This company is commonly known as Clarion Defence (uk) Limited. The company was founded 51 years ago and was given the registration number 01062758. The firm's registered office is in LONDON. You can find them at Bedford House, 69-79 Fulham High Street, London, . This company's SIC code is 82301 - Activities of exhibition and fair organisers.
| Name | : | CLARION DEFENCE (UK) LIMITED |
|---|---|---|
| Company Number | : | 01062758 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 July 1972 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bedford House, 69-79 Fulham High Street, London, SW6 3JW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bedford House, 69-79 Fulham High Street, London, United Kingdom, SW6 3JW | Secretary | 20 December 2022 | Active |
| Bedford House, 69-79 Fulham High Street, London, United Kingdom, SW6 3JW | Director | 20 December 2022 | Active |
| Bedford House, 69-79 Fulham High Street, London, United Kingdom, SW6 3JW | Director | 30 April 2018 | Active |
| Bedford House, 69-79 Fulham High Street, London, SW6 3JW | Director | 10 July 2013 | Active |
| Bedford House, 69-79 Fulham High Street, London, SW6 3JW | Secretary | 01 October 2021 | Active |
| 114 Ramillies Road, London, W4 1JA | Secretary | 02 September 2003 | Active |
| 7 Elm Tree Avenue, Esher, KT10 8JG | Secretary | - | Active |
| Bedford House, 69-79 Fulham High Street, London, United Kingdom, SW6 3JW | Secretary | 23 November 2020 | Active |
| Earls Court Exhibition Centre, Warwick Road, London, SW5 9TA | Secretary | 28 May 2008 | Active |
| 12 Cedar Park Road, Enfield, EN2 0HE | Secretary | 31 May 2007 | Active |
| Bedford House, Fulham High Street, London, England, SW6 3JW | Secretary | 03 September 2012 | Active |
| 12 Rochester Street, Brighton, BN2 2EJ | Director | 08 August 2000 | Active |
| 80 Ormeley Road, London, SW12 9QG | Director | 01 September 1998 | Active |
| 14 Farm View, Cobham, KT11 3HL | Director | 31 January 2002 | Active |
| 14 Farm View, Cobham, KT11 3HL | Director | - | Active |
| 115 Broomwood Road, London, SW11 6JU | Director | 06 June 2007 | Active |
| 33 Culverey Road, Catford, London, SE6 2LD | Director | 26 September 1996 | Active |
| 517 Sunset Drive, Hurst, Tx 76054 Usa, FOREIGN | Director | 05 September 1995 | Active |
| 100 Marina Drive, Dataw, 29920, Usa, | Director | 17 March 1998 | Active |
| 58 Elmwood Road, Chiswick, London, W4 3DZ | Director | 02 September 2003 | Active |
| 59 Swan Court, Chelsea Manor Street, London, SW3 5RX | Director | 22 February 2001 | Active |
| 66 Locust Road, Wynnetka, Illinois, 60093 | Director | 17 March 1998 | Active |
| Bedford House, 69-79 Fulham High Street, London, England, SW6 3JW | Director | 28 May 2008 | Active |
| 114 Ramillies Road, London, W4 1JA | Director | 02 September 2003 | Active |
| 7 Elm Tree Avenue, Esher, KT10 8JG | Director | - | Active |
| 16 Murrells Walk, Bookham, Leatherhead, KT23 3LP | Director | 03 April 2000 | Active |
| Fallows End, Woodhouse Lane, Holmbury St. Mary, Dorking, RH5 6NN | Director | - | Active |
| Bedford House, 69-79 Fulham High Street, London, England, SW6 3JW | Director | 10 January 2014 | Active |
| Ocean House 50 Kingston Road, New Malden, KT3 3LZ | Director | 28 January 1999 | Active |
| Earls Court Exhibition Centre, Warwick Road, London, SW5 9TA | Director | 28 May 2008 | Active |
| Bedford House, 69-79 Fulham High Street, London, SW6 3JW | Director | 24 January 2019 | Active |
| 95 Cole Park Road, Twickenham, TW1 1HX | Director | 02 September 2003 | Active |
| Fallows End, Woodhouse Lane, Holmbury St. Mary, Dorking, RH5 6NN | Director | 31 January 2002 | Active |
| Cherry Tree Cottage, Horsham Road Holmbury St Mary, Dorking, RH5 6PD | Director | 12 November 1999 | Active |
| Bedford House, Fulham High Street, London, England, SW6 3JW | Director | 03 September 2012 | Active |
| Clarion Defence And Security 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-01-03 | Other | Legacy. | Download |
| 2023-11-07 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-11-07 | Accounts | Legacy. | Download |
| 2023-11-07 | Other | Legacy. | Download |
| 2023-07-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-23 | Officers | Appoint person director company with name date. | Download |
| 2022-12-23 | Officers | Termination secretary company with name termination date. | Download |
| 2022-12-23 | Officers | Appoint person secretary company with name date. | Download |
| 2022-12-23 | Officers | Termination director company with name termination date. | Download |
| 2022-11-03 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-11-03 | Accounts | Legacy. | Download |
| 2022-11-03 | Other | Legacy. | Download |
| 2022-11-03 | Other | Legacy. | Download |
| 2022-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-18 | Officers | Appoint person secretary company with name date. | Download |
| 2021-11-16 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-11-16 | Accounts | Legacy. | Download |
| 2021-11-16 | Other | Legacy. | Download |
| 2021-11-04 | Other | Legacy. | Download |
| 2021-10-24 | Officers | Termination secretary company with name termination date. | Download |
| 2021-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
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