Klarity House Limited
- Company number
- 08419047
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 26 Feb 2013
- Nature of business
- Private security activities
Registered office
Previous names
- CN Security Ltd (until 19 Dec 2022)
- Constellation Management Group Limited (until 27 Jul 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COWELL, Jonathan James | Director | 20 Sep 2019 | |
| WARREN, Geoffrey Paul | Director | 20 Sep 2019 | 6 Dec 2023 |
| NIGHTINGALE, Cary | Director | 26 Feb 2013 | 20 Sep 2019 |
| BENNETT, Richard | Director | 14 Feb 2014 | 18 Apr 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jonathan James Cowell | Right To Appoint And Remove Directors | 1 Nov 2023 | |
| Warco Group Fzco | Ownership Of Shares 75 To 100 Percent | 16 Mar 2022 | 6 Jun 2023 |
| Mr Geoffrey Paul Warren | Ownership Of Shares 25 To 50 Percent | 2 Jan 2020 | 16 Mar 2022 |
| Mr Jonathan James Cowell | Ownership Of Shares 25 To 50 Percent | 2 Jan 2020 | 16 Mar 2022 |
| Armatus Risks Security (Uk) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Sep 2019 | 20 Jan 2020 |
| Mr Cary Nightingale | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 20 Sep 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2022 | £222,853 | - | 437 |
| 30 Sep 2021 | -£12,849 | - | 163 |
| 30 Sep 2020 | £429,728 | £310,145 | 78 |
| 30 Sep 2019 | £27,859 | - | 32 |
| 28 Feb 2019 | £31,724 | - | - |
| 28 Feb 2018 | £3,654 | - | - |
| 28 Feb 2017 | -£21,547 | - | - |
| 28 Feb 2016 | -£37,693 | - | - |
| 28 Feb 2015 | £14,187 | - | - |
| 28 Feb 2014 | £4,250 | £4,849 | - |
Connections
Directors’ other companies
- COWELL, Jonathan James - Director at Singlehurst Events Management Ltd
- COWELL, Jonathan James - Director at Noir Bar Events (UK) Ltd
- COWELL, Jonathan James - Director at Keepers Lodge Events Ltd
- COWELL, Jonathan James - Director at The Towers (Desborough) Management Company Limited
Registered address
314 companies are registered at this address - likely a registration agent.