Introduction
Watch Company
C
CLARION GROUP LIMITED
CLARION GROUP LIMITED is an active company incorporated on 2 January 2013 with the registered office located in Alderley Edge. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. CLARION GROUP LIMITED was registered 13 years ago.(SIC: 64205)
Status
active
Active since 13 years ago
Company No
08344703
LTD Company
Age
13 Years
Incorporated 2 January 2013
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2024 (1 year ago)
Submitted on 24 January 2025 (1 year ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 April 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 April 2025 (11 months ago)
Submitted on 29 May 2025 (10 months ago)
Next Due
Due by 1 May 2026
For period ending 17 April 2026
Previous Company Names
GSF 350 LIMITED
From: 2 January 2013To: 5 February 2015
Address
Overbank 52 London Road Alderley Edge, SK9 7DZ,
Previous Addresses
Marble Arch King Street Knutsford Cheshire WA16 6HD
From: 2 January 2013To: 16 May 2017
7 key events • 2013 - 2024
Funding Officers Ownership
Company Founded
Jan 13
Incorporation Company
Funding Round
Jul 13
Capital Allotment Shares
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Funding Round
Oct 24
Capital Allotment Shares
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Left
Oct 24
Termination Director Company With Name T...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
2
Funding
1
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HARGREAVES MOUNTENEY LIMITED
ActiveThe Bramhall Centre, StockportSK7 1AW
Corporate secretary
Appointed 18 Sept 2013
HARGREAVES MOUNTENEY LIMITED
The Bramhall Centre, StockportSK7 1AW
Corporate secretary
18 Sept 2013
Active
WALKER, Ronald David
Active52 London Road, Alderley EdgeSK9 7DZ
Born April 1958
Director
Appointed 02 Jan 2013
WALKER, Ronald David
52 London Road, Alderley EdgeSK9 7DZ
Born April 1958
Director
02 Jan 2013
Active
WALKER, Anne Bernadette Catherine
Resigned52 London Road, Alderley EdgeSK9 7DZ
Born April 1959
Director
Appointed 02 Jan 2013
Resigned 01 Oct 2024
WALKER, Anne Bernadette Catherine
52 London Road, Alderley EdgeSK9 7DZ
Born April 1959
Director
02 Jan 2013
Resigned 01 Oct 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mustang Newco Limited
CeasedWaterfront Business Park, Brierley HillDY5 1LX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Oct 2024
Ceased 01 Oct 2024
Mustang Newco Limited
Waterfront Business Park, Brierley HillDY5 1LX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Oct 2024
Ceased 01 Oct 2024
Ceased
63 Northumberland Ltd
ActiveLondon Road, Alderley EdgeSK9 7DZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Oct 2024
63 Northumberland Ltd
London Road, Alderley EdgeSK9 7DZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Oct 2024
Active
Mr Ronald David Walker
Ceased52 London Road, Alderley EdgeSK9 7DZ
Born April 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Apr 2016
Ceased 01 Oct 2024
Mr Ronald David Walker
52 London Road, Alderley EdgeSK9 7DZ
Born April 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Apr 2016
Ceased 01 Oct 2024
Ceased
Anne Bernadette Catherine Walker
Ceased52 London Road, Alderley EdgeSK9 7DZ
Born April 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Apr 2016
Ceased 27 Sept 2024
Anne Bernadette Catherine Walker
52 London Road, Alderley EdgeSK9 7DZ
Born April 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Apr 2016
Ceased 27 Sept 2024
Ceased
Filing History
48
Description
Type
Date Filed
Document
14 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 October 2024
14 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 October 2024
11 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 October 2024
11 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 October 2024
30 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 September 2024
16 May 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 May 2017
5 February 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 February 2015
17 April 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 April 2014
18 September 2013
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name
AP04Appointment of Corporate Secretary
18 September 2013