Dissolved
Dissolved 2018-04-24
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Home > England & Wales Companies > COMMERCIAL SECURITY (HOLDINGS) LIMITED
Company Information for COMMERCIAL SECURITY (HOLDINGS) LIMITED
7-10 CHANDOS STREET, LONDON, W1G,
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Company Registration Number
 05651127 Private Limited Company
Dissolved 2018-04-24 |
Company Overview
About Commercial Security (holdings) Ltd
COMMERCIAL SECURITY (HOLDINGS) LIMITED was founded on 2005-12-12 and had its registered office in 7-10 Chandos Street. The company was dissolved on the 2018-04-24 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| COMMERCIAL SECURITY (HOLDINGS) LIMITED | ||
| Legal Registered Office | ||
| 7-10 CHANDOS STREET LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05651127 | |
|---|---|---|
| Date formed | 2005-12-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2018-04-24 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-05-15 18:28:08 |
| Companies House |
|
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Company Officers of COMMERCIAL SECURITY (HOLDINGS) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JANET ELIZABETH RAMM |
||
JAMES RAMM |
||
ROY ALFRED CHARLES RAMM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NEIL MILLER |
Director | ||
BRANNANS (SOUTHEND) LIMITED |
Company Secretary | ||
PHILIP GEORGE WARBURTON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| COMSEC INTERNATIONAL LIMITED | Company Secretary | 2004-08-06 | CURRENT | 2004-08-05 | Active - Proposal to Strike off | |
| COMMERCIAL SECURITY INTERNATIONAL LIMITED | Company Secretary | 2004-08-06 | CURRENT | 2004-08-05 | Active - Proposal to Strike off | |
| IP HOUSE UK HOLDINGS LTD | Director | 2011-10-28 | CURRENT | 2011-10-28 | Active | |
| WILLIAMS FARM ASSETS LIMITED | Director | 2010-09-13 | CURRENT | 2010-09-13 | Active | |
| COMSEC INTERNATIONAL LIMITED | Director | 2004-11-01 | CURRENT | 2004-08-05 | Active - Proposal to Strike off | |
| COMMERCIAL SECURITY INTERNATIONAL LIMITED | Director | 2004-11-01 | CURRENT | 2004-08-05 | Active - Proposal to Strike off | |
| COMSEC INTERNATIONAL LIMITED | Director | 2004-08-06 | CURRENT | 2004-08-05 | Active - Proposal to Strike off | |
| COMMERCIAL SECURITY INTERNATIONAL LIMITED | Director | 2004-08-06 | CURRENT | 2004-08-05 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 920 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/09/2016 FROM 123 ALDERSGATE STREET LONDON EC1A 4JQ | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 920 | |
| AR01 | 12/12/15 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 920 | |
| AR01 | 12/12/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 920 | |
| AR01 | 12/12/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 12/12/12 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MILLER | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 12/12/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 12/12/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/12/2010 FROM MILLHOUSE 32-38 EAST STREET ROCHFORD ESSEX SS4 1DB UNITED KINGDOM | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/06/2010 FROM 617-619 LONDON ROAD WESTCLIFF ON SEA ESSEX SS0 9PE | |
| AR01 | 12/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROY ALFRED CHARLES RAMM / 11/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RAMM / 11/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MILLER / 11/01/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 288a | DIRECTOR APPOINTED ROY ALFRED CHARLES RAMM | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / JANET RAMM / 04/10/2006 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RAMM / 04/10/2006 | |
| 363a | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 88(2)R | AD 24/01/07--------- £ SI 220@1=220 £ IC 281/501 | |
| 88(2)R | AD 24/01/07--------- £ SI 280@1=280 £ IC 1/281 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 04/10/06--------- £ SI 419@1 | |
| 363a | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED PATHCENTRE LIMITED CERTIFICATE ISSUED ON 10/07/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 10/02/06 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to COMMERCIAL SECURITY (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-04-16 |
Fines / Sanctions
No fines or sanctions have been issued against COMMERCIAL SECURITY (HOLDINGS) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
COMMERCIAL SECURITY (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.42 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
| MortgagesNumMortCharges | 0.54 | 93 |
| MortgagesNumMortOutstanding | 0.26 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified
Creditors
| Creditors Due Within One Year | 2012-01-01 | £ 80,000 |
|---|
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMMERCIAL SECURITY (HOLDINGS) LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 920 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 1,438 |
| Current Assets | 2012-01-01 | £ 77,024 |
| Debtors | 2012-01-01 | £ 75,586 |
| Fixed Assets | 2012-01-01 | £ 419 |
| Shareholder Funds | 2012-01-01 | £ 2,557 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of COMMERCIAL SECURITY (HOLDINGS) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for COMMERCIAL SECURITY (HOLDINGS) LIMITED
Income
Government Income
We have not found government income sources for COMMERCIAL SECURITY (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as COMMERCIAL SECURITY (HOLDINGS) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where COMMERCIAL SECURITY (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | COMMERCIAL SECURITY (HOLDINGS) LIMITED | Event Date | 2013-04-16 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMMERCIAL SECURITY (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded COMMERCIAL SECURITY (HOLDINGS) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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