Company Information for COMPLETE SECURITY (ESSEX) LIMITED
20 THORNSETT ROAD, LONDON, SW18 4EF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |||
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COMPLETE SECURITY (ESSEX) LIMITED | |||
Legal Registered Office | |||
20 THORNSETT ROAD LONDON SW18 4EF Other companies in SW8 | |||
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Previous Names | |||
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Company Number | 07353044 | |
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Company ID Number | 07353044 | |
Date formed | 2010-08-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/08/2015 | |
Return next due | 20/09/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-03-07 00:32:12 |
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Officer | Role | Date Appointed |
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BRIAN COWPER |
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MARTIN ALLEN CHRISTOPHER HERBERT |
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THOMAS JOSEPH WARD |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KENSINGTON, CHELSEA & WESTMINSTER CHAMBER OF COMMERCE LIMITED | Director | 2017-04-04 | CURRENT | 1969-02-27 | Active | |
BANHAM STEALTH LTD | Director | 2016-02-20 | CURRENT | 2016-02-20 | Active | |
BANHAM CLOSE PROTECTION LIMITED | Director | 2016-02-20 | CURRENT | 2016-02-20 | Active | |
BANHAM ACADEMY LIMITED | Director | 2014-07-01 | CURRENT | 2011-02-16 | Active | |
RECRUIT SECURITY TRAINING LIMITED | Director | 2014-03-24 | CURRENT | 2014-03-24 | Dissolved 2016-04-19 | |
BRIDGER ALARMS LIMITED | Director | 2013-09-24 | CURRENT | 2013-09-24 | Active | |
BANHAM SECURITY HOLDINGS LIMITED | Director | 2012-09-13 | CURRENT | 2012-09-10 | Active | |
BANHAM PATENT LOCKS HOLDINGS LIMITED | Director | 2012-09-13 | CURRENT | 2012-09-10 | Active | |
WATERSIDE 22 LIMITED | Director | 2012-07-30 | CURRENT | 2012-07-30 | Dissolved 2014-11-15 | |
BANHAM SECURITY LIMITED | Director | 2011-11-23 | CURRENT | 1995-04-18 | Active | |
CLOSE LINK SECURITY LIMITED | Director | 2010-07-23 | CURRENT | 2010-06-17 | Active - Proposal to Strike off | |
BANHAM PATENT LOCKS LIMITED | Director | 1991-10-30 | CURRENT | 1948-08-12 | Active | |
BANHAM STEALTH LTD | Director | 2016-02-20 | CURRENT | 2016-02-20 | Active | |
BANHAM CLOSE PROTECTION LIMITED | Director | 2016-02-20 | CURRENT | 2016-02-20 | Active | |
RECRUIT SECURITY TRAINING LIMITED | Director | 2014-03-24 | CURRENT | 2014-03-24 | Dissolved 2016-04-19 | |
BRIDGER ALARMS LIMITED | Director | 2013-09-24 | CURRENT | 2013-09-24 | Active | |
GSM SECURITY LIMITED | Director | 2013-06-20 | CURRENT | 2013-06-20 | Active | |
BANHAM SECURITY HOLDINGS LIMITED | Director | 2012-09-10 | CURRENT | 2012-09-10 | Active | |
BANHAM PATENT LOCKS HOLDINGS LIMITED | Director | 2012-09-10 | CURRENT | 2012-09-10 | Active | |
WATERSIDE 22 LIMITED | Director | 2012-07-30 | CURRENT | 2012-07-30 | Dissolved 2014-11-15 | |
SECURITY 201 LIMITED | Director | 2012-03-28 | CURRENT | 2012-03-28 | Active | |
LOST KEYS. CO.UK LIMITED | Director | 2011-05-18 | CURRENT | 2011-05-18 | Active | |
CNCF LIMITED | Director | 2011-04-12 | CURRENT | 2011-04-12 | Dissolved 2014-11-25 | |
AFRICA SINGS,AFRICA DANCES LIMITED | Director | 2011-04-12 | CURRENT | 2011-04-12 | Dissolved 2014-11-25 | |
BANHAM SECURITY GROUP LIMITED | Director | 2011-03-31 | CURRENT | 2011-03-31 | Active | |
BALHAM SECURITY LIMITED | Director | 2011-03-25 | CURRENT | 2011-03-25 | Active | |
BALHAM ALARMS LIMITED | Director | 2011-03-24 | CURRENT | 2011-03-24 | Active | |
SECURISYS LINK LIMITED | Director | 2011-02-25 | CURRENT | 2011-02-25 | Active | |
BANHAM ACADEMY LIMITED | Director | 2011-02-16 | CURRENT | 2011-02-16 | Active | |
BANHAM FOUNDATION LIMITED | Director | 2010-07-23 | CURRENT | 2010-07-23 | Active | |
CLOSE LINK SECURITY LIMITED | Director | 2010-06-17 | CURRENT | 2010-06-17 | Active - Proposal to Strike off | |
CMS KEYHOLDING LIMITED | Director | 2010-01-01 | CURRENT | 1989-07-20 | Active | |
BANHAM SECURITY LIMITED | Director | 2009-10-01 | CURRENT | 1995-04-18 | Active | |
AEGIS ALARM SYSTEMS LIMITED | Director | 2002-09-19 | CURRENT | 1988-10-17 | Active | |
CHRISTINA NOBLE CHILDRENS FOUNDATION LIMITED | Director | 2002-05-15 | CURRENT | 1992-01-17 | Active | |
CAPSTAN SECURITY LIMITED | Director | 2000-03-31 | CURRENT | 1978-08-10 | Active | |
TARA SECURITY LIMITED | Director | 1998-06-01 | CURRENT | 1998-06-01 | Active | |
BANHAM PATENT LOCKS LIMITED | Director | 1997-07-01 | CURRENT | 1948-08-12 | Active |
Date | Document Type | Document Description |
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Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
APPOINTMENT TERMINATED, DIRECTOR CLAUDETTE ANNE ROBINSON | ||
CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PSC02 | Notification of Banham Patent Locks Limited as a person with significant control on 2020-10-06 | |
CESSATION OF BRIAN COWPER AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF MARTIN ALLEN CHRISTOPHER HERBERT AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF THOMAS JOSEPH WARD AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES | |
PSC07 | CESSATION OF BRIAN COWPER AS A PERSON OF SIGNIFICANT CONTROL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
LATEST SOC | 25/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 | |
LATEST SOC | 16/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/08/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALLEN CHRISTOPHER HERBERT / 24/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN COWPER / 24/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH WARD / 24/08/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/2015 FROM 10 PASCAL STREET LONDON SW8 4SH | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | |
LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/08/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 23/08/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARTIN HERBERT | |
AP01 | DIRECTOR APPOINTED MR BRIAN COWPER | |
AA01 | PREVEXT FROM 31/08/2012 TO 31/12/2012 | |
AA01 | CURREXT FROM 31/12/2012 TO 30/04/2013 | |
AA01 | CURRSHO FROM 31/08/2013 TO 31/12/2012 | |
AR01 | 23/08/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 23/08/11 FULL LIST | |
RES15 | CHANGE OF NAME 29/10/2010 | |
CERTNM | COMPANY NAME CHANGED WATERSIDE 12 LIMITED CERTIFICATE ISSUED ON 17/11/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
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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 COMPLETE SECURITY (ESSEX) LIMITED
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as COMPLETE SECURITY (ESSEX) LIMITED are:
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. |