KLARITY HOUSE LIMITED
Company details
- Registered name
- KLARITY HOUSE LIMITED
- Company number
- 08419047
- Registered office
- LEVEL 33, ONE CANADA SQUARE, LONDON, E14 5AB · 1,092 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 26 February 2013
- Status
- InLiquidation
- Age
- 13 years
- Previous names
- CONSTELLATION MANAGEMENT GROUP LIMITED (to 27 Jul 2023) · CN SECURITY LTD (to 27 Jul 2023)
- Nature of business (SIC)
- 80100 — Private security activities
- Accounts — next due
- 30 Jun 2024
- Accounts — last made up to
- 30 Sept 2022
- Confirmation statement — next due
- 22 Jun 2024
- Confirmation statement — last
- 08 Jun 2023
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
- 1 of 2 registered charges outstanding — a lender has a claim over the assets.
- 311 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 10 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/11/2023 | Person with significant control added | — | Mr Jonathan James Cowell |
| 27/07/2023 | Registered name changed | CN SECURITY LTD | CONSTELLATION MANAGEMENT GROUP LIMITED |
| 27/07/2023 | Registered name changed | CONSTELLATION MANAGEMENT GROUP LIMITED | KLARITY HOUSE LIMITED |
| 06/06/2023 | Person with significant control ceased | Warco Group Fzco | — |
| 16/03/2022 | Person with significant control ceased | Mr Jonathan James Cowell | — |
| 16/03/2022 | Person with significant control ceased | Mr Geoffrey Paul Warren | — |
| 16/03/2022 | Person with significant control added | — | Warco Group Fzco |
| 20/01/2020 | Person with significant control ceased | Armatus Risks Security (Uk) Ltd | — |
| 02/01/2020 | Person with significant control added | — | Mr Jonathan James Cowell |
| 02/01/2020 | Person with significant control added | — | Mr Geoffrey Paul Warren |
| 20/09/2019 | Person with significant control ceased | Mr Cary Nightingale | — |
| 20/09/2019 | Person with significant control added | — | Armatus Risks Security (Uk) Ltd |
| 06/04/2016 | Person with significant control added | — | Mr Cary Nightingale |
Documents for KLARITY HOUSE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About KLARITY HOUSE LIMITED (08419047)
KLARITY HOUSE LIMITED is a private limited company incorporated on 26 February 2013 and registered in the United Kingdom under company number 08419047. Its registered office is at LEVEL 33, ONE CANADA SQUARE, LONDON, E14 5AB. The recorded nature of business is private security activities (SIC 80100). The company is currently inliquidation , with statutory accounts last made up to 30 September 2022. , and the person with significant control is Armatus Risks Security (Uk) Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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Private security activities across UK registers
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