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Home > England & Wales Companies > CLARION DEFENCE (UK) LIMITED
Company Information for

CLARION DEFENCE (UK) LIMITED

BEDFORD HOUSE, 69-79 FULHAM HIGH STREET, LONDON, SW6 3JW,
Company Registration Number
01062758
Private Limited Company
Active

Company Overview

About Clarion Defence (uk) Ltd
CLARION DEFENCE (UK) LIMITED was founded on 1972-07-25 and has its registered office in London. The organisation's status is listed as "Active". Clarion Defence (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
CLARION DEFENCE (UK) LIMITED
 
Legal Registered Office
BEDFORD HOUSE
69-79 FULHAM HIGH STREET
LONDON
SW6 3JW
Other companies in SW6
 
Previous Names
SPEARHEAD EXHIBITIONS LIMITED12/06/2008
Filing Information
Company Number 01062758
Company ID Number 01062758
Date formed 1972-07-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 23/02/2016
Return next due 23/03/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2025-01-05 11:53:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLARION DEFENCE (UK) LIMITED
The accountancy firm based at this address is BLUE DOT CONSULTING LIMITED
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Company Officers of CLARION DEFENCE (UK) LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JOHNSON
 Director 2018-04-30
SIMON REED KIMBLE
 Director 2008-05-28
RUSSELL STEPHEN WILCOX
 Director 2013-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
BRUCE GRANT MURRAY
 Director 2014-01-10 2016-01-28
MICHAEL SICELY
 Company Secretary 2012-09-03 2013-07-10
MICHAEL JOHN SICELY
 Director 2012-09-03 2013-07-10
TIMOTHY JAMES PILCHER
 Company Secretary 2008-05-28 2012-09-02
TIMOTHY JAMES PILCHER
 Director 2008-05-28 2012-09-02
JACQUELINE MARY POOLE
 Company Secretary 2007-05-31 2008-05-28
CORINNE LISA CUNNINGHAM
 Director 2007-06-06 2008-05-28
PETER NICHOLAS FORSTER
 Director 2003-09-02 2008-05-28
ROBERT CHRISTOPHER REES
 Director 2003-09-02 2008-05-28
JUSTIN NICHOLAS JAMES TADMAN
 Director 2008-03-07 2008-05-28
SUZANNE JANE KING
 Company Secretary 2003-09-02 2007-04-30
SUZANNE JANE KING
 Director 2003-09-02 2007-04-30
LESLEY ANN SANDBACH
 Director 2002-01-31 2006-12-31
ROBERT DAVID MUNTON
 Director 1991-02-20 2006-01-04
PHILIP SOAR
 Director 2002-01-31 2006-01-04
CHRISTOPHER PHILIP LEVELIS MARKE
 Company Secretary 1991-02-20 2003-09-02
CHRISTOPHER PHILIP LEVELIS MARKE
 Director 1991-02-20 2002-10-01
SUSAN PATRICIA CROUCH
 Director 2002-01-31 2002-09-30
SUSAN PATRICIA CROUCH
 Director 1991-02-20 2001-12-15
CYNTHIA ENGEL
 Director 1998-03-17 2001-12-15
DARRYL WENTWORTH HARTLEY-LEONARD
 Director 1998-03-17 2001-12-15
KATHLEEN MARIE PAPADIMITRIOU
 Director 1999-01-28 2001-12-15
LESLEY ANN SANDBACH
 Director 1999-11-12 2001-12-15
BARRIE SINCLAIR MURRAY GILL
 Director 2001-02-22 2001-10-31
KEVIN MARRIOTT
 Director 2000-04-03 2001-10-31
ISABELLE RAE BRANSON
 Director 1998-09-01 2001-10-15
JULIE ANN ALBURY
 Director 2000-08-08 2001-09-30
DAVID CHARLES CHAPMAN STOTT
 Director 1991-02-20 1999-12-31
JOHN D'ANCONA
 Director 1996-09-26 1999-01-28
EDWARD PATRICK DOODY
 Director 1995-09-05 1998-03-18
MARK NICKOLAS SIRANGELO
 Director 1995-09-05 1998-03-18
BRYAN MERVYN WEAVERS
 Director 1991-02-20 1991-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOHNSON GETENERGY EVENTS LTD Director 2018-04-30 CURRENT 2004-02-06 Active
RICHARD JOHNSON CLARION EVENTS GROUP LIMITED Director 2018-04-30 CURRENT 2004-07-05 Active
RICHARD JOHNSON CLARION EVENTS BIRMINGHAM LIMITED Director 2018-04-30 CURRENT 2005-02-11 Active - Proposal to Strike off
RICHARD JOHNSON AVREN EVENTS LIMITED Director 2018-04-30 CURRENT 2006-06-05 Active - Proposal to Strike off
RICHARD JOHNSON CLARION EVENTS PUBLICATIONS AND PROMOTIONS LIMITED Director 2018-04-30 CURRENT 2007-08-31 Active - Proposal to Strike off
RICHARD JOHNSON FREIGHT TRANSPORT LOGISTICS EXPO LIMITED Director 2018-04-30 CURRENT 2007-11-09 Active
RICHARD JOHNSON CLARION UK TOPCO LIMITED Director 2018-04-30 CURRENT 2008-02-12 Active
RICHARD JOHNSON CLARION UK MIDCO LIMITED Director 2018-04-30 CURRENT 2008-02-12 Active
RICHARD JOHNSON CLARION DEFENCE AND SECURITY LIMITED Director 2018-04-30 CURRENT 2008-04-16 Active
RICHARD JOHNSON CLARION ENERGY LIMITED Director 2018-04-30 CURRENT 2009-12-08 Active
RICHARD JOHNSON JANUARY FURNITURE SHOW LIMITED Director 2018-04-30 CURRENT 2014-03-18 Active
RICHARD JOHNSON CLARION EVENTS USA LIMITED Director 2018-04-30 CURRENT 2015-07-23 Active
RICHARD JOHNSON THE ENERGY EXCHANGE LIMITED Director 2018-04-30 CURRENT 1997-07-10 Active - Proposal to Strike off
RICHARD JOHNSON PHACILITATE LIMITED Director 2018-04-30 CURRENT 2001-06-18 Active - Proposal to Strike off
RICHARD JOHNSON TRANSEC EVENTS LIMITED Director 2018-04-30 CURRENT 2006-11-28 Active - Proposal to Strike off
RICHARD JOHNSON PSPA LIMITED Director 2018-04-30 CURRENT 2014-12-17 Active
RICHARD JOHNSON PSPA TOPCO LIMITED Director 2018-04-30 CURRENT 2014-12-30 Active
RICHARD JOHNSON PSPA MIDCO LIMITED Director 2018-04-30 CURRENT 2014-12-30 Active
RICHARD JOHNSON PSPA FINANCE LIMITED Director 2018-04-30 CURRENT 2016-02-25 Active
RICHARD JOHNSON INTERNATIONAL TRAINING EQUIPMENT CONFERENCE LIMITED Director 2018-04-30 CURRENT 1989-03-31 Active
RICHARD JOHNSON ENERGYNET LIMITED Director 2018-04-30 CURRENT 1993-07-05 Active
RICHARD JOHNSON FURNITURE & GIFT FAIRS LIMITED Director 2018-04-30 CURRENT 1996-05-02 Active
RICHARD JOHNSON DSEI LIMITED Director 2018-04-30 CURRENT 1998-05-22 Active
RICHARD JOHNSON AVREN LIMITED Director 2018-04-30 CURRENT 1999-10-29 Active - Proposal to Strike off
RICHARD JOHNSON IGAMING BUSINESS LIMITED Director 2018-04-30 CURRENT 2004-01-13 Active
RICHARD JOHNSON AMUSEMENT TRADES LIMITED Director 2018-04-30 CURRENT 2004-12-03 Active - Proposal to Strike off
RICHARD JOHNSON NICHE EVENTS LTD Director 2018-04-30 CURRENT 2006-10-23 Active - Proposal to Strike off
RICHARD JOHNSON CLARION CONFERENCES LIMITED Director 2018-04-30 CURRENT 2007-10-19 Active
RICHARD JOHNSON CLARION UK HOLDCO LIMITED Director 2018-04-30 CURRENT 2008-02-12 Active
RICHARD JOHNSON CLARION ACQUISITION LIMITED Director 2018-04-30 CURRENT 2008-02-12 Active
RICHARD JOHNSON INTERNET RETAILING EVENTS LIMITED Director 2018-04-30 CURRENT 2009-11-19 Active - Proposal to Strike off
RICHARD JOHNSON QUALIFA HOLDINGS LIMITED Director 2018-04-30 CURRENT 2012-09-26 Active
RICHARD JOHNSON PSPA HOLDCO LIMITED Director 2018-04-30 CURRENT 2014-12-17 Active
RICHARD JOHNSON CLARION EVENTS LIMITED Director 2018-04-30 CURRENT 1948-06-01 Active
RICHARD JOHNSON AMUSEMENT TRADES EXHIBITIONS LIMITED Director 2018-04-30 CURRENT 1938-11-28 Active
RICHARD JOHNSON CLARION EVENTS HOLDING LIMITED Director 2018-04-30 CURRENT 2004-07-05 Active
RICHARD JOHNSON FINTRY 3 LIMITED Director 2018-04-30 CURRENT 2004-07-05 Active
RICHARD JOHNSON FERNSHADE LIMITED Director 2018-04-30 CURRENT 2005-04-01 Active
RICHARD JOHNSON QUALIFA LTD Director 2018-04-30 CURRENT 2009-03-20 Active
SIMON REED KIMBLE COMET MIDCO LIMITED Director 2017-09-29 CURRENT 2017-08-08 Active
SIMON REED KIMBLE COMET BIDCO LIMITED Director 2017-09-29 CURRENT 2017-07-14 Active
SIMON REED KIMBLE JANUARY FURNITURE SHOW LIMITED Director 2016-10-28 CURRENT 2014-03-18 Active
SIMON REED KIMBLE FURNITURE & GIFT FAIRS LIMITED Director 2016-10-28 CURRENT 1996-05-02 Active
SIMON REED KIMBLE QUALIFA HOLDINGS LIMITED Director 2016-10-07 CURRENT 2012-09-26 Active
SIMON REED KIMBLE QUALIFA LTD Director 2016-10-07 CURRENT 2009-03-20 Active
SIMON REED KIMBLE GEMINI NETWORK MEDIA LIMITED Director 2016-07-25 CURRENT 2006-03-31 Active - Proposal to Strike off
SIMON REED KIMBLE IGAMING BUSINESS LIMITED Director 2016-01-04 CURRENT 2004-01-13 Active
SIMON REED KIMBLE IMAGO TECHMEDIA LIMITED Director 2015-08-12 CURRENT 2003-08-13 Active
SIMON REED KIMBLE CLARION EVENTS USA LIMITED Director 2015-07-23 CURRENT 2015-07-23 Active
SIMON REED KIMBLE INTERNET RETAILING EVENTS LIMITED Director 2015-03-18 CURRENT 2009-11-19 Active - Proposal to Strike off
SIMON REED KIMBLE EXHIBITION AND EVENT PARTNERS LTD. Director 2013-01-24 CURRENT 2013-01-24 Dissolved 2015-11-24
SIMON REED KIMBLE CLARION ENERGY LIMITED Director 2010-01-19 CURRENT 2009-12-08 Active
SIMON REED KIMBLE TRANSEC EVENTS LIMITED Director 2009-06-25 CURRENT 2006-11-28 Active - Proposal to Strike off
SIMON REED KIMBLE NICHE EVENTS LTD Director 2009-06-25 CURRENT 2006-10-23 Active - Proposal to Strike off
SIMON REED KIMBLE DSEI LIMITED Director 2008-05-28 CURRENT 1998-05-22 Active
SIMON REED KIMBLE CLARION UK TOPCO LIMITED Director 2008-02-20 CURRENT 2008-02-12 Active
SIMON REED KIMBLE CLARION UK MIDCO LIMITED Director 2008-02-20 CURRENT 2008-02-12 Active
SIMON REED KIMBLE CLARION UK HOLDCO LIMITED Director 2008-02-20 CURRENT 2008-02-12 Active
SIMON REED KIMBLE CLARION ACQUISITION LIMITED Director 2008-02-20 CURRENT 2008-02-12 Active
SIMON REED KIMBLE CLARION CONFERENCES LIMITED Director 2008-01-09 CURRENT 2007-10-19 Active
SIMON REED KIMBLE CLARION EVENTS PUBLICATIONS AND PROMOTIONS LIMITED Director 2007-12-03 CURRENT 2007-08-31 Active - Proposal to Strike off
SIMON REED KIMBLE EURO AMUSEMENT EXHIBITIONS LIMITED Director 2005-06-22 CURRENT 2001-11-07 Dissolved 2014-12-02
SIMON REED KIMBLE AMUSEMENT TRADES CONFERENCES LTD Director 2005-06-22 CURRENT 2002-05-16 Dissolved 2014-12-02
SIMON REED KIMBLE AMUSEMENT TRADES DEVELOPMENTS LIMITED Director 2005-06-22 CURRENT 1999-05-19 Dissolved 2014-12-02
SIMON REED KIMBLE AMUSEMENT TRADES EUROPE LTD Director 2005-06-22 CURRENT 2002-03-26 Dissolved 2014-12-02
SIMON REED KIMBLE AMUSEMENT TRADES PUBLICATIONS LIMITED Director 2005-06-22 CURRENT 2001-02-01 Dissolved 2014-12-02
SIMON REED KIMBLE AMUSEMENT TRADES LIMITED Director 2005-06-22 CURRENT 2004-12-03 Active - Proposal to Strike off
SIMON REED KIMBLE FERNSHADE LIMITED Director 2005-06-02 CURRENT 2005-04-01 Active
SIMON REED KIMBLE CLARION EVENTS BIRMINGHAM LIMITED Director 2005-04-20 CURRENT 2005-02-11 Active - Proposal to Strike off
SIMON REED KIMBLE CLARION EVENTS GROUP LIMITED Director 2004-10-22 CURRENT 2004-07-05 Active
SIMON REED KIMBLE CLARION EVENTS HOLDING LIMITED Director 2004-10-22 CURRENT 2004-07-05 Active
SIMON REED KIMBLE FINTRY 3 LIMITED Director 2004-10-22 CURRENT 2004-07-05 Active
RUSSELL STEPHEN WILCOX JANUARY FURNITURE SHOW LIMITED Director 2016-10-28 CURRENT 2014-03-18 Active
RUSSELL STEPHEN WILCOX FURNITURE & GIFT FAIRS LIMITED Director 2016-10-28 CURRENT 1996-05-02 Active
RUSSELL STEPHEN WILCOX QUALIFA HOLDINGS LIMITED Director 2016-10-07 CURRENT 2012-09-26 Active
RUSSELL STEPHEN WILCOX QUALIFA LTD Director 2016-10-07 CURRENT 2009-03-20 Active
RUSSELL STEPHEN WILCOX IMAGO TECHMEDIA LIMITED Director 2015-08-12 CURRENT 2003-08-13 Active
RUSSELL STEPHEN WILCOX CLARION EVENTS USA LIMITED Director 2015-07-23 CURRENT 2015-07-23 Active
RUSSELL STEPHEN WILCOX GETENERGY EVENTS LTD Director 2015-05-20 CURRENT 2004-02-06 Active
RUSSELL STEPHEN WILCOX INTERNET RETAILING EVENTS LIMITED Director 2015-03-18 CURRENT 2009-11-19 Active - Proposal to Strike off
RUSSELL STEPHEN WILCOX PSPA LIMITED Director 2015-01-30 CURRENT 2014-12-17 Active
RUSSELL STEPHEN WILCOX PSPA MIDCO LIMITED Director 2015-01-30 CURRENT 2014-12-30 Active
RUSSELL STEPHEN WILCOX PSPA HOLDCO LIMITED Director 2015-01-30 CURRENT 2014-12-17 Active
RUSSELL STEPHEN WILCOX CLARION EVENTS GROUP LIMITED Director 2013-07-10 CURRENT 2004-07-05 Active
RUSSELL STEPHEN WILCOX CLARION EVENTS BIRMINGHAM LIMITED Director 2013-07-10 CURRENT 2005-02-11 Active - Proposal to Strike off
RUSSELL STEPHEN WILCOX CLARION EVENTS PUBLICATIONS AND PROMOTIONS LIMITED Director 2013-07-10 CURRENT 2007-08-31 Active - Proposal to Strike off
RUSSELL STEPHEN WILCOX FREIGHT TRANSPORT LOGISTICS EXPO LIMITED Director 2013-07-10 CURRENT 2007-11-09 Active
RUSSELL STEPHEN WILCOX CLARION UK MIDCO LIMITED Director 2013-07-10 CURRENT 2008-02-12 Active
RUSSELL STEPHEN WILCOX CLARION DEFENCE AND SECURITY LIMITED Director 2013-07-10 CURRENT 2008-04-16 Active
RUSSELL STEPHEN WILCOX THE ENERGY EXCHANGE LIMITED Director 2013-07-10 CURRENT 1997-07-10 Active - Proposal to Strike off
RUSSELL STEPHEN WILCOX TRANSEC EVENTS LIMITED Director 2013-07-10 CURRENT 2006-11-28 Active - Proposal to Strike off
RUSSELL STEPHEN WILCOX DSEI LIMITED Director 2013-07-10 CURRENT 1998-05-22 Active
RUSSELL STEPHEN WILCOX AMUSEMENT TRADES LIMITED Director 2013-07-10 CURRENT 2004-12-03 Active - Proposal to Strike off
RUSSELL STEPHEN WILCOX NICHE EVENTS LTD Director 2013-07-10 CURRENT 2006-10-23 Active - Proposal to Strike off
RUSSELL STEPHEN WILCOX CLARION UK HOLDCO LIMITED Director 2013-07-10 CURRENT 2008-02-12 Active
RUSSELL STEPHEN WILCOX CLARION ACQUISITION LIMITED Director 2013-07-10 CURRENT 2008-02-12 Active
RUSSELL STEPHEN WILCOX CLARION EVENTS LIMITED Director 2013-07-10 CURRENT 1948-06-01 Active
RUSSELL STEPHEN WILCOX AMUSEMENT TRADES EXHIBITIONS LIMITED Director 2013-07-10 CURRENT 1938-11-28 Active
RUSSELL STEPHEN WILCOX CLARION EVENTS HOLDING LIMITED Director 2013-07-10 CURRENT 2004-07-05 Active
RUSSELL STEPHEN WILCOX FINTRY 3 LIMITED Director 2013-07-10 CURRENT 2004-07-05 Active
RUSSELL STEPHEN WILCOX FERNSHADE LIMITED Director 2013-07-10 CURRENT 2005-04-01 Active
RUSSELL STEPHEN WILCOX ENERGYNET LIMITED Director 2011-06-24 CURRENT 1993-07-05 Active
RUSSELL STEPHEN WILCOX AVREN EVENTS LIMITED Director 2010-11-18 CURRENT 2006-06-05 Active - Proposal to Strike off
RUSSELL STEPHEN WILCOX AVREN LIMITED Director 2010-11-18 CURRENT 1999-10-29 Active - Proposal to Strike off
RUSSELL STEPHEN WILCOX CLARION UK TOPCO LIMITED Director 2010-09-01 CURRENT 2008-02-12 Active
RUSSELL STEPHEN WILCOX PHACILITATE LIMITED Director 2010-06-18 CURRENT 2001-06-18 Active - Proposal to Strike off
RUSSELL STEPHEN WILCOX CLARION ENERGY LIMITED Director 2009-12-08 CURRENT 2009-12-08 Active
RUSSELL STEPHEN WILCOX CLARION CONFERENCES LIMITED Director 2008-10-10 CURRENT 2007-10-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-11Audit exemption statement of guarantee by parent company for period ending 31/01/24
2024-12-11Audit exemption subsidiary accounts made up to 2024-01-31
2024-11-14Notice of agreement to exemption from audit of accounts for period ending 31/01/24
2024-11-14Consolidated accounts of parent company for subsidiary company period ending 31/01/24
2024-11-13REGISTRATION OF A CHARGE / CHARGE CODE 010627580027
2024-10-09Appointment of Mr Christopher John Mills as company secretary on 2024-10-01
2024-09-20Termination of appointment of Steven Underwood on 2024-09-20
2024-04-04CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES
2024-04-04CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES
2024-03-26REGISTRATION OF A CHARGE / CHARGE CODE 010627580026
2024-01-03Audit exemption statement of guarantee by parent company for period ending 31/01/23
2023-07-05REGISTRATION OF A CHARGE / CHARGE CODE 010627580025
2023-03-28CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2022-12-23Appointment of Mr Steven Underwood as company secretary on 2022-12-20
2022-12-23APPOINTMENT TERMINATED, DIRECTOR SIMON REED KIMBLE
2022-12-23Termination of appointment of Amy Hollins on 2022-12-20
2022-12-23DIRECTOR APPOINTED MS LISA AMANDA HANNANT
2022-12-23AP01DIRECTOR APPOINTED MS LISA AMANDA HANNANT
2022-12-23TM02Termination of appointment of Amy Hollins on 2022-12-20
2022-12-23AP03Appointment of Mr Steven Underwood as company secretary on 2022-12-20
2022-12-23TM01APPOINTMENT TERMINATED, DIRECTOR SIMON REED KIMBLE
2022-11-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/01/22
2022-11-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/01/22
2022-11-03AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/01/22
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES
2021-11-18AP03Appointment of Mrs Amy Hollins as company secretary on 2021-10-01
2021-11-16PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/01/21
2021-11-16GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/01/21
2021-11-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/01/21
2021-10-24TM02Termination of appointment of Monica Pahwa on 2021-07-29
2021-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES
2021-03-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/01/20
2021-02-09GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/01/20
2021-02-09AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/01/20
2020-11-30AP03Appointment of Ms. Monica Pahwa as company secretary on 2020-11-23
2020-11-30TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PORTER
2020-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 010627580024
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES
2019-11-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/01/19
2019-11-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/01/19
2019-11-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/01/19
2019-10-24CH01Director's details changed for Mr Timothy Porter on 2019-10-24
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES
2019-02-26AP01DIRECTOR APPOINTED MR TIMOTHY PORTER
2018-11-02PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/01/18
2018-11-02AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/01/18
2018-11-02GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/01/18
2018-06-13AP01DIRECTOR APPOINTED CHIEF FINANCIAL OFFICER RICHARD JOHNSON
2018-06-12TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN WILMOT
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES
2017-11-30PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/01/17
2017-11-23AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-06AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/17
2017-11-06GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/17
2017-11-06AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/17
2017-11-06GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/17
2017-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 010627580023
2017-10-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010627580022
2017-10-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010627580021
2017-10-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010627580020
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 10526
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2017-02-13ANNOTATIONOther
2017-02-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 010627580022
2017-02-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 010627580022
2016-09-08AAFULL ACCOUNTS MADE UP TO 31/01/16
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 10526
2016-02-24AR0123/02/16 ANNUAL RETURN FULL LIST
2016-02-03AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN WILMOT
2016-02-03TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE GRANT MURRAY
2015-12-15CH01Director's details changed for Mr Russell Stephen Wilcox on 2015-11-12
2015-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 010627580021
2015-10-19AAFULL ACCOUNTS MADE UP TO 31/01/15
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 10526
2015-04-13AR0123/02/15 ANNUAL RETURN FULL LIST
2015-03-23RES13FACILITIES AGREEMENT, OTHER COMPANY BUSINESS 17/02/2015
2015-03-23RES01ADOPT ARTICLES 17/02/2015
2015-02-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 010627580020
2015-01-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2015-01-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2014-09-15AAFULL ACCOUNTS MADE UP TO 31/01/14
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 10526
2014-05-21AR0123/02/14 FULL LIST
2014-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON REED KIMBLE / 23/02/2014
2014-05-21AD02SAIL ADDRESS CHANGED FROM: C/O JOELSON WILSON LLP 30 PORTLAND PLACE LONDON W1B 1LZ
2014-02-11AP01DIRECTOR APPOINTED MR BRUCE GRANT MURRAY
2013-10-30AAFULL ACCOUNTS MADE UP TO 31/01/13
2013-07-23AP01DIRECTOR APPOINTED MR RUSSELL STEPHEN WILCOX
2013-07-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SICELY
2013-07-23TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL SICELY
2013-05-02AR0123/02/13 FULL LIST
2013-04-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2013-04-09AD02SAIL ADDRESS CREATED
2012-09-27TM02APPOINTMENT TERMINATED, SECRETARY TIMOTHY PILCHER
2012-09-27AP01DIRECTOR APPOINTED MICHAEL JOHN SICELY
2012-09-27TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PILCHER
2012-09-27AP03SECRETARY APPOINTED MICHAEL SICELY
2012-06-08AAFULL ACCOUNTS MADE UP TO 31/01/12
2012-02-23AR0123/02/12 FULL LIST
2012-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2012 FROM, BEDFORD HOUSE FULHAM HIGH STREET, LONDON, SW6 3JW, UNITED KINGDOM
2012-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2012 FROM, EARLS COURT EXHIBITION CENTRE WARWICK ROAD, LONDON, SW5 9TA
2011-07-05AAFULL ACCOUNTS MADE UP TO 31/01/11
2011-03-24AR0123/02/11 FULL LIST
2010-05-25AAFULL ACCOUNTS MADE UP TO 31/01/10
2010-02-26AR0123/02/10 FULL LIST
2009-05-28AAFULL ACCOUNTS MADE UP TO 31/01/09
2009-02-25363aRETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
2009-02-05225PREVEXT FROM 31/12/2008 TO 31/01/2009
2008-08-13288aDIRECTOR APPOINTED SIMON REED KIMBLE
2008-08-12288aDIRECTOR AND SECRETARY APPOINTED TIMOTHY JAMES PILCHER
2008-07-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2008-07-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2008-07-15RES01ALTER ARTICLES 26/06/2008
2008-07-15RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-07-15155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-07-15155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-06-19288bAPPOINTMENT TERMINATED DIRECTOR JUSTIN TADMAN
2008-06-11288aDIRECTOR APPOINTED JUSTIN NICHOLAS JAMES TADMAN
2008-06-11AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-11CERTNMCOMPANY NAME CHANGED SPEARHEAD EXHIBITIONS LIMITED CERTIFICATE ISSUED ON 12/06/08
2008-06-04288bAPPOINTMENT TERMINATE, DIRECTOR JUSTIN NICHOLAS JAMES TADMAN LOGGED FORM
2008-06-04288bAPPOINTMENT TERMINATED SECRETARY JACQUELINE POOLE
2008-06-04287REGISTERED OFFICE CHANGED ON 04/06/2008 FROM, GATEWAY HOUSE, 28 THE QUADRANT, RICHMOND, SURREY, TW9 1DN
2008-06-04288bAPPOINTMENT TERMINATED DIRECTOR ROBERT REES
2008-06-04288bAPPOINTMENT TERMINATED DIRECTOR PETER FORSTER
2008-06-04288bAPPOINTMENT TERMINATED DIRECTOR CORINNE CUNNINGHAM
2008-04-04363aRETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
2008-03-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2007-11-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-19288aNEW DIRECTOR APPOINTED
2007-06-19288aNEW SECRETARY APPOINTED
2007-06-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-03-09363aRETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
2007-01-16288bDIRECTOR RESIGNED
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-27287REGISTERED OFFICE CHANGED ON 27/09/06 FROM: ORIEL HOUSE, 26 THE QUADRANT, RICHMOND, SURREY TW9 1DL
2006-03-02363sRETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
2006-02-02AAFULL ACCOUNTS MADE UP TO 31/12/04
2006-01-10288bDIRECTOR RESIGNED
2006-01-10288bDIRECTOR RESIGNED
2006-01-10288bDIRECTOR RESIGNED
2005-04-13363(287)REGISTERED OFFICE CHANGED ON 13/04/05
2005-04-13363sRETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
823 - Organisation of conventions and trade shows
82301 - Activities of exhibition and fair organisers




Licences & Regulatory approval
We could not find any licences issued to CLARION DEFENCE (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLARION DEFENCE (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 19
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 14
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-09-29 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2017-01-30 Satisfied BNP PARIBAS AS SECURITY AGENT
2015-10-15 Satisfied BNP PARIBAS AS SECURITY AGENT
2015-02-20 Satisfied BNP PARIBAS AS SECURITY AGENT
DEED OF ACCESSION 2008-07-18 Satisfied THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
DEED OF ACCESSION 2008-07-18 Satisfied THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
RENT SECURITY DEPOSIT DEED 2002-09-05 Satisfied BAE SYSTEMS (COMBAT AND RADAR SYSTEMS) LIMITED
DEBENTURE 2001-12-17 Satisfied BARCLAYS BANK PLC
DEBENTURE 1997-09-17 Satisfied THE FIRST NATIONAL BANK OF MARYLAND
FINANCING AND SECURITY AGREEMENT 1997-09-17 Satisfied THE FIRST NATIONAL BANK OF MARYLAND(THE "BANK")
AMENDED AND RESTATED FINANCING AND SECURITY AGREEMENT 1996-11-27 Satisfied FIRST NATIONAL BANK OF MARYLAND
CHARGE 1986-03-12 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1984-12-20 Satisfied MIDLAND BANK PLC
GUARANTEE & DEBENTURE 18/12/84 1984-12-18 Satisfied ABERDEEN EXHIBIHAN AND CONFERENCE CENTRE LIMITED.
GUARANTEE & DEBENTURE 1984-12-18 Satisfied THE GRAMPIAN REGIONAL COUNCIL
Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLARION DEFENCE (UK) LIMITED

Intangible Assets
Patents
We have not found any records of CLARION DEFENCE (UK) LIMITED registering or being granted any patents
Domain Names

CLARION DEFENCE (UK) LIMITED owns 1 domain names.

dsei.co.uk  

Trademarks
We have not found any records of CLARION DEFENCE (UK) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CLARION DEFENCE (UK) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Herefordshire Council 2015-07-17 GBP £3,000

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CLARION DEFENCE (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLARION DEFENCE (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLARION DEFENCE (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW6 3JW