CAPSTAN SECURITY LIMITED

Key Data

Status

Active

Company No.

01383209

Incorporation date

10/08/1978

Size

Audit Exemption Subsidiary

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/08/1978)

04/02/2026

Confirmation statement made on 2026-02-04 with no updates

View PDF (3 pages)

29/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

29/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (6 pages)

18/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

18/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (44 pages)

24/06/2025

Appointment of Mrs Frances Lan Banham as a director on 2025-06-24

View PDF (2 pages)

07/02/2025

Confirmation statement made on 2025-02-04 with no updates

View PDF (3 pages)

09/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

09/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

09/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (49 pages)

09/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (6 pages)

14/02/2024

Confirmation statement made on 2024-02-04 with no updates

View PDF (3 pages)

10/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

10/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

10/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (40 pages)

10/01/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (6 pages)

14/12/2023

Termination of appointment of Claudette Anne Robinson as a director on 2023-12-12

View PDF (1 pages)

11/05/2023

Termination of appointment of Thomas Joseph Ward as a secretary on 2023-05-02

View PDF (1 pages)

11/05/2023

Termination of appointment of Thomas Joseph Ward as a director on 2023-05-02

View PDF (1 pages)

11/05/2023

Appointment of Mrs Lucie Anh Francis Banham as a director on 2023-05-02

View PDF (2 pages)

11/05/2023

Appointment of Mrs Claudette Anne Robinson as a director on 2023-05-02

View PDF (2 pages)

14/02/2023

Cessation of Charles Richard Hallatt as a person with significant control on 2022-02-22

View PDF (1 pages)

14/02/2023

Notification of Banham Patent Locks Limited as a person with significant control on 2022-02-22

View PDF (2 pages)

14/02/2023

Cessation of Thomas Joseph Ward as a person with significant control on 2022-02-22

View PDF (1 pages)

14/02/2023

Confirmation statement made on 2023-02-04 with no updates

View PDF (3 pages)

24/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

24/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (2 pages)

24/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (38 pages)

24/01/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (8 pages)

21/02/2022

Confirmation statement made on 2022-02-04 with no updates

View PDF (3 pages)

19/11/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (9 pages)

19/11/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (35 pages)

11/11/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

11/11/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (2 pages)

03/03/2021

Confirmation statement made on 2021-02-04 with no updates

View PDF (3 pages)

11/02/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (10 pages)

11/02/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (34 pages)

11/01/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

11/01/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

10/02/2020

Confirmation statement made on 2020-02-04 with no updates

View PDF (3 pages)

21/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (11 pages)

21/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (30 pages)

21/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

21/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

12/02/2019

Confirmation statement made on 2019-02-04 with no updates

View PDF (3 pages)

05/10/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (11 pages)

05/10/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (28 pages)

05/10/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

05/10/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

08/02/2018

Confirmation statement made on 2018-02-04 with no updates

View PDF (3 pages)

12/10/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (10 pages)

12/10/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (27 pages)

12/10/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

12/10/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

09/02/2017

Confirmation statement made on 2017-02-04 with updates

View PDF (6 pages)

12/10/2016

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (10 pages)

12/10/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (27 pages)

12/10/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

12/10/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

09/02/2016

Annual return made up to 2016-02-04 with full list of shareholders

View PDF (4 pages)

09/02/2016

Register inspection address has been changed from 10 Pascal Street London SW8 4SH United Kingdom to 20 Thornsett Road Thornsett Road London SW18 4EF

View PDF (1 pages)

20/10/2015

Audit exemption subsidiary accounts made up to 2014-12-31

View PDF (10 pages)

20/10/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (23 pages)

20/10/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (1 pages)

20/10/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

31/07/2015

Registered office address changed from 10 Pascal Street London SW8 4SH to 20 Thornsett Road London SW18 4EF on 2015-07-31

View PDF (1 pages)

23/02/2015

Annual return made up to 2015-02-04 with full list of shareholders

View PDF (4 pages)

03/11/2014

Audit exemption subsidiary accounts made up to 2013-12-31

View PDF (10 pages)

03/11/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (24 pages)

09/10/2014

Notice of agreement to exemption from audit of accounts for period ending 31/12/13

View PDF (1 pages)

09/10/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

20/03/2014

Annual return made up to 2014-02-04 with full list of shareholders

View PDF (4 pages)

07/10/2013

Accounts made up to 2012-12-31

View PDF (14 pages)

27/02/2013

Annual return made up to 2013-02-04 with full list of shareholders

View PDF (4 pages)

01/10/2012

Accounts made up to 2011-12-31

View PDF (14 pages)

24/02/2012

Annual return made up to 2012-02-04 with full list of shareholders

View PDF (4 pages)

04/10/2011

Accounts made up to 2010-12-31

View PDF (14 pages)

15/02/2011

Annual return made up to 2011-02-04 with full list of shareholders

View PDF (4 pages)

02/10/2010

Accounts made up to 2009-12-31

View PDF (16 pages)

10/06/2010

Annual return made up to 2010-02-04 with full list of shareholders

View PDF (5 pages)

04/02/2010

Director's details changed for Mr Thomas Joseph Ward on 2010-02-01

View PDF (2 pages)

04/02/2010

Director's details changed for Mr Charles Richard Hallatt on 2010-02-01

View PDF (2 pages)

04/02/2010

Register inspection address has been changed

View PDF (1 pages)

04/02/2010

Termination of appointment of Peter Banham as a director

View PDF (1 pages)

04/02/2010

Secretary's details changed for Mr Thomas Joseph Ward on 2010-02-01

View PDF (1 pages)

29/10/2009

Accounts made up to 2008-12-31

View PDF (14 pages)

05/06/2009

Return made up to 04/02/09; full list of members

View PDF (4 pages)

05/06/2009

Appointment terminated director paul thistlethwaite

View PDF (1 pages)

29/04/2009

Registered office changed on 29/04/2009 from 10 pascal street london SW8 4SH

View PDF (1 pages)

20/04/2009

Registered office changed on 20/04/2009 from 127 east barnet road new barnet hertfordshire EN4 8RE

View PDF (1 pages)

01/11/2008

Accounts made up to 2007-12-31

View PDF (14 pages)

05/08/2008

Return made up to 04/02/08; no change of members

View PDF (8 pages)

15/01/2008

Accounts made up to 2006-12-31

View PDF (14 pages)

01/03/2007

Return made up to 04/02/07; full list of members

View PDF (8 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

18/05/2006

Return made up to 04/02/06; full list of members

View PDF (8 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

02/02/2005

Return made up to 04/02/05; full list of members

View PDF (8 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

04/03/2004

Return made up to 04/02/04; full list of members

View PDF (8 pages)

09/01/2004

Auditor's resignation

View PDF (1 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

29/01/2003

Return made up to 04/02/03; full list of members

View PDF (8 pages)

01/11/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

02/02/2002

Return made up to 04/02/02; full list of members

View PDF (7 pages)

13/11/2001

Full accounts made up to 2000-12-31

View PDF (26 pages)

13/11/2001

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

16/02/2001

Return made up to 04/02/01; full list of members

View PDF (7 pages)

15/11/2000

Full accounts made up to 2000-03-31

View PDF (15 pages)

10/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

04/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/04/2000

New secretary appointed;new director appointed

View PDF (2 pages)

27/04/2000

New director appointed

View PDF (2 pages)

27/04/2000

New director appointed

View PDF (2 pages)

14/04/2000

Secretary resigned

View PDF (1 pages)

14/04/2000

Director resigned

View PDF (1 pages)

14/04/2000

Accounting reference date extended from 30/09/99 to 31/03/00

View PDF (1 pages)

25/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

22/02/2000

Return made up to 04/02/00; full list of members

View PDF (6 pages)

08/04/1999

Full accounts made up to 1998-09-30

View PDF (12 pages)

10/02/1999

Return made up to 04/02/99; full list of members

View PDF (6 pages)

04/03/1998

Full accounts made up to 1997-09-30

View PDF (12 pages)

27/01/1998

Return made up to 04/02/98; no change of members

View PDF (6 pages)

11/03/1997

Full accounts made up to 1996-09-30

View PDF (12 pages)

25/02/1997

Return made up to 04/02/97; no change of members

View PDF (4 pages)

12/03/1996

Full accounts made up to 1995-09-30

View PDF (11 pages)

22/02/1996

Return made up to 04/02/96; full list of members

View PDF (6 pages)

08/03/1995

Full accounts made up to 1994-09-30

View PDF (0 pages)

30/01/1995

Return made up to 04/02/95; full list of members

View PDF (0 pages)

02/03/1994

Full accounts made up to 1993-09-30

View PDF (0 pages)

19/02/1994

Return made up to 04/02/94; no change of members

View PDF (0 pages)

11/03/1993

Full accounts made up to 1992-09-30

View PDF (0 pages)

19/02/1993

Return made up to 04/02/93; no change of members

View PDF (0 pages)

19/02/1992

Return made up to 04/02/92; full list of members

View PDF (0 pages)

04/02/1992

Full accounts made up to 1991-09-30

View PDF (0 pages)

15/07/1991

Director's particulars changed

View PDF (0 pages)

11/06/1991

Return made up to 01/04/91; full list of members

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16/04/1991

Full accounts made up to 1990-09-30

View PDF (0 pages)

08/02/1990

Full accounts made up to 1989-09-30

View PDF (0 pages)

08/02/1990

Return made up to 04/02/90; full list of members

View PDF (0 pages)

21/03/1989

Full accounts made up to 1988-09-30

View PDF (0 pages)

21/03/1989

Return made up to 14/03/89; full list of members

View PDF (0 pages)

02/03/1988

Registered office changed on 02/03/88 from: 181C squires lane finchley london N3

View PDF (0 pages)

02/03/1988

Full accounts made up to 1987-09-30

View PDF (0 pages)

02/03/1988

Return made up to 27/02/88; full list of members

View PDF (0 pages)

12/05/1987

Full accounts made up to 1986-09-30

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12/05/1987

Return made up to 26/03/87; full list of members

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20/01/1987

Particulars of mortgage/charge

View PDF (0 pages)

10/08/1978

Incorporation

View PDF (15 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

31/12/2024

Next confirmation date

04/02/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Banham, Frances Lan	Director	24/06/2025 - Present	15
Robinson, Claudette Anne	Director	02/05/2023 - 12/12/2023	30
Ward, Thomas Joseph	Director	31/03/2000 - 02/05/2023	76
Ward, Thomas Joseph	Secretary	31/03/2000 - 02/05/2023	-
Hallatt, Charles Richard	Director	31/03/2000 - Present	41

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CAPSTAN SECURITY LIMITED

CAPSTAN SECURITY LIMITED is an(a) Active company incorporated on 10/08/1978 with the registered office located at 20 Thornsett Road, London SW18 4EF. 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 CAPSTAN SECURITY LIMITED?

CAPSTAN SECURITY LIMITED is currently Active. It was registered on 10/08/1978 .

Where is CAPSTAN SECURITY LIMITED located?

CAPSTAN SECURITY LIMITED is registered at 20 Thornsett Road, London SW18 4EF.

What does CAPSTAN SECURITY LIMITED do?

CAPSTAN SECURITY LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for CAPSTAN SECURITY LIMITED?

The latest filing was on 04/02/2026: Confirmation statement made on 2026-02-04 with no updates.