CLARION DEFENCE AND SECURITY LIMITED - LONDON


Company Profile Company Filings

Overview

CLARION DEFENCE AND SECURITY LIMITED is a Private Limited Company from LONDON and has the status: Active.
CLARION DEFENCE AND SECURITY LIMITED was incorporated 16 years ago on 16/04/2008 and has the registered number: 06567404. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/10/2024.

CLARION DEFENCE AND SECURITY LIMITED - LONDON

This company is listed in the following categories:
82301 - Activities of exhibition and fair organisers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

BEDFORD HOUSE
LONDON
SW6 3JW

This Company Originates in : United Kingdom
Previous trading names include:
CLARION DEFENCE LIMITED (until 10/06/2008)

Confirmation Statements

Last Statement Next Statement Due
04/05/2023 18/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RUSSELL STEPHEN WILCOX Feb 1971 British Director 2013-07-10 CURRENT
MR RICHARD JOHNSON May 1963 British Director 2018-04-30 CURRENT
LISA AMANDA HANNANT Feb 1970 British Director 2022-12-20 CURRENT
MR STEVEN UNDERWOOD Secretary 2022-12-20 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2008-04-16 UNTIL 2008-04-16 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2008-04-16 UNTIL 2008-04-16 RESIGNED
MR CHRISTOPHER JOHN WILMOT Jun 1973 British Director 2016-01-28 UNTIL 2018-04-30 RESIGNED
TIMOTHY PORTER Sep 1967 British Director 2010-05-01 UNTIL 2020-10-02 RESIGNED
MR. TIMOTHY JAMES PILCHER Jul 1969 Director 2008-05-19 UNTIL 2012-09-02 RESIGNED
MR BRUCE GRANT MURRAY Apr 1964 British Director 2014-01-10 UNTIL 2016-01-28 RESIGNED
GORDON PAYNE Aug 1966 British Director 2008-05-28 UNTIL 2010-01-31 RESIGNED
MR. SIMON REED KIMBLE Jun 1963 British Director 2008-05-19 UNTIL 2022-12-20 RESIGNED
MICHAEL SICELY Secretary 2012-09-03 UNTIL 2013-07-10 RESIGNED
MR. TIMOTHY JAMES PILCHER Jul 1969 Secretary 2008-05-19 UNTIL 2012-09-02 RESIGNED
MS. MONICA PAHWA Secretary 2020-11-23 UNTIL 2021-07-29 RESIGNED
AMY HOLLINS Secretary 2021-10-01 UNTIL 2022-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clarion Events Limited 2016-04-06 London   Voting rights 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMUSEMENT TRADES EXHIBITIONS LIMITED LONDON Active DORMANT 82301 - Activities of exhibition and fair organisers
CLARION EVENTS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
CLARION DEFENCE (UK) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
INTERNATIONAL TRAINING EQUIPMENT CONFERENCE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
ENERGYNET LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82302 - Activities of conference organisers
DSEI LIMITED LONDON Active DORMANT 82301 - Activities of exhibition and fair organisers
AVREN LIMITED LONDON Active -... DORMANT 82302 - Activities of conference organisers
PHACILITATE LIMITED LONDON Active -... DORMANT 82302 - Activities of conference organisers
IMAGO TECHMEDIA LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
GETENERGY EVENTS LTD LONDON Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
CLARION EVENTS BIRMINGHAM LIMITED LONDON Active -... DORMANT 96090 - Other service activities n.e.c.
AVREN EVENTS LIMITED LONDON Active -... DORMANT 82302 - Activities of conference organisers
NICHE EVENTS LTD LONDON Active -... DORMANT 82301 - Activities of exhibition and fair organisers
CLARION CONFERENCES LIMITED LONDON Active -... SMALL 70100 - Activities of head offices
FREIGHT TRANSPORT LOGISTICS EXPO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
QUALIFA LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73200 - Market research and public opinion polling
INTERNET RETAILING EVENTS LIMITED LONDON Active -... DORMANT 82990 - Other business support service activities n.e.c.
CLARION ENERGY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
QUALIFA HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMUSEMENT TRADES EXHIBITIONS LIMITED LONDON Active DORMANT 82301 - Activities of exhibition and fair organisers
TOOTYFRUITY BASKET AND BOX LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LONDON PLACE GROUP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
SPARKLEDUN LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CLARION UK VENTURE I LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82301 - Activities of exhibition and fair organisers
CLARION UK VENTURE II LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82301 - Activities of exhibition and fair organisers
CLARION CONNEXA LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
THEMATIC MARKETS LIMITED LONDON ENGLAND Active MICRO ENTITY 73200 - Market research and public opinion polling
WG MANAGEMENT LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CLARION DIGITAL MEDIA LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 82301 - Activities of exhibition and fair organisers