CLARION COMMUNICATION SYSTEMS LIMITED
LONDON

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Company number 04693409
Status Active
Incorporation Date 11 March 2003
Company Type Private Limited Company
Address UNIT W01, CANALOT STUDIOS UNIT W01, CANALOT STUDIOS, 222 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-eight events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1 . The most likely internet sites of CLARION COMMUNICATION SYSTEMS LIMITED are www.clarioncommunicationsystems.co.uk, and www.clarion-communication-systems.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-two years and nine months. Clarion Communication Systems Limited is a Private Limited Company. The company registration number is 04693409. Clarion Communication Systems Limited has been working since 11 March 2003. The present status of the company is Active. The registered address of Clarion Communication Systems Limited is Unit W01 Canalot Studios Unit W01 Canalot Studios 222 Kensal Road London England W10 5bn. The company`s financial liabilities are £367.64k. It is £-33.42k against last year. The cash in hand is £68.24k. It is £-55.66k against last year. And the total assets are £846.14k, which is £158.77k against last year. BRADBURY, Susan, Rt Hon Lady is a Secretary of the company. BRADBURY, Ben, The Honourable is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other telecommunications activities".


clarion communication systems Key Finiance

LIABILITIES £367.64k
-9%
CASH £68.24k
-45%
TOTAL ASSETS £846.14k
+23%
All Financial Figures

Current Directors

Secretary
BRADBURY, Susan, Rt Hon Lady
Appointed Date: 11 March 2003

Director
BRADBURY, Ben, The Honourable
Appointed Date: 11 March 2003
50 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 March 2003
Appointed Date: 11 March 2003

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 March 2003
Appointed Date: 11 March 2003

Persons With Significant Control

Clarion Communication Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLARION COMMUNICATION SYSTEMS LIMITED Events

28 Mar 2017
Confirmation statement made on 11 March 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1

18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Dec 2015
Registered office address changed from 107 Freston Road London W11 4BD to Unit W01, Canalot Studios Unit W01, Canalot Studios 222 Kensal Road London W10 5BN on 2 December 2015
...
... and 28 more events
20 Mar 2003
Secretary resigned
20 Mar 2003
Director resigned
20 Mar 2003
New secretary appointed
20 Mar 2003
New director appointed
11 Mar 2003
Incorporation

CLARION COMMUNICATION SYSTEMS LIMITED Charges

20 May 2014
Charge code 0469 3409 0001
Delivered: 27 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…