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CLARION UK TOPCO LIMITED - Bedford House, 69 - 79 Fulham High Street, London, SW6 3JW, United Kingdom
Company Information
- Company registration number
- 06501958
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bedford House
- 69 - 79 Fulham High Street
- London
- SW6 3JW Bedford House, 69 - 79 Fulham High Street, London, SW6 3JW UK
Management
- Managing Directors
- JOHNSON, Richard
- WILCOX, Russell Stephen
- HANNANT, Lisa Amanda
- Company secretaries
- UNDERWOOD, Steven
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-02-12
- Age Of Company 2008-02-12 16 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- PSPA LIMITED (100.00%) United Kingdom, London, SW6 3JW, 69-79 Fulham High Street, Bedford House
- COMET BIDCO LIMITED (-%) United Kingdom, London, SW6 3JW, Fulham High Street, Bedford House 69-79
- Beneficial Owners
- Pspa Limited
Jurisdiction Particularities
- Company Name (english)
- Clarion UK Topco Limited
- Additional Status Details
- Active
- Previous Names
- TOULOUSE UK TOPCO LIMITED
- Filing of Accounts
- Due Date: 2024-10-31
- Last Date: 2023-01-31
✓
- Last Return Made Up To:
- 2012-02-12
- Annual Return
- Due Date: 2024-06-25
- Last Date: 2023-06-11
✓
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CLARION UK TOPCO LIMITED Company Description
- CLARION UK TOPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 06501958. Its current trading status is "live". It was registered 2008-02-12. It was previously called TOULOUSE UK TOPCO LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-02-12.It can be contacted at Bedford House .
Get CLARION UK TOPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Clarion Uk Topco Limited - Bedford House, 69 - 79 Fulham High Street, London, SW6 3JW, United Kingdom
- 2008-02-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CLARION UK TOPCO LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06501958#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06501958#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06501958#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-02-28) - CS01
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confirmation-statement-with-no-updates (2023-03-01) - CS01
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confirmation-statement-with-no-updates (2022-02-22) - CS01
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accounts-with-accounts-type-dormant (2022-11-01) - AA
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appoint-person-director-company-with-name-date (2022-12-23) - AP01
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appoint-person-secretary-company-with-name-date (2022-12-23) - AP03
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appoint-person-secretary-company-with-name-date (2021-03-03) - AP03
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confirmation-statement-with-no-updates (2021-02-19) - CS01
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legacy (2021-02-10) - GUARANTEE2
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legacy (2021-02-10) - AGREEMENT2
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legacy (2021-03-05) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-05) - AA
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accounts-with-accounts-type-dormant (2021-11-04) - AA
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termination-secretary-company-with-name-termination-date (2021-10-30) - TM02
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confirmation-statement-with-no-updates (2020-02-18) - CS01
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legacy (2019-10-31) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-11-04) - AA
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legacy (2019-11-04) - PARENT_ACC
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legacy (2019-10-31) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-02-14) - CS01
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termination-director-company-with-name-termination-date (2018-06-12) - TM01
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legacy (2018-11-27) - AGREEMENT2
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legacy (2018-11-27) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-11-27) - AA
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confirmation-statement-with-no-updates (2018-02-12) - CS01
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legacy (2018-11-27) - PARENT_ACC
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confirmation-statement-with-updates (2017-02-16) - CS01
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legacy (2017-11-06) - AGREEMENT2
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legacy (2017-11-15) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-11-15) - AA
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legacy (2017-11-06) - PARENT_ACC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-27) - MR01
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resolution (2015-03-23) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-10-19) - AA
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change-person-director-company-with-change-date (2014-03-25) - CH01
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appoint-person-director-company-with-name (2014-02-11) - AP01
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appoint-person-director-company-with-name (2013-08-16) - AP01
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change-person-director-company-with-change-date (2013-04-05) - CH01
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appoint-person-director-company-with-name (2013-07-23) - AP01
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termination-secretary-company-with-name (2013-07-23) - TM02
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move-registers-to-sail-company (2013-04-09) - AD03
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change-sail-address-company (2013-04-09) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-05) - AR01
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keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-01-11) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-20) - AR01
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termination-director-company-with-name (2012-09-28) - TM01
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accounts-with-accounts-type-group (2012-06-07) - AA
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certificate-change-of-name-company (2009-05-18) - CERTNM
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legacy (2008-03-12) - 288a
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legacy (2008-02-18) - 288a
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legacy (2008-03-28) - 287
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legacy (2008-05-16) - 288a
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legacy (2008-07-10) - 288a
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legacy (2008-08-12) - 288c
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legacy (2008-08-13) - 288c
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legacy (2008-03-19) - 123
