Clarion Defence And Security Limited

06567404

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

VINTAGE HOUSE, LONDON, SE1 7TL

Incorporated 16/04/2008

Compliance

Last accounts

31/01/2025

audit exemption subsidiary

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 04/05/2026

Due 18/05/2027

On track

Industry

82301

Officers

Mr Russell Stephen Wilcox

director · Since 10/07/2013

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 45 other boards

Mr Richard Mark Johnson

director · Since 30/04/2018

DIRETOR

BRITISH · UNITED KINGDOM · Age 63

Also on 35 other boards

Mrs Lisa Amanda Hannant

director · Since 20/12/2022

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 42 other boards

Persons with Significant Control

Clarion Events Limited

75–100% shares

75–100% votes

Appoint directors

Bedford House, 69-79 Fulham High Street, London, SW6 3JW

Reg: 00454826 · England · Limited Liability Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/10/2021Registered 20/10/2021