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Home > England & Wales Companies > COMPREHENSIVE SECURITY AND DEFENCE CONSULTING LIMITED
Company Information for

COMPREHENSIVE SECURITY AND DEFENCE CONSULTING LIMITED

ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA,
Company Registration Number
07630534
Private Limited Company
Liquidation

Company Overview

About Comprehensive Security And Defence Consulting Ltd
COMPREHENSIVE SECURITY AND DEFENCE CONSULTING LIMITED was founded on 2011-05-11 and has its registered office in Sutton. The organisation's status is listed as "Liquidation". Comprehensive Security And Defence Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
COMPREHENSIVE SECURITY AND DEFENCE CONSULTING LIMITED
 
Legal Registered Office
ALLEN HOUSE
1 WESTMEAD ROAD
SUTTON
SURREY
SM1 4LA
Other companies in SM1
 
Filing Information
Company Number 07630534
Company ID Number 07630534
Date formed 2011-05-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2018
Account next due 29/02/2020
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-07 13:38:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPREHENSIVE SECURITY AND DEFENCE CONSULTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALPHA STRATEGIES LIMITED   L R & H LIMITED   MARSHALLTONS CONSULTANTS LIMITED   NOMOS TAX LIMITED   ABACUS TW LTD
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Company Officers of COMPREHENSIVE SECURITY AND DEFENCE CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
HUGH MCDONALD KIRK
Director 2011-05-11
THOMAS MACDONALD WAUGH
Director 2011-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER ELLWOOD FIELDING
Director 2011-06-06 2014-05-31

More director information

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.

DateDocument TypeDocument Description
2021-08-13LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-10-23LIQ03Voluntary liquidation Statement of receipts and payments to 2020-08-11
2019-09-05LIQ01Voluntary liquidation declaration of solvency
2019-09-05600Appointment of a voluntary liquidator
2019-09-05LRESSPResolutions passed:
  • Special resolution to wind up on 2019-08-12
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES
2019-03-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES
2018-01-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2017-01-12AA31/05/16 TOTAL EXEMPTION SMALL
2017-01-12AA31/05/16 TOTAL EXEMPTION SMALL
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-24AR0111/05/16 ANNUAL RETURN FULL LIST
2016-02-12AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-26AR0111/05/15 ANNUAL RETURN FULL LIST
2015-03-03AA31/05/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-27TM01APPOINTMENT TERMINATED, DIRECTOR ROGER ELLWOOD FIELDING
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-15AR0111/05/14 ANNUAL RETURN FULL LIST
2013-11-13AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-10AR0111/05/13 ANNUAL RETURN FULL LIST
2012-12-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-22AP01DIRECTOR APPOINTED ROGER ELLWOOD FIELDING
2012-08-14SH0131/05/12 STATEMENT OF CAPITAL GBP 1000
2012-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/12 FROM 10 Sutton Acres Little Hallingbury Bishop's Stortford Hertfordshire CM22 7RZ United Kingdom
2012-06-07AR0111/05/12 ANNUAL RETURN FULL LIST
2011-08-16AP01DIRECTOR APPOINTED THOMAS MACDONALD WAUGH
2011-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/11 FROM 10 Sutton Acres Little Hallingbury Bishops Stortford Herts CM22 7RZ United Kingdom
2011-05-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to COMPREHENSIVE SECURITY AND DEFENCE CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2019-08-29
Appointmen2019-08-23
Resolution2019-08-23
Fines / Sanctions
No fines or sanctions have been issued against COMPREHENSIVE SECURITY AND DEFENCE CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COMPREHENSIVE SECURITY AND DEFENCE CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31

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 COMPREHENSIVE SECURITY AND DEFENCE CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of COMPREHENSIVE SECURITY AND DEFENCE CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPREHENSIVE SECURITY AND DEFENCE CONSULTING LIMITED
Trademarks
We have not found any records of COMPREHENSIVE SECURITY AND DEFENCE CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPREHENSIVE SECURITY AND DEFENCE CONSULTING 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 (62090 - Other information technology service activities) as COMPREHENSIVE SECURITY AND DEFENCE CONSULTING LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where COMPREHENSIVE SECURITY AND DEFENCE CONSULTING 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 TypeNotices to
Defending partyCOMPREHENSIVE SECURITY AND DEFENCE CONSULTING LIMITEDEvent Date2019-08-29
 
Initiating party Event TypeAppointmen
Defending partyCOMPREHENSIVE SECURITY AND DEFENCE CONSULTING LIMITEDEvent Date2019-08-23
Name of Company: COMPREHENSIVE SECURITY AND DEFENCE CONSULTING LIMITED Company Number: 07630534 Nature of Business: Information Technology Service activities Registered office: Allen House, 1 Westmead…
 
Initiating party Event TypeResolution
Defending partyCOMPREHENSIVE SECURITY AND DEFENCE CONSULTING LIMITEDEvent Date2019-08-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPREHENSIVE SECURITY AND DEFENCE CONSULTING 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 COMPREHENSIVE SECURITY AND DEFENCE CONSULTING 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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