Company Information for

CLARION UK TOPCO LIMITED

BEDFORD HOUSE, 69 - 79 FULHAM HIGH STREET, LONDON, SW6 3JW,

Company Registration Number

06501958

Private Limited Company

Active

About Clarion Uk Topco Ltd

CLARION UK TOPCO LIMITED was founded on 2008-02-12 and has its registered office in London. The organisation's status is listed as "Active". Clarion Uk Topco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

CLARION UK TOPCO LIMITED

Legal Registered Office

BEDFORD HOUSE
69 - 79 FULHAM HIGH STREET
LONDON
SW6 3JW
Other companies in SW6

Previous Names

TOULOUSE UK TOPCO LIMITED

18/05/2009

Filing Information

Company Number	06501958
Date formed	2008-02-12
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/01/2023
Account next due	31/10/2024
Latest filing return	12/02/2016
Filing return next due	12/03/2017
Type of accounts	DORMANT

Last Datalog update:

2024-03-07 00:12:39

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Richard Johnson	Director	DIRETOR	2018-04-30	UNITED KINGDOM
Simon Reed Kimble	Director	DIRECTOR	2008-02-20	UNITED KINGDOM
Russell Stephen Wilcox	Director	NONE	2010-09-01	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Christopher John Wilmot	Director	2016-01-28	2018-04-30
Bruce Grant Murray	Director	2014-01-10	2016-01-28
Thomas David Guy Arculus	Director	2008-02-21	2015-01-08
John Morgan Callagy	Director	2008-02-12	2015-01-08
Keith Edelman	Director	2013-04-30	2015-01-08
Michael Madar	Director	2008-05-20	2015-01-08
Michael Sicely	Company Secretary	2012-09-03	2013-07-10
Michael John Sicely	Director	2013-01-23	2013-07-10
Timothy James Pilcher	Company Secretary	2008-02-20	2012-09-02
Timothy James Pilcher	Director	2008-02-20	2012-09-02
David Richard Holland	Director	2008-02-12	2010-07-06
Kent Richard Allen	Director	2008-02-20	2010-04-01
David Richard Holland	Company Secretary	2008-02-12	2008-02-22
Swift Incorporations Limited	Nominated Secretary	2008-02-12	2008-02-12
Instant Companies Limited	Nominated Director	2008-02-12	2008-02-12

Related Directorships for Richard Johnson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard Johnson	GETENERGY EVENTS LTD	Director	2018-04-30	CURRENT	2004-02-06	Active
Richard Johnson	CLARION EVENTS GROUP LIMITED	Director	2018-04-30	CURRENT	2004-07-05	Active
Richard Johnson	CLARION EVENTS BIRMINGHAM LIMITED	Director	2018-04-30	CURRENT	2005-02-11	Active - Proposal to Strike off
Richard Johnson	AVREN EVENTS LIMITED	Director	2018-04-30	CURRENT	2006-06-05	Active - Proposal to Strike off
Richard Johnson	CLARION EVENTS PUBLICATIONS AND PROMOTIONS LIMITED	Director	2018-04-30	CURRENT	2007-08-31	Active - Proposal to Strike off
Richard Johnson	FREIGHT TRANSPORT LOGISTICS EXPO LIMITED	Director	2018-04-30	CURRENT	2007-11-09	Active
Richard Johnson	CLARION UK MIDCO LIMITED	Director	2018-04-30	CURRENT	2008-02-12	Active
Richard Johnson	CLARION DEFENCE AND SECURITY LIMITED	Director	2018-04-30	CURRENT	2008-04-16	Active
Richard Johnson	CLARION ENERGY LIMITED	Director	2018-04-30	CURRENT	2009-12-08	Active
Richard Johnson	JANUARY FURNITURE SHOW LIMITED	Director	2018-04-30	CURRENT	2014-03-18	Active
Richard Johnson	CLARION EVENTS USA LIMITED	Director	2018-04-30	CURRENT	2015-07-23	Active
Richard Johnson	THE ENERGY EXCHANGE LIMITED	Director	2018-04-30	CURRENT	1997-07-10	Active - Proposal to Strike off
Richard Johnson	PHACILITATE LIMITED	Director	2018-04-30	CURRENT	2001-06-18	Active - Proposal to Strike off
Richard Johnson	TRANSEC EVENTS LIMITED	Director	2018-04-30	CURRENT	2006-11-28	Active - Proposal to Strike off
Richard Johnson	PSPA LIMITED	Director	2018-04-30	CURRENT	2014-12-17	Active
Richard Johnson	PSPA TOPCO LIMITED	Director	2018-04-30	CURRENT	2014-12-30	Active
Richard Johnson	PSPA MIDCO LIMITED	Director	2018-04-30	CURRENT	2014-12-30	Active
Richard Johnson	PSPA FINANCE LIMITED	Director	2018-04-30	CURRENT	2016-02-25	Active
Richard Johnson	INTERNATIONAL TRAINING EQUIPMENT CONFERENCE LIMITED	Director	2018-04-30	CURRENT	1989-03-31	Active
Richard Johnson	ENERGYNET LIMITED	Director	2018-04-30	CURRENT	1993-07-05	Active
Richard Johnson	FURNITURE & GIFT FAIRS LIMITED	Director	2018-04-30	CURRENT	1996-05-02	Active
Richard Johnson	DSEI LIMITED	Director	2018-04-30	CURRENT	1998-05-22	Active
Richard Johnson	AVREN LIMITED	Director	2018-04-30	CURRENT	1999-10-29	Active - Proposal to Strike off
Richard Johnson	IGAMING BUSINESS LIMITED	Director	2018-04-30	CURRENT	2004-01-13	Active
Richard Johnson	AMUSEMENT TRADES LIMITED	Director	2018-04-30	CURRENT	2004-12-03	Active - Proposal to Strike off
Richard Johnson	NICHE EVENTS LTD	Director	2018-04-30	CURRENT	2006-10-23	Active - Proposal to Strike off
Richard Johnson	CLARION CONFERENCES LIMITED	Director	2018-04-30	CURRENT	2007-10-19	Active
Richard Johnson	CLARION UK HOLDCO LIMITED	Director	2018-04-30	CURRENT	2008-02-12	Active
Richard Johnson	CLARION ACQUISITION LIMITED	Director	2018-04-30	CURRENT	2008-02-12	Active
Richard Johnson	INTERNET RETAILING EVENTS LIMITED	Director	2018-04-30	CURRENT	2009-11-19	Active - Proposal to Strike off
Richard Johnson	QUALIFA HOLDINGS LIMITED	Director	2018-04-30	CURRENT	2012-09-26	Active
Richard Johnson	PSPA HOLDCO LIMITED	Director	2018-04-30	CURRENT	2014-12-17	Active
Richard Johnson	CLARION EVENTS LIMITED	Director	2018-04-30	CURRENT	1948-06-01	Active
Richard Johnson	CLARION DEFENCE (UK) LIMITED	Director	2018-04-30	CURRENT	1972-07-25	Active
Richard Johnson	AMUSEMENT TRADES EXHIBITIONS LIMITED	Director	2018-04-30	CURRENT	1938-11-28	Active
Richard Johnson	CLARION EVENTS HOLDING LIMITED	Director	2018-04-30	CURRENT	2004-07-05	Active
Richard Johnson	FINTRY 3 LIMITED	Director	2018-04-30	CURRENT	2004-07-05	Active
Richard Johnson	FERNSHADE LIMITED	Director	2018-04-30	CURRENT	2005-04-01	Active
Richard Johnson	QUALIFA LTD	Director	2018-04-30	CURRENT	2009-03-20	Active

Related Directorships for Simon Reed Kimble

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Simon Reed Kimble	COMET MIDCO LIMITED	Director	2017-09-29	CURRENT	2017-08-08	Active
Simon Reed Kimble	COMET BIDCO LIMITED	Director	2017-09-29	CURRENT	2017-07-14	Active
Simon Reed Kimble	JANUARY FURNITURE SHOW LIMITED	Director	2016-10-28	CURRENT	2014-03-18	Active
Simon Reed Kimble	FURNITURE & GIFT FAIRS LIMITED	Director	2016-10-28	CURRENT	1996-05-02	Active
Simon Reed Kimble	QUALIFA HOLDINGS LIMITED	Director	2016-10-07	CURRENT	2012-09-26	Active
Simon Reed Kimble	QUALIFA LTD	Director	2016-10-07	CURRENT	2009-03-20	Active
Simon Reed Kimble	GEMINI NETWORK MEDIA LIMITED	Director	2016-07-25	CURRENT	2006-03-31	Active - Proposal to Strike off
Simon Reed Kimble	IGAMING BUSINESS LIMITED	Director	2016-01-04	CURRENT	2004-01-13	Active
Simon Reed Kimble	IMAGO TECHMEDIA LIMITED	Director	2015-08-12	CURRENT	2003-08-13	Active
Simon Reed Kimble	CLARION EVENTS USA LIMITED	Director	2015-07-23	CURRENT	2015-07-23	Active
Simon Reed Kimble	INTERNET RETAILING EVENTS LIMITED	Director	2015-03-18	CURRENT	2009-11-19	Active - Proposal to Strike off
Simon Reed Kimble	EXHIBITION AND EVENT PARTNERS LTD.	Director	2013-01-24	CURRENT	2013-01-24	Dissolved 2015-11-24
Simon Reed Kimble	CLARION ENERGY LIMITED	Director	2010-01-19	CURRENT	2009-12-08	Active
Simon Reed Kimble	TRANSEC EVENTS LIMITED	Director	2009-06-25	CURRENT	2006-11-28	Active - Proposal to Strike off
Simon Reed Kimble	NICHE EVENTS LTD	Director	2009-06-25	CURRENT	2006-10-23	Active - Proposal to Strike off
Simon Reed Kimble	DSEI LIMITED	Director	2008-05-28	CURRENT	1998-05-22	Active
Simon Reed Kimble	CLARION DEFENCE (UK) LIMITED	Director	2008-05-28	CURRENT	1972-07-25	Active
Simon Reed Kimble	CLARION UK MIDCO LIMITED	Director	2008-02-20	CURRENT	2008-02-12	Active
Simon Reed Kimble	CLARION UK HOLDCO LIMITED	Director	2008-02-20	CURRENT	2008-02-12	Active
Simon Reed Kimble	CLARION ACQUISITION LIMITED	Director	2008-02-20	CURRENT	2008-02-12	Active
Simon Reed Kimble	CLARION CONFERENCES LIMITED	Director	2008-01-09	CURRENT	2007-10-19	Active
Simon Reed Kimble	CLARION EVENTS PUBLICATIONS AND PROMOTIONS LIMITED	Director	2007-12-03	CURRENT	2007-08-31	Active - Proposal to Strike off
Simon Reed Kimble	EURO AMUSEMENT EXHIBITIONS LIMITED	Director	2005-06-22	CURRENT	2001-11-07	Dissolved 2014-12-02
Simon Reed Kimble	AMUSEMENT TRADES CONFERENCES LTD	Director	2005-06-22	CURRENT	2002-05-16	Dissolved 2014-12-02
Simon Reed Kimble	AMUSEMENT TRADES DEVELOPMENTS LIMITED	Director	2005-06-22	CURRENT	1999-05-19	Dissolved 2014-12-02
Simon Reed Kimble	AMUSEMENT TRADES EUROPE LTD	Director	2005-06-22	CURRENT	2002-03-26	Dissolved 2014-12-02
Simon Reed Kimble	AMUSEMENT TRADES PUBLICATIONS LIMITED	Director	2005-06-22	CURRENT	2001-02-01	Dissolved 2014-12-02
Simon Reed Kimble	AMUSEMENT TRADES LIMITED	Director	2005-06-22	CURRENT	2004-12-03	Active - Proposal to Strike off
Simon Reed Kimble	FERNSHADE LIMITED	Director	2005-06-02	CURRENT	2005-04-01	Active
Simon Reed Kimble	CLARION EVENTS BIRMINGHAM LIMITED	Director	2005-04-20	CURRENT	2005-02-11	Active - Proposal to Strike off
Simon Reed Kimble	CLARION EVENTS GROUP LIMITED	Director	2004-10-22	CURRENT	2004-07-05	Active
Simon Reed Kimble	CLARION EVENTS HOLDING LIMITED	Director	2004-10-22	CURRENT	2004-07-05	Active
Simon Reed Kimble	FINTRY 3 LIMITED	Director	2004-10-22	CURRENT	2004-07-05	Active

Related Directorships for Russell Stephen Wilcox

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Russell Stephen Wilcox	JANUARY FURNITURE SHOW LIMITED	Director	2016-10-28	CURRENT	2014-03-18	Active
Russell Stephen Wilcox	FURNITURE & GIFT FAIRS LIMITED	Director	2016-10-28	CURRENT	1996-05-02	Active
Russell Stephen Wilcox	QUALIFA HOLDINGS LIMITED	Director	2016-10-07	CURRENT	2012-09-26	Active
Russell Stephen Wilcox	QUALIFA LTD	Director	2016-10-07	CURRENT	2009-03-20	Active
Russell Stephen Wilcox	IMAGO TECHMEDIA LIMITED	Director	2015-08-12	CURRENT	2003-08-13	Active
Russell Stephen Wilcox	CLARION EVENTS USA LIMITED	Director	2015-07-23	CURRENT	2015-07-23	Active
Russell Stephen Wilcox	GETENERGY EVENTS LTD	Director	2015-05-20	CURRENT	2004-02-06	Active
Russell Stephen Wilcox	INTERNET RETAILING EVENTS LIMITED	Director	2015-03-18	CURRENT	2009-11-19	Active - Proposal to Strike off
Russell Stephen Wilcox	PSPA LIMITED	Director	2015-01-30	CURRENT	2014-12-17	Active
Russell Stephen Wilcox	PSPA MIDCO LIMITED	Director	2015-01-30	CURRENT	2014-12-30	Active
Russell Stephen Wilcox	PSPA HOLDCO LIMITED	Director	2015-01-30	CURRENT	2014-12-17	Active
Russell Stephen Wilcox	CLARION EVENTS GROUP LIMITED	Director	2013-07-10	CURRENT	2004-07-05	Active
Russell Stephen Wilcox	CLARION EVENTS BIRMINGHAM LIMITED	Director	2013-07-10	CURRENT	2005-02-11	Active - Proposal to Strike off
Russell Stephen Wilcox	CLARION EVENTS PUBLICATIONS AND PROMOTIONS LIMITED	Director	2013-07-10	CURRENT	2007-08-31	Active - Proposal to Strike off
Russell Stephen Wilcox	FREIGHT TRANSPORT LOGISTICS EXPO LIMITED	Director	2013-07-10	CURRENT	2007-11-09	Active
Russell Stephen Wilcox	CLARION UK MIDCO LIMITED	Director	2013-07-10	CURRENT	2008-02-12	Active
Russell Stephen Wilcox	CLARION DEFENCE AND SECURITY LIMITED	Director	2013-07-10	CURRENT	2008-04-16	Active
Russell Stephen Wilcox	THE ENERGY EXCHANGE LIMITED	Director	2013-07-10	CURRENT	1997-07-10	Active - Proposal to Strike off
Russell Stephen Wilcox	TRANSEC EVENTS LIMITED	Director	2013-07-10	CURRENT	2006-11-28	Active - Proposal to Strike off
Russell Stephen Wilcox	DSEI LIMITED	Director	2013-07-10	CURRENT	1998-05-22	Active
Russell Stephen Wilcox	AMUSEMENT TRADES LIMITED	Director	2013-07-10	CURRENT	2004-12-03	Active - Proposal to Strike off
Russell Stephen Wilcox	NICHE EVENTS LTD	Director	2013-07-10	CURRENT	2006-10-23	Active - Proposal to Strike off
Russell Stephen Wilcox	CLARION UK HOLDCO LIMITED	Director	2013-07-10	CURRENT	2008-02-12	Active
Russell Stephen Wilcox	CLARION ACQUISITION LIMITED	Director	2013-07-10	CURRENT	2008-02-12	Active
Russell Stephen Wilcox	CLARION EVENTS LIMITED	Director	2013-07-10	CURRENT	1948-06-01	Active
Russell Stephen Wilcox	CLARION DEFENCE (UK) LIMITED	Director	2013-07-10	CURRENT	1972-07-25	Active
Russell Stephen Wilcox	AMUSEMENT TRADES EXHIBITIONS LIMITED	Director	2013-07-10	CURRENT	1938-11-28	Active
Russell Stephen Wilcox	CLARION EVENTS HOLDING LIMITED	Director	2013-07-10	CURRENT	2004-07-05	Active
Russell Stephen Wilcox	FINTRY 3 LIMITED	Director	2013-07-10	CURRENT	2004-07-05	Active
Russell Stephen Wilcox	FERNSHADE LIMITED	Director	2013-07-10	CURRENT	2005-04-01	Active
Russell Stephen Wilcox	ENERGYNET LIMITED	Director	2011-06-24	CURRENT	1993-07-05	Active
Russell Stephen Wilcox	AVREN EVENTS LIMITED	Director	2010-11-18	CURRENT	2006-06-05	Active - Proposal to Strike off
Russell Stephen Wilcox	AVREN LIMITED	Director	2010-11-18	CURRENT	1999-10-29	Active - Proposal to Strike off
Russell Stephen Wilcox	PHACILITATE LIMITED	Director	2010-06-18	CURRENT	2001-06-18	Active - Proposal to Strike off
Russell Stephen Wilcox	CLARION ENERGY LIMITED	Director	2009-12-08	CURRENT	2009-12-08	Active
Russell Stephen Wilcox	CLARION CONFERENCES LIMITED	Director	2008-10-10	CURRENT	2007-10-19	Active