CLARION INFORMATION SYSTEMS LIMITED - Information technology consultancy activities - A business based in ENGLAND registered with Companies House

Company Overview

About Clarion Information Systems Ltd

CLARION INFORMATION SYSTEMS LIMITED was founded on 2015-12-31 and has its registered office in Lichfield. The organisation's status is listed as "Active". Clarion Information Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CLARION INFORMATION SYSTEMS LIMITED

CUADRILLA HOUSE STOWE COURT STOWE STREET LICHFIELD WS13 6AQ

Filing Information

Company Number		09933278
Company ID Number		09933278
Date formed		2015-12-31
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return
Return next due		28/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB230931336

Last Datalog update:	2025-01-05 11:53:22
Primary Source:	Companies House

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Goods imported
Filing history
Outgoings

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Companies with same name CLARION INFORMATION SYSTEMS LIMITED

The following companies were found which have the same name as CLARION INFORMATION SYSTEMS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CLARION INFORMATION SYSTEMS INCORPORATED	New Jersey	Unknown

Company Officers of CLARION INFORMATION SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
PETER JAMES SEAGROATT	Director	2015-12-31
LEONITHAS WHITE	Director	2016-04-04

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.

Date	Document Type	Document Description
2024-12-13		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-11		CONFIRMATION STATEMENT MADE ON 11/10/24, WITH UPDATES
2023-12-01		APPOINTMENT TERMINATED, DIRECTOR PETER JAMES SEAGROATT
2023-10-20		CONFIRMATION STATEMENT MADE ON 20/10/23, WITH NO UPDATES
2023-03-31		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-18		APPOINTMENT TERMINATED, DIRECTOR KATHERINE HELEN WHITEGROATT
2022-11-18		CONFIRMATION STATEMENT MADE ON 18/11/22, WITH UPDATES
2022-11-14		Change of details for Mr Leonithas Whitegroatt as a person with significant control on 2022-11-10
2022-11-14		Change of details for Mr Leonithas Whitegroatt as a person with significant control on 2022-11-10
2022-05-30	CS01	CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES
2021-12-21		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-02	CH01	Director's details changed for Mr Leonithas Whitegroatt on 2021-11-01
2021-11-02	PSC04	Change of details for Mr Leonithas Whitegroatt as a person with significant control on 2021-11-01
2021-08-10	CH01	Director's details changed for Mr Leonithas Whitegroatt on 2021-08-10
2021-06-28	AD01	REGISTERED OFFICE CHANGED ON 28/06/21 FROM Unit 2 , New House Farm Uttoxeter Road Blithbury Rugeley WS15 3HY England
2021-05-27	CS01	CONFIRMATION STATEMENT MADE ON 27/05/21, WITH UPDATES
2021-05-27	PSC04	Change of details for Mr Leonithas Whitegroatt as a person with significant control on 2020-06-24
2021-05-27	SH01	24/06/20 STATEMENT OF CAPITAL GBP 400
2021-05-27	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEONITHAS WHITEGROATT
2021-05-27	PSC07	CESSATION OF PETER JAMES SEAGROATT AS A PERSON OF SIGNIFICANT CONTROL
2020-10-16	CH01	Director's details changed for Mr Leonithas Whitegroatt on 2020-10-15
2020-10-15	CH01	Director's details changed for Mr Peter James Seagroatt on 2020-10-15
2020-10-15	PSC04	Change of details for Mr Peter James Seagroatt as a person with significant control on 2020-10-15
2020-07-03	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-08	CS01	CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES
2020-06-07	SH01	31/03/20 STATEMENT OF CAPITAL GBP 200
2020-06-07	AP01	DIRECTOR APPOINTED MRS KATHERINE HELEN WHITEGROATT
2020-01-02	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-11-19	AD01	REGISTERED OFFICE CHANGED ON 19/11/19 FROM 9 Cromwell Gardens Marlow Buckinghamshire SL7 1BG England
2019-09-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 099332780001
2019-07-16	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-07	CS01	CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES
2019-01-03	CS01	CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES
2019-01-02	CS01	CONFIRMATION STATEMENT MADE ON 30/12/18, WITH NO UPDATES
2018-12-13	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-06	CH01	Director's details changed for Mr Leonithas White on 2018-04-05
2018-01-04	CS01	CONFIRMATION STATEMENT MADE ON 30/12/17, WITH UPDATES
2017-09-27	RES12	Resolution of varying share rights or name
2017-09-27	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-08-29	LATEST SOC	29/08/17 STATEMENT OF CAPITAL;GBP 200
2017-08-29	SH01	31/07/17 STATEMENT OF CAPITAL GBP 200.00
2017-08-25	SH10	Particulars of variation of rights attached to shares
2017-08-25	SH08	Change of share class name or designation
2017-06-08	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-30	LATEST SOC	30/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-30	CS01	CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES
2016-12-15	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25	CH01	Director's details changed for Mr Leonithas White on 2016-04-25
2016-04-06	AP01	DIRECTOR APPOINTED MR LEONITHAS WHITE
2016-03-01	AA01	Current accounting period shortened from 31/12/16 TO 31/03/16
2015-12-31	LATEST SOC	31/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-31	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-12-31	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to CLARION INFORMATION SYSTEMS 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 INFORMATION SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of CLARION INFORMATION SYSTEMS LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 INFORMATION SYSTEMS LIMITED

Intangible Assets

Patents

We have not found any records of CLARION INFORMATION SYSTEMS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CLARION INFORMATION SYSTEMS LIMITED

Trademarks

We have not found any records of CLARION INFORMATION SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CLARION INFORMATION SYSTEMS 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 (62020 - Information technology consultancy activities) as CLARION INFORMATION SYSTEMS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CLARION INFORMATION SYSTEMS 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.

Import/Export of Goods

Goods imported/exported by CLARION INFORMATION SYSTEMS LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2018-05-00	85177000
		2018-01-00	85177000

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CLARION INFORMATION SYSTEMS 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 INFORMATION SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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