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Clarion Wealth Group Limited

Clarion Wealth Group Limited is an active company incorporated on 4 June 2024 with the registered office located in Alderley Edge, Cheshire. Clarion Wealth Group Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15759232
Private limited company
Age
1 year 3 months
Incorporated 4 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 June 2025 (3 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Overbank, 52 London Road
Overbank, 52 London Road
Alderley Edge
Cheshire
SK9 7DZ
England
Address changed on 11 Dec 2024 (9 months ago)
Previous address was 3 Waterfront Business Park Dudley Road Brierley Hill West Midlands DY5 1LX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1958
Director • British • Lives in England • Born in Nov 1990
Director • Financial Director • British • Lives in England • Born in Nov 1986
Director • British • Lives in England • Born in Aug 1978
Director • British • Lives in England • Born in Jan 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Clarion Wealth Planning Limited
John Graeme Eric Winstanley, Ronald David Walker, and 1 more are mutual people.
Active
Clarion Investment Management Limited
John Graeme Eric Winstanley, Ronald David Walker, and 1 more are mutual people.
Active
Brookvyne Limited
Ronald David Walker is a mutual person.
Active
Clarion Group Limited
Ronald David Walker is a mutual person.
Active
Clarion Trustees Limited
Ronald David Walker is a mutual person.
Active
Clarion Limited
Ronald David Walker is a mutual person.
Active
Ninja Holdings Limited
Ronald David Walker is a mutual person.
Active
63 Northumberland Ltd
Ronald David Walker is a mutual person.
Active
Financials
Clarion Wealth Group Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
John Graeme Eric Winstanley (PSC) Appointed
2 Months Ago on 25 Jun 2025
Confirmation Submitted
3 Months Ago on 4 Jun 2025
Registered Address Changed
9 Months Ago on 11 Dec 2024
Accounting Period Shortened
9 Months Ago on 11 Dec 2024
New Charge Registered
11 Months Ago on 1 Oct 2024
Ronald David Walker (PSC) Appointed
11 Months Ago on 1 Oct 2024
John Graeme Eric Winstanley (PSC) Resigned
11 Months Ago on 1 Oct 2024
Mr Alistair Cartwright Appointed
11 Months Ago on 1 Oct 2024
Mr Matthew Neil Sherratt Appointed
11 Months Ago on 1 Oct 2024
Mr Adam Wareing Appointed
11 Months Ago on 1 Oct 2024
Name changed from Mustang Newco Limited
1 Year 3 Months Ago on 4 Jun 2024
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Documents
Notification of John Graeme Eric Winstanley as a person with significant control on 25 June 2025
Submitted on 25 Jun 2025
Confirmation statement made on 3 June 2025 with updates
Submitted on 4 Jun 2025
Certificate of change of name
Submitted on 11 Dec 2024
Current accounting period shortened from 30 June 2025 to 30 April 2025
Submitted on 11 Dec 2024
Registered office address changed from 3 Waterfront Business Park Dudley Road Brierley Hill West Midlands DY5 1LX United Kingdom to Overbank, 52 London Road Overbank, 52 London Road Alderley Edge Cheshire SK9 7DZ on 11 December 2024
Submitted on 11 Dec 2024
Second filing of a statement of capital following an allotment of shares on 1 October 2024
Submitted on 1 Nov 2024
Resolutions
Submitted on 20 Oct 2024
Change of share class name or designation
Submitted on 19 Oct 2024
Memorandum and Articles of Association
Submitted on 19 Oct 2024
Registration of charge 157592320002, created on 1 October 2024
Submitted on 11 Oct 2024
Repayment History
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