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Clarion Defence and Security Limited
- Incorporated
- 16 April 2008 (18 years)
- Previously known as
- Clarion Defence Limited (until 10 June 2008)This list may be incomplete. See all names on Companies House
- Industry
- Activities of exhibition and fair organisers (82301)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Vintage House36 - 37 Albert EmbankmentLondonSE1 7TL
Filing status
- Accounts due
- 31 October 2026
- Last accounts
- 31 January 2025
- Conf. stmt due
- 18 May 2027
- Last conf. stmt
- 4 May 2026
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2026
British
Born August 1974 (52)
Director · Appointed 20 December 2022
British
Born February 1970 (56)
Director · Appointed 10 July 2013
British
Born February 1971 (55)
Officer history (15 former)
1 June 2026
31 May 2026
2 May 2025
Resigned Mills, Christopher John as Secretary
1 October 2024
Appointed Mills, Christopher John as Secretary
20 September 2024
Resigned Underwood, Steven as Secretary
20 December 2022
Appointed Underwood, Steven as Secretary
20 December 2022
20 December 2022
Resigned Hollins, Amy as Secretary
20 December 2022
1 October 2021
Appointed Hollins, Amy as Secretary
29 July 2021
Resigned Pahwa, Monica, Ms. as Secretary
23 November 2020
Appointed Pahwa, Monica, Ms. as Secretary
2 October 2020
30 April 2018
30 April 2018
28 January 2016
28 January 2016
10 January 2014
10 July 2013
10 July 2013
Resigned Sicely, Michael as Secretary
3 September 2012
Appointed Sicely, Michael as Secretary
2 September 2012
2 September 2012
1 May 2010
31 January 2010
28 May 2008
19 May 2008
19 May 2008
19 May 2008
16 April 2008
16 April 2008
16 April 2008
16 April 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 00454826
Holdings 3
Companies where Clarion Defence and Security Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Other filing | |||
| 2 November 2026 | Accounts filing | |||
| 18 June 2026 | Appointment of a director | |||
| 18 June 2026 | Termination of appointment of a director | |||
| 29 May 2026 | Change of details for a person with significant control |
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