CLARION DEFENCE (UK) LIMITED
ActiveCompany no. 01062758 · Private limited company · Incorporated 25 Jul 1972
Filings
Original documents filed with Companies House · 280 filings
2026
2 Nov 2026
Accounts
Audit exemption subsidiary accounts made up to 31 Jan 2026
Filed on paper
2 Nov 2026
Accounts
Legacy
Filed on paper
2 Nov 2026
Other
Legacy
Filed on paper
2 Nov 2026
Other
Legacy
Filed on paper
19 Jun 2026
Ownership
Change of details for Clarion Defence and Security Limited as a person with significant control on 28 May 2026
PDF · 2 pages
18 Jun 2026
Officers
Termination of appointment of Richard Mark Johnson as a director on 31 May 2026
PDF · 1 page
18 Jun 2026
Officers
Appointment of Mr Nicholas Charles Fraser Taylor as a director on 1 Jun 2026
PDF · 2 pages
29 May 2026
Ownership
Change of details for Clarion Defence and Security Limited as a person with significant control on 28 May 2026
PDF · 3 pages
24 Apr 2026
Officers
Director's details changed for Mr Richard Johnson on 1 Aug 2021
PDF · 2 pages
16 Apr 2026
Confirmation
Confirmation statement made on 27 Mar 2026 with no updates
PDF · 3 pages
1 Apr 2026
Charge
Registration of charge 010627580028, created on 26 Mar 2026
PDF · 9 pages
2025
11 Dec 2025
Address
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Vintage House 36 - 37 Albert Embankment London SE1 7TL on 11 Dec 2025
PDF · 1 page
21 Nov 2025
Accounts
Amended audit exemption subsidiary accounts made up to 31 Jan 2025
Filed on paper · 36 pages
4 Nov 2025
Accounts
Accounts for a dormant company made up to 31 Jan 2025
Filed on paper · 36 pages
7 Aug 2025
Address
Registered office address changed from Bedford House 69-79 Fulham High Street London SW6 3JW to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 7 Aug 2025
PDF · 1 page
Showing 1–25 of 280 filings. Documents open on Companies House in a new tab.