CAPITAL Q HIGH SECURITY SERVICES LTD

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CAPITAL Q HIGH SECURITY SERVICES LTD

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Key Data

Status

Dissolved

Company No.

03092121Copy
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Incorporation date

17/08/1995

Size

Micro Entity

Contacts

Registered address

Registered address

Secom House, 52 Godstone Road, Kenley, Surrey CR8 5JFCopy
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Latest events (Record since 17/08/1995)
dot icon04/11/2025
Final Gazette dissolved via voluntary strike-off
dot icon19/08/2025
First Gazette notice for voluntary strike-off
dot icon06/08/2025
Application to strike the company off the register
dot icon10/09/2024
Micro company accounts made up to 2023-12-31
dot icon27/08/2024
Confirmation statement made on 2024-08-17 with no updates
dot icon12/09/2023
Accounts for a dormant company made up to 2022-12-31
dot icon21/08/2023
Appointment of Mr Satoru Awano as a director on 2023-08-18
dot icon21/08/2023
Confirmation statement made on 2023-08-17 with no updates
dot icon16/12/2022
Termination of appointment of Minoru Takezawa as a director on 2022-11-30
dot icon16/12/2022
Appointment of Mr Neil Fanthome-Hodgson as a director on 2022-12-01
dot icon22/09/2022
Accounts for a dormant company made up to 2021-12-31
dot icon13/09/2022
Confirmation statement made on 2022-08-17 with no updates
dot icon13/09/2022
Director's details changed for Mr Minoru Takezawa on 2021-01-02
dot icon29/09/2021
Accounts for a dormant company made up to 2020-12-31
dot icon28/09/2021
Confirmation statement made on 2021-08-17 with no updates
dot icon24/09/2020
Accounts for a dormant company made up to 2019-12-31
dot icon20/08/2020
Confirmation statement made on 2020-08-17 with no updates
dot icon09/09/2019
Accounts for a dormant company made up to 2018-12-31
dot icon27/08/2019
Confirmation statement made on 2019-08-17 with no updates
dot icon28/09/2018
Accounts for a dormant company made up to 2017-12-31
dot icon07/09/2018
Confirmation statement made on 2018-08-17 with updates
dot icon23/08/2017
Confirmation statement made on 2017-08-17 with updates
dot icon27/06/2017
Accounts for a dormant company made up to 2016-12-31
dot icon09/06/2017
Appointment of Neil Fanthome-Hodgson as a secretary on 2017-06-01
dot icon09/06/2017
Termination of appointment of Richard David Cross as a secretary on 2017-05-31
dot icon13/01/2017
Termination of appointment of Paul Michael Simpson as a secretary on 2016-12-31
dot icon13/01/2017
Appointment of Richard David Cross as a secretary on 2016-12-31
dot icon22/08/2016
Confirmation statement made on 2016-08-17 with updates
dot icon20/04/2016
Accounts for a dormant company made up to 2015-12-31
dot icon17/08/2015
Annual return made up to 2015-08-17 with full list of shareholders
dot icon22/04/2015
Termination of appointment of Alan David Gover as a director on 2015-03-27
dot icon15/04/2015
Accounts for a dormant company made up to 2014-12-31
dot icon19/08/2014
Annual return made up to 2014-08-17 with full list of shareholders
dot icon24/04/2014
Accounts for a dormant company made up to 2013-12-31
dot icon19/08/2013
Annual return made up to 2013-08-17 with full list of shareholders
dot icon21/06/2013
Full accounts made up to 2012-12-31
dot icon07/12/2012
Statement of capital on 2012-12-07
dot icon07/12/2012
Solvency statement dated 30/11/12
dot icon07/12/2012
Statement by directors
dot icon07/12/2012
Resolutions
dot icon17/08/2012
Annual return made up to 2012-08-17 with full list of shareholders
dot icon04/04/2012
Full accounts made up to 2011-12-31
dot icon14/02/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon18/08/2011
Annual return made up to 2011-08-17 with full list of shareholders
dot icon08/07/2011
Appointment of Mr Alan David Gover as a director
dot icon20/06/2011
Appointment of Paul Michael Simpson as a secretary
dot icon14/06/2011
Appointment of Mr Minoru Takezawa as a director
dot icon14/06/2011
Registered office address changed from Ash Lodge Peregrine Road Hainault Essex IG6 3SZ on 2011-06-14
dot icon07/06/2011
Current accounting period extended from 2011-09-30 to 2011-12-31
dot icon07/06/2011
Termination of appointment of Terence Darrant as a secretary
dot icon07/06/2011
Termination of appointment of Jean Darrant as a director
dot icon07/06/2011
Termination of appointment of Jeffrey Daniells as a director
dot icon07/06/2011
Termination of appointment of Terence Darrant as a director
dot icon07/06/2011
Termination of appointment of Wendy Daniells as a director
dot icon07/06/2011
Resolutions
dot icon16/12/2010
Total exemption small company accounts made up to 2010-09-30
dot icon29/09/2010
Annual return made up to 2010-08-17 with full list of shareholders
dot icon29/09/2010
Director's details changed for Terence Andrew Darrant on 2010-08-16
dot icon29/09/2010
Director's details changed for Jean Brenda Darrant on 2010-08-16
dot icon29/09/2010
Director's details changed for Wendy Daniells on 2010-08-16
dot icon29/09/2010
Director's details changed for Jeffrey Lee Daniells on 2010-08-16
dot icon20/04/2010
Total exemption small company accounts made up to 2009-09-30
dot icon14/09/2009
Return made up to 17/08/09; full list of members
dot icon14/07/2009
Certificate of change of name
dot icon22/04/2009
Total exemption small company accounts made up to 2008-09-30
dot icon12/09/2008
Registered office changed on 12/09/2008 from 1 hornminster glen hornchurch essex RM11 3XL
dot icon01/09/2008
Return made up to 17/08/08; full list of members
dot icon08/07/2008
Particulars of a mortgage or charge / charge no: 2
dot icon14/02/2008
Total exemption small company accounts made up to 2007-09-30
dot icon17/09/2007
Return made up to 17/08/07; no change of members
dot icon10/05/2007
Total exemption small company accounts made up to 2006-09-30
dot icon19/09/2006
Return made up to 17/08/06; full list of members
dot icon14/08/2006
Ad 01/07/06--------- £ si 5@1=5 £ ic 1000/1005
dot icon06/03/2006
Total exemption small company accounts made up to 2005-09-30
dot icon06/09/2005
Return made up to 17/08/05; full list of members
dot icon07/04/2005
Total exemption small company accounts made up to 2004-09-30
dot icon19/10/2004
Ad 01/10/04--------- £ si 900@1=900 £ ic 100/1000
dot icon08/10/2004
Particulars of mortgage/charge
dot icon10/09/2004
Return made up to 17/08/04; full list of members
dot icon16/04/2004
Accounts for a small company made up to 2003-09-30
dot icon08/09/2003
Return made up to 17/08/03; full list of members
dot icon17/04/2003
Director resigned
dot icon17/04/2003
New director appointed
dot icon20/03/2003
Total exemption small company accounts made up to 2002-09-30
dot icon10/09/2002
Return made up to 17/08/02; full list of members
dot icon16/07/2002
New director appointed
dot icon11/12/2001
Total exemption small company accounts made up to 2001-09-30
dot icon29/08/2001
Registered office changed on 29/08/01 from: 1 hornminster glen hornchurch essex RM11 3XL
dot icon29/08/2001
Return made up to 17/08/01; full list of members
dot icon29/12/2000
New director appointed
dot icon22/12/2000
Accounts for a small company made up to 2000-09-30
dot icon15/08/2000
Return made up to 17/08/00; full list of members
dot icon29/02/2000
Accounts for a small company made up to 1999-09-30
dot icon20/08/1999
Return made up to 17/08/99; full list of members
dot icon25/04/1999
Accounts for a small company made up to 1998-09-30
dot icon21/08/1998
Return made up to 17/08/98; no change of members
dot icon29/06/1998
Accounts for a small company made up to 1997-09-30
dot icon01/09/1997
Return made up to 17/08/97; no change of members
dot icon27/02/1997
Accounts for a small company made up to 1996-09-30
dot icon15/10/1996
Accounting reference date shortened from 31/10/96 to 30/09/96
dot icon23/08/1996
Return made up to 17/08/96; full list of members
dot icon15/08/1996
Secretary resigned
dot icon15/08/1996
New secretary appointed
dot icon29/05/1996
Registered office changed on 29/05/96 from: 47/49 green lane northwood middlesex HA6 3AE
dot icon17/04/1996
Ad 01/04/96--------- £ si 99@1=99 £ ic 1/100
dot icon17/04/1996
New director appointed
dot icon03/01/1996
Accounting reference date notified as 31/10
dot icon13/09/1995
Resolutions
dot icon13/09/1995
Resolutions
dot icon31/08/1995
Secretary resigned
dot icon31/08/1995
Director resigned
dot icon29/08/1995
New secretary appointed
dot icon29/08/1995
New director appointed
dot icon17/08/1995
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
31/12/2024
dot iconLast accounts made up to
31/12/2023View PDF

Confirmation

dot iconNext statement date
17/08/2025
dot iconLast statement dated
31/12/2023View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2022
0
0.00
-
0.00
-
0.00
-
-
-
-
-
2023
0
0.00
-
0.00
-
0.00
-
-
-
-
-
2023
0
0.00
-
0.00
-
0.00
-
-
-
-
-

2023

Employees

0 Ascended- *

Net Assets(GBP)

0.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

0.00 £Ascended- *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

16
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CAPITAL Q HIGH SECURITY SERVICES LTD

CAPITAL Q HIGH SECURITY SERVICES LTD is a Dissolved company incorporated on 17/08/1995 with the registered office located at Secom House, 52 Godstone Road, Kenley, Surrey CR8 5JF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CAPITAL Q HIGH SECURITY SERVICES LTD?

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CAPITAL Q HIGH SECURITY SERVICES LTD is currently Dissolved. It was registered on 17/08/1995 and dissolved on 04/11/2025.

Where is CAPITAL Q HIGH SECURITY SERVICES LTD located?

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CAPITAL Q HIGH SECURITY SERVICES LTD is registered at Secom House, 52 Godstone Road, Kenley, Surrey CR8 5JF.

What does CAPITAL Q HIGH SECURITY SERVICES LTD do?

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CAPITAL Q HIGH SECURITY SERVICES LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CAPITAL Q HIGH SECURITY SERVICES LTD?

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The latest filing was on 04/11/2025: Final Gazette dissolved via voluntary strike-off.