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Home > England & Wales Companies > CLARION WEALTH PLANNING LIMITED
Company Information for

CLARION WEALTH PLANNING LIMITED

OVERBANK, 52 LONDON ROAD, ALDERLEY EDGE, SK9 7DZ,
Company Registration Number
06372922
Private Limited Company
Active

Company Overview

About Clarion Wealth Planning Ltd
CLARION WEALTH PLANNING LIMITED was founded on 2007-09-17 and has its registered office in Alderley Edge. The organisation's status is listed as "Active". Clarion Wealth Planning Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CLARION WEALTH PLANNING LIMITED
 
Legal Registered Office
OVERBANK
52 LONDON ROAD
ALDERLEY EDGE
SK9 7DZ
Other companies in WA16
 
Previous Names
SDJ PRIVATE CLIENTS LIMITED31/10/2012
HAPPY NUMBERS LIMITED26/01/2010
Filing Information
Company Number 06372922
Company ID Number 06372922
Date formed 2007-09-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB186698144  
Last Datalog update: 2024-05-05 11:30:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLARION WEALTH PLANNING LIMITED
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Company Officers of CLARION WEALTH PLANNING LIMITED

Current Directors
Officer Role Date Appointed
HARGREAVES MOUNTENEY LIMITED
 Company Secretary 2012-08-16
KEITH WALTON THOMPSON
 Director 2017-05-08
RONALD DAVID WALKER
 Director 2012-08-16
STEVEN PAUL WALKER
 Director 2012-08-16
JONATHAN JAMES WHITTLE
 Director 2017-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE WALKER
 Company Secretary 2012-08-16 2014-05-09
ANNE MARIE GENEVIER
 Company Secretary 2010-01-15 2012-08-16
STEPHEN DAVID JACKSON
 Director 2010-01-15 2012-08-16
STEPHEN DAVID JACKSON
 Company Secretary 2007-09-17 2010-01-15
ANNE MARIE GENEVIER
 Director 2007-09-17 2010-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARGREAVES MOUNTENEY LIMITED BEAST RAMPZ NW CIC Company Secretary 2016-08-08 CURRENT 2016-08-08 Active - Proposal to Strike off
HARGREAVES MOUNTENEY LIMITED JUVO TRADING LIMITED Company Secretary 2016-06-17 CURRENT 2016-06-17 Dissolved 2017-11-21
HARGREAVES MOUNTENEY LIMITED STUDIO ARCHI LIMITED Company Secretary 2016-04-07 CURRENT 2016-04-07 Dissolved 2016-12-27
HARGREAVES MOUNTENEY LIMITED ISOFEN LIMITED Company Secretary 2016-04-07 CURRENT 2016-04-07 Dissolved 2017-09-12
HARGREAVES MOUNTENEY LIMITED JUVO MANAGEMENT LTD Company Secretary 2016-02-16 CURRENT 2016-02-16 Active - Proposal to Strike off
HARGREAVES MOUNTENEY LIMITED TILE MASTER GLOBAL LTD Company Secretary 2014-05-14 CURRENT 2013-11-18 Active
HARGREAVES MOUNTENEY LIMITED GREATER MANCHESTER DRY-CLEANING BENEVOLENT ORGANISATION LIMITED Company Secretary 2014-02-24 CURRENT 2014-02-24 Dissolved 2017-04-25
HARGREAVES MOUNTENEY LIMITED ALIQUA LIMITED Company Secretary 2014-02-17 CURRENT 2014-02-17 Dissolved 2017-09-12
HARGREAVES MOUNTENEY LIMITED CLARION GROUP LIMITED Company Secretary 2013-09-18 CURRENT 2013-01-02 Active
HARGREAVES MOUNTENEY LIMITED MOUNTENEY SOLS LTD Company Secretary 2013-05-07 CURRENT 2013-05-07 Active
HARGREAVES MOUNTENEY LIMITED HARGREAVES MOUNTENEY ADMINISTRATION LIMITED Company Secretary 2013-03-22 CURRENT 2013-03-19 Dissolved 2014-01-14
HARGREAVES MOUNTENEY LIMITED SADDLEWORTH PRACTICE PROPERTY LIMITED Company Secretary 2013-02-11 CURRENT 2013-02-11 Dissolved 2014-02-18
HARGREAVES MOUNTENEY LIMITED STYLE SOCIETY LIMITED Company Secretary 2013-01-17 CURRENT 2013-01-17 Active - Proposal to Strike off
HARGREAVES MOUNTENEY LIMITED CLARION INVESTMENT MANAGEMENT LIMITED Company Secretary 2012-11-22 CURRENT 2012-01-05 Active
HARGREAVES MOUNTENEY LIMITED CORNERSTONE COMMUNITY DEVELOPMENT TRUST LIMITED Company Secretary 2012-07-12 CURRENT 2012-07-12 Active
HARGREAVES MOUNTENEY LIMITED CREATE AND INSPIRE LIMITED Company Secretary 2012-06-15 CURRENT 2012-06-15 Dissolved 2016-05-24
HARGREAVES MOUNTENEY LIMITED MUSIC PLUS TRUST LIMITED Company Secretary 2012-05-14 CURRENT 2012-05-14 Active - Proposal to Strike off
HARGREAVES MOUNTENEY LIMITED ASSOCIATION OF BRITISH NISHTARIANS (ABN) LIMITED Company Secretary 2012-01-19 CURRENT 2012-01-19 Dissolved 2014-09-09
HARGREAVES MOUNTENEY LIMITED PENNINE FORENSIC HEALTHCARE COMMUNITY INTEREST COMPANY Company Secretary 2011-09-05 CURRENT 2011-09-05 Active - Proposal to Strike off
HARGREAVES MOUNTENEY LIMITED MANNA HOUSE COLLIER HILL COMMUNITY INTEREST COMPANY Company Secretary 2011-04-21 CURRENT 2011-04-21 Dissolved 2014-07-22
HARGREAVES MOUNTENEY LIMITED SIMPLY CRYSTALS LIMITED Company Secretary 2011-01-21 CURRENT 2011-01-21 Active
HARGREAVES MOUNTENEY LIMITED ALL ABOUT PEOPLE (COVENTRY) LIMITED Company Secretary 2011-01-01 CURRENT 2010-07-05 Active - Proposal to Strike off
HARGREAVES MOUNTENEY LIMITED FLOOR CLEANING COMPANY LIMITED Company Secretary 2010-10-13 CURRENT 2010-10-13 Dissolved 2017-03-07
HARGREAVES MOUNTENEY LIMITED PUM THAI FOOD CHAIN LIMITED Company Secretary 2010-08-02 CURRENT 2010-08-02 Liquidation
HARGREAVES MOUNTENEY LIMITED CDP PROPERTY (NO.1) LIMITED Company Secretary 2010-07-19 CURRENT 2010-07-19 Active - Proposal to Strike off
HARGREAVES MOUNTENEY LIMITED CDP PROPERTY (NO.2) LIMITED Company Secretary 2010-07-19 CURRENT 2010-07-19 Active - Proposal to Strike off
HARGREAVES MOUNTENEY LIMITED ADVENIO ASSOCIATES LIMITED Company Secretary 2010-07-13 CURRENT 2010-07-13 Dissolved 2013-08-20
HARGREAVES MOUNTENEY LIMITED THE CHURCH AND MEDIA NETWORK LIMITED Company Secretary 2009-04-17 CURRENT 2009-04-17 Dissolved 2014-06-17
HARGREAVES MOUNTENEY LIMITED CORNERSTONE HEALTHCARE COMMUNITY INTEREST COMPANY Company Secretary 2008-06-19 CURRENT 2008-06-19 Active
HARGREAVES MOUNTENEY LIMITED UP2U (UK) LIMITED Company Secretary 2008-05-07 CURRENT 2004-10-20 Dissolved 2014-01-14
KEITH WALTON THOMPSON CLARION INVESTMENT MANAGEMENT LIMITED Director 2017-05-08 CURRENT 2012-01-05 Active
RONALD DAVID WALKER CLARION LIMITED Director 2017-08-02 CURRENT 2017-07-12 Active
RONALD DAVID WALKER CLARION TRUSTEES LIMITED Director 2014-08-08 CURRENT 2014-08-08 Active
RONALD DAVID WALKER HALLCO 1038 LIMITED Director 2013-04-03 CURRENT 2004-04-14 Liquidation
RONALD DAVID WALKER CLARION GROUP LIMITED Director 2013-01-02 CURRENT 2013-01-02 Active
RONALD DAVID WALKER CLARION INVESTMENT MANAGEMENT LIMITED Director 2012-04-01 CURRENT 2012-01-05 Active
RONALD DAVID WALKER BROOKVYNE LIMITED Director 2007-01-30 CURRENT 2006-12-18 Active
STEVEN PAUL WALKER CLARION INVESTMENT MANAGEMENT LIMITED Director 2012-05-01 CURRENT 2012-01-05 Active
JONATHAN JAMES WHITTLE CLARION INVESTMENT MANAGEMENT LIMITED Director 2017-11-14 CURRENT 2012-01-05 Active
JONATHAN JAMES WHITTLE MAJOR OAK CAPITAL LIMITED Director 2013-09-20 CURRENT 2013-09-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-23CONFIRMATION STATEMENT MADE ON 17/04/24, WITH NO UPDATES
2023-12-14FULL ACCOUNTS MADE UP TO 30/04/23
2023-01-03FULL ACCOUNTS MADE UP TO 30/04/22
2023-01-03AAFULL ACCOUNTS MADE UP TO 30/04/22
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES
2021-11-02AAFULL ACCOUNTS MADE UP TO 30/04/21
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES
2021-01-28AAFULL ACCOUNTS MADE UP TO 30/04/20
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES
2020-03-02AP01DIRECTOR APPOINTED MR JOHN GRAEME ERIC WINSTANLEY
2020-03-02TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN JAMES WHITTLE
2019-12-23AAFULL ACCOUNTS MADE UP TO 30/04/19
2019-11-20AP01DIRECTOR APPOINTED MR ADAM WESLEY WAREING
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
2019-01-17AAFULL ACCOUNTS MADE UP TO 30/04/18
2019-01-07TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN PAUL WALKER
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES
2018-04-30PSC05Change of details for Clarion Group Limited as a person with significant control on 2018-04-30
2017-12-18AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-11-14AP01DIRECTOR APPOINTED MR JONATHAN JAMES WHITTLE
2017-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/17 FROM Marble Arch King Street Knutsford Cheshire WA16 6HD
2017-05-15AP01DIRECTOR APPOINTED MR KEITH WALTON THOMPSON
2017-04-30LATEST SOC30/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-30CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2017-02-01AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-18AR0117/04/16 ANNUAL RETURN FULL LIST
2016-02-03AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-05-30LATEST SOC30/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-30AR0117/04/15 ANNUAL RETURN FULL LIST
2014-10-09AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-05-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANNE WALKER
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-17AR0117/04/14 ANNUAL RETURN FULL LIST
2014-02-05AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-10-14AR0117/09/13 ANNUAL RETURN FULL LIST
2013-10-14CH03SECRETARY'S DETAILS CHNAGED FOR ANNE WALKER on 2013-10-01
2013-10-14CH04SECRETARY'S DETAILS CHNAGED FOR HARGREAVES MOUNTENEY LIMITED on 2013-10-01
2013-05-17AA01Previous accounting period shortened from 31/05/13 TO 30/04/13
2012-10-31RES15CHANGE OF NAME 23/10/2012
2012-10-31CERTNMCompany name changed sdj private clients LIMITED\certificate issued on 31/10/12
2012-10-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-10-02AR0117/09/12 ANNUAL RETURN FULL LIST
2012-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2012 FROM MARBLE ARCH KING STREET KNUTSFORD CHESHIRE WA16 6HD UNITED KINGDOM
2012-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2012 FROM CHESBURY HOUSE CONGLETON EDGE ROAD CONGLETON CHESHIRE CW12 3JJ UNITED KINGDOM
2012-10-01TM02APPOINTMENT TERMINATED, SECRETARY ANNE GENEVIER
2012-10-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JACKSON
2012-10-01AP01DIRECTOR APPOINTED MR RONALD DAVID WALKER
2012-10-01AP01DIRECTOR APPOINTED STEVEN PAUL WALKER
2012-10-01AP03SECRETARY APPOINTED ANNE WALKER
2012-10-01AP04CORPORATE SECRETARY APPOINTED HARGREAVES MOUNTENEY LIMITED
2012-07-12AA31/05/12 TOTAL EXEMPTION SMALL
2011-09-21AR0117/09/11 FULL LIST
2011-07-18AA31/05/11 TOTAL EXEMPTION SMALL
2011-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-09-20AR0117/09/10 FULL LIST
2010-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2010 FROM CHESBURY, CONGLETON EDGE ROAD CONGLETON CHESHIRE CW12 3JJ
2010-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-06-03AA01PREVSHO FROM 30/09/2010 TO 31/05/2010
2010-01-26RES15CHANGE OF NAME 14/01/2010
2010-01-26CERTNMCOMPANY NAME CHANGED HAPPY NUMBERS LIMITED CERTIFICATE ISSUED ON 26/01/10
2010-01-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-26AP03SECRETARY APPOINTED ANNE MARIE GENEVIER
2010-01-26AP01DIRECTOR APPOINTED MR STEPHEN DAVID JACKSON
2010-01-26TM01APPOINTMENT TERMINATED, DIRECTOR ANNE GENEVIER
2010-01-26TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN JACKSON
2010-01-26SH0114/01/10 STATEMENT OF CAPITAL GBP 2
2009-09-30363aRETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS
2009-07-24363aRETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
2008-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2007-09-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CLARION WEALTH PLANNING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLARION WEALTH PLANNING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLARION WEALTH PLANNING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLARION WEALTH PLANNING LIMITED

Intangible Assets
Patents
We have not found any records of CLARION WEALTH PLANNING LIMITED registering or being granted any patents
Domain Names

CLARION WEALTH PLANNING LIMITED owns 1 domain names.

sdjprivateclients.co.uk  

Trademarks
We have not found any records of CLARION WEALTH PLANNING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLARION WEALTH PLANNING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CLARION WEALTH PLANNING LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where CLARION WEALTH PLANNING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLARION WEALTH PLANNING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLARION WEALTH PLANNING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SK9 7DZ