CLARION DEFENCE AND SECURITY LIMITED

CLARION DEFENCE AND SECURITY LIMITED is an active private limited company, incorporated on 16 April 2008. The nature of the business is Activities of exhibition and fair organisers. The company's registered office is on Fulham High Street, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Audit Exemption Subsidiary. CLARION DEFENCE AND SECURITY LIMITED previously had the company name CLARION DEFENCE LIMITED. The company has seven mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	BEDFORD HOUSE
Address Line 2	FULHAM HIGH STREET
Post Town	LONDON
Postcode	SW6 3JW

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	18/05/2024
Last Made Up Date	04/05/2023

Return

Next Due Date	14/05/2017
Last Made Up Date	16/04/2016

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	1
Number of Satisfied Charges	6
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82301 - Activities of exhibition and fair organisers

Company Name History

From 10/06/2008 onwards:

CLARION DEFENCE AND SECURITY LIMITED

Prior to 10/06/2008:

CLARION DEFENCE LIMITED

Directors

(The company's officers)

MS LISA AMANDA HANNANT

(~54 year old British national)

BEDFORD HOUSE 69-79 FULHAM HIGH STREET, LONDON, SW6 3JW, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/12/2022

MR RICHARD JOHNSON

(~61 year old British national)

BEDFORD HOUSE 69-79 FULHAM HIGH STREET, LONDON, SW6 3JW, UNITED KINGDOM

Current Director
Gives occupation as DIRETOR
Usually resident in UNITED KINGDOM

Appointed on 30/04/2018

MR RUSSELL STEPHEN WILCOX

(~53 year old British national)

BEDFORD HOUSE FULHAM HIGH STREET, LONDON, SW6 3JW

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/07/2013

MR STEVEN UNDERWOOD

BEDFORD HOUSE 69-79 FULHAM HIGH STREET, LONDON, SW6 3JW, UNITED KINGDOM

Current Secretary

Appointed on 20/12/2022

Connections

(Shared officers)

AMUSEMENT TRADES EXHIBITIONS LIMITED

MS LISA AMANDA HANNANT
MR RICHARD JOHNSON
MR RUSSELL STEPHEN WILCOX

AMUSEMENT TRADES LIMITED

MRS LISA AMANDA HANNANT
MR RICHARD JOHNSON
MR RUSSELL STEPHEN WILCOX

AVREN EVENTS LIMITED

MS LISA AMANDA HANNANT
MR RICHARD JOHNSON
MR RUSSELL STEPHEN WILCOX

AVREN LIMITED

MRS LISA AMANDA HANNANT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)