 pages)

13/08/2025

Accounts for a small company made up to 2025-03-31

View PDF (39 pages)

03/03/2025

Confirmation statement made on 2025-03-01 with no updates

View PDF (3 pages)

14/02/2025

Appointment of Ms Heike Christa Helene Munro as a director on 2025-02-13

View PDF (2 pages)

31/12/2024

Termination of appointment of Thomas Kenneth Smyth as a director on 2024-12-31

View PDF (1 pages)

19/08/2024

Registered office address changed from Level 6 More London Place Tooley Street London SE1 2DA England to 5th Floor, Greater London House Hampstead Road London NW1 7QX on 2024-08-19

View PDF (1 pages)

25/07/2024

Accounts for a small company made up to 2024-03-31

View PDF (40 pages)

05/03/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

04/08/2023

Accounts for a small company made up to 2023-03-31

View PDF (40 pages)

04/01/2023

Termination of appointment of Aruna Anand Mehta as a director on 2022-11-19

View PDF (1 pages)

28/09/2022

Accounts for a small company made up to 2022-03-31

View PDF (42 pages)

01/03/2022

Confirmation statement made on 2022-03-01 with no updates

View PDF (3 pages)

14/09/2021

Full accounts made up to 2021-03-31

View PDF (42 pages)

01/03/2021

Confirmation statement made on 2021-03-01 with no updates

View PDF (3 pages)

17/02/2021

All of the property or undertaking has been released from charge 061339790002

View PDF (1 pages)

17/02/2021

All of the property or undertaking has been released from charge 061339790003

View PDF (1 pages)

17/02/2021

Satisfaction of charge 061339790002 in full

View PDF (1 pages)

17/02/2021

Satisfaction of charge 061339790003 in full

View PDF (1 pages)

17/02/2021

Satisfaction of charge 061339790004 in full

View PDF (1 pages)

17/02/2021

Satisfaction of charge 061339790005 in full

View PDF (1 pages)

17/02/2021

Satisfaction of charge 061339790006 in full

View PDF (1 pages)

17/02/2021

Satisfaction of charge 061339790007 in full

View PDF (1 pages)

17/02/2021

Satisfaction of charge 061339790008 in full

View PDF (1 pages)

17/02/2021

Satisfaction of charge 061339790010 in full

View PDF (1 pages)

17/02/2021

Satisfaction of charge 061339790009 in full

View PDF (1 pages)

17/02/2021

Satisfaction of charge 061339790011 in full

View PDF (1 pages)

17/02/2021

Satisfaction of charge 061339790012 in full

View PDF (1 pages)

14/09/2020

Full accounts made up to 2020-03-31

View PDF (39 pages)

01/04/2020

Appointment of Mr Thomas Kenneth Smyth as a director on 2020-04-01

View PDF (2 pages)

03/03/2020

Termination of appointment of Tania Alexandra Teofana Beatrice Brisby as a director on 2020-03-02

View PDF (1 pages)

02/03/2020

Confirmation statement made on 2020-03-01 with no updates

View PDF (3 pages)

30/08/2019

Full accounts made up to 2019-03-31

View PDF (39 pages)

01/03/2019

Confirmation statement made on 2019-03-01 with no updates

View PDF (3 pages)

13/02/2019

Termination of appointment of Austen Barry Reid as a director on 2019-01-31

View PDF (1 pages)

17/12/2018

Appointment of Mr Mark Hattersley as a director on 2018-12-11

View PDF (2 pages)

15/10/2018

Appointment of Mrs Clare Miller as a director on 2018-10-15

View PDF (2 pages)

15/10/2018

Appointment of Ms Louise Hyde as a secretary on 2018-10-15

View PDF (2 pages)

15/10/2018

Termination of appointment of Clare Miller as a secretary on 2018-10-15

View PDF (1 pages)

03/10/2018

Termination of appointment of Ruth Margaret Cooke as a director on 2018-10-02

View PDF (1 pages)

26/09/2018

Appointment of Mr Austen Barry Reid as a director on 2018-09-26

View PDF (2 pages)

22/08/2018

Full accounts made up to 2018-03-31

View PDF (38 pages)

19/07/2018

Termination of appointment of Mark Wyatt Washer as a director on 2018-06-15

View PDF (1 pages)

19/07/2018

Termination of appointment of Mark Wyatt Washer as a director on 2018-06-15

View PDF (1 pages)

06/04/2018

Confirmation statement made on 2018-03-01 with updates

View PDF (4 pages)

05/04/2018

Appointment of Ms Aruna Mehta as a director on 2018-03-28

View PDF (2 pages)

05/04/2018

Appointment of Ms Tania Alexandra Teofana Beatrice Brisby as a director on 2018-03-28

View PDF (2 pages)

05/04/2018

Appointment of Mr Maxim Lewis Sinclair as a director on 2018-03-28

View PDF (2 pages)

05/04/2018

Appointment of Mr Kwok Chung Liu as a director on 2018-03-28

View PDF (2 pages)

05/04/2018

Appointment of Ms Ruth Margaret Cooke as a director on 2018-04-03

View PDF (2 pages)

05/04/2018

Termination of appointment of Austen Barry Reid as a director on 2018-03-28

View PDF (1 pages)

05/04/2018

Termination of appointment of Gareth Francis as a director on 2018-03-28

View PDF (1 pages)

11/09/2017

Full accounts made up to 2017-03-31

View PDF (36 pages)

31/07/2017

Resolutions

View PDF (3 pages)

13/06/2017

Termination of appointment of Angela Marie Drum as a director on 2017-06-02

View PDF (1 pages)

09/03/2017

Confirmation statement made on 2017-03-01 with updates

View PDF (5 pages)

08/03/2017

Registered office address changed from C/O Circle Housing Two Pancras Square London N1C 4AG England to Level 6 More London Place Tooley Street London SE1 2DA on 2017-03-08

View PDF (1 pages)

15/02/2017

Appointment of Mr Gareth Francis as a director on 2017-02-07

View PDF (2 pages)

14/02/2017

Appointment of Mr Mark Wyatt Washer as a director on 2017-02-07

View PDF (2 pages)

10/02/2017

Termination of appointment of Mark Christopher Rogers as a director on 2017-01-31

View PDF (1 pages)

30/11/2016

Appointment of Clare Miller as a secretary on 2016-11-29

View PDF (2 pages)

30/11/2016

Termination of appointment of Angela Maria Drum as a secretary on 2016-11-29

View PDF (1 pages)

11/11/2016

Termination of appointment of Peter Moore as a director on 2016-11-11

View PDF (1 pages)

09/10/2016

Full accounts made up to 2016-03-31

View PDF (35 pages)

17/09/2016

Appointment of Peter Moore as a director on 2016-07-01

View PDF (3 pages)

04/07/2016

Appointment of Mr Austen Barry Reid as a director on 2016-07-01

View PDF (2 pages)

01/07/2016

Appointment of Ms Angela Marie Drum as a director on 2016-07-01

View PDF (2 pages)

01/07/2016

Termination of appointment of Michael Derek Ward as a director on 2016-07-01

View PDF (1 pages)

01/07/2016

Termination of appointment of Robert William Kerse as a director on 2016-07-01

View PDF (1 pages)

09/03/2016

Annual return made up to 2016-03-01 with full list of shareholders

View PDF (4 pages)

09/03/2016

Registered office address changed from C/O Sandra James, Governance Manager, Circle Housing Two Pancras Square London N1C 4AG to C/O Circle Housing Two Pancras Square London N1C 4AG on 2016-03-09

View PDF (1 pages)

22/02/2016

Termination of appointment of Deborah Upton as a secretary on 2016-01-31

View PDF (1 pages)

22/02/2016

Appointment of Ms Angela Maria Drum as a secretary on 2016-02-01

View PDF (2 pages)

22/02/2016

Termination of appointment of Deborah Josephine Upton as a director on 2016-01-31

View PDF (1 pages)

01/10/2015

Full accounts made up to 2015-03-31

View PDF (18 pages)

31/07/2015

Termination of appointment of Sasha Jane Harrison as a director on 2015-06-30

View PDF (1 pages)

15/04/2015

Registration of charge 061339790002, created on 2015-03-27

View PDF (36 pages)

15/04/2015

Registration of charge 061339790003, created on 2015-03-27

View PDF (38 pages)

15/04/2015

Registration of charge 061339790005, created on 2015-03-27

View PDF (36 pages)

15/04/2015

Registration of charge 061339790004, created on 2015-03-27

View PDF (36 pages)

15/04/2015

Registration of charge 061339790007, created on 2015-03-27

View PDF (36 pages)

15/04/2015

Registration of charge 061339790006, created on 2015-03-27

View PDF (36 pages)

15/04/2015

Registration of charge 061339790009, created on 2015-03-27

View PDF (36 pages)

15/04/2015

Registration of charge 061339790008, created on 2015-03-27

View PDF (36 pages)

15/04/2015

Registration of charge 061339790010, created on 2015-03-27

View PDF (36 pages)

15/04/2015

Registration of charge 061339790012, created on 2015-03-27

View PDF (36 pages)

15/04/2015

Registration of charge 061339790011, created on 2015-03-27

View PDF (36 pages)

24/03/2015

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (6 pages)

24/03/2015

Termination of appointment of Sarah Louise Trota as a director on 2013-10-30

View PDF (1 pages)

24/03/2015

Secretary's details changed for Deborah Upton on 2015-01-30

View PDF (1 pages)

11/02/2015

Registered office address changed from Circle House 1-3 Highbury Station Road London N1 1SE to C/O Sandra James, Governance Manager, Circle Housing Two Pancras Square London N1C 4AG on 2015-02-11

View PDF (1 pages)

22/09/2014

Full accounts made up to 2014-03-31

View PDF (17 pages)

09/06/2014

Termination of appointment of Francesco Elia as a director

View PDF (1 pages)

19/04/2014

Director's details changed for Mr Robert Williams Kerse on 2014-04-09

View PDF (2 pages)

02/04/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (7 pages)

18/12/2013

Termination of appointment of Rosemary Boot as a director

View PDF (1 pages)

02/12/2013

Appointment of Mr Michael Derek Ward as a director

View PDF (2 pages)

02/12/2013

Termination of appointment of Sarah Trota as a director

View PDF (1 pages)

02/12/2013

Appointment of Miss Sasha Jane Harrison as a director

View PDF (2 pages)

22/11/2013

Appointment of Mrs Sarah Louise Trota as a director

View PDF (2 pages)

15/11/2013

Appointment of Mr Francesco Giuseppe Elia as a director

View PDF (2 pages)

13/11/2013

Appointment of Mr Robert Williams Kerse as a director

View PDF (2 pages)

03/10/2013

Full accounts made up to 2013-03-31

View PDF (18 pages)

31/07/2013

Termination of appointment of Andrew Doylend as a director

View PDF (1 pages)

06/03/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (7 pages)

26/09/2012

Appointment of Miss Rosemary Jane Cecilia Boot as a director

View PDF (3 pages)

10/09/2012

Termination of appointment of Calum Mercer as a director

View PDF (1 pages)

23/08/2012

Full accounts made up to 2012-03-31

View PDF (18 pages)

09/07/2012

Appointment of Deborah Upton as a secretary

View PDF (3 pages)

29/06/2012

Termination of appointment of Angela Firman as a secretary

View PDF (1 pages)

29/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (5 pages)

10/02/2012

Appointment of Deborah Josephine Upton as a director

View PDF (3 pages)

11/10/2011

Full accounts made up to 2011-03-31

View PDF (17 pages)

05/07/2011

Registered office address changed from 1-3 Highbury Station Road London N1 1SE on 2011-07-05

View PDF (1 pages)

30/04/2011

Termination of appointment of David Williams as a director

View PDF (1 pages)

28/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (5 pages)

07/12/2010

Full accounts made up to 2010-03-31

View PDF (18 pages)

26/05/2010

Director's details changed for Mrs Sarah Trota on 2010-05-17

View PDF (2 pages)

26/05/2010

Director's details changed for Mr Mark Christopher Rogers on 2010-05-17

View PDF (2 pages)

26/05/2010

Director's details changed for Mr Andrew John Doylend on 2010-05-17

View PDF (2 pages)

26/05/2010

Director's details changed for Mr David Williams on 2010-05-17

View PDF (2 pages)

26/05/2010

Director's details changed for Mr Calum Mercer on 2010-05-17

View PDF (2 pages)

17/05/2010

Secretary's details changed for Mrs Angela June Firman on 2010-05-17

View PDF (1 pages)

01/04/2010

Termination of appointment of Kai Boschmann as a director

View PDF (1 pages)

26/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (7 pages)

26/03/2010

Director's details changed for Mrs Kai Boschmann on 2010-03-26

View PDF (2 pages)

26/03/2010

Director's details changed for Mrs Sarah Trota on 2010-03-26

View PDF (2 pages)

29/12/2009

Full accounts made up to 2009-03-31

View PDF (16 pages)

23/06/2009

Director appointed kai boschmann

View PDF (2 pages)

23/06/2009

Director appointed andrew doylend

View PDF (2 pages)

23/06/2009

Director appointed sarah trota

View PDF (2 pages)

23/06/2009

Director appointed david williams

View PDF (2 pages)

10/06/2009

Appointment terminated director robert black

View PDF (1 pages)

10/06/2009

Appointment terminated secretary kirsty semple

View PDF (1 pages)

28/05/2009

Secretary appointed angela june firman

View PDF (2 pages)

27/03/2009

Appointment terminated secretary marianne wyles

View PDF (1 pages)

27/03/2009

Appointment terminated director howard cresswell

View PDF (1 pages)

25/03/2009

Secretary appointed kirsty semple

View PDF (2 pages)

10/03/2009

Return made up to 01/03/09; full list of members

View PDF (4 pages)

09/03/2009

Director's change of particulars / mark rogers / 01/03/2009

View PDF (1 pages)

18/11/2008

Full accounts made up to 2008-03-31

View PDF (15 pages)

10/09/2008

Director appointed robert black

View PDF (2 pages)

18/08/2008

Director appointed howard cresswell

View PDF (2 pages)

29/03/2008

Return made up to 01/03/08; full list of members

View PDF (3 pages)

12/06/2007

Particulars of mortgage/charge

View PDF (9 pages)

15/05/2007

Resolutions

View PDF (0 pages)

15/05/2007

Resolutions

View PDF (0 pages)

15/05/2007

Resolutions

View PDF (1 pages)

14/05/2007

Registered office changed on 14/05/07 from: salisbury house london wall london EC2M 5QY

View PDF (1 pages)

21/04/2007

New secretary appointed

View PDF (2 pages)

21/04/2007

New director appointed

View PDF (2 pages)

21/04/2007

Secretary resigned;director resigned

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21/04/2007

New director appointed

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21/04/2007

Director resigned

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01/03/2007

Incorporation

View PDF (24 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

31/03/2025

Next confirmation date

01/03/2027

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
Williams, David John	Director	01/04/2009 - 28/04/2011	12
Cooke, Ruth Margaret	Director	03/04/2018 - 02/10/2018	41
Boot, Rosemary Jane Cecilia	Director	22/08/2012 - 08/10/2013	45
Miller, Clare	Director	15/10/2018 - Present	12
Munro, Heike Christa Helene	Director	13/02/2025 - Present	1

Persons with Significant Control

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

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Description

About CLARION TREASURY LIMITED

CLARION TREASURY LIMITED is an(a) Active company incorporated on 01/03/2007 with the registered office located at 5th Floor, Greater London House, Hampstead Road, London NW1 7QX. There are currently 6 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 TREASURY LIMITED?

CLARION TREASURY LIMITED is currently Active. It was registered on 01/03/2007 .

Where is CLARION TREASURY LIMITED located?

CLARION TREASURY LIMITED is registered at 5th Floor, Greater London House, Hampstead Road, London NW1 7QX.

What does CLARION TREASURY LIMITED do?

CLARION TREASURY LIMITED operates in the Financial management (70.22/1 - SIC 2007) sector.

What is the latest filing for CLARION TREASURY LIMITED?

The latest filing was on 03/03/2026: Confirmation statement made on 2026-03-01 with no updates.