CENTRAL SECURITY GROUP LIMITED

Key Data

Status

Liquidation

Company No.

11587302

Incorporation date

25/09/2018

Size

Micro Entity

Classification

Private security activities (80.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/2018)

28/05/2025

Liquidators' statement of receipts and payments to 2025-03-23

View PDF (19 pages)

11/04/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

11/04/2025

Removal of liquidator by court order

View PDF (24 pages)

25/05/2024

Liquidators' statement of receipts and payments to 2024-03-23

View PDF (17 pages)

09/06/2023

Liquidators' statement of receipts and payments to 2023-03-23

View PDF (16 pages)

19/04/2022

Registered office address changed from Osier House Osier Way Sible Hedingham Halstead CO9 3FF England to Macintyre Hudson Llp 6th Floor 2 London Wall London EC2Y 5AU on 2022-04-19

View PDF (2 pages)

15/04/2022

Resolutions

View PDF (1 pages)

15/04/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

04/01/2022

Termination of appointment of Ruth Mcclenaghan as a director on 2021-12-01

View PDF (1 pages)

03/12/2021

Confirmation statement made on 2021-12-01 with updates

View PDF (5 pages)

03/12/2021

Appointment of Miss Ruth Mcclenaghan as a director on 2021-12-01

View PDF (2 pages)

03/12/2021

Appointment of Katie Mcclenaghan as a director on 2021-12-01

View PDF (2 pages)

03/12/2021

Appointment of Ami Louise Mcclenaghan as a director on 2021-12-01

View PDF (2 pages)

03/12/2021

Director's details changed for Mr James Mcclenaghan on 2021-12-01

View PDF (2 pages)

03/12/2021

Change of details for Mr James Mcclenaghan as a person with significant control on 2021-12-01

View PDF (2 pages)

03/12/2021

Appointment of Mr James Mcclenaghan as a director on 2021-12-01

View PDF (2 pages)

03/12/2021

Notification of James Mcclenaghan as a person with significant control on 2021-12-01

View PDF (2 pages)

03/12/2021

Cessation of Aaron Daniel Mcclenaghan as a person with significant control on 2021-12-01

View PDF (1 pages)

30/09/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

22/12/2020

Confirmation statement made on 2020-12-09 with updates

View PDF (5 pages)

25/10/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

10/05/2020

Confirmation statement made on 2019-12-09 with no updates

View PDF (3 pages)

10/05/2020

Termination of appointment of James Mcclenaghan as a director on 2020-05-01

View PDF (1 pages)

09/12/2019

Statement of capital following an allotment of shares on 2019-09-01

View PDF (3 pages)

03/12/2019

Confirmation statement made on 2019-09-24 with no updates

View PDF (3 pages)

22/11/2019

Registered office address changed from Enterprise House Rippers Court Sible Hedingham Halstead CO9 3PY United Kingdom to Osier House Osier Way Sible Hedingham Halstead CO9 3FF on 2019-11-22

View PDF (1 pages)

13/02/2019

Appointment of Mr James Mcclenaghan as a director on 2019-02-01

View PDF (2 pages)

25/09/2018

Incorporation

View PDF (39 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

30/09/2020

Next confirmation date

01/12/2022

Last change occurred

30/09/2020

Accounts

Micro Entity

Last made up date

30/09/2020

Next account date

30/09/2021

Next due on

30/06/2022

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
Mr James Mcclenaghan	Director	01/12/2021 - Present	40
Miss Katie Mcclenaghan	Director	01/12/2021 - Present	10
Mcclenaghan, Aaron Daniel	Director	25/09/2018 - Present	62
Mcclenaghan, Ami Louise	Director	01/12/2021 - Present	10

Persons with Significant Control

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

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Plant propagation

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06244152

Reg. date:

11/05/2007

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ACA THOROUGHBRED LIMITEDThe Old Town Hall, 71 Christchurch Road, Ringwood, Hampshire BH24 1DH

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Raising of horses and other equines

Comp. code:

13439021

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04/06/2021

Turnover:

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BIOME ALGAE LTDWestridge House, Harberton, Totnes, Devon TQ9 6EW

Liquidation

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Marine aquaculture

Comp. code:

11399444

Reg. date:

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Turnover:

No. of employees:

AQUALOGY LTDC/O BEGBIES TRAYNOR, Innovation Centre Medway Maidstone Road, Chatham, Kent ME5 9FD

Liquidation

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Marine aquaculture

Comp. code:

06921169

Reg. date:

02/06/2009

Turnover:

No. of employees:

BRIAN THOMPSON AGRICULTURAL CONTRACTORS LIMITEDLawrence House, 5 St. Andrews Hill, Norwich, Norfolk NR2 1AD

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Support activities for crop production

Comp. code:

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Reg. date:

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Turnover:

No. of employees:

Description

About CENTRAL SECURITY GROUP LIMITED

CENTRAL SECURITY GROUP LIMITED is an(a) Liquidation company incorporated on 25/09/2018 with the registered office located at Macintyre Hudson Llp 6th Floor, 2 London Wall, London EC2Y 5AU. There are currently 4 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 CENTRAL SECURITY GROUP LIMITED?

CENTRAL SECURITY GROUP LIMITED is currently Liquidation. It was registered on 25/09/2018 .

Where is CENTRAL SECURITY GROUP LIMITED located?

CENTRAL SECURITY GROUP LIMITED is registered at Macintyre Hudson Llp 6th Floor, 2 London Wall, London EC2Y 5AU.

What does CENTRAL SECURITY GROUP LIMITED do?

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

What is the latest filing for CENTRAL SECURITY GROUP LIMITED?

The latest filing was on 28/05/2025: Liquidators' statement of receipts and payments to 2025-03-23.