CLARION TREASURY LIMITED
Active - Accounts Filed
General Information
NAME
CLARION TREASURY LIMITED
COMPANY NUMBER
06133979
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
01/03/2007
(17 years and 9 months old)
WEBSITE
www.myclarionhousing.com
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
01/03/2007
31/07/2017
CIRCLE ANGLIA TREASURY LIMITED
LONDON
NW1 7QX
1-3 Highbury Station Road
London
N1 1SE
Telephone: 5008000
5th Floor, Greater London House
Hampstead Road
London
NW1 7QX
NW1 7QX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLARION HOUSING GROUP LIMITED | Other | View Report |
| CLARION TREASURY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 09/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CLARION TREASURY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLARION TREASURY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLARION TREASURY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/03/2018 - Present (6 years and 8 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/03/2018 - Present (6 years and 8 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
15/10/2018 - Present (6 years and 2 months) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 4 Past: 12 |
View Report |
|
15/10/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/12/2018 - Present (6years) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 14 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 09/08/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 06/01/2023 | Aruna Anand Mehta (918139939) has left the board |
| 04/10/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 18/09/2021 | New Accounts filed |
| 05/03/2021 | New Confirmation Statement filed |
| 18/09/2020 | New Accounts filed |
| 03/04/2020 | New Board Member Thomas Kenneth Smyth (906998455) Appointed |
| 06/03/2020 | New Confirmation Statement filed |
| 05/03/2020 | Tania Alexandra Teofana Beatrice Brisby (908636639) has left the board |
| 06/09/2019 | New Accounts filed |
| 06/03/2019 | New Confirmation Statement filed |
| 15/02/2019 | Austen Barry Reid (913096475) has left the board |
| 19/12/2018 | New Board Member Mark Hattersley (917094362) Appointed |
| 17/10/2018 | New Company Secretary Louise Hyde (925142832) Appointed |
| 17/10/2018 | New Board Member Clare Miller (913817850) Appointed |
| 17/10/2018 | Clare Miller (921962706) has left the board |
| 05/10/2018 | Ruth Margaret Cooke (921786144) has left the board |
| 28/09/2018 | New Board Member Austen Barry Reid (913096475) Appointed |
| 25/08/2018 | New Accounts filed |
| 23/07/2018 | Mark Wyatt Washer (906439890) has left the board |
| 16/04/2018 | Aruna Mehta (924498629) has left the board |
| 16/04/2018 | New Board Member Aruna Anand Mehta (918139939) Appointed |
| 11/04/2018 | New Confirmation Statement filed |
| 09/04/2018 | Austen Barry Reid (913096475) has left the board |
| 09/04/2018 | New Board Member Tania Alexandra Teofana Beatrice Brisby (908636639) Appointed |
| 09/04/2018 | New Board Member Kwok Chung Liu (919236353) Appointed |
| 09/04/2018 | New Board Member Ruth Margaret Cooke (921786144) Appointed |
| 09/04/2018 | Gareth Francis (922475240) has left the board |
| 09/04/2018 | New Board Member Aruna Mehta (924498629) Appointed |
| 09/04/2018 | New Board Member Maxim Lewis Sinclair (923748345) Appointed |
| 16/09/2017 | New Accounts filed |
| 15/06/2017 | Angela Marie Drum (920959316) has left the board |
| 14/03/2017 | New Annual Return filed |
| 10/03/2017 | Change in Reg. Office |
| 17/02/2017 | New Board Member Gareth Francis (922475240) Appointed |
| 16/02/2017 | New Board Member Mark Wyatt Washer (906439890) Appointed |
| 14/02/2017 | Mark Christopher Rogers (909486741) has left the board |
| 02/12/2016 | Angela Maria Drum (920538560) has left the board |
| 02/12/2016 | New Company Secretary Clare Miller (921962706) Appointed |
| 15/11/2016 | Peter Moore (921438298) has left the board |
| 14/10/2016 | New Accounts filed |
| 21/09/2016 | New Board Member Peter Moore (921438298) Appointed |
| 13/07/2016 | New Board Member Austen Barry Reid (913096475) Appointed |
| 13/07/2016 | Austen Barry Reid (920963714) has left the board |
| 06/07/2016 | New Board Member Austen Barry Reid (920963714) Appointed |
| 05/07/2016 | Michael Derek Ward (918333615) has left the board |
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