CLARION DEFENCE AND SECURITY LIMITED

Key Data

Status

Active

Company No.

06567404

Incorporation date

16/04/2008

Size

Audit Exemption Subsidiary

Classification

Activities of exhibition and fair organisers (82.30/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/04/2008)

18/12/2025

Amended audit exemption subsidiary accounts made up to 2025-01-31

View PDF (24 pages)

11/12/2025

Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Vintage House 36 - 37 Albert Embankment London SE1 7TL on 2025-12-11

View PDF (1 pages)

18/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/01/25

View PDF (3 pages)

18/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/01/25

View PDF (141 pages)

05/11/2025

Accounts for a dormant company made up to 2025-01-31

View PDF (24 pages)

04/11/2025

Accounts for a dormant company made up to 2025-01-31

View PDF (0 pages)

04/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/01/25

View PDF (1 pages)

04/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/01/25

View PDF (3 pages)

04/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/01/25

View PDF (3 pages)

04/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/01/25

View PDF (1 pages)

04/11/2025

Miscellaneous

View PDF (1 pages)

04/11/2025

Miscellaneous

View PDF (1 pages)

07/08/2025

Registered office address changed from Bedford House Fulham High Street London SW6 3JW to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2025-08-07

View PDF (1 pages)

29/05/2025

Confirmation statement made on 2025-05-04 with no updates

View PDF (3 pages)

23/05/2025

Termination of appointment of Christopher John Mills as a secretary on 2025-05-02

View PDF (1 pages)

14/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/01/24

View PDF (3 pages)

14/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/01/24

View PDF (1 pages)

14/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/01/24

View PDF (138 pages)

14/11/2024

Audit exemption subsidiary accounts made up to 2024-01-31

View PDF (23 pages)

09/10/2024

Appointment of Mr Christopher John Mills as a secretary on 2024-10-01

View PDF (2 pages)

20/09/2024

Termination of appointment of Steven Underwood as a secretary on 2024-09-20

View PDF (1 pages)

15/05/2024

Confirmation statement made on 2024-05-04 with no updates

View PDF (3 pages)

31/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/01/23

View PDF (3 pages)

31/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/01/23

View PDF (1 pages)

31/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/01/23

View PDF (114 pages)

31/10/2023

Audit exemption subsidiary accounts made up to 2023-01-31

View PDF (22 pages)

09/05/2023

Confirmation statement made on 2023-05-04 with no updates

View PDF (3 pages)

23/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/01/22

View PDF (3 pages)

23/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/01/22

View PDF (1 pages)

23/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/01/22

View PDF (116 pages)

23/01/2023

Audit exemption subsidiary accounts made up to 2022-01-31

View PDF (21 pages)

23/12/2022

Appointment of Mr Steven Underwood as a secretary on 2022-12-20

View PDF (2 pages)

23/12/2022

Termination of appointment of Simon Reed Kimble as a director on 2022-12-20

View PDF (1 pages)

23/12/2022

Appointment of Ms Lisa Amanda Hannant as a director on 2022-12-20

View PDF (2 pages)

23/12/2022

Termination of appointment of Amy Hollins as a secretary on 2022-12-20

View PDF (1 pages)

17/05/2022

Confirmation statement made on 2022-05-04 with no updates

View PDF (3 pages)

16/11/2021

Audit exemption subsidiary accounts made up to 2021-01-31

View PDF (21 pages)

16/11/2021

Consolidated accounts of parent company for subsidiary company period ending 31/01/21

View PDF (104 pages)

16/11/2021

Audit exemption statement of guarantee by parent company for period ending 31/01/21

View PDF (3 pages)

04/11/2021

Notice of agreement to exemption from audit of accounts for period ending 31/01/21

View PDF (1 pages)

30/10/2021

Appointment of Amy Hollins as a secretary on 2021-10-01

View PDF (3 pages)

30/10/2021

Termination of appointment of Monica Pahwa as a secretary on 2021-07-29

View PDF (2 pages)

20/10/2021

Registration of charge 065674040007, created on 2021-10-18

View PDF (4 pages)

15/06/2021

Confirmation statement made on 2021-05-04 with no updates

View PDF (3 pages)

14/04/2021

Audit exemption subsidiary accounts made up to 2020-01-31

View PDF (21 pages)

04/03/2021

Consolidated accounts of parent company for subsidiary company period ending 31/01/20

View PDF (96 pages)

09/02/2021

Notice of agreement to exemption from audit of accounts for period ending 31/01/20

View PDF (1 pages)

09/02/2021

Audit exemption statement of guarantee by parent company for period ending 31/01/20

View PDF (3 pages)

30/11/2020

Termination of appointment of Timothy Porter as a director on 2020-10-02

View PDF (1 pages)

30/11/2020

Appointment of Ms. Monica Pahwa as a secretary on 2020-11-23

View PDF (2 pages)

25/05/2020

Confirmation statement made on 2020-05-01 with no updates

View PDF (3 pages)

08/11/2019

Audit exemption subsidiary accounts made up to 2019-01-31

View PDF (22 pages)

08/11/2019

Notice of agreement to exemption from audit of accounts for period ending 31/01/19

View PDF (1 pages)

08/11/2019

Audit exemption statement of guarantee by parent company for period ending 31/01/19

View PDF (3 pages)

08/11/2019

Consolidated accounts of parent company for subsidiary company period ending 31/01/19

View PDF (92 pages)

01/05/2019

Confirmation statement made on 2019-05-01 with no updates

View PDF (3 pages)

02/11/2018

Audit exemption subsidiary accounts made up to 2018-01-31

View PDF (18 pages)

02/11/2018

Notice of agreement to exemption from audit of accounts for period ending 31/01/18

View PDF (1 pages)

02/11/2018

Audit exemption statement of guarantee by parent company for period ending 31/01/18

View PDF (2 pages)

02/11/2018

Consolidated accounts of parent company for subsidiary company period ending 31/01/18

View PDF (65 pages)

13/06/2018

Appointment of Chief Financial Officer Richard Johnson as a director on 2018-04-30

View PDF (2 pages)

12/06/2018

Termination of appointment of Christopher John Wilmot as a director on 2018-04-30

View PDF (1 pages)

27/04/2018

Confirmation statement made on 2018-04-27 with updates

View PDF (4 pages)

06/11/2017

Audit exemption subsidiary accounts made up to 2017-01-31

View PDF (19 pages)

06/11/2017

Consolidated accounts of parent company for subsidiary company period ending 31/01/17

View PDF (68 pages)

06/11/2017

Notice of agreement to exemption from audit of accounts for period ending 31/01/17

View PDF (1 pages)

06/11/2017

Audit exemption statement of guarantee by parent company for period ending 31/01/17

View PDF (3 pages)

04/10/2017

Satisfaction of charge 065674040006 in full

View PDF (4 pages)

04/10/2017

Satisfaction of charge 065674040005 in full

View PDF (4 pages)

04/10/2017

Satisfaction of charge 065674040004 in full

View PDF (4 pages)

25/04/2017

Confirmation statement made on 2017-04-16 with updates

View PDF (5 pages)

06/02/2017

Registration of charge 065674040006, created on 2017-01-30

View PDF (69 pages)

08/09/2016

Full accounts made up to 2016-01-31

View PDF (23 pages)

18/04/2016

Annual return made up to 2016-04-16 with full list of shareholders

View PDF (5 pages)

11/02/2016

Director's details changed for Mr Russell Stephen Wilcox on 2015-10-26

View PDF (4 pages)

03/02/2016

Appointment of Mr Christopher John Wilmot as a director on 2016-01-28

View PDF (2 pages)

03/02/2016

Termination of appointment of Bruce Grant Murray as a director on 2016-01-28

View PDF (1 pages)

23/10/2015

Registration of charge 065674040005, created on 2015-10-15

View PDF (42 pages)

19/10/2015

Full accounts made up to 2015-01-31

View PDF (20 pages)

12/06/2015

Annual return made up to 2015-04-16 with full list of shareholders

View PDF (5 pages)

23/03/2015

Resolutions

View PDF (31 pages)

27/02/2015

Registration of charge 065674040004, created on 2015-02-20

View PDF (39 pages)

09/01/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

09/01/2015

Satisfaction of charge 065674040003 in full

View PDF (4 pages)

09/01/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

15/09/2014

Full accounts made up to 2014-01-31

View PDF (20 pages)

02/06/2014

Director's details changed for Timothy Porter on 2014-05-01

View PDF (2 pages)

02/06/2014

Register inspection address has been changed from C/O Joelson Wilson Llp 30 Portland Place London W1B 1LZ

View PDF (1 pages)

02/06/2014

Annual return made up to 2014-04-16 with full list of shareholders

View PDF (5 pages)

11/02/2014

Appointment of Mr Bruce Grant Murray as a director

View PDF (2 pages)

30/10/2013

Full accounts made up to 2013-01-31

View PDF (19 pages)

23/07/2013

Termination of appointment of Michael Sicely as a secretary

View PDF (1 pages)

23/07/2013

Appointment of Mr Russell Stephen Wilcox as a director

View PDF (2 pages)

03/07/2013

Director's details changed for Mr. Simon Reed Kimble on 2013-01-01

View PDF (2 pages)

03/07/2013

Annual return made up to 2013-04-16 with full list of shareholders

View PDF (5 pages)

28/05/2013

Registration of charge 065674040003

View PDF (20 pages)

09/04/2013

Register(s) moved to registered inspection location

View PDF (2 pages)

09/04/2013

Register inspection address has been changed

View PDF (2 pages)

27/09/2012

Termination of appointment of Timothy Pilcher as a director

View PDF (2 pages)

27/09/2012

Termination of appointment of Timothy Pilcher as a secretary

View PDF (2 pages)

27/09/2012

Appointment of Michael Sicely as a secretary

View PDF (3 pages)

08/06/2012

Full accounts made up to 2012-01-31

View PDF (16 pages)

16/05/2012

Annual return made up to 2012-04-16 with full list of shareholders

View PDF (6 pages)

11/01/2012

Registered office address changed from Earls Court Exhibition Centre Warwick Road London SW5 9TA on 2012-01-11

View PDF (1 pages)

05/07/2011

Full accounts made up to 2011-01-31

View PDF (16 pages)

19/04/2011

Annual return made up to 2011-04-16 with full list of shareholders

View PDF (6 pages)

15/06/2010

Appointment of Timothy Porter as a director

View PDF (4 pages)

25/05/2010

Full accounts made up to 2010-01-31

View PDF (17 pages)

06/05/2010

Annual return made up to 2010-04-16 with full list of shareholders

View PDF (5 pages)

02/02/2010

Termination of appointment of Gordon Payne as a director

View PDF (1 pages)

28/05/2009

Full accounts made up to 2009-01-31

View PDF (16 pages)

16/04/2009

Return made up to 16/04/09; full list of members

View PDF (4 pages)

24/09/2008

Director appointed gordon payne

View PDF (2 pages)

13/08/2008

Director appointed simon reed kimble

View PDF (3 pages)

12/08/2008

Director and secretary appointed timothy james pilcher

View PDF (3 pages)

15/07/2008

Resolutions

View PDF (6 pages)

15/07/2008

Declaration of assistance for shares acquisition

View PDF (11 pages)

11/06/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

11/06/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

07/06/2008

Certificate of change of name

View PDF (2 pages)

04/06/2008

Declaration of assistance for shares acquisition

View PDF (11 pages)

04/06/2008

Resolutions

View PDF (8 pages)

04/06/2008

Resolutions

View PDF (8 pages)

22/05/2008

Registered office changed on 22/05/2008 from marquess court 69 southampton row london WC1B 4ET england

View PDF (1 pages)

22/05/2008

Accounting reference date shortened from 30/04/2009 to 31/01/2009

View PDF (1 pages)

22/05/2008

Appointment terminated director london law services LIMITED

View PDF (1 pages)

22/05/2008

Appointment terminated secretary london law secretarial LIMITED

View PDF (1 pages)

16/04/2008

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CLARION DEFENCE AND SECURITY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/01/2025

Next confirmation date

04/05/2026

Last change occurred

31/01/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Porter, Timothy	Director	01/05/2010 - 02/10/2020	6
Kimble, Simon Reed	Director	19/05/2008 - 20/12/2022	71
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	16/04/2008 - 16/04/2008	10049
LONDON LAW SERVICES LIMITED	Nominee Director	16/04/2008 - 16/04/2008	9963
Hannant, Lisa Amanda	Director	20/12/2022 - Present	43

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CLARION DEFENCE AND SECURITY LIMITED

CLARION DEFENCE AND SECURITY LIMITED is an(a) Active company incorporated on 16/04/2008 with the registered office located at Vintage House, 36 - 37 Albert Embankment, London SE1 7TL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLARION DEFENCE AND SECURITY LIMITED?

CLARION DEFENCE AND SECURITY LIMITED is currently Active. It was registered on 16/04/2008 .

Where is CLARION DEFENCE AND SECURITY LIMITED located?

CLARION DEFENCE AND SECURITY LIMITED is registered at Vintage House, 36 - 37 Albert Embankment, London SE1 7TL.

What does CLARION DEFENCE AND SECURITY LIMITED do?

CLARION DEFENCE AND SECURITY LIMITED operates in the Activities of exhibition and fair organisers (82.30/1 - SIC 2007) sector.

What is the latest filing for CLARION DEFENCE AND SECURITY LIMITED?

The latest filing was on 18/12/2025: Amended audit exemption subsidiary accounts made up to 2025-01-31.