CLARION COMMUNICATION HOLDINGS LIMITED
LONDON

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Company number 05674486
Status Active
Incorporation Date 13 January 2006
Company Type Private Limited Company
Address UNIT W01 CANALOT STUDIOS, KENSAL ROAD, LONDON, ENGLAND, W10 5BN
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 10,000 . The most likely internet sites of CLARION COMMUNICATION HOLDINGS LIMITED are www.clarioncommunicationholdings.co.uk, and www.clarion-communication-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Clarion Communication Holdings Limited is a Private Limited Company. The company registration number is 05674486. Clarion Communication Holdings Limited has been working since 13 January 2006. The present status of the company is Active. The registered address of Clarion Communication Holdings Limited is Unit W01 Canalot Studios Kensal Road London England W10 5bn. . BRADBURY, Benjamin Edward is a Director of the company. Secretary BRADBURY, Susan, Rt Hon Lady has been resigned. Director BRADBURY, Susan, Rt Hon Lady has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
BRADBURY, Benjamin Edward
Appointed Date: 13 January 2006
50 years old

Resigned Directors

Secretary
BRADBURY, Susan, Rt Hon Lady
Resigned: 23 December 2011
Appointed Date: 13 January 2006

Director
BRADBURY, Susan, Rt Hon Lady
Resigned: 23 December 2011
Appointed Date: 13 January 2006
82 years old

Persons With Significant Control

Mr Benjamin Edward Bradbury
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

CLARION COMMUNICATION HOLDINGS LIMITED Events

20 Jan 2017
Confirmation statement made on 13 January 2017 with updates
19 Dec 2016
Accounts for a dormant company made up to 31 March 2016
29 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 10,000

29 Feb 2016
Registered office address changed from 107 Freston Road London W11 4BD to Unit W01 Canalot Studios Kensal Road London W10 5BN on 29 February 2016
05 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 22 more events
24 Mar 2007
Return made up to 13/01/07; full list of members
05 Mar 2007
Accounts for a dormant company made up to 31 March 2006
20 Jul 2006
Accounting reference date shortened from 31/01/07 to 31/03/06
08 Jun 2006
Registered office changed on 08/06/06 from: unit 11 69 st marks road london W1D 6JG
13 Jan 2006
Incorporation

CLARION COMMUNICATION HOLDINGS LIMITED Charges

20 May 2014
Charge code 0567 4486 0001
Delivered: 27 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…