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CLARION DEFENCE AND SECURITY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Clarion Defence And Security Limited. The company was founded 16 years ago and was given the registration number 06567404. The firm's registered office is in LONDON. You can find them at Bedford House, Fulham High Street, London, . This company's SIC code is 82301 - Activities of exhibition and fair organisers.

Company Information

Name:CLARION DEFENCE AND SECURITY LIMITED
Company Number:06567404
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2008
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82301 - Activities of exhibition and fair organisers

Office Address & Contact

Registered Address:Bedford House, Fulham High Street, London, SW6 3JW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bedford House, 69-79 Fulham High Street, London, United Kingdom, SW6 3JW

Secretary20 December 2022Active
Bedford House, 69-79 Fulham High Street, London, United Kingdom, SW6 3JW

Director20 December 2022Active
Bedford House, 69-79 Fulham High Street, London, United Kingdom, SW6 3JW

Director30 April 2018Active
Bedford House, Fulham High Street, London, SW6 3JW

Director10 July 2013Active
Bedford House, Fulham High Street, London, SW6 3JW

Secretary01 October 2021Active
Bedford House, 69-79 Fulham High Street, London, United Kingdom, SW6 3JW

Secretary23 November 2020Active
Earls Court Exhibition Centre, Warwick Road, London, SW5 9TA

Secretary19 May 2008Active
Bedford House, Fulham High Street, London, England, SW6 3JW

Secretary03 September 2012Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary16 April 2008Active
Bedford House, Fulham High Street, London, United Kingdom, SW6 3JW

Director19 May 2008Active
Bedford House, Fulham High Street, London, United Kingdom, SW6 3JW

Director10 January 2014Active
Earls Court Exhibition Centre, Warwick Road, London, SW5 9TA

Director28 May 2008Active
Earls Court Exhibition Centre, Warwick Road, London, SW5 9TA

Director19 May 2008Active
Bedford House, Fulham High Street, London, United Kingdom, SW6 3JW

Director01 May 2010Active
Bedford House, Fulham High Street, London, SW6 3JW

Director28 January 2016Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director16 April 2008Active

People with Significant Control

Clarion Events Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Bedford House, Fulham High Street, London, England, SW6 3JW
Nature of control:
  • Voting rights 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-31Accounts

Legacy.

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2023-10-31Other

Legacy.

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2023-10-31Other

Legacy.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2023-01-24Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-01-24Accounts

Legacy.

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2023-01-24Other

Legacy.

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2023-01-24Other

Legacy.

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2022-12-23Officers

Appoint person secretary company with name date.

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2022-12-23Officers

Appoint person director company with name date.

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2022-12-23Officers

Termination secretary company with name termination date.

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2022-12-23Officers

Termination director company with name termination date.

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2022-05-17Confirmation statement

Confirmation statement with no updates.

Download
2021-11-16Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-11-16Accounts

Legacy.

Download
2021-11-16Other

Legacy.

Download
2021-11-04Other

Legacy.

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2021-10-30Officers

Appoint person secretary company with name date.

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2021-10-30Officers

Termination secretary company with name termination date.

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2021-10-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2021-04-14Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-03-04Accounts

Legacy.

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2021-02-09Other

Legacy.

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