CE SECURITY LIMITED

Key Data

Status

Liquidation

Company No.

05289636

Incorporation date

17/11/2004

Size

Full

Classification

Private security activities (80.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/2004)

08/09/2025

Liquidators' statement of receipts and payments to 2025-07-24

View PDF (21 pages)

23/09/2024

Liquidators' statement of receipts and payments to 2024-07-24

View PDF (23 pages)

24/10/2023

Liquidators' statement of receipts and payments to 2023-07-24

View PDF (30 pages)

18/08/2022

Liquidators' statement of receipts and payments to 2022-07-24

View PDF (26 pages)

17/06/2022

Registered office address changed from Frp Advisory Llp Stanford House 19 Castle Gate Nottingham NG1 7AQ to C/O Frp Advisory Trading Limited St. Nicholas Court 25-27 Castle Gate Nottingham NG1 7AR on 2022-06-17

View PDF (2 pages)

07/09/2021

Liquidators' statement of receipts and payments to 2021-07-24

View PDF (24 pages)

07/10/2020

Liquidators' statement of receipts and payments to 2020-07-24

View PDF (23 pages)

30/09/2020

Termination of appointment of Earl Edward Knight as a director on 2017-07-31

View PDF (1 pages)

25/07/2019

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (31 pages)

04/03/2019

Administrator's progress report

View PDF (34 pages)

05/09/2018

Administrator's progress report

View PDF (35 pages)

01/08/2018

Notice of extension of period of Administration

View PDF (3 pages)

06/03/2018

Administrator's progress report

View PDF (37 pages)

16/11/2017

Statement of administrator's proposal

View PDF (38 pages)

27/10/2017

Notice of deemed approval of proposals

View PDF (3 pages)

24/08/2017

Registered office address changed from Ce House Alder Court Rennie Hogg Road, Riverside Business Park Nottingham Nottinghamshire NG2 1NX England to Frp Advisory Llp Stanford House 19 Castle Gate Nottingham NG1 7AQ on 2017-08-24

View PDF (2 pages)

15/08/2017

Appointment of an administrator

View PDF (3 pages)

11/08/2017

Satisfaction of charge 052896360007 in full

View PDF (1 pages)

24/07/2017

Registration of charge 052896360009, created on 2017-07-17

View PDF (15 pages)

19/04/2017

Full accounts made up to 2016-11-29

View PDF (29 pages)

21/11/2016

Accounts for a medium company made up to 2015-11-29

View PDF (23 pages)

21/11/2016

Confirmation statement made on 2016-11-21 with updates

View PDF (7 pages)

15/09/2016

Appointment of Mr Earl Edward Knight as a director on 2016-09-08

View PDF (2 pages)

15/09/2016

Termination of appointment of Tomas Gronager as a director on 2016-09-08

View PDF (1 pages)

15/09/2016

Termination of appointment of Trevor James East as a director on 2016-09-08

View PDF (1 pages)

12/08/2016

Previous accounting period shortened from 2015-11-30 to 2015-11-29

View PDF (1 pages)

19/07/2016

Registered office address changed from York House 7th Floor - South Wing Empire Way Wembley Middlesex HA9 0PA England to Ce House Alder Court Rennie Hogg Road, Riverside Business Park Nottingham Nottinghamshire NG2 1NX on 2016-07-19

View PDF (1 pages)

23/06/2016

Registration of charge 052896360008, created on 2016-06-22

View PDF (46 pages)

20/04/2016

Statement of capital following an allotment of shares on 2016-03-31

View PDF (6 pages)

05/04/2016

Appointment of Mr John Alexander Mcroberts as a director on 2015-12-08

View PDF (2 pages)

19/02/2016

Annual return made up to 2016-01-22 with full list of shareholders

View PDF (5 pages)

08/01/2016

Termination of appointment of Adrian Martin Stuart Jones as a director on 2015-10-05

View PDF (1 pages)

08/01/2016

Termination of appointment of Adrian Martin Stuart Jones as a secretary on 2015-10-05

View PDF (1 pages)

23/11/2015

Certificate of change of name

View PDF (3 pages)

17/11/2015

Registered office address changed from Octavian House Alder Court Riverside Business Park Rennie Hogg Road Nottingham Nottingham NG2 1RX to York House 7th Floor - South Wing Empire Way Wembley Middlesex HA9 0PA on 2015-11-17

View PDF (1 pages)

07/09/2015

Appointment of Mr Adrian Martin Stuart Jones as a secretary on 2015-08-18

View PDF (2 pages)

04/09/2015

Termination of appointment of Sukhjit Singh Ghuman as a director on 2015-08-18

View PDF (1 pages)

04/09/2015

Appointment of Mr Anthony Philip Hallett as a director on 2015-08-18

View PDF (2 pages)

04/09/2015

Appointment of Mr Trevor James East as a director on 2015-08-18

View PDF (2 pages)

04/09/2015

Appointment of Mr Tomas Gronager as a director on 2015-08-18

View PDF (2 pages)

04/09/2015

Appointment of Mr Adrian Martin Stuart Jones as a director on 2015-08-18

View PDF (2 pages)

27/08/2015

Auditor's resignation

View PDF (1 pages)

26/08/2015

Satisfaction of charge 5 in full

View PDF (1 pages)

26/08/2015

Satisfaction of charge 6 in full

View PDF (1 pages)

19/08/2015

Registration of charge 052896360007, created on 2015-08-18

View PDF (33 pages)

10/08/2015

Accounts for a medium company made up to 2014-11-30

View PDF (20 pages)

25/02/2015

Termination of appointment of Reshma Sheikh as a director on 2015-02-24

View PDF (1 pages)

06/02/2015

Annual return made up to 2015-01-22 with full list of shareholders

View PDF (4 pages)

19/12/2014

Appointment of Reshma Sheikh as a director on 2014-08-01

View PDF (2 pages)

19/12/2014

Termination of appointment of Josias Andrias Engelbrecht as a director on 2014-08-08

View PDF (1 pages)

30/04/2014

Accounts for a medium company made up to 2013-11-30

View PDF (20 pages)

23/01/2014

Annual return made up to 2014-01-22 with full list of shareholders

View PDF (4 pages)

30/09/2013

Full accounts made up to 2012-11-30

View PDF (19 pages)

15/07/2013

Appointment of Mr Josias Andrias Engelbrecht as a director

View PDF (2 pages)

14/02/2013

Termination of appointment of Sundeep Billan as a secretary

View PDF (1 pages)

13/02/2013

Duplicate mortgage certificatecharge no:6

View PDF (0 pages)

11/02/2013

Annual return made up to 2013-01-22 with full list of shareholders

View PDF (4 pages)

08/02/2013

Particulars of a mortgage or charge / charge no: 6

View PDF (9 pages)

30/01/2013

Termination of appointment of Kiranjit Ghuman as a director

View PDF (1 pages)

30/01/2013

Appointment of Sundeep Billan as a secretary

View PDF (1 pages)

28/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

25/01/2013

Annual return made up to 2013-01-13 with full list of shareholders

View PDF (4 pages)

23/01/2013

Particulars of a mortgage or charge / charge no: 5

View PDF (9 pages)

04/09/2012

Termination of appointment of Kavita Oberoi as a director

View PDF (1 pages)

07/08/2012

Registered office address changed from 19 St. Christophers Way Pride Park Derby DE24 8JY England on 2012-08-07

View PDF (1 pages)

28/07/2012

Director's details changed for Mr Sukhjit Singh Ghuman on 2012-07-16

View PDF (2 pages)

24/07/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

24/07/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

17/07/2012

Appointment of Mr Sukhi Singh Ghuman as a director

View PDF (2 pages)

13/07/2012

Termination of appointment of Josias Englebrecht as a director

View PDF (1 pages)

13/07/2012

Termination of appointment of Sarbjit Bitter as a director

View PDF (1 pages)

07/03/2012

Full accounts made up to 2011-11-30

View PDF (22 pages)

03/02/2012

Annual return made up to 2012-01-13 with full list of shareholders

View PDF (7 pages)

12/05/2011

Termination of appointment of Santokh Singh as a director

View PDF (1 pages)

07/03/2011

Full accounts made up to 2010-11-30

View PDF (22 pages)

09/02/2011

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

View PDF (4 pages)

27/01/2011

Annual return made up to 2011-01-13 with full list of shareholders

View PDF (8 pages)

29/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

09/12/2010

Termination of appointment of Kiranjit Ghuman as a secretary

View PDF (1 pages)

28/07/2010

Accounts for a dormant company made up to 2009-11-30

View PDF (2 pages)

30/04/2010

Statement of capital following an allotment of shares on 2010-03-01

View PDF (3 pages)

24/03/2010

Registered office address changed from Octavian House Colwick Quays Business Park, Road No 2 Colwick, Nottingham NG4 2JY on 2010-03-24

View PDF (1 pages)

19/02/2010

Appointment of Mrs Kavita Oberoi as a director

View PDF (2 pages)

04/02/2010

Duplicate mortgage certificatecharge no:2

View PDF (7 pages)

04/02/2010

Duplicate mortgage certificatecharge no:2

View PDF (0 pages)

19/01/2010

Appointment of Mrs Kiranjit Kaur Ghuman as a director

View PDF (2 pages)

15/01/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

15/01/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

13/01/2010

Annual return made up to 2010-01-13 with full list of shareholders

View PDF (5 pages)

11/01/2010

Appointment of Mr Sarbjit Singh Bitter as a director

View PDF (2 pages)

11/01/2010

Appointment of Mr Santokh Singh as a director

View PDF (2 pages)

11/01/2010

Appointment of Mr Josias Andrias Englebrecht as a director

View PDF (2 pages)

11/01/2010

Termination of appointment of Sukhjit Ghuman as a director

View PDF (1 pages)

24/12/2009

Annual return made up to 2009-11-17 with full list of shareholders

View PDF (4 pages)

23/12/2009

Director's details changed for Mr Sukhjit Singh Ghuman on 2009-11-19

View PDF (2 pages)

17/11/2009

Termination of appointment of Avhninder Pawar as a director

View PDF (1 pages)

11/08/2009

Accounts for a dormant company made up to 2008-11-30

View PDF (2 pages)

21/11/2008

Return made up to 17/11/08; full list of members

View PDF (4 pages)

22/05/2008

Accounts for a dormant company made up to 2007-11-30

View PDF (2 pages)

20/11/2007

Return made up to 17/11/07; full list of members

View PDF (3 pages)

20/11/2007

Secretary resigned

View PDF (1 pages)

19/01/2007

Accounts for a dormant company made up to 2006-11-30

View PDF (2 pages)

07/12/2006

Return made up to 17/11/06; full list of members

View PDF (3 pages)

07/12/2006

New secretary appointed

View PDF (1 pages)

04/12/2006

Ad 31/10/06--------- £ si 200@1=200 £ ic 200/400

View PDF (2 pages)

04/12/2006

Nc inc already adjusted 31/10/06

View PDF (1 pages)

04/12/2006

Resolutions

View PDF (1 pages)

11/10/2006

Registered office changed on 11/10/06 from: cumberland house 35 park row nottingham NG6 1EE

View PDF (1 pages)

10/08/2006

Ad 25/07/06--------- £ si 100@1=100 £ ic 100/200

View PDF (1 pages)

10/08/2006

£ nc 100/1000 25/07/06

View PDF (2 pages)

10/08/2006

New director appointed

View PDF (1 pages)

10/08/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/08/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/08/2006

Director resigned

View PDF (1 pages)

09/01/2006

Accounts for a dormant company made up to 2005-11-30

View PDF (2 pages)

24/11/2005

Return made up to 17/11/05; full list of members

View PDF (2 pages)

23/03/2005

Ad 25/01/05--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

23/03/2005

New secretary appointed;new director appointed

View PDF (2 pages)

23/03/2005

New director appointed

View PDF (2 pages)

19/11/2004

Secretary resigned

View PDF (1 pages)

19/11/2004

Director resigned

View PDF (1 pages)

17/11/2004

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

29/11/2016

Next confirmation date

21/11/2017

Last change occurred

29/11/2016

Accounts

Full

Last made up date

29/11/2016

Next account date

29/11/2017

Next due on

29/08/2018

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
Kavita Oberoi	Director	18/02/2010 - 04/09/2012	10

Persons with Significant Control

No PSC data available.

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Growing of cereals (except rice) leguminous crops and oil seeds

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About CE SECURITY LIMITED

CE SECURITY LIMITED is an(a) Liquidation company incorporated on 17/11/2004 with the registered office located at C/O Frp Advisory Trading Limited St. Nicholas Court, 25-27 Castle Gate, Nottingham NG1 7AR. There is currently no 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 CE SECURITY LIMITED?

CE SECURITY LIMITED is currently Liquidation. It was registered on 17/11/2004 .

Where is CE SECURITY LIMITED located?

CE SECURITY LIMITED is registered at C/O Frp Advisory Trading Limited St. Nicholas Court, 25-27 Castle Gate, Nottingham NG1 7AR.

What does CE SECURITY LIMITED do?

CE SECURITY LIMITED operates in the Private security activities (80.10 - SIC 2007) sector.

What is the latest filing for CE SECURITY LIMITED?

The latest filing was on 08/09/2025: Liquidators' statement of receipts and payments to 2025-07-24.