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Clarion Defence And Security Limited

Clarion Defence And Security Limited is a dormant company incorporated on 16 April 2008 with the registered office located in London, Greater London. Clarion Defence And Security Limited was registered 17 years ago.
Status
Dormant
Dormant since 1 year ago
Company No
06567404
Private limited company
Age
17 years
Incorporated 16 April 2008
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 4 May 2025 (7 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
England
Address changed on 7 Aug 2025 (4 months ago)
Previous address was Bedford House Fulham High Street London SW6 3JW
Telephone
02073847700
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Diretor • British • Lives in UK • Born in May 1963
Director • British • Lives in England • Born in Feb 1970
Director • British • Lives in England • Born in Feb 1971
Clarion Events Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Amusement Trades Exhibitions Limited
Lisa Amanda Hannant, Richard Johnson, and 1 more are mutual people.
Active
Clarion Events Limited
Lisa Amanda Hannant, Richard Johnson, and 1 more are mutual people.
Active
Clarion Defence (UK) Limited
Lisa Amanda Hannant, Richard Johnson, and 1 more are mutual people.
Active
Energynet Limited
Lisa Amanda Hannant, Richard Johnson, and 1 more are mutual people.
Active
Furniture & Gift Fairs Limited
Lisa Amanda Hannant, Richard Johnson, and 1 more are mutual people.
Active
The Energy Exchange Limited
Lisa Amanda Hannant, Richard Johnson, and 1 more are mutual people.
Active
Dsei Limited
Lisa Amanda Hannant, Richard Johnson, and 1 more are mutual people.
Active
Imago Techmedia Limited
Lisa Amanda Hannant, Richard Johnson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£3.37M
Increased by £212K (+7%)
Employees
33
Increased by 4 (+14%)
Total Assets
£34.44M
Increased by £203K (+1%)
Total Liabilities
-£36.01M
Increased by £1.86M (+5%)
Net Assets
-£1.57M
Decreased by £1.65M (-1923%)
Debt Ratio (%)
105%
Increased by 4.8% (+5%)
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 5 Nov 2025
Registered Address Changed
4 Months Ago on 7 Aug 2025
Confirmation Submitted
6 Months Ago on 29 May 2025
Christopher John Mills Resigned
7 Months Ago on 2 May 2025
Subsidiary Accounts Submitted
1 Year Ago on 14 Nov 2024
Mr Christopher John Mills Appointed
1 Year 2 Months Ago on 1 Oct 2024
Steven Underwood Resigned
1 Year 2 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 May 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 31 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 9 May 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/01/25
Submitted on 18 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/01/25
Submitted on 18 Nov 2025
Accounts for a dormant company made up to 31 January 2025
Submitted on 5 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/01/25
Submitted on 4 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/01/25
Submitted on 4 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/01/25
Submitted on 4 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/01/25
Submitted on 4 Nov 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 7 August 2025
Submitted on 7 Aug 2025
Confirmation statement made on 4 May 2025 with no updates
Submitted on 29 May 2025
Termination of appointment of Christopher John Mills as a secretary on 2 May 2025
Submitted on 23 May 2025
Repayment History
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