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Clarion House Limited

Clarion House Limited is an active company incorporated on 10 June 2013 with the registered office located in London, Greater London. Clarion House Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08561835
Private limited company
Age
12 years
Incorporated 10 June 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (5 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
114a Cromwell Road
3rd Floor
London
SW7 4AG
England
Same address for the past 6 years
Telephone
02031306404
Email
Unreported
People
Officers
6
Shareholders
19
Controllers (PSC)
1
Director • Civil Engineer • British • Lives in UK • Born in Nov 1962
Director • British • Lives in UK • Born in Jan 1949
Director • Executive Coach • British • Lives in UK • Born in Dec 1956
Director • British • Lives in UK • Born in Dec 1981
Director • Accountant • British • Lives in UK • Born in Jul 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Tony Rampton Trust
Christine Noella Southam is a mutual person.
Active
Chill Out. UK Limited
Christine Noella Southam is a mutual person.
Active
Anna Hall Limited
Anna Marie Hall is a mutual person.
Active
Pimlico Osteopathy Ltd
Duncan Grant Webster is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 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
£220.2K
Decreased by £5.46K (-2%)
Total Liabilities
£0
Same as previous period
Net Assets
£220.2K
Decreased by £5.46K (-2%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
David Henry Clarke Resigned
1 Month Ago on 30 Sep 2025
Rebecca Ryan Resigned
1 Month Ago on 30 Sep 2025
Confirmation Submitted
5 Months Ago on 12 Jun 2025
Mr Duncan Grant Webster Appointed
5 Months Ago on 6 Jun 2025
Mrs Anna Marie Hall Appointed
5 Months Ago on 6 Jun 2025
Christine Noella Southam Resigned
7 Months Ago on 4 Apr 2025
Paul Graham Wooldridge Appointed
7 Months Ago on 4 Apr 2025
Micro Accounts Submitted
8 Months Ago on 26 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 11 Jun 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 8 Mar 2024
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Documents
Termination of appointment of David Henry Clarke as a director on 30 September 2025
Submitted on 30 Sep 2025
Termination of appointment of Rebecca Ryan as a director on 30 September 2025
Submitted on 30 Sep 2025
Appointment of Mrs Anna Marie Hall as a director on 6 June 2025
Submitted on 12 Jun 2025
Confirmation statement made on 5 June 2025 with updates
Submitted on 12 Jun 2025
Appointment of Mr Duncan Grant Webster as a director on 6 June 2025
Submitted on 12 Jun 2025
Appointment of Paul Graham Wooldridge as a director on 4 April 2025
Submitted on 10 Apr 2025
Termination of appointment of Christine Noella Southam as a director on 4 April 2025
Submitted on 10 Apr 2025
Micro company accounts made up to 30 June 2024
Submitted on 26 Feb 2025
Confirmation statement made on 5 June 2024 with updates
Submitted on 11 Jun 2024
Micro company accounts made up to 30 June 2023
Submitted on 8 Mar 2024
Repayment History
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