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Clarion Events Usa Limited

Clarion Events Usa Limited is an active company incorporated on 23 July 2015 with the registered office located in London, Greater London. Clarion Events Usa Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09700546
Private limited company
Age
10 years
Incorporated 23 July 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 July 2024 (1 year 1 month ago)
Next confirmation dated 23 July 2025
Was due on 6 August 2025 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
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 (1 month remaining)
Contact
Address
Bedford House
69/79 Fulham High Street
London
SW6 3JW
United Kingdom
Same address since incorporation
Telephone
02073847700
Email
Unreported
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 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
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
Phacilitate Limited
Russell Stephen Wilcox, Mr Richard Johnson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
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
£389.88M
Increased by £36.41M (+10%)
Total Liabilities
-£360.64M
Increased by £47.07M (+15%)
Net Assets
£29.24M
Decreased by £10.66M (-27%)
Debt Ratio (%)
93%
Increased by 3.79% (+4%)
Latest Activity
Christopher John Mills Resigned
4 Months Ago on 2 May 2025
Subsidiary Accounts Submitted
9 Months Ago on 11 Dec 2024
Mr Christopher John Mills Appointed
11 Months Ago on 1 Oct 2024
Steven Underwood Resigned
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Jul 2024
Compulsory Strike-Off Discontinued
1 Year 6 Months Ago on 13 Feb 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 12 Feb 2024
Compulsory Gazette Notice
1 Year 8 Months Ago on 2 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 26 Jul 2023
Confirmation Submitted
2 Years 1 Month Ago on 26 Jul 2023
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Documents
Termination of appointment of Christopher John Mills as a secretary on 2 May 2025
Submitted on 23 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/01/24
Submitted on 11 Dec 2024
Audit exemption subsidiary accounts made up to 31 January 2024
Submitted on 11 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/01/24
Submitted on 11 Dec 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 23 July 2024 with updates
Submitted on 23 Jul 2024
Compulsory strike-off action has been discontinued
Submitted on 13 Feb 2024
Audit exemption subsidiary accounts made up to 31 January 2023
Submitted on 12 Feb 2024
Consolidated accounts of parent company for subsidiary company period ending 31/01/23
Submitted on 6 Feb 2024
Repayment History
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