Clarion Conferences Limited

Active06404568 Private limited company
Incorporated
19 October 2007 (19 years)
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Bedford House
69-79 Fulham High Street
London
SW6 3JW

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
British
Born August 1974 (52)
Director · Appointed 20 December 2022
British
Born February 1970 (56)
Director · Appointed 10 October 2008
British
Born February 1971 (55)
Officer history (14 former)
1 June 2026
Appointed Taylor, Nicholas Charles Fraser as Director
31 May 2026
Resigned Johnson, Richard Mark as Director
2 May 2025
Resigned Mills, Christopher John as Secretary
1 October 2024
Appointed Mills, Christopher John as Secretary
20 September 2024
Resigned Underwood, Steven as Secretary
20 December 2022
Appointed Hannant, Lisa Amanda as Director
20 December 2022
Resigned Kimble, Simon Reed as Director
20 December 2022
Appointed Underwood, Steven as Secretary
20 December 2022
Resigned Hollins, Amy as Secretary
1 October 2021
Appointed Hollins, Amy as Secretary
29 July 2021
Resigned Pahwa, Monica, Ms. as Secretary
22 February 2021
Appointed Pahwa, Monica, Ms. as Secretary
30 April 2018
Resigned Wilmot, Christopher John as Director
30 April 2018
Appointed Johnson, Richard Mark as Director
28 January 2016
Resigned Murray, Bruce Grant as Director
28 January 2016
Appointed Wilmot, Christopher John as Director
10 January 2014
Appointed Murray, Bruce Grant as Director
10 July 2013
Resigned Sicely, Michael as Secretary
3 September 2012
Appointed Sicely, Michael as Secretary
2 September 2012
Resigned Pilcher, Timothy James, Mr. as Director
2 September 2012
Resigned Pilcher, Timothy James, Mr. as Secretary
10 October 2008
Appointed Wilcox, Russell Stephen as Director
10 October 2008
Resigned Bearne, Edward Piers Alexander as Director
9 January 2008
Appointed Pilcher, Timothy James, Mr. as Secretary
9 January 2008
Appointed Pilcher, Timothy James, Mr. as Director
9 January 2008
Appointed Kimble, Simon Reed as Director
9 January 2008
Appointed Bearne, Edward Piers Alexander as Director
19 October 2007
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
19 October 2007
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
19 October 2007
Appointed London Law Services Limited as Corporate Nominee Director
19 October 2007
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00454826

Holdings 2

Companies where Clarion Conferences Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 November 2026Accounts filing
1 November 2026Audit exemption subsidiary accounts31 January 2026
1 November 2026Other filing
1 November 2026Other filing
18 June 2026Termination of appointment of a director
Show all recent filings

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