CLARION UK MIDCO LIMITED

Key Data

Status

Active

Company No.

06501933

Incorporation date

12/02/2008

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/2008)

24/04/2026

Director's details changed for Mr Richard Johnson on 2021-08-01

View PDF (2 pages)

03/11/2025

Accounts for a dormant company made up to 2025-01-31

View PDF (17 pages)

29/05/2025

Confirmation statement made on 2025-03-28 with no updates

View PDF (3 pages)

23/05/2025

Termination of appointment of Christopher John Mills as a secretary on 2025-05-23

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)

19/09/2024

Accounts for a dormant company made up to 2024-01-31

View PDF (16 pages)

25/06/2024

Confirmation statement made on 2024-03-28 with updates

View PDF (4 pages)

04/04/2024

Confirmation statement made on 2023-06-11 with no updates

View PDF (3 pages)

24/10/2023

Accounts for a dormant company made up to 2023-01-31

View PDF (14 pages)

30/08/2023

Statement of capital following an allotment of shares on 2023-06-26

View PDF (8 pages)

01/08/2023

Statement of capital following an allotment of shares on 2023-06-26

View PDF (8 pages)

28/03/2023

Confirmation statement made on 2023-03-28 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

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

View PDF (2 pages)

23/12/2022

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

View PDF (1 pages)

01/11/2022

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

View PDF (13 pages)

11/04/2022

Confirmation statement made on 2022-03-28 with no updates

View PDF (3 pages)

21/01/2022

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

View PDF (1 pages)

17/11/2021

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

View PDF (3 pages)

04/11/2021

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

View PDF (14 pages)

28/03/2021

Confirmation statement made on 2021-03-28 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 (13 pages)

19/02/2020

Confirmation statement made on 2020-02-19 with no updates

View PDF (3 pages)

04/11/2019

Consolidated accounts of parent company for subsidiary company period ending 31/01/19

View PDF (92 pages)

04/11/2019

Audit exemption subsidiary accounts made up to 2019-01-31

View PDF (23 pages)

31/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/01/19

View PDF (3 pages)

31/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/01/19

View PDF (1 pages)

14/02/2019

Confirmation statement made on 2019-02-14 with no updates

View PDF (3 pages)

27/11/2018

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

View PDF (65 pages)

27/11/2018

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

View PDF (2 pages)

27/11/2018

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

View PDF (1 pages)

27/11/2018

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

View PDF (18 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)

12/02/2018

Confirmation statement made on 2018-02-12 with no updates

View PDF (3 pages)

02/11/2017

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

View PDF (3 pages)

02/11/2017

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

View PDF (1 pages)

02/11/2017

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

View PDF (68 pages)

02/11/2017

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

View PDF (19 pages)

04/10/2017

Satisfaction of charge 065019330005 in full

View PDF (4 pages)

04/10/2017

Satisfaction of charge 065019330004 in full

View PDF (4 pages)

04/10/2017

Satisfaction of charge 065019330003 in full

View PDF (4 pages)

15/02/2017

Confirmation statement made on 2017-02-12 with updates

View PDF (5 pages)

06/02/2017

Registration of charge 065019330005, created on 2017-01-30

View PDF (68 pages)

08/09/2016

Full accounts made up to 2016-01-31

View PDF (21 pages)

30/03/2016

Annual return made up to 2016-02-12 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)

25/11/2015

Director's details changed for Mr Russell Stephen Wilcox on 2015-10-26

View PDF (3 pages)

23/10/2015

Registration of charge 065019330004, created on 2015-10-15

View PDF (42 pages)

19/10/2015

Full accounts made up to 2015-01-31

View PDF (18 pages)

13/04/2015

Annual return made up to 2015-02-12 with full list of shareholders

View PDF (5 pages)

23/03/2015

Resolutions

View PDF (31 pages)

27/02/2015

Registration of charge 065019330003, created on 2015-02-20

View PDF (39 pages)

09/01/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

09/01/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

15/09/2014

Full accounts made up to 2014-01-31

View PDF (18 pages)

26/03/2014

Annual return made up to 2014-02-12 with full list of shareholders

View PDF (5 pages)

26/03/2014

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

View PDF (1 pages)

25/03/2014

Register(s) moved to registered office address

View PDF (1 pages)

23/01/2014

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 (18 pages)

02/09/2013

Statement of capital following an allotment of shares on 2013-08-23

View PDF (4 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 secretary

View PDF (1 pages)

23/07/2013

Termination of appointment of Michael Sicely as a director

View PDF (1 pages)

19/04/2013

Second filing of AR01 previously delivered to Companies House made up to 2002-12-12

View PDF (16 pages)

09/04/2013

Register inspection address has been changed

View PDF (2 pages)

09/04/2013

Register(s) moved to registered inspection location

View PDF (2 pages)

05/04/2013

Annual return made up to 2013-02-12 with full list of shareholders

View PDF (4 pages)

05/04/2013

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

View PDF (2 pages)

05/10/2012

Statement of capital following an allotment of shares on 2012-08-30

View PDF (4 pages)

28/09/2012

Appointment of Michael Sicely as a director

View PDF (3 pages)

28/09/2012

Appointment of Michael Sicely as a secretary

View PDF (3 pages)

28/09/2012

Termination of appointment of Timothy Pilcher as a director

View PDF (2 pages)

27/09/2012

Termination of appointment of Timothy Pilcher as a secretary

View PDF (2 pages)

21/08/2012

Resolutions

View PDF (3 pages)

07/06/2012

Full accounts made up to 2012-01-31

View PDF (14 pages)

20/02/2012

Annual return made up to 2012-02-12 with full list of shareholders

View PDF (6 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 (14 pages)

24/03/2011

Annual return made up to 2011-02-12 with full list of shareholders

View PDF (5 pages)

13/10/2010

Statement of capital following an allotment of shares on 2010-06-17

View PDF (4 pages)

13/10/2010

Statement of capital following an allotment of shares on 2010-06-07

View PDF (4 pages)

06/10/2010

Statement of capital following an allotment of shares on 2010-04-22

View PDF (4 pages)

27/09/2010

Statement of capital following an allotment of shares on 2010-03-02

View PDF (4 pages)

25/09/2010

Statement of capital following an allotment of shares on 2009-09-12

View PDF (2 pages)

25/05/2010

Full accounts made up to 2010-01-31

View PDF (15 pages)

13/05/2010

Annual return made up to 2010-02-12 with full list of shareholders

View PDF (5 pages)

28/01/2010

Statement of capital following an allotment of shares on 2010-01-19

View PDF (4 pages)

27/01/2010

Statement of capital following an allotment of shares on 2009-09-25

View PDF (2 pages)

27/01/2010

Statement of capital following an allotment of shares on 2009-11-09

View PDF (4 pages)

03/07/2009

Ad 24/06/09\gbp si 750000@1=750000\gbp ic 72281215/73031215\

View PDF (2 pages)

07/06/2009

Capitals not rolled up

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07/06/2009

Capitals not rolled up

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07/06/2009

Capitals not rolled up

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07/06/2009

Capitals not rolled up

View PDF (2 pages)

07/06/2009

Capitals not rolled up

View PDF (2 pages)

28/05/2009

Full accounts made up to 2009-01-31

View PDF (15 pages)

18/05/2009

Certificate of change of name

View PDF (2 pages)

13/03/2009

Return made up to 12/02/09; full list of members

View PDF (3 pages)

05/02/2009

Accounting reference date shortened from 28/02/2009 to 31/01/2009

View PDF (1 pages)

13/08/2008

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

View PDF (1 pages)

13/08/2008

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

View PDF (1 pages)

10/06/2008

Resolutions

View PDF (5 pages)

04/04/2008

Resolutions

View PDF (4 pages)

28/03/2008

Registered office changed on 28/03/2008 from, c/o kirkland + ellis, international LLP, 30 st mary axe, london, EC3A 8AF

View PDF (1 pages)

19/03/2008

Ad 20/02/08-20/02/08\gbp si 57764008@1=57764008\gbp ic 4125367/61889375\

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19/03/2008

Resolutions

View PDF (1 pages)

19/03/2008

Nc inc already adjusted 20/02/08

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13/03/2008

Director and secretary appointed timothy james pilcher

View PDF (2 pages)

13/03/2008

Director appointed simon reed kimble

View PDF (2 pages)

13/03/2008

Appointment terminated director and secretary david holland

View PDF (1 pages)

13/03/2008

Appointment terminated director john callagy

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13/03/2008

Ad 20/02/08\gbp si 4125366@1=4125366\gbp ic 1/4125367\

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07/03/2008

Particulars of a mortgage or charge / charge no: 2

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07/03/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

18/02/2008

Director resigned

View PDF (1 pages)

18/02/2008

Secretary resigned

View PDF (1 pages)

18/02/2008

New director appointed

View PDF (2 pages)

18/02/2008

New secretary appointed;new director appointed

View PDF (3 pages)

12/02/2008

Incorporation

View PDF (39 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

31/01/2025

Next confirmation date

28/03/2026

Last change occurred

31/01/2025

Accounts

Dormant

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

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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	20/02/2008 - 20/12/2022	71
Hannant, Lisa Amanda	Director	20/12/2022 - Present	43
Johnson, Richard	Director	30/04/2018 - Present	40
Wilcox, Russell Stephen	Director	10/07/2013 - Present	60
Wilmot, Christopher John	Director	28/01/2016 - 30/04/2018	63

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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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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Mixed farming

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Description

About CLARION UK MIDCO LIMITED

CLARION UK MIDCO LIMITED is an(a) Active company incorporated on 12/02/2008 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 UK MIDCO LIMITED?

CLARION UK MIDCO LIMITED is currently Active. It was registered on 12/02/2008 .

Where is CLARION UK MIDCO LIMITED located?

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

What does CLARION UK MIDCO LIMITED do?

CLARION UK MIDCO LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CLARION UK MIDCO LIMITED?

The latest filing was on 24/04/2026: Director's details changed for Mr Richard Johnson on 2021-08-01.