The Clarion Agency Limited

Company Name	The Clarion Agency Limited
Directors	Stephen James Christie and Ryan David Edwards
Company Status	Active
Company Number	03323124
Category	Private Limited Company
Incorporation Date	24 February 1997(27 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Stephen James Christie
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 December 2022(25 years, 10 months after company formation)
Appointment Duration	1 year, 4 months
Role	CEO
Country of Residence	England
Correspondence Address	Atria Spa Road Bolton BL1 4AG

Director Name	Mr Ryan David Edwards
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	15 December 2022(25 years, 10 months after company formation)
Appointment Duration	1 year, 4 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Atria Spa Road Bolton BL1 4AG

Secretary Name	Alison Bennett
Status	Current
Appointed	15 December 2022(25 years, 10 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Correspondence Address	Atria Spa Road Bolton BL1 4AG

Director Name	Vivienne Jane Newby
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1997(same day as company formation)
Role	Teacher
Correspondence Address	7 Sutton Place London E9 6EH

Director Name	Mr Stephen Anthony Vaudrey
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1997(same day as company formation)
Role	Social Worker Head Of Service
Country of Residence	England
Correspondence Address	7 Sutton Place London E9 6EH

Secretary Name	Mr David Fui Ming Ling
Nationality	Malaysian
Status	Resigned
Appointed	24 February 1997(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	19 Eaglesfield Road London SE18 3BX

Director Name	Mrs Linda Jane Griffiths
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2006(9 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2009)
Role	Independent Business Adviser
Country of Residence	United Kingdom
Correspondence Address	41 Heathfield Drive Mitcham Surrey CR4 3RD

Director Name	Mr Mark Arnold Croghan
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(12 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 10 August 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	58 Woodland Rise London N10 3UJ

Director Name	Mr David William Johnson
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(12 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 13 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Royle Avenue Glossop Derbyshire SK13 7RD

Director Name	Mr Stephen Robert Page
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(12 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 05 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Oak Tree House Berry Lane Chorleywood Hertfordshire WD3 5EY

Director Name	Mr Jean-Luc Emmanuel Janet
Date of Birth	October 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	13 August 2014(17 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (resigned 23 November 2023)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Atria Spa Road Bolton BL1 4AG

Director Name	Dr Natalie-Jane Anne MacDonald
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Scottish
Status	Resigned
Appointed	13 August 2014(17 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 2017)
Role	CEO
Country of Residence	England
Correspondence Address	1 Merchant's Place River Street Bolton Lancashire BL2 1BX

Secretary Name	Mr William Vaughan Napier-Fenning
Status	Resigned
Appointed	13 August 2014(17 years, 5 months after company formation)
Appointment Duration	3 months (resigned 13 November 2014)
Role	Company Director
Correspondence Address	1 Merchant's Place River Street Bolton Lancashire BL2 1BX

Secretary Name	Mrs Helen Elizabeth Lecky
Status	Resigned
Appointed	13 November 2014(17 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 23 October 2020)
Role	Company Director
Correspondence Address	1 Merchant's Place River Street Bolton Lancashire BL2 1BX

Director Name	Mr Iain James Anderson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2017(20 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 September 2018)
Role	Chief Executive
Country of Residence	England
Correspondence Address	1 Merchant's Place River Street Bolton Lancashire BL2 1BX

Director Name	Mr David Jon Leatherbarrow
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2018(21 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 23 November 2023)
Role	Group Chief Executive Officer
Country of Residence	England
Correspondence Address	Atria Spa Road Bolton BL1 4AG

Secretary Name	Mr Chris Duffy
Status	Resigned
Appointed	06 November 2020(23 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 December 2022)
Role	Company Director
Correspondence Address	Atria Spa Road Bolton BL1 4AG

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	24 February 1997(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	24 February 1997(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	prlondon.net
Telephone	020 74790910
Telephone region	London

Location

Registered Address	Atria Spa Road Bolton BL1 4AG
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Fostering Solutions LTD 100.00% Ordinary

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	26 January 2024 (3 months ago)
Next Return Due	9 February 2025 (9 months, 2 weeks from now)

Charges

8 September 2016	Delivered on: 14 September 2016 Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited (As Security Agent for the Beneficiaries) Classification: A registered charge Particulars: Except for any restricted land, all current and future material land and other land, and current and future intellectual property (except for any restricted ip) owned by the company, in each case as defined in the deed of accession and charge registered by this form MR01 (the "deed"). For more details please refer to the deed. Outstanding
3 September 2014	Delivered on: 11 September 2014 Persons entitled: Ge Corporate Finance Bank Sas, London Branch (As Security Agent for the Beneficiaries) Classification: A registered charge Outstanding
8 August 2011	Delivered on: 12 August 2011 Satisfied on: 5 September 2014 Persons entitled: Barclays Bank PLC (The "Security Agent") Classification: Confirmatory debenture relating to a debenture dated 18 january 2010 Secured details: All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
18 January 2010	Delivered on: 23 January 2010 Satisfied on: 5 September 2014 Persons entitled: Barclays Bank PLC (The Security Agent) Classification: Group debenture Secured details: All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
31 March 2009	Delivered on: 14 April 2009 Satisfied on: 27 February 2010 Persons entitled: Anglo Irish Bank Corporation Limited (Formerly K/a Anglo Irish Bank Corporation PLC) as Agent and Trustee for the Finance Parties (the Agent) Classification: Debenture Secured details: All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
29 June 2003	Delivered on: 4 July 2003 Satisfied on: 2 April 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
23 February 2000	Delivered on: 3 March 2000 Satisfied on: 30 June 2003 Persons entitled: Capital Bank Cashflow Finance Limited Classification: Debenture Secured details: In favour the chargee the company undertakes to pay on demand all monetary liabilities included in its obligations without any deduction or set-off and duly to perform all its other obligations. Particulars: By way of first fixed charge all discounted debts and the other debts and all the company's rights under any supply contract giving rise to a discounted debt or other debt including all goods which are returned to or repossessed by the company under any such contract, the benefit of all guarantees indemnities and insurances. By way of floating charge the floating assets. Fully Satisfied

Filing History

17 November 2020	Termination of appointment of Helen Elizabeth Lecky as a secretary on 23 October 2020 (1 page)
17 November 2020	Change of details for Fostering Solutions Limited as a person with significant control on 6 November 2020 (2 pages)
17 November 2020	Registered office address changed from C/O Fostering Solutions Limited 1 Merchant's Place River Street Bolton Lancashire BL2 1BX to Atria Spa Road Bolton BL1 4AG on 17 November 2020 (1 page)
17 November 2020	Appointment of Mr Chris Duffy as a secretary on 6 November 2020 (2 pages)
22 July 2020	Accounts for a dormant company made up to 31 August 2019 (8 pages)
11 February 2020	Confirmation statement made on 27 January 2020 with no updates (3 pages)
9 August 2019	Satisfaction of charge 033231240007 in full (4 pages)
3 June 2019	Accounts for a dormant company made up to 31 August 2018 (9 pages)
21 May 2019	Register inspection address has been changed to Cannon Place 78 Cannon Street London EC4N 6AF (1 page)
12 February 2019	Confirmation statement made on 27 January 2019 with no updates (3 pages)
30 October 2018	Termination of appointment of Iain James Anderson as a director on 1 September 2018 (1 page)
30 October 2018	Appointment of Mr David Jon Leatherbarrow as a director on 1 September 2018 (2 pages)
30 May 2018	Accounts for a dormant company made up to 31 August 2017 (8 pages)
6 February 2018	Confirmation statement made on 27 January 2018 with no updates (3 pages)
4 July 2017	Appointment of Mr Iain James Anderson as a director on 30 June 2017 (2 pages)
4 July 2017	Appointment of Mr Iain James Anderson as a director on 30 June 2017 (2 pages)
1 June 2017	Accounts for a dormant company made up to 31 August 2016 (8 pages)
1 June 2017	Accounts for a dormant company made up to 31 August 2016 (8 pages)
13 April 2017	Termination of appointment of Natalie-Jane Anne Macdonald as a director on 31 March 2017 (1 page)
13 April 2017	Termination of appointment of Natalie-Jane Anne Macdonald as a director on 31 March 2017 (1 page)
9 February 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
9 February 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
29 November 2016	Director's details changed for Mr Jean-Luc Emmanuel Janet on 28 October 2016 (2 pages)
29 November 2016	Director's details changed for Mr Jean-Luc Emmanuel Janet on 28 October 2016 (2 pages)
14 September 2016	Registration of charge 033231240007, created on 8 September 2016 (52 pages)
14 September 2016	Registration of charge 033231240007, created on 8 September 2016 (52 pages)
17 August 2016	Satisfaction of charge 033231240006 in full (1 page)
17 August 2016	Satisfaction of charge 033231240006 in full (1 page)
27 May 2016	Accounts for a dormant company made up to 31 August 2015 (5 pages)
27 May 2016	Accounts for a dormant company made up to 31 August 2015 (5 pages)
11 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 100 (4 pages)
11 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 100 (4 pages)
2 June 2015	Accounts for a dormant company made up to 31 August 2014 (5 pages)
2 June 2015	Accounts for a dormant company made up to 31 August 2014 (5 pages)
23 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 100 (4 pages)
23 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 100 (4 pages)
25 November 2014	Termination of appointment of William Vaughan Napier-Fenning as a secretary on 13 November 2014 (1 page)
25 November 2014	Termination of appointment of William Vaughan Napier-Fenning as a secretary on 13 November 2014 (1 page)
25 November 2014	Appointment of Mrs Helen Elizabeth Lecky as a secretary on 13 November 2014 (2 pages)
25 November 2014	Appointment of Mrs Helen Elizabeth Lecky as a secretary on 13 November 2014 (2 pages)
11 September 2014	Registration of charge 033231240006, created on 3 September 2014 (76 pages)
11 September 2014	Registration of charge 033231240006, created on 3 September 2014 (76 pages)
11 September 2014	Registration of charge 033231240006, created on 3 September 2014 (76 pages)
5 September 2014	Satisfaction of charge 4 in full (8 pages)
5 September 2014	Satisfaction of charge 4 in full (8 pages)
5 September 2014	Satisfaction of charge 5 in full (12 pages)
5 September 2014	Satisfaction of charge 5 in full (12 pages)
14 August 2014	Termination of appointment of David William Johnson as a director on 13 August 2014 (1 page)
14 August 2014	Termination of appointment of David William Johnson as a director on 13 August 2014 (1 page)
13 August 2014	Appointment of Mr William Vaughan Napier-Fenning as a secretary on 13 August 2014 (2 pages)
13 August 2014	Appointment of Mr Jean-Luc Emmanuel Janet as a director on 13 August 2014 (2 pages)
13 August 2014	Appointment of Dr Natalie-Jane Anne Macdonald as a director on 13 August 2014 (2 pages)
13 August 2014	Appointment of Mr Jean-Luc Emmanuel Janet as a director on 13 August 2014 (2 pages)
13 August 2014	Appointment of Mr William Vaughan Napier-Fenning as a secretary on 13 August 2014 (2 pages)
13 August 2014	Appointment of Dr Natalie-Jane Anne Macdonald as a director on 13 August 2014 (2 pages)
28 May 2014	Accounts for a dormant company made up to 31 August 2013 (5 pages)
28 May 2014	Accounts for a dormant company made up to 31 August 2013 (5 pages)
4 February 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (3 pages)
4 February 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (3 pages)
6 August 2013	Termination of appointment of Stephen Page as a director (1 page)
6 August 2013	Termination of appointment of Stephen Page as a director (1 page)
23 May 2013	Full accounts made up to 31 August 2012 (12 pages)
23 May 2013	Full accounts made up to 31 August 2012 (12 pages)
18 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders (4 pages)
18 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders (4 pages)
15 February 2013	Termination of appointment of Mark Croghan as a director (1 page)
15 February 2013	Termination of appointment of Mark Croghan as a director (1 page)
6 June 2012	Full accounts made up to 31 August 2011 (13 pages)
6 June 2012	Full accounts made up to 31 August 2011 (13 pages)
30 January 2012	Annual return made up to 27 January 2012 with a full list of shareholders (5 pages)
30 January 2012	Annual return made up to 27 January 2012 with a full list of shareholders (5 pages)
12 August 2011	Particulars of a mortgage or charge / charge no: 5 (22 pages)
12 August 2011	Particulars of a mortgage or charge / charge no: 5 (22 pages)
16 May 2011	Accounts for a small company made up to 31 August 2010 (6 pages)
16 May 2011	Accounts for a small company made up to 31 August 2010 (6 pages)
31 January 2011	Annual return made up to 27 January 2011 with a full list of shareholders (5 pages)
31 January 2011	Registered office address changed from Burnden House Viking Street Bolton Lancashire BL3 2RR on 31 January 2011 (1 page)
31 January 2011	Registered office address changed from Burnden House Viking Street Bolton Lancashire BL3 2RR on 31 January 2011 (1 page)
31 January 2011	Annual return made up to 27 January 2011 with a full list of shareholders (5 pages)
25 May 2010	Accounts for a small company made up to 31 August 2009 (5 pages)
25 May 2010	Accounts for a small company made up to 31 August 2009 (5 pages)
20 April 2010	Annual return made up to 23 February 2010 with a full list of shareholders (5 pages)
20 April 2010	Annual return made up to 23 February 2010 with a full list of shareholders (5 pages)
4 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
4 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
3 February 2010	Statement of company's objects (2 pages)
3 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
3 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
3 February 2010	Statement of company's objects (2 pages)
23 January 2010	Particulars of a mortgage or charge / charge no: 4 (20 pages)
23 January 2010	Particulars of a mortgage or charge / charge no: 4 (20 pages)
16 May 2009	Return made up to 23/02/09; full list of members (8 pages)
16 May 2009	Return made up to 23/02/09; full list of members (8 pages)
14 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
14 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
14 April 2009	Particulars of a mortgage or charge / charge no: 3 (20 pages)
14 April 2009	Particulars of a mortgage or charge / charge no: 3 (20 pages)
7 April 2009	Director appointed david william johnson (2 pages)
7 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
7 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
7 April 2009	Appointment terminated director stephen vaudrey (1 page)
7 April 2009	Appointment terminated secretary david ling (1 page)
7 April 2009	Appointment terminated director stephen vaudrey (1 page)
7 April 2009	Accounting reference date extended from 31/07/2009 to 31/08/2009 (1 page)
7 April 2009	Director appointed stephen robert page (2 pages)
7 April 2009	Director appointed mark croghan (2 pages)
7 April 2009	Appointment terminated secretary david ling (1 page)
7 April 2009	Director appointed mark croghan (2 pages)
7 April 2009	Registered office changed on 07/04/2009 from 32A barretts grove london N16 8AJ (1 page)
7 April 2009	Appointment terminated director linda griffiths (1 page)
7 April 2009	Accounting reference date extended from 31/07/2009 to 31/08/2009 (1 page)
7 April 2009	Appointment terminated director vivienne newby (1 page)
7 April 2009	Appointment terminated director vivienne newby (1 page)
7 April 2009	Appointment terminated director linda griffiths (1 page)
7 April 2009	Registered office changed on 07/04/2009 from 32A barretts grove london N16 8AJ (1 page)
7 April 2009	Director appointed stephen robert page (2 pages)
7 April 2009	Director appointed david william johnson (2 pages)
11 December 2008	Accounts for a small company made up to 31 July 2008 (5 pages)
11 December 2008	Accounts for a small company made up to 31 July 2008 (5 pages)
4 June 2008	Accounts for a small company made up to 31 July 2007 (5 pages)
4 June 2008	Accounts for a small company made up to 31 July 2007 (5 pages)
19 March 2008	Return made up to 23/02/08; full list of members (4 pages)
19 March 2008	Return made up to 23/02/08; full list of members (4 pages)
7 June 2007	Accounts for a small company made up to 31 July 2006 (5 pages)
7 June 2007	Accounts for a small company made up to 31 July 2006 (5 pages)
23 April 2007	Registered office changed on 23/04/07 from: 17A ellingfort road london E8 3PA (1 page)
23 April 2007	Registered office changed on 23/04/07 from: 17A ellingfort road london E8 3PA (1 page)
5 April 2007	New director appointed (2 pages)
5 April 2007	New director appointed (2 pages)
15 March 2007	Return made up to 23/02/07; full list of members (7 pages)
15 March 2007	Return made up to 23/02/07; full list of members (7 pages)
6 June 2006	Accounts for a small company made up to 31 July 2005 (5 pages)
6 June 2006	Accounts for a small company made up to 31 July 2005 (5 pages)
2 March 2006	Return made up to 23/02/06; full list of members (7 pages)
2 March 2006	Return made up to 23/02/06; full list of members (7 pages)
7 June 2005	Accounts for a small company made up to 31 July 2004 (5 pages)
7 June 2005	Accounts for a small company made up to 31 July 2004 (5 pages)
1 March 2005	Return made up to 24/02/05; full list of members (7 pages)
1 March 2005	Return made up to 24/02/05; full list of members (7 pages)
3 June 2004	Accounts for a small company made up to 31 July 2003 (5 pages)
3 June 2004	Accounts for a small company made up to 31 July 2003 (5 pages)
18 March 2004	Return made up to 24/02/04; full list of members (7 pages)
18 March 2004	Return made up to 24/02/04; full list of members (7 pages)
30 September 2003	Director's particulars changed (1 page)
30 September 2003	Director's particulars changed (1 page)
30 September 2003	Director's particulars changed (1 page)
30 September 2003	Director's particulars changed (1 page)
19 August 2003	Accounts for a small company made up to 31 July 2002 (5 pages)
19 August 2003	Accounts for a small company made up to 31 July 2002 (5 pages)
4 July 2003	Particulars of mortgage/charge (3 pages)
4 July 2003	Particulars of mortgage/charge (3 pages)
30 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
30 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
13 March 2003	Return made up to 24/02/03; full list of members (7 pages)
13 March 2003	Return made up to 24/02/03; full list of members (7 pages)
14 May 2002	Total exemption full accounts made up to 31 July 2001 (8 pages)
14 May 2002	Total exemption full accounts made up to 31 July 2001 (8 pages)
19 February 2002	Return made up to 24/02/02; full list of members (6 pages)
19 February 2002	Return made up to 24/02/02; full list of members (6 pages)
23 July 2001	Memorandum and Articles of Association (7 pages)
23 July 2001	Memorandum and Articles of Association (7 pages)
18 June 2001	Registered office changed on 18/06/01 from: 22 mehetabel road london E9 6DU (1 page)
18 June 2001	Registered office changed on 18/06/01 from: 22 mehetabel road london E9 6DU (1 page)
16 June 2001	Full accounts made up to 31 July 2000 (8 pages)
16 June 2001	Full accounts made up to 31 July 2000 (8 pages)
15 March 2001	Return made up to 24/02/01; full list of members (6 pages)
15 March 2001	Return made up to 24/02/01; full list of members (6 pages)
4 April 2000	Return made up to 24/02/00; full list of members (6 pages)
4 April 2000	Return made up to 24/02/00; full list of members (6 pages)
3 March 2000	Particulars of mortgage/charge (3 pages)
3 March 2000	Particulars of mortgage/charge (3 pages)
21 February 2000	Full accounts made up to 31 July 1999 (8 pages)
21 February 2000	Full accounts made up to 31 July 1999 (8 pages)
11 March 1999	Return made up to 24/02/99; no change of members (4 pages)
11 March 1999	Return made up to 24/02/99; no change of members (4 pages)
21 January 1999	Full accounts made up to 31 July 1998 (7 pages)
21 January 1999	Full accounts made up to 31 July 1998 (7 pages)
24 March 1998	Return made up to 24/02/98; full list of members (6 pages)
24 March 1998	Return made up to 24/02/98; full list of members (6 pages)
22 August 1997	Accounting reference date extended from 28/02/98 to 31/07/98 (1 page)
22 August 1997	Accounting reference date extended from 28/02/98 to 31/07/98 (1 page)
25 July 1997	Ad 20/06/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 July 1997	Ad 20/06/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 February 1997	New director appointed (2 pages)
28 February 1997	New director appointed (2 pages)
28 February 1997	New director appointed (2 pages)
28 February 1997	New director appointed (2 pages)
28 February 1997	New secretary appointed (2 pages)
28 February 1997	New secretary appointed (2 pages)
27 February 1997	Secretary resigned (1 page)
27 February 1997	Director resigned (1 page)
27 February 1997	Registered office changed on 27/02/97 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
27 February 1997	Director resigned (1 page)
27 February 1997	Secretary resigned (1 page)
27 February 1997	Registered office changed on 27/02/97 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
24 February 1997	Incorporation (12 pages)
24 February 1997	Incorporation (12 pages)

The Clarion Agency Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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