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Clarion Defence And Security Limited

Clarion Defence And Security Limited is an active 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
Active
Active since incorporation
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 (4 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
England
Address changed on 7 Aug 2025 (1 month ago)
Previous address was Bedford House Fulham High Street London SW6 3JW
Telephone
02073847700
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Diretor • British • Lives in UK • Born in May 1963
Director • British • Lives in England • Born in Feb 1971
Director • British • Lives in England • Born in Feb 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
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Clarion Events Limited
Russell Stephen Wilcox, Mr Richard Johnson, and 1 more are mutual people.
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Clarion Defence (UK) Limited
Russell Stephen Wilcox, Mr Richard Johnson, and 1 more are mutual people.
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Energynet Limited
Russell Stephen Wilcox, Mr Richard Johnson, and 1 more are mutual people.
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Furniture & Gift Fairs Limited
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The Energy Exchange Limited
Russell Stephen Wilcox, Mr Richard Johnson, and 1 more are mutual people.
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Dsei Limited
Russell Stephen Wilcox, Mr Richard Johnson, and 1 more are mutual people.
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Phacilitate Limited
Russell Stephen Wilcox, Mr Richard Johnson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£3.16M
Increased by £338K (+12%)
Employees
29
Increased by 5 (+21%)
Total Assets
£34.24M
Decreased by £3.05M (-8%)
Total Liabilities
-£34.15M
Decreased by £499K (-1%)
Net Assets
£86K
Decreased by £2.55M (-97%)
Debt Ratio (%)
100%
Increased by 6.81% (+7%)
Latest Activity
Registered Address Changed
1 Month Ago on 7 Aug 2025
Confirmation Submitted
3 Months Ago on 29 May 2025
Christopher John Mills Resigned
4 Months Ago on 2 May 2025
Subsidiary Accounts Submitted
9 Months Ago on 14 Nov 2024
Mr Christopher John Mills Appointed
11 Months Ago on 1 Oct 2024
Steven Underwood Resigned
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 May 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 9 May 2023
Subsidiary Accounts Submitted
2 Years 7 Months Ago on 24 Jan 2023
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Documents
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
Audit exemption statement of guarantee by parent company for period ending 31/01/24
Submitted on 14 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/01/24
Submitted on 14 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/01/24
Submitted on 14 Nov 2024
Audit exemption subsidiary accounts made up to 31 January 2024
Submitted on 14 Nov 2024
Appointment of Mr Christopher John Mills as a secretary on 1 October 2024
Submitted on 9 Oct 2024
Termination of appointment of Steven Underwood as a secretary on 20 September 2024
Submitted on 20 Sep 2024
Confirmation statement made on 4 May 2024 with no updates
Submitted on 15 May 2024
Repayment History
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