CLARION DEFENCE (UK) LIMITED
Active - Accounts Filed
General Information
NAME
CLARION DEFENCE (UK) LIMITED
COMPANY NUMBER
01062758
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82301 -
Activities of exhibition and fair organisers
INCORPORATION DATE
25/07/1972
(52 years and 4 months old)
WEBSITE
URBAN-EXPO.COM
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
31/01/2023
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PREVIOUS NAMES
16/01/2002
11/06/2008
SPEARHEAD EXHIBITIONS LIMITED
View all previous names
LONDON
SW6 3JW
Telephone: 04207384777
TPS: No
Bedford House
69-79 Fulham High Street
London
SW6 3JW
Earls Court Exhibition Ctr
Warwick Road
London
SW5 9TA
Telephone: 73847770
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLARION DEFENCE AND SECURITY LIMITED | Active - Accounts Filed | View Report |
| CLARION DEFENCE (UK) LIMITED | Active - Accounts Filed | View Report |
| DSEI LIMITED | Non-Trading | View Report |
| CLARION DEFENCE AND SECURITY LIMITED | Active - Accounts Filed | View Report |
| CLARION DEFENCE (UK) LIMITED | Active - Accounts Filed | View Report |
| DSEI LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Company Secretary Christopher John Mills (932803107) Appointed |
| 24/09/2024 | Steven Underwood (930362454) has left the board |
| 10/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CLARION DEFENCE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLARION DEFENCE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLARION DEFENCE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/07/2013 - Present (11 years and 4 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 44 Past: 15 |
View Report |
|
30/04/2018 - Present (6 years and 6 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 41 Past: 3 |
View Report |
|
20/12/2022 - Present (1 years and 11 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 39 Past: 4 |
View Report |
|
01/10/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 20/02/1991 - Present (33 years and 9 months) Secretary: 20/02/1991 - Present (33 years and 9 months) Born in Aug 1949 |
Resigned | Director&Secretary |
Current: 2 Past: 41 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Company Secretary Christopher John Mills (932803107) Appointed |
| 24/09/2024 | Steven Underwood (930362454) has left the board |
| 10/04/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 29/12/2022 | Amy Hollins (928965172) has left the board |
| 29/12/2022 | Simon Reed Kimble (915237530) has left the board |
| 29/12/2022 | New Company Secretary Steven Underwood (930362454) Appointed |
| 29/12/2022 | New Board Member Lisa Amanda Hannant (911491963) Appointed |
| 09/11/2022 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 23/11/2021 | New Company Secretary Amy Hollins (928965172) Appointed |
| 23/11/2021 | New Company Secretary Amy Hollins (928965172) Appointed |
| 23/11/2021 | New Company Secretary Amy Hollins (928965172) Appointed |
| 23/11/2021 | New Company Secretary Amy Hollins (928965172) Appointed |
| 21/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 27/10/2021 | Monica Pahwa (927706689) has left the board |
| 27/10/2021 | Monica Pahwa (927706689) has left the board |
| 27/10/2021 | Monica Pahwa (927706689) has left the board |
| 31/03/2021 | New Confirmation Statement filed |
| 10/03/2021 | New Accounts filed |
| 02/03/2020 | New Confirmation Statement filed |
| 14/11/2019 | New Accounts filed |
| 01/03/2019 | New Confirmation Statement filed |
| 28/02/2019 | New Board Member Timothy Porter (913365111) Appointed |
| 10/11/2018 | New Accounts filed |
| 15/06/2018 | New Board Member Richard Johnson (924734848) Appointed |
| 14/06/2018 | Christopher John Wilmot (920478412) has left the board |
| 01/03/2018 | New Confirmation Statement filed |
| 27/11/2017 | New Accounts filed |
| 27/02/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 01/03/2016 | New Confirmation Statement filed |
| 05/02/2016 | Bruce Grant Murray (918419190) has left the board |
| 05/02/2016 | Bruce Grant Murray (918419190) has left the board |
| 05/02/2016 | New Board Member Christopher John Wilmot (920478412) Appointed |
| 05/02/2016 | New Board Member Christopher John Wilmot (920478412) Appointed |
| 23/10/2015 | New Accounts filed |
| 17/04/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 26/05/2014 | New Confirmation Statement filed |
| 13/02/2014 | New Board Member Bruce Grant Murray (918419190) Appointed |
| 06/11/2013 | New Accounts filed |
| 25/07/2013 | Michael John Sicely (917242769) has left the board |
| 25/07/2013 | New Board Member Russell Stephen Wilcox (913399545) Appointed |
| 09/05/2013 | New Confirmation Statement filed |
| 06/05/2013 | Change in Reg. Office |
| 08/10/2012 | New Board Member Michael John Sicely (917242769) Appointed |
| 08/10/2012 | Michael John Sicely (914904366) has left the board |
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