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Clarion Conferences Limited

Clarion Conferences Limited is an active company incorporated on 19 October 2007 with the registered office located in London, Greater London. Clarion Conferences Limited was registered 17 years ago.
Status
Active
Active since 16 years ago
Company No
06404568
Private limited company
Age
17 years
Incorporated 19 October 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 November 2024 (10 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Bedford House
Fulham High Street
London
SW6 3JW
Same address for the past 10 years
Telephone
02073847700
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1970
Director • Diretor • British • Lives in UK • Born in May 1963
Director • Chief Executive • British • Lives in England • Born in Feb 1971
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 Events 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
Russell Stephen Wilcox, Mr Richard Johnson, 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
Phacilitate Limited
Russell Stephen Wilcox, Mr Richard Johnson, and 1 more are mutual people.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.76M
Decreased by £3.77M (-36%)
Total Liabilities
-£10.49M
Decreased by £2.8M (-21%)
Net Assets
-£3.73M
Decreased by £971K (+35%)
Debt Ratio (%)
155%
Increased by 28.94% (+23%)
Latest Activity
Christopher John Mills Resigned
4 Months Ago on 2 May 2025
Amended Full Accounts Submitted
6 Months Ago on 11 Feb 2025
Confirmation Submitted
9 Months Ago on 15 Nov 2024
Full Accounts Submitted
9 Months Ago on 14 Nov 2024
Mr Christopher John Mills Appointed
11 Months Ago on 1 Oct 2024
Steven Underwood Resigned
11 Months Ago on 20 Sep 2024
Compulsory Strike-Off Discontinued
1 Year 5 Months Ago on 16 Mar 2024
Full Accounts Submitted
1 Year 5 Months Ago on 15 Mar 2024
Compulsory Strike-Off Suspended
1 Year 6 Months Ago on 13 Feb 2024
Compulsory Gazette Notice
1 Year 7 Months Ago on 16 Jan 2024
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Documents
Termination of appointment of Christopher John Mills as a secretary on 2 May 2025
Submitted on 23 May 2025
Amended total exemption full accounts made up to 31 January 2024
Submitted on 11 Feb 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 15 Nov 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 14 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
Compulsory strike-off action has been discontinued
Submitted on 16 Mar 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 15 Mar 2024
Compulsory strike-off action has been suspended
Submitted on 13 Feb 2024
Consolidated accounts of parent company for subsidiary company period ending 31/01/23
Submitted on 18 Jan 2024
Repayment History
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