CLARION EVENTS GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

CLARION EVENTS GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
CLARION EVENTS GROUP LIMITED was incorporated 15 years ago on 05/07/2004 and has the registered number: 05170380. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/10/2019.

CLARION EVENTS GROUP LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2018 31/10/2019

Registered Office

BEDFORD HOUSE
LONDON
SW6 3JW

This Company Originates in : United Kingdom
Previous trading names include:
FINTRY 2 LIMITED (until 11/01/2005)
3378TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED (until 19/10/2004)

Returns Status

Return - Last Made Up Date Return - Next Due Date
05/07/2015 02/08/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RUSSELL STEPHEN WILCOX Feb 1971 British Director 2013-07-10 CURRENT
MR RICHARD JOHNSON May 1963 British Director 2018-04-30 CURRENT
MR. SIMON REED KIMBLE Jun 1963 British Director 2004-10-22 CURRENT
SERJEANTS'INN NOMINEES LIMITED Corporate Director 2004-07-05 UNTIL 2004-10-22 RESIGNED
LOVITING LIMITED Corporate Director 2004-07-05 UNTIL 2004-10-22 RESIGNED
SISEC LIMITED Corporate Secretary 2004-07-05 UNTIL 2004-10-22 RESIGNED
MR MICHAEL JOHN SICELY Jan 1963 British Director 2012-09-03 UNTIL 2013-07-10 RESIGNED
MR KENT RICHARD ALLEN Nov 1949 British Director 2007-01-31 UNTIL 2010-04-01 RESIGNED
MR CHRISTOPHER JOHN WILMOT Jun 1973 British Director 2016-01-28 UNTIL 2018-04-30 RESIGNED
MR JAMES WILLIAM BROOKS-WARD Sep 1963 British Director 2007-01-30 UNTIL 2008-02-20 RESIGNED
MR. TIMOTHY JAMES PILCHER Jul 1969 British Director 2004-10-22 UNTIL 2012-09-02 RESIGNED
MR BRUCE GRANT MURRAY Apr 1964 British Director 2014-01-10 UNTIL 2016-01-28 RESIGNED
MR. TIMOTHY JAMES PILCHER Jul 1969 British Secretary 2004-10-22 UNTIL 2012-09-02 RESIGNED
MICHAEL SICELY Secretary 2012-09-03 UNTIL 2013-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clarion Events Holding Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMUSEMENT TRADES EXHIBITIONS LIMITED LONDON Active DORMANT 82301 - Activities of exhibition and fair organisers
CLARION EVENTS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
CLARION DEFENCE (UK) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
ENERGYNET LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82302 - Activities of conference organisers
DSEI LIMITED LONDON Active DORMANT 82301 - Activities of exhibition and fair organisers
AVREN LIMITED LONDON Active DORMANT 82302 - Activities of conference organisers
CLARION EVENTS HOLDING LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AMUSEMENT TRADES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
CLARION EVENTS BIRMINGHAM LIMITED LONDON Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
AVREN EVENTS LIMITED LONDON Active DORMANT 82302 - Activities of conference organisers
CLARION EVENTS PUBLICATIONS AND PROMOTIONS LIMITED LONDON Active DORMANT 58142 - Publishing of consumer and business journals and periodicals
CLARION CONFERENCES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CLARION UK MIDCO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CLARION ACQUISITION LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CLARION UK HOLDCO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CLARION UK TOPCO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CLARION DEFENCE AND SECURITY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
CLARION ENERGY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
EXHIBITION AND EVENT PARTNERS LTD. LONDON Dissolved... TOTAL EXEMPTION SMALL 82301 - Activities of exhibition and fair organisers

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