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CLARION DEFENCE AND SECURITY LIMITED
BEDFORD HOUSE, FULHAM HIGH STREET, LONDON, SW6 3JWPrevious name: CLARION DEFENCE LIMITED (changed on 10-Jun-2008)
Company Number: 06567404
Incorporation date: 16-Apr-2008
Status: Active
Entity type: Private Limited Company
SIC codes:
82301 Activities of exhibition and fair organisers
SUMMARY
This company is 16 years old and is currently active. It is controlled by Clarion Events Limited. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 3 active officers (directors or partners) who are or were officers of 63 other companies, 22 (34.9%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Oct-2024Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (31-Jan-2023)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Steven UNDERWOOD | 20 Dec 2022 | 28 Mar 2024 | 1 - 0 | ||
Resigned | Amy HOLLINS | 01 Oct 2021 | 20 Dec 2022 | 0 - 1 | ||
Resigned | Monica PAHWA | 23 Nov 2020 | 29 Jul 2021 | 0 - 1 | ||
Resigned | Michael SICELY | 03 Sep 2012 | 10 Jul 2013 | 0 - 1 | ||
Resigned | Timothy James PILCHER | 19 May 2008 | 02 Sep 2012 | 0 - 68 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Lisa Amanda HANNANT | 20 Dec 2022 | Director | British | 38 - 5 | 12 (27.9%) | |
Active | Richard JOHNSON | 30 Apr 2018 | Diretor | British | 40 - 4 | 12 (27.3%) | |
Resigned | Christopher John WILMOT | 28 Jan 2016 | 30 Apr 2018 | Chief Financial Officer | British | 10 - 48 | 18 (31.0%) |
Resigned | Bruce Grant MURRAY | 10 Jan 2014 | 28 Jan 2016 | Chief Financial Officer | British | 2 - 42 | 22 (50.0%) |
Active | Russell Stephen WILCOX | 10 Jul 2013 | Director | British | 43 - 16 | 24 (40.7%) | |
Resigned | Timothy PORTER | 01 May 2010 | 02 Oct 2020 | Managing Director | British | 2 - 3 | 0 (0.0%) |
Resigned | Gordon PAYNE | 28 May 2008 | 31 Jan 2010 | Company Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Timothy James PILCHER | 19 May 2008 | 02 Sep 2012 | Company Director | British | 0 - 68 | 35 (51.5%) |
Resigned | Simon Reed KIMBLE | 19 May 2008 | 20 Dec 2022 | Company Director | British | 0 - 49 | 23 (46.9%) |
Resigned | LONDON LAW SERVICES LIMITED | 16 Apr 2008 | 16 Apr 2008 | 3 - 6538 | 3000 (45.9%) | ||
Resigned | LONDON LAW SECRETARIAL LIMITED | 16 Apr 2008 | 16 Apr 2008 | 10 - 7685 | 3297 (42.8%) |
Average tenure of active directors: 6.0 years
Average tenure of resigned directors: 4.4 years
Average active director Dissolution Rate: 32.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
CLARION DEFENCE AND SECURITY LIMITED
Controlled companies below
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
82301 Activities of exhibition and fair organisers)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
REED EXHIBITIONS LIMITED | GATEWAY HOUSE, 28 THE QUADRANT, RICHMOND, SURREY, TW9 1DN | 00678540 | 2017-12-31 | 120,053,376 | 31,417,257 | |
ITE EVENTS LIMITED | 2 KINGDOM STREET, LONDON, ENGLAND, W2 6JG | 07925964 | 2017-12-31 | 95,823,000 | 13,988,000 | |
CLARION EVENTS LIMITED | BEDFORD HOUSE, FULHAM HIGH STREET, LONDON, SW6 3JW | 00454826 | 2018-01-31 | 63,949,000 | 11,828,000 | |
BLUEWATER EVENTS LTD | 8TH FLOOR,, 167 FLEET STREET, LONDON, ENGLAND, EC4A 2EA | 04680703 | 2018-02-28 | 573,221 | 0 | |
AT THE MARKET LIMITED | 20 TENNANT STREET, EDINBURGH, SCOTLAND, EH6 5ND | SC499563 | 2018-03-31 | 311,030 | 0 | |
BEINGS DIGITAL LTD | 29TH FLOOR, 40 BANK STREET, LONDON, E14 5NR | 07380594 | 2018-03-31 | 309,345 | 0 | |
COLOUR COORDINATE BP LIMITED | 30 OLD VICARAGE ROAD, WILLASTON, NESTON, ENGLAND, CH64 2XD | 06974441 | 2018-07-31 | 199,748 | 0 | |
DOWNEY BIRCH LTD | 2 BEECHILL BUSINESS PARK, 96 BEECHILL ROAD, BELFAST, UNITED KINGDOM, BT8 7QN | NI063679 | 2018-03-31 | 198,895 | 0 | |
HARROGATE CHRISTMAS MARKET LIMITED | LINKS VIEW HOUSE, 8 FULWITH AVENUE, HARROGATE, HG2 8HR | 04002044 | 2018-07-31 | 157,820 | 0 | |
THE BIKE PLACE SHOW LTD | 38 WELLINGTON AVENUE, PRINCES RISBOROUGH, HP27 9LA | 08721624 | 2019-03-31 | 76,866 | 0 | |
WE&PARTNERS LIMITED | 1 CONWAY CLOSE, RAINHAM, ESSEX, RM13 7DS | 08654695 | 2018-08-31 | 64,329 | 0 | |
SANDBOX SUMMITS LIMITED | SATAGO COTTAGE, 360A BRIGHTON ROAD, CROYDON, CR2 6AL | 05525875 | 2018-08-31 | 40,273 | 0 | |
CELIA BYATT EVENT CONSULTANCY LIMITED | 36 FAIRMILE, HENLEY-ON-THAMES, ENGLAND, RG9 2LA | 07624210 | 2018-05-31 | 38,600 | 0 | |
YORKSHIRE BUSINESS MARKET LIMITED | LINKS VIEW HOUSE, 8 FULWITH AVENUE, HARROGATE, UNITED KINGDOM, HG2 8HR | 10767559 | 2018-05-31 | 36,760 | 0 | |
DUNSTALL ARTS LTD | 167-169 GREAT PORTLAND STREET, LONDON, UNITED KINGDOM, W1W 5PF | 10909718 | 2018-12-31 | 31,660 | 0 |
82990-Other business support service activities not elsewhere classified |
EVENTS (DTV) LIMITED | THE POWER HOUSE DURHAM TEES VALLEY AIRPORT, YARM ROAD, MIDDLETON ST GEORGE, DARLINGTON, ENGLAND, DL2 1TS | 10651133 | 2019-03-31 | 30,415 | 0 | |
BACKWELL FESTIVAL LIMITED | 25 EMBERCOURT DRIVE, BACKWELL, BRISTOL, UNITED KINGDOM, BS48 3HU | 09628508 | 2018-10-31 | 21,206 | 0 | |
EVENTAGIOUS EVENT MANAGEMENT LTD | 14 FFORDD LLETY SHENKIN, CWMBACH, ABERDARE, RCT, UNITED KINGDOM, CF44 0AN | 10998361 | 2018-10-31 | 7,344 | 0 |
82302-Activities of conference organisers |
ELSPETH BURRAGE LIMITED | 18 NEWPORT STREET, TIVERTON, DEVON, ENGLAND, EX16 6NL | 09965275 | 2018-10-31 | 6,158 | 0 | |
CLASSIC EVENTS (BRADFORD) LTD | 4 PEMBROKE COURT, CROSLAND HILL, HUDDERSFIELD, ENGLAND, HD4 5NB | 11101465 | 2018-12-31 | 5,750 | 0 | |
SARADIPITY EVENTS LTD | 34 STYAL ROAD, GATLEY, CHEADLE, ENGLAND, SK8 4JG | 09331271 | 2018-11-30 | 880 | 0 | |
MG EVENTS LTD | DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ | 09383148 | 2019-01-31 | 0 | 0 |
82302-Activities of conference organisers 82990-Other business support service activities not elsewhere classified |
PVF EVENTS LIMITED | PILGRIM HOUSE, OXFORD PLACE, PLYMOUTH, PL1 5AJ | 07383677 | 2018-09-30 | 0 | 0 | |
STUDIOSTAND LIMITED | 5-7 TANNER STREET, LONDON, ENGLAND, SE1 3LE | 07537822 | 2019-02-28 | 0 | 0 | |
PSPA FINANCE LIMITED | BEDFORD HOUSE 69-79, FULHAM HIGH STREET, LONDON, SW6 3JW | 10026760 | 0000-00-00 | 0 | 0 | |
PSPA HOLDCO LIMITED | BEDFORD HOUSE, FULHAM HIGH STREET, LONDON, SW6 3JW | 09359005 | 0000-00-00 | 0 | 0 | |
PSPA LIMITED | BEDFORD HOUSE, FULHAM HIGH STREET, LONDON, SW6 3JW | 09359116 | 0000-00-00 | 0 | 0 | |
PSPA MIDCO LIMITED | BEDFORD HOUSE, FULHAM HIGH STREET, LONDON, SW6 3JW | 09370042 | 0000-00-00 | 0 | 0 | |
PSPA TOPCO LIMITED | BEDFORD HOUSE, FULHAM HIGH STREET, LONDON, SW6 3JW | 09369835 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
CLARION DEFENCE AND SECURITY LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | 0.0% | 3.9% | 10.7% | Medium |
Age | 0.4% | 1.7% | 3.3% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.4% | 1.3% | 3.0% | Medium |
Accounting Month | 0.6% | 2.2% | 6.7% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |