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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
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
Charge
satisfied

BNP PARIBAS AS SECURITY AGENT

Created 30/01/2017Registered 06/02/2017Satisfied 04/10/2017
Charge
satisfied

BNP PARIBAS AS SECURITY AGENT

Created 15/10/2015Registered 23/10/2015Satisfied 04/10/2017
Charge
satisfied

BNP PARIBAS AS SECURITY AGENT

Created 20/02/2015Registered 27/02/2015Satisfied 04/10/2017
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 21/05/2013Registered 28/05/2013Satisfied 09/01/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 28/05/2008Registered 11/06/2008Satisfied 09/01/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 28/05/2008Registered 11/06/2008Satisfied 09/01/2015