CLARION DEFENCE AND SECURITY LIMITED

BEDFORD HOUSE, FULHAM HIGH STREET, LONDON, SW6 3JW

Previous 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-2024
Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (31-Jan-2023)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY 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 - 512 (27.9%)
Active Richard JOHNSON 30 Apr 2018 Diretor British 40 - 412 (27.3%)
Resigned Christopher John WILMOT 28 Jan 2016 30 Apr 2018 Chief Financial Officer British 10 - 4818 (31.0%)
Resigned Bruce Grant MURRAY 10 Jan 2014 28 Jan 2016 Chief Financial Officer British 2 - 4222 (50.0%)
Active Russell Stephen WILCOX 10 Jul 2013 Director British 43 - 1624 (40.7%)
Resigned Timothy PORTER 01 May 2010 02 Oct 2020 Managing Director British 2 - 30 (0.0%)
Resigned Gordon PAYNE 28 May 2008 31 Jan 2010 Company Director British 0 - 20 (0.0%)
Resigned Timothy James PILCHER 19 May 2008 02 Sep 2012 Company Director British 0 - 6835 (51.5%)
Resigned Simon Reed KIMBLE 19 May 2008 20 Dec 2022 Company Director British 0 - 4923 (46.9%)
Resigned LONDON LAW SERVICES LIMITED 16 Apr 2008 16 Apr 2008 3 - 65383000 (45.9%)
Resigned LONDON LAW SECRETARIAL LIMITED 16 Apr 2008 16 Apr 2008 10 - 76853297 (42.8%)
Number of active directors: 3
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

Name
 
AMUSEMENT TRADES EXHIBITIONS LIMITED (00346691) - Active
CLARION EVENTS LIMITED (00454826) - Active
CLARION DEFENCE (UK) LIMITED (01062758) - Active
THE ASSOCIATION OF EVENT ORGANISERS LIMITED (01646966) - Active
INTERNATIONAL TRAINING EQUIPMENT CONFERENCE LIMITED (02367068) - Active
ENERGYNET LIMITED (02832809) - Active
FURNITURE & GIFT FAIRS LIMITED (03194033) - Active
THE ENERGY EXCHANGE LIMITED (03401419) - Active - Proposal to Strike off
DSEI LIMITED (03569490) - Active
AMUSEMENT TRADES EXHIBITIONS INTERNATIONAL LIMITED (03773239) - Dissolved
AMUSEMENT TRADES DEVELOPMENTS LIMITED (03773242) - Dissolved
AVREN LIMITED (03868013) - Active - Proposal to Strike off
AMUSEMENT TRADES PUBLICATIONS LIMITED (04151630) - Dissolved
PHACILITATE LIMITED (04236485) - Active - Proposal to Strike off
EURO AMUSEMENT EXHIBITIONS LIMITED (04318888) - Dissolved
AMUSEMENT TRADES EVENTS LTD (04402000) - Dissolved
AMUSEMENT TRADES ENTERPRISES LTD (04403586) - Dissolved
AMUSEMENT TRADES EUROPE LTD (04403980) - Dissolved
AMUSEMENT TRADES EXPOSITIONS LTD (04403987) - Dissolved
AMUSEMENT TRADES ESTATES LTD (04403990) - Dissolved
AMUSEMENT TRADES CONFERENCES LTD (04440555) - Dissolved
IMAGO TECHMEDIA LIMITED (04865455) - Active
IGAMING BUSINESS LIMITED (05013405) - Active
GETENERGY EVENTS LTD (05037116) - Active
CLARION EVENTS GROUP LIMITED (05170380) - Active
CLARION EVENTS HOLDING LIMITED (05170525) - Active
FINTRY 3 LIMITED (05170671) - Active
AMUSEMENT TRADES LIMITED (05304201) - Active - Proposal to Strike off
CLARION EVENTS BIRMINGHAM LIMITED (05361393) - Active - Proposal to Strike off
FERNSHADE LIMITED (05410140) - Active
AVREN EVENTS LIMITED (05836973) - Active - Proposal to Strike off
NICHE EVENTS LTD (05975428) - Active - Proposal to Strike off
TRANSEC EVENTS LIMITED (06011945) - Active - Proposal to Strike off
CLARION EVENTS PUBLICATIONS AND PROMOTIONS LIMITED (06358019) - Active - Proposal to Strike off
CLARION CONFERENCES LIMITED (06404568) - Active - Proposal to Strike off
FREIGHT TRANSPORT LOGISTICS EXPO LIMITED (06423329) - Active
CLARION UK MIDCO LIMITED (06501933) - Active
CLARION ACQUISITION LIMITED (06501939) - Active
CLARION UK HOLDCO LIMITED (06501951) - Active
CLARION UK TOPCO LIMITED (06501958) - Active
CLARION DEFENCE AND SECURITY LIMITED (06567404) - Active
QUALIFA LTD (06854037) - Active
INTERNET RETAILING EVENTS LIMITED (07081797) - Active - Proposal to Strike off
CLARION ENERGY LIMITED (07098632) - Active
REVO MEDIA PARTNERS LIMITED (07335390) - Active
QUALIFA HOLDINGS LIMITED (08230206) - Active
EXHIBITION AND EVENT PARTNERS LTD. (08374746) - Dissolved
JANUARY FURNITURE SHOW LIMITED (08944163) - Active
PSPA HOLDCO LIMITED (09359005) - Active
PSPA LIMITED (09359116) - Active
PSPA TOPCO LIMITED (09369835) - Active
PSPA MIDCO LIMITED (09370042) - Active
CLARION EVENTS USA LIMITED (09700546) - Active
PSPA FINANCE LIMITED (10026760) - Active - Proposal to Strike off
FRONT LINE GENOMICS LIMITED (10421716) - Active
COMET BIDCO LIMITED (10866972) - Active
COMET MIDCO LIMITED (10904490) - Active
QUARTZ EVENTS LIMITED (13082339) - Active
CLARION UK VENTURE I LIMITED (13855464) - Active
CLARION UK VENTURE II LIMITED (13855870) - Active
CLARION CONNEXA LIMITED (13861057) - Active
CLARION UK VENTURE III LIMITED (14177278) - Active
CONSERO GROUP UK LIMITED (14485823) - Active
CLARION DIGITAL MEDIA LIMITED (14635291) - Active

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
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