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Officers41

Events3

Documents104

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Last updated: Jun 01, 2024

CLARION DEFENCE (UK) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 25 Jul 1972 (52 years ago)

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Summary

NameCLARION DEFENCE (UK) LIMITED
Historical names
  • SPEARHEAD EXHIBITIONS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01062758
Incorporation Date25 Jul 1972 (52 years ago) / 16 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
DSEI *******

ActiveUnited Kingdom

Contact details

Legal addressLONDON, BEDFORD HOUSE, 69-79 FULHAM HIGH STREET, SW6 3JW

Officers

corporate

IndividualUnited Kingdom

CLARION DEFENCE AND SECURITY LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Kimble, Simon Reed

Director


Appointed on28 May 2008

Resigned on20 Dec 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Albury, Julie Ann

Director


Appointed on08 Aug 2000

Resigned on30 Sep 2001

Country of residenceEngland

individual

IndividualUnited Kingdom

King, Suzanne Jane

Secretary


Appointed on02 Sep 2003

Resigned on30 Apr 2007

Country of residenceEngland

individual

IndividualUnited Kingdom

Marke, Christopher Philip Levelis

Secretary


Resigned on02 Sep 2003

Country of residenceUnited Kingdom

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Events

Old value

12 Jun 2008

Name changeSPEARHEAD EXHIBITIONS LIMITED

16 Jan 2002

Name changePGI SPEARHEAD LIMITED

17 Aug 2000

Name changePGI-SPEARHEAD LIMITED

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Documents

DateNameTypeDocument
03 Nov 2022LegacyPARENT_ACCView
03 Nov 2022LegacyGUARANTEE2View
03 Nov 2022Accounts with accounts type audit exemption subsiduaryAAView

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Additional data

Accounts
  • First accounts made up to31 Jan 2023
    due by 31 Oct 2024
  • Last accounts made up to31 Jan 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date28 Mar 2025
    due by 11 Apr 2025
  • Last statement dated28 Mar 2024
Returns
  • Next returns datedue by 23 Mar 2017
  • Last returns dated23 Feb 2016
Mortgages
  • Charges18
  • Outstanding4
  • Satisfied14

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Frequently asked questions

Where is CLARION DEFENCE (UK) LIMITED's headquarters?

CLARION DEFENCE (UK) LIMITED's headquarters is located at LONDON, BEDFORD HOUSE, 69-79 FULHAM HIGH STREET, SW6 3JW

What is CLARION DEFENCE (UK) LIMITED's industry?

CLARION DEFENCE (UK) LIMITED is in the industry of Organisation of conventions and trade shows

What year was CLARION DEFENCE (UK) LIMITED started?

CLARION DEFENCE (UK) LIMITED was started in 1972

Sources: Companies House