# Klarity House Limited

## Details

- **Company number:** [08419047](https://find-and-update.company-information.service.gov.uk/company/08419047)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 26 Feb 2013
- **Registered office:** LEVEL 33, ONE CANADA SQUARE, LONDON, E14 5AB
- **Nature of business:** [80100](/sic/80100) Private security activities


## Previous names

- CN Security Ltd (until 19 Dec 2022)
- Constellation Management Group Limited (until 27 Jul 2023)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Cary Nightingale | ownership-of-shares-50-to-75-percent | 6 Apr 2016 | 20 Sep 2019 |
| 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 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 |
| Warco Group Fzco | ownership-of-shares-75-to-100-percent | 16 Mar 2022 | 6 Jun 2023 |
| Mr Jonathan James Cowell | right-to-appoint-and-remove-directors | 1 Nov 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2022 | £222,853 | - | 163 |
| 30 Sep 2021 | -£12,849 | - | 78 |
| 30 Sep 2020 | £429,728 | £310,145 | 32 |
| 30 Sep 2019 | £27,859 | - | 40 |
| 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 | - |






## Registered address

298 companies are registered at this address - likely a registration agent.