CLARION DEFENCE (UK) LIMITED

Overview

Company Name	CLARION DEFENCE (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01062758
Jurisdiction	England/Wales
Date of Creation	Jul 25, 1972

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CLARION DEFENCE (UK) LIMITED?

Activities of exhibition and fair organisers (82301) / Administrative and support service activities

Where is CLARION DEFENCE (UK) LIMITED located?

Registered Office Address	Vintage House 36 - 37 Albert Embankment SE1 7TL London England
Undeliverable Registered Office Address	No

What were the previous names of CLARION DEFENCE (UK) LIMITED?

Previous Company Names
Company Name	From	Until
SPEARHEAD EXHIBITIONS LIMITED	Jan 16, 2002	Jan 16, 2002
PGI SPEARHEAD LIMITED	Aug 17, 2000	Aug 17, 2000
PGI-SPEARHEAD LIMITED	Feb 21, 2000	Feb 21, 2000
SPEARHEAD EXHIBITIONS LIMITED	Dec 31, 1977	Dec 31, 1977
NORTH SEA OIL DIRECTORY LIMITED	Jul 25, 1972	Jul 25, 1972

What are the latest accounts for CLARION DEFENCE (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for CLARION DEFENCE (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 27, 2026
Next Confirmation Statement Due	Apr 10, 2026
Next Confirmation Statement Made Up To	Mar 27, 2025
Overdue	No

What are the latest filings for CLARION DEFENCE (UK) LIMITED?

Filings
Date	Description	Document	Type
Dec 11, 2025	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Vintage House 36 - 37 Albert Embankment London SE1 7TL on Dec 11, 2025	1 pages	AD01

Dec 10, 2025	Satisfaction of charge 010627580023 in full	1 pages	MR04

Dec 10, 2025	Satisfaction of charge 010627580024 in full	1 pages	MR04

Dec 10, 2025	Satisfaction of charge 010627580025 in full	1 pages	MR04

Dec 10, 2025	Satisfaction of charge 010627580026 in full	1 pages	MR04

Dec 10, 2025	Satisfaction of charge 010627580027 in full	1 pages	MR04

Nov 21, 2025	Amended audit exemption subsidiary accounts made up to Jan 31, 2025	36 pages	AAMD

Nov 18, 2025	legacy	141 pages	PARENT_ACC

Nov 18, 2025	legacy	3 pages	GUARANTEE2

Nov 18, 2025	legacy	1 pages	AGREEMENT2

Nov 04, 2025	Accounts for a dormant company made up to Jan 31, 2025	36 pages	AA

Nov 04, 2025	legacy	3 pages	GUARANTEE2

Nov 04, 2025	legacy	1 pages	AGREEMENT2

Aug 07, 2025	Registered office address changed from Bedford House 69-79 Fulham High Street London SW6 3JW to 71-75 Shelton Street Covent Garden London WC2H 9JQ on Aug 07, 2025	1 pages	AD01

May 23, 2025	Termination of appointment of Christopher John Mills as a secretary on May 23, 2025	1 pages	TM02

Apr 03, 2025	Confirmation statement made on Mar 27, 2025 with no updates	3 pages	CS01

Dec 11, 2024	Audit exemption subsidiary accounts made up to Jan 31, 2024	33 pages	AA

Dec 11, 2024	legacy	3 pages	GUARANTEE2

Nov 14, 2024	legacy	138 pages	PARENT_ACC

Nov 14, 2024	legacy	1 pages	AGREEMENT2

Nov 13, 2024	Registration of charge 010627580027, created on Nov 06, 2024	50 pages	MR01

Oct 09, 2024	Appointment of Mr Christopher John Mills as a secretary on Oct 01, 2024	2 pages	AP03

Sep 20, 2024	Termination of appointment of Steven Underwood as a secretary on Sep 20, 2024	1 pages	TM02

Apr 04, 2024	Confirmation statement made on Mar 28, 2024 with no updates	3 pages	CS01

Apr 04, 2024	Confirmation statement made on Jun 16, 2023 with no updates	3 pages	CS01

View All Filings

Who are the officers of CLARION DEFENCE (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HANNANT, Lisa Amanda 69-79 Fulham High Street SW6 3JW London Bedford House United Kingdom	Dec 20, 2022		Director	69-79 Fulham High Street SW6 3JW London Bedford House United Kingdom	England	British	1970-2	114919630001
JOHNSON, Richard 69-79 Fulham High Street SW6 3JW London Bedford House United Kingdom	Apr 30, 2018		Director	69-79 Fulham High Street SW6 3JW London Bedford House United Kingdom	United Kingdom	British	1963-5	247348480001
WILCOX, Russell Stephen 36 - 37 Albert Embankment SE1 7TL London Vintage House England	Jul 10, 2013		Director	36 - 37 Albert Embankment SE1 7TL London Vintage House England	England	British	1971-2	133995450002
HOLLINS, Amy 69-79 Fulham High Street SW6 3JW London Bedford House	Oct 01, 2021	Dec 20, 2022	Secretary	69-79 Fulham High Street SW6 3JW London Bedford House				289651720001
KING, Suzanne Jane 114 Ramillies Road W4 1JA London	Sep 02, 2003	Apr 30, 2007	Secretary	114 Ramillies Road W4 1JA London		British		87195220001
MARKE, Christopher Philip Levelis 7 Elm Tree Avenue KT10 8JG Esher Surrey		Sep 02, 2003	Secretary	7 Elm Tree Avenue KT10 8JG Esher Surrey		British		524330002
MILLS, Christopher John 69-79 Fulham High Street SW6 3JW London Bedford House United Kingdom	Oct 01, 2024	May 23, 2025	Secretary	69-79 Fulham High Street SW6 3JW London Bedford House United Kingdom				328031070001
PAHWA, Monica, Ms. 69-79 Fulham High Street SW6 3JW London Bedford House United Kingdom	Nov 23, 2020	Jul 29, 2021	Secretary	69-79 Fulham High Street SW6 3JW London Bedford House United Kingdom				277066890001
PILCHER, Timothy James, Mr. Warwick Road SW5 9TA London Earls Court Exhibition Centre	May 28, 2008	Sep 02, 2012	Secretary	Warwick Road SW5 9TA London Earls Court Exhibition Centre		British		132533210001
POOLE, Jacqueline Mary 12 Cedar Park Road EN2 0HE Enfield Middlesex	May 31, 2007	May 28, 2008	Secretary	12 Cedar Park Road EN2 0HE Enfield Middlesex		British		122370760001
SICELY, Michael Fulham High Street SW6 3JW London Bedford House England	Sep 03, 2012	Jul 10, 2013	Secretary	Fulham High Street SW6 3JW London Bedford House England		British		172420670001
UNDERWOOD, Steven 69-79 Fulham High Street SW6 3JW London Bedford House United Kingdom	Dec 20, 2022	Sep 20, 2024	Secretary	69-79 Fulham High Street SW6 3JW London Bedford House United Kingdom				303624540001
ALBURY, Julie Ann 12 Rochester Street BN2 2EJ Brighton East Sussex	Aug 08, 2000	Sep 30, 2001	Director	12 Rochester Street BN2 2EJ Brighton East Sussex	England	British	1963-12	159928210001
BRANSON, Isabelle Rae 80 Ormeley Road SW12 9QG London	Sep 01, 1998	Oct 15, 2001	Director	80 Ormeley Road SW12 9QG London		British	1967-7	59088660001
CROUCH, Susan Patricia 14 Farm View KT11 3HL Cobham Surrey	Jan 31, 2002	Sep 30, 2002	Director	14 Farm View KT11 3HL Cobham Surrey		British	1949-12	8343950003
CROUCH, Susan Patricia 14 Farm View KT11 3HL Cobham Surrey		Dec 15, 2001	Director	14 Farm View KT11 3HL Cobham Surrey		British	1949-12	8343950003
CUNNINGHAM, Corinne Lisa 115 Broomwood Road SW11 6JU London	Jun 06, 2007	May 28, 2008	Director	115 Broomwood Road SW11 6JU London	England	British	1966-1	122367230001
D'ANCONA, John 33 Culverey Road Catford SE6 2LD London	Sep 26, 1996	Jan 28, 1999	Director	33 Culverey Road Catford SE6 2LD London		British	1935-5	73424350001
DOODY, Edward Patrick 517 Sunset Drive Hurst FOREIGN Tx 76054 Usa	Sep 05, 1995	Mar 18, 1998	Director	517 Sunset Drive Hurst FOREIGN Tx 76054 Usa		American	1947-3	44600570001
ENGEL, Cynthia 100 Marina Drive Dataw 29920 Beauford South Carolina Usa	Mar 17, 1998	Dec 15, 2001	Director	100 Marina Drive Dataw 29920 Beauford South Carolina Usa		American	1954-3	71544700001
FORSTER, Peter Nicholas 58 Elmwood Road Chiswick W4 3DZ London	Sep 02, 2003	May 28, 2008	Director	58 Elmwood Road Chiswick W4 3DZ London	United Kingdom	British	1953-7	14073160001
GILL, Barrie Sinclair Murray 59 Swan Court Chelsea Manor Street SW3 5RX London	Feb 22, 2001	Oct 31, 2001	Director	59 Swan Court Chelsea Manor Street SW3 5RX London		British	1934-10	8581470001
HARTLEY-LEONARD, Darryl Wentworth 66 Locust Road Wynnetka 60093 Illinois Usa	Mar 17, 1998	Dec 15, 2001	Director	66 Locust Road Wynnetka 60093 Illinois Usa		American	1945-5	59429030001
KIMBLE, Simon Reed 69-79 Fulham High Street SW6 3JW London Bedford House England	May 28, 2008	Dec 20, 2022	Director	69-79 Fulham High Street SW6 3JW London Bedford House England	United Kingdom	British	1963-6	152375300002
KING, Suzanne Jane 114 Ramillies Road W4 1JA London	Sep 02, 2003	Apr 30, 2007	Director	114 Ramillies Road W4 1JA London	United Kingdom	British	1963-1	87195220001
MARKE, Christopher Philip Levelis 7 Elm Tree Avenue KT10 8JG Esher Surrey		Oct 01, 2002	Director	7 Elm Tree Avenue KT10 8JG Esher Surrey	England	British	1949-8	524330002
MARRIOTT, Kevin 16 Murrells Walk Bookham KT23 3LP Leatherhead Surrey	Apr 03, 2000	Oct 31, 2001	Director	16 Murrells Walk Bookham KT23 3LP Leatherhead Surrey		British	1963-9	71010930001
MUNTON, Robert David Fallows End Woodhouse Lane, Holmbury St. Mary RH5 6NN Dorking Surrey		Jan 04, 2006	Director	Fallows End Woodhouse Lane, Holmbury St. Mary RH5 6NN Dorking Surrey		British	1958-2	69873260001
MURRAY, Bruce Grant 69-79 Fulham High Street SW6 3JW London Bedford House England	Jan 10, 2014	Jan 28, 2016	Director	69-79 Fulham High Street SW6 3JW London Bedford House England	England	British	1964-4	184191900001
PAPADIMITRIOU, Kathleen Marie Ocean House 50 Kingston Road KT3 3LZ New Malden Surrey	Jan 28, 1999	Dec 15, 2001	Director	Ocean House 50 Kingston Road KT3 3LZ New Malden Surrey		British	1962-2	66222650001
PILCHER, Timothy James, Mr. Warwick Road SW5 9TA London Earls Court Exhibition Centre	May 28, 2008	Sep 02, 2012	Director	Warwick Road SW5 9TA London Earls Court Exhibition Centre	England	British	1969-7	132533210001
PORTER, Timothy 69-79 Fulham High Street SW6 3JW London Bedford House	Jan 24, 2019	Oct 02, 2020	Director	69-79 Fulham High Street SW6 3JW London Bedford House	England	British	1967-9	133651110001
REES, Robert Christopher 95 Cole Park Road TW1 1HX Twickenham Middlesex	Sep 02, 2003	May 28, 2008	Director	95 Cole Park Road TW1 1HX Twickenham Middlesex	England	British	1958-3	34949800001
SANDBACH, Lesley Ann Fallows End Woodhouse Lane, Holmbury St. Mary RH5 6NN Dorking Surrey	Jan 31, 2002	Dec 31, 2006	Director	Fallows End Woodhouse Lane, Holmbury St. Mary RH5 6NN Dorking Surrey		British	1948-4	71010800002
SANDBACH, Lesley Ann Cherry Tree Cottage Horsham Road Holmbury St Mary RH5 6PD Dorking Surrey	Nov 12, 1999	Dec 15, 2001	Director	Cherry Tree Cottage Horsham Road Holmbury St Mary RH5 6PD Dorking Surrey		British	1948-4	71010800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLARION DEFENCE (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Clarion Defence And Security Limited

Apr 06, 2016

Fulham High Street

SW6 3JW London

Bedford House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	06567404

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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