Klarity House Limited

In liquidation08419047 Private limited company
Incorporated
26 February 2013 (13 years)
Previously known as
Constellation Management Group Limited (until 27 July 2023)
CN Security Ltd (until 19 December 2022)
This list may be incomplete. See all names on Companies House
Industry
Private security activities (80100)
Controlled by
Jonathan James Cowell
Accounts type
Unaudited abridged
Region
Greater London
Address
Level 33
One Canada Square
London
E14 5AB

Filing status

Accounts due
30 June 2024
Last accounts
30 September 2022
Conf. stmt due
22 June 2024
Last conf. stmt
8 June 2023

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 20 September 2019
British
Born July 1978 (48)
Officer history (3 former)
6 December 2023
Resigned Warren, Geoffrey Paul as Director
20 September 2019
Appointed Cowell, Jonathan James as Director
20 September 2019
Appointed Warren, Geoffrey Paul as Director
20 September 2019
Resigned Nightingale, Cary as Director
18 April 2015
Resigned Bennett, Richard as Director
14 February 2014
Appointed Bennett, Richard as Director
26 February 2013
Appointed Nightingale, Cary as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 November 2023
Right to appoint and remove directors
British
Born July 1978 (48)
Former controllers (5)
6 June 2023
Ceased Warco Group Fzco — Owns 75–100% of shares
16 March 2022
Ceased Geoffrey Paul Warren — Owns 25–50% of shares
16 March 2022
Ceased Jonathan James Cowell — Owns 25–50% of shares
20 January 2020
Ceased Armatus Risks Security (UK) Ltd — Owns 75–100% of shares
20 September 2019
Ceased Cary Nightingale — Owns 50–75% of shares

Financials

Balance sheet as at 30 September 2022 · unaudited abridged accounts

Net Assets
£222,853
up £235,706 (1834%)
2021: (£12,853) in the 2022 accounts
Employees
437
up 274 (168%)
Debt Ratio
93%
Current Ratio
1.0x

Trend

Net Assets
(£200k) £0 £200k £400k £600k 2019 2020 2021 2022 (£27,859) £429,728 (£12,849) £222,853
Balance sheet detail
2022202120202019
Fixed Assets£615,757£393,675£286,871£0
Current Assets£2,563,136£1,326,757£738,259£32,976
Debtors£2,563,136£1,326,757£428,114
Cash£310,145
Creditors (< 1 year)£2,524,547£1,506,598£544,387£60,835
Creditors (> 1 year)£431,493£226,683£51,015
Net Current Assets£38,589(£179,841)£193,872(£27,859)
Net Assets£222,853(£12,849)£429,728(£27,859)
Shareholder Funds£222,853(£12,849)£429,728(£27,859)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 October 2026Return of final meeting in a creditors' voluntary winding up

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