CAPITAL Q HIGH SECURITY SERVICES LTD

Key Data

Status

Dissolved

Company No.

03092121

Incorporation date

17/08/1995

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/08/1995)

04/11/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/08/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/08/2025

Application to strike the company off the register

View PDF (1 pages)

10/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

27/08/2024

Confirmation statement made on 2024-08-17 with no updates

View PDF (3 pages)

12/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (4 pages)

21/08/2023

Appointment of Mr Satoru Awano as a director on 2023-08-18

View PDF (2 pages)

21/08/2023

Confirmation statement made on 2023-08-17 with no updates

View PDF (3 pages)

16/12/2022

Termination of appointment of Minoru Takezawa as a director on 2022-11-30

View PDF (1 pages)

16/12/2022

Appointment of Mr Neil Fanthome-Hodgson as a director on 2022-12-01

View PDF (2 pages)

22/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (4 pages)

13/09/2022

Confirmation statement made on 2022-08-17 with no updates

View PDF (3 pages)

13/09/2022

Director's details changed for Mr Minoru Takezawa on 2021-01-02

View PDF (2 pages)

29/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

28/09/2021

Confirmation statement made on 2021-08-17 with no updates

View PDF (3 pages)

24/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (4 pages)

20/08/2020

Confirmation statement made on 2020-08-17 with no updates

View PDF (3 pages)

09/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (4 pages)

27/08/2019

Confirmation statement made on 2019-08-17 with no updates

View PDF (3 pages)

28/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (4 pages)

07/09/2018

Confirmation statement made on 2018-08-17 with updates

View PDF (4 pages)

23/08/2017

Confirmation statement made on 2017-08-17 with updates

View PDF (3 pages)

27/06/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (4 pages)

09/06/2017

Appointment of Neil Fanthome-Hodgson as a secretary on 2017-06-01

View PDF (3 pages)

09/06/2017

Termination of appointment of Richard David Cross as a secretary on 2017-05-31

View PDF (2 pages)

13/01/2017

Termination of appointment of Paul Michael Simpson as a secretary on 2016-12-31

View PDF (2 pages)

13/01/2017

Appointment of Richard David Cross as a secretary on 2016-12-31

View PDF (3 pages)

22/08/2016

Confirmation statement made on 2016-08-17 with updates

View PDF (5 pages)

20/04/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

17/08/2015

Annual return made up to 2015-08-17 with full list of shareholders

View PDF (4 pages)

22/04/2015

Termination of appointment of Alan David Gover as a director on 2015-03-27

View PDF (1 pages)

15/04/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

19/08/2014

Annual return made up to 2014-08-17 with full list of shareholders

View PDF (5 pages)

24/04/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

19/08/2013

Annual return made up to 2013-08-17 with full list of shareholders

View PDF (5 pages)

21/06/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

07/12/2012

Statement of capital on 2012-12-07

View PDF (4 pages)

07/12/2012

Solvency statement dated 30/11/12

View PDF (1 pages)

07/12/2012

Statement by directors

View PDF (1 pages)

07/12/2012

Resolutions

View PDF (1 pages)

17/08/2012

Annual return made up to 2012-08-17 with full list of shareholders

View PDF (5 pages)

04/04/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

14/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

18/08/2011

Annual return made up to 2011-08-17 with full list of shareholders

View PDF (6 pages)

08/07/2011

Appointment of Mr Alan David Gover as a director

View PDF (3 pages)

20/06/2011

Appointment of Paul Michael Simpson as a secretary

View PDF (3 pages)

14/06/2011

Appointment of Mr Minoru Takezawa as a director

View PDF (3 pages)

14/06/2011

Registered office address changed from Ash Lodge Peregrine Road Hainault Essex IG6 3SZ on 2011-06-14

View PDF (2 pages)

07/06/2011

Current accounting period extended from 2011-09-30 to 2011-12-31

View PDF (4 pages)

07/06/2011

Termination of appointment of Terence Darrant as a secretary

View PDF (2 pages)

07/06/2011

Termination of appointment of Jean Darrant as a director

View PDF (2 pages)

07/06/2011

Termination of appointment of Jeffrey Daniells as a director

View PDF (2 pages)

07/06/2011

Termination of appointment of Terence Darrant as a director

View PDF (2 pages)

07/06/2011

Termination of appointment of Wendy Daniells as a director

View PDF (2 pages)

07/06/2011

Resolutions

View PDF (1 pages)

16/12/2010

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

29/09/2010

Annual return made up to 2010-08-17 with full list of shareholders

View PDF (8 pages)

29/09/2010

Director's details changed for Terence Andrew Darrant on 2010-08-16

View PDF (2 pages)

29/09/2010

Director's details changed for Jean Brenda Darrant on 2010-08-16

View PDF (2 pages)

29/09/2010

Director's details changed for Wendy Daniells on 2010-08-16

View PDF (2 pages)

29/09/2010

Director's details changed for Jeffrey Lee Daniells on 2010-08-16

View PDF (2 pages)

20/04/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

14/09/2009

Return made up to 17/08/09; full list of members

View PDF (5 pages)

14/07/2009

Certificate of change of name

View PDF (2 pages)

22/04/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

12/09/2008

Registered office changed on 12/09/2008 from 1 hornminster glen hornchurch essex RM11 3XL

View PDF (1 pages)

01/09/2008

Return made up to 17/08/08; full list of members

View PDF (5 pages)

08/07/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

14/02/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

17/09/2007

Return made up to 17/08/07; no change of members

View PDF (8 pages)

10/05/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

19/09/2006

Return made up to 17/08/06; full list of members

View PDF (9 pages)

14/08/2006

Ad 01/07/06--------- £ si 5@1=5 £ ic 1000/1005

View PDF (2 pages)

06/03/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

06/09/2005

Return made up to 17/08/05; full list of members

View PDF (9 pages)

07/04/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

19/10/2004

Ad 01/10/04--------- £ si 900@1=900 £ ic 100/1000

View PDF (2 pages)

08/10/2004

Particulars of mortgage/charge

View PDF (4 pages)

10/09/2004

Return made up to 17/08/04; full list of members

View PDF (9 pages)

16/04/2004

Accounts for a small company made up to 2003-09-30

View PDF (8 pages)

08/09/2003

Return made up to 17/08/03; full list of members

View PDF (9 pages)

17/04/2003

Director resigned

View PDF (1 pages)

17/04/2003

New director appointed

View PDF (2 pages)

20/03/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (6 pages)

10/09/2002

Return made up to 17/08/02; full list of members

View PDF (9 pages)

16/07/2002

New director appointed

View PDF (2 pages)

11/12/2001

Total exemption small company accounts made up to 2001-09-30

View PDF (7 pages)

29/08/2001

Registered office changed on 29/08/01 from: 1 hornminster glen hornchurch essex RM11 3XL

View PDF (1 pages)

29/08/2001

Return made up to 17/08/01; full list of members

View PDF (7 pages)

29/12/2000

New director appointed

View PDF (2 pages)

22/12/2000

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

15/08/2000

Return made up to 17/08/00; full list of members

View PDF (6 pages)

29/02/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

20/08/1999

Return made up to 17/08/99; full list of members

View PDF (6 pages)

25/04/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

21/08/1998

Return made up to 17/08/98; no change of members

View PDF (4 pages)

29/06/1998

Accounts for a small company made up to 1997-09-30

View PDF (6 pages)

01/09/1997

Return made up to 17/08/97; no change of members

View PDF (4 pages)

27/02/1997

Accounts for a small company made up to 1996-09-30

View PDF (7 pages)

15/10/1996

Accounting reference date shortened from 31/10/96 to 30/09/96

View PDF (1 pages)

23/08/1996

Return made up to 17/08/96; full list of members

View PDF (6 pages)

15/08/1996

Secretary resigned

View PDF (1 pages)

15/08/1996

New secretary appointed

View PDF (2 pages)

29/05/1996

Registered office changed on 29/05/96 from: 47/49 green lane northwood middlesex HA6 3AE

View PDF (1 pages)

17/04/1996

Ad 01/04/96--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

17/04/1996

New director appointed

View PDF (2 pages)

03/01/1996

Accounting reference date notified as 31/10

View PDF (1 pages)

13/09/1995

Resolutions

View PDF (1 pages)

13/09/1995

Resolutions

View PDF (2 pages)

31/08/1995

Secretary resigned

View PDF (2 pages)

31/08/1995

Director resigned

View PDF (2 pages)

29/08/1995

New secretary appointed

View PDF (2 pages)

29/08/1995

New director appointed

View PDF (2 pages)

17/08/1995

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

17/08/2025

Last change occurred

31/12/2023

Accounts

Micro Entity

Last made up date

31/12/2023

Next account date

31/12/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Takezawa, Minoru	Director	01/06/2011 - 30/11/2022	29
Gover, Alan David	Director	24/06/2011 - 27/03/2015	3
Fanthome-Hodgson, Neil	Director	01/12/2022 - Present	5
Bhardwaj, Ashok	Nominee Secretary	17/08/1995 - 17/08/1995	2082
Awano, Satoru	Director	18/08/2023 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About CAPITAL Q HIGH SECURITY SERVICES LTD

CAPITAL Q HIGH SECURITY SERVICES LTD is an(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 Unknown according to last financial statements.

Frequently Asked Questions

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

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?

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?

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?

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