CA

CLARION ACQUISITION LIMITED

Active

Company number 06501939

London · Incorporated 12 February 2008

Bedford House, 69 - 79 Fulham High Street, London, SW6 3JW

Last updated on 30 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 June 2023

Company history

Previous company names

TOULOUSE ACQUISITION LIMITED · 12 February 2008 – 18 May 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
19 February 2026
Next due
5 March 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Clarion Uk Midco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

5 funding rounds
26 June 2023
Shares allotted · 0 shares allotted
—
26 June 2023
Shares allotted · 0 shares allotted
—
22 April 2010
Shares allotted · 0 shares allotted
—
2 March 2010
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
18 June 2026 View
Termination Director Company With Name Termination Date
Officers
18 June 2026 View
Appoint Person Director Company With Name Date
Officers
17 June 2026 View
Legacy
Miscellaneous
5 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
29 May 2026 View
Change Person Director Company With Change Date
Officers
23 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2026 View
Accounts With Accounts Type Dormant
Accounts
3 November 2025 View
Termination Secretary Company With Name Termination Date
Officers
23 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2025 View
Appoint Person Secretary Company With Name Date
Officers
9 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
20 September 2024 View
Accounts With Accounts Type Dormant
Accounts
19 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2024 View
Accounts With Accounts Type Dormant
Accounts
24 October 2023 View
Capital Allotment Shares
Capital
30 August 2023 View
Capital Allotment Shares
Capital
1 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2023 View
Appoint Person Secretary Company With Name Date
Officers
23 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
23 December 2022 View
Termination Director Company With Name Termination Date
Officers
23 December 2022 View
Appoint Person Director Company With Name Date
Officers
23 December 2022 View
Accounts With Accounts Type Dormant
Accounts
1 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2022 View
Accounts With Accounts Type Dormant
Accounts
4 November 2021 View
Termination Secretary Company With Name Termination Date
Officers
30 October 2021 View
Appoint Person Secretary Company With Name Date
Officers
30 October 2021 View
Appoint Person Secretary Company With Name Date
Officers
19 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2021 View
Accounts With Accounts Type Dormant
Accounts
9 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 November 2019 View
Legacy
Accounts
4 November 2019 View
Legacy
Other
31 October 2019 View
Legacy
Other
31 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 November 2018 View
Legacy
Accounts
27 November 2018 View
Legacy
Other
27 November 2018 View
Legacy
Other
27 November 2018 View
Appoint Person Director Company With Name Date
Officers
13 June 2018 View
Termination Director Company With Name Termination Date
Officers
12 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 November 2017 View
Legacy
Accounts
2 November 2017 View
Legacy
Other
2 November 2017 View
Legacy
Other
2 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
4 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
4 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 February 2017 View
Accounts With Accounts Type Full
Accounts
8 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2016 View
Appoint Person Director Company With Name Date
Officers
3 February 2016 View
Termination Director Company With Name Termination Date
Officers
3 February 2016 View
Change Person Director Company With Change Date
Officers
25 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 October 2015 View
Accounts With Accounts Type Full
Accounts
19 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2015 View
Resolution
Resolution
23 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 January 2015 View
Accounts With Accounts Type Full
Accounts
15 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2014 View
Change Person Director Company With Change Date
Officers
26 March 2014 View
Change Sail Address Company With Old Address
Address
26 March 2014 View
Move Registers To Registered Office Company
Address
25 March 2014 View
Appoint Person Director Company With Name
Officers
13 January 2014 View
Accounts With Accounts Type Full
Accounts
30 October 2013 View
Termination Secretary Company With Name
Officers
23 July 2013 View
Termination Director Company With Name
Officers
23 July 2013 View
Appoint Person Director Company With Name
Officers
23 July 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
19 April 2013 View
Move Registers To Sail Company
Address
9 April 2013 View
Change Sail Address Company
Address
9 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2013 View
Appoint Person Director Company With Name
Officers
28 September 2012 View
Appoint Person Secretary Company With Name
Officers
28 September 2012 View
Termination Secretary Company With Name
Officers
27 September 2012 View
Termination Director Company With Name
Officers
27 September 2012 View
Accounts With Accounts Type Full
Accounts
7 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
11 January 2012 View
Accounts With Accounts Type Full
Accounts
5 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2011 View
Capital Allotment Shares
Capital
6 October 2010 View
Capital Allotment Shares
Capital
27 September 2010 View
Accounts With Accounts Type Full
Accounts
25 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2010 View
Accounts With Accounts Type Full
Accounts
28 May 2009 View
Certificate Change Of Name Company
Change Of Name
18 May 2009 View
Legacy
Annual Return
13 March 2009 View
Legacy
Accounts
5 February 2009 View
Legacy
Officers
13 August 2008 View
Legacy
Officers
13 August 2008 View
Resolution
Resolution
4 June 2008 View
Legacy
Address
17 April 2008 View
Resolution
Resolution
4 April 2008 View
Legacy
Capital
19 March 2008 View
Legacy
Capital
19 March 2008 View
Legacy
Capital
19 March 2008 View
Resolution
Resolution
19 March 2008 View
Legacy
Officers
10 March 2008 View
Legacy
Officers
10 March 2008 View
Legacy
Officers
10 March 2008 View
Legacy
Officers
10 March 2008 View
Legacy
Mortgage
7 March 2008 View
Legacy
Mortgage
20 February 2008 View
Legacy
Officers
18 February 2008 View
Legacy
Officers
18 February 2008 View
Legacy
Officers
18 February 2008 View
Legacy
Officers
18 February 2008 View
Incorporation Company
Incorporation
12 February 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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