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Clarion Events Limited

Clarion Events Limited is an active company incorporated on 1 June 1948 with the registered office located in London, Greater London. Clarion Events Limited was registered 77 years ago.
Status
Active
Active since incorporation
Company No
00454826
Private limited company
Age
77 years
Incorporated 1 June 1948
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 9 June 2025 (4 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Due Soon
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 January 2025
Due by 31 October 2025 (8 days remaining)
Address
Bedford House
Fulham High Street
London
SW6 3JW
Same address for the past 11 years
Telephone
02073847700
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1971
Director • British • Lives in England • Born in Feb 1970
Director • Diretor • British • Lives in UK • Born in May 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Amusement Trades Exhibitions Limited
Russell Stephen Wilcox, Mr Richard Johnson, and 1 more are mutual people.
Active
Clarion Defence (UK) Limited
Russell Stephen Wilcox, Mr Richard Johnson, and 1 more are mutual people.
Active
Energynet Limited
Russell Stephen Wilcox, Mr Richard Johnson, and 1 more are mutual people.
Active
Furniture & Gift Fairs Limited
Lisa Amanda Hannant, Russell Stephen Wilcox, and 1 more are mutual people.
Active
The Energy Exchange Limited
Russell Stephen Wilcox, Mr Richard Johnson, and 1 more are mutual people.
Active
Dsei Limited
Russell Stephen Wilcox, Mr Richard Johnson, and 1 more are mutual people.
Active
Imago Techmedia Limited
Russell Stephen Wilcox, Mr Richard Johnson, and 1 more are mutual people.
Active
Getenergy Events Ltd
Russell Stephen Wilcox, Mr Richard Johnson, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£3.49M
Decreased by £4.31M (-55%)
Turnover
£74.47M
Increased by £23.25M (+45%)
Employees
334
Increased by 94 (+39%)
Total Assets
£571.57M
Increased by £8.74M (+2%)
Total Liabilities
-£609.37M
Increased by £7.86M (+1%)
Net Assets
-£37.8M
Increased by £885K (-2%)
Debt Ratio (%)
107%
Decreased by 0.26% (-0%)
Latest Activity
Confirmation Submitted
3 Months Ago on 3 Jul 2025
Christopher John Mills Resigned
5 Months Ago on 23 May 2025
Subsidiary Accounts Submitted
11 Months Ago on 14 Nov 2024
New Charge Registered
11 Months Ago on 6 Nov 2024
Mr Christopher John Mills Appointed
1 Year Ago on 1 Oct 2024
Steven Underwood Resigned
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 23 May 2024
New Charge Registered
1 Year 7 Months Ago on 14 Mar 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 13 Nov 2023
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Documents
Confirmation statement made on 9 June 2025 with no updates
Submitted on 3 Jul 2025
Termination of appointment of Christopher John Mills as a secretary on 23 May 2025
Submitted on 23 May 2025
Audit exemption subsidiary accounts made up to 31 January 2024
Submitted on 14 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/01/24
Submitted on 14 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/01/24
Submitted on 14 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/01/24
Submitted on 14 Nov 2024
Registration of charge 004548260026, created on 6 November 2024
Submitted on 13 Nov 2024
Appointment of Mr Christopher John Mills as a secretary on 1 October 2024
Submitted on 9 Oct 2024
Termination of appointment of Steven Underwood as a secretary on 20 September 2024
Submitted on 20 Sep 2024
Confirmation statement made on 9 June 2024 with updates
Submitted on 20 Jun 2024
Repayment History
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