Menna Overview
Here’s a quick overview of CLARION DEFENCE (UK) LIMITED 👀 — a London based business that started in 1972.
CLARION DEFENCE (UK) LIMITED
- Company statusactive
- Company No01062758
- Age54 years 4 months Incorporated 25 July 1972
- Officers3
Address
Vintage House, 36 - 37 Albert Embankment, London, SE1 7TL, England
CLARION DEFENCE (UK) LIMITED is an active company incorporated on 25 July 1972 and based in London, England. The company was registered 54 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82301 Activities of exhibition and fair organisers
Accounts
Available to 31 January 2027. Next accounts due by 31 October 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
0 Months Ago on 02 Nov 2026
Legacy
0 Months Ago on 02 Nov 2026
Legacy
0 Months Ago on 02 Nov 2026
Legacy
0 Months Ago on 02 Nov 2026
Change To A Person With Significant Control
5 Months Ago on 19 Jun 2026
Termination Director Company With Name Termination Date
5 Months Ago on 18 Jun 2026
Appoint Person Director Company With Name Date
5 Months Ago on 18 Jun 2026
Change To A Person With Significant Control
6 Months Ago on 29 May 2026
Change Person Director Company With Change Date
7 Months Ago on 24 Apr 2026
Confirmation Statement With No Updates
7 Months Ago on 16 Apr 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 01 Apr 2026
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 11 Dec 2025
Mortgage Satisfy Charge Full
11 Months Ago on 10 Dec 2025
Mortgage Satisfy Charge Full
11 Months Ago on 10 Dec 2025
Mortgage Satisfy Charge Full
11 Months Ago on 10 Dec 2025
Mortgage Satisfy Charge Full
11 Months Ago on 10 Dec 2025
Mortgage Satisfy Charge Full
11 Months Ago on 10 Dec 2025
Accounts Amended With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 21 Nov 2025
Legacy
1 Year Ago on 18 Nov 2025
Legacy
1 Year Ago on 18 Nov 2025
Legacy
1 Year Ago on 18 Nov 2025
Accounts With Accounts Type Dormant
1 Year Ago on 04 Nov 2025
Legacy
1 Year Ago on 04 Nov 2025
Legacy
1 Year Ago on 04 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Aug 2025
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HANNANT, Lisa Amanda | director | Feb 1970 | 20 Dec 2022 |
| JOHNSON, Richard | director | May 1963 | 30 Apr 2018 |
| WILCOX, Russell Stephen | director | Feb 1971 | 10 Jul 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Clarion Defence And Security Limited | 06 Apr 2016 |
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HANNANT, Lisa Amanda, WILCOX, Russell Stephen are mutual persons.
HANNANT, Lisa Amanda, JOHNSON, Richard, WILCOX, Russell Stephen, KIMBLE, Simon Reed are mutual persons.
HANNANT, Lisa Amanda, WILCOX, Russell Stephen are mutual persons.
HANNANT, Lisa Amanda, JOHNSON, Richard, WILCOX, Russell Stephen, KIMBLE, Simon Reed are mutual persons.
HANNANT, Lisa Amanda, JOHNSON, Richard, WILCOX, Russell Stephen, KIMBLE, Simon Reed are mutual persons.
HANNANT, Lisa Amanda, JOHNSON, Richard, KIMBLE, Simon Reed are mutual persons.
HANNANT, Lisa Amanda, JOHNSON, Richard, WILCOX, Russell Stephen are mutual persons.
HANNANT, Lisa Amanda, WILCOX, Russell Stephen, KIMBLE, Simon Reed are mutual persons.
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HANNANT, Lisa Amanda, JOHNSON, Richard, WILCOX, Russell Stephen are mutual persons.
HANNANT, Lisa Amanda, JOHNSON, Richard are mutual persons.
HANNANT, Lisa Amanda, WILCOX, Russell Stephen, KIMBLE, Simon Reed are mutual persons.
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HANNANT, Lisa Amanda, JOHNSON, Richard, WILCOX, Russell Stephen, KIMBLE, Simon Reed are mutual persons.
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HANNANT, Lisa Amanda, JOHNSON, Richard, WILCOX, Russell Stephen, KIMBLE, Simon Reed are mutual persons.
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HANNANT, Lisa Amanda, JOHNSON, Richard, WILCOX, Russell Stephen, KIMBLE, Simon Reed are mutual persons.
HANNANT, Lisa Amanda, JOHNSON, Richard, WILCOX, Russell Stephen are mutual persons.
HANNANT, Lisa Amanda, JOHNSON, Richard, WILCOX, Russell Stephen, KIMBLE, Simon Reed are mutual persons.
HANNANT, Lisa Amanda, JOHNSON, Richard, PILCHER, Timothy James, Mr. are mutual persons.
HANNANT, Lisa Amanda, JOHNSON, Richard, PILCHER, Timothy James, Mr. are mutual persons.
HANNANT, Lisa Amanda, PILCHER, Timothy James, Mr. are mutual persons.
JOHNSON, Richard are mutual persons.
JOHNSON, Richard, KIMBLE, Simon Reed, MURRAY, Bruce Grant are mutual persons.
JOHNSON, Richard, WILCOX, Russell Stephen, MURRAY, Bruce Grant are mutual persons.
JOHNSON, Richard, WILCOX, Russell Stephen are mutual persons.
JOHNSON, Richard, WILCOX, Russell Stephen, MURRAY, Bruce Grant are mutual persons.
JOHNSON, Richard, KIMBLE, Simon Reed are mutual persons.
JOHNSON, Richard, WILCOX, Russell Stephen, MURRAY, Bruce Grant are mutual persons.
JOHNSON, Richard are mutual persons.
JOHNSON, Richard, WILCOX, Russell Stephen, MURRAY, Bruce Grant are mutual persons.
WILCOX, Russell Stephen are mutual persons.
WILCOX, Russell Stephen are mutual persons.
WILCOX, Russell Stephen are mutual persons.
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KING, Suzanne Jane are mutual persons.
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Here’s a quick overview of CLARION DEFENCE (UK) LIMITED 👀 — a London based business that started in 1972.