CENTRAL SECURITY LIMITED

Key Data

Status

Dissolved

Company No.

03860444

Incorporation date

18/10/1999

Size

Unaudited abridged

Classification

Private security activities (80.10 - SIC 2007);Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/1999)

03/07/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/04/2024

Notice of move from Administration to Dissolution

View PDF (20 pages)

30/10/2023

Administrator's progress report

View PDF (19 pages)

04/05/2023

Administrator's progress report

View PDF (16 pages)

27/03/2023

Notice of extension of period of Administration

View PDF (3 pages)

26/10/2022

Administrator's progress report

View PDF (15 pages)

06/06/2022

Notice of deemed approval of proposals

View PDF (3 pages)

18/05/2022

Statement of affairs with form AM02SOA

View PDF (15 pages)

17/05/2022

Statement of administrator's proposal

View PDF (34 pages)

31/03/2022

Registered office address changed from Osier House Osier Way Sible Hedingham Halstead CO9 3FF England to 6th Floor 2 London Wall Place London EC2Y 5AU on 2022-03-31

View PDF (2 pages)

26/03/2022

Appointment of an administrator

View PDF (3 pages)

17/11/2021

Confirmation statement made on 2021-10-11 with updates

View PDF (5 pages)

29/07/2021

Unaudited abridged accounts made up to 2020-06-30

View PDF (10 pages)

26/01/2021

Confirmation statement made on 2020-10-11 with no updates

View PDF (3 pages)

30/06/2020

Unaudited abridged accounts made up to 2019-06-30

View PDF (9 pages)

10/06/2020

Termination of appointment of Aaron Daniel Mcclenaghan as a director on 2020-06-01

View PDF (1 pages)

20/05/2020

Registration of charge 038604440003, created on 2020-05-15

View PDF (41 pages)

12/05/2020

Termination of appointment of Katie-Jayne Mcclenaghan as a director on 2020-05-12

View PDF (1 pages)

11/05/2020

Appointment of Mr Aaron Daniel Mcclenaghan as a director on 2020-04-28

View PDF (2 pages)

03/04/2020

Appointment of Miss Katie-Jayne Mcclenaghan as a director on 2020-03-09

View PDF (2 pages)

03/04/2020

Termination of appointment of Aaron Daniel Mcclenaghan as a director on 2020-03-09

View PDF (1 pages)

27/03/2020

Cessation of Aaron Daniel Mcclenaghan as a person with significant control on 2020-03-09

View PDF (3 pages)

27/03/2020

Notification of Central Security Holdings Ltd as a person with significant control on 2020-03-09

View PDF (4 pages)

22/11/2019

Confirmation statement made on 2019-10-11 with no updates

View PDF (3 pages)

22/11/2019

Registered office address changed from C/O F J Jobson & Daughters Enterprise House Rippers Court Sible Hedingham Halstead Essex CO9 3PY to Osier House Osier Way Sible Hedingham Halstead CO9 3FF on 2019-11-22

View PDF (1 pages)

01/05/2019

Unaudited abridged accounts made up to 2018-06-30

View PDF (8 pages)

10/01/2019

Confirmation statement made on 2018-10-11 with updates

View PDF (4 pages)

08/05/2018

Confirmation statement made on 2018-03-27 with updates

View PDF (5 pages)

27/04/2018

Unaudited abridged accounts made up to 2017-06-30

View PDF (8 pages)

12/06/2017

Confirmation statement made on 2017-06-12 with updates

View PDF (4 pages)

12/06/2017

Appointment of Mr James Mcclenaghan as a director on 2017-06-05

View PDF (2 pages)

15/05/2017

Confirmation statement made on 2017-04-22 with updates

View PDF (5 pages)

31/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

21/12/2016

Registration of charge 038604440002, created on 2016-12-19

View PDF (25 pages)

16/12/2016

All of the property or undertaking has been released and no longer forms part of charge 1

View PDF (2 pages)

16/12/2016

Satisfaction of charge 1 in full

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30/04/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

22/04/2016

Annual return made up to 2016-04-22 with full list of shareholders

View PDF (5 pages)

24/09/2015

Director's details changed for Mr Aaron Daniel Mcclenaghan on 2015-05-19

View PDF (2 pages)

24/09/2015

Appointment of Miss Ami Louise Daniel Mcclenaghan as a director on 2015-09-01

View PDF (2 pages)

12/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (5 pages)

12/06/2015

Register inspection address has been changed from Regency House Westminster Place York Business Park, Nether Poppleton York YO26 6RW England to C/O F J Jobson & Daughters Enterprise House Rippers Court Sible Hedingham Halstead Essex CO9 3PY

View PDF (1 pages)

12/06/2015

Termination of appointment of Turner Little Company Secretaries Limited as a secretary on 2015-06-01

View PDF (1 pages)

12/06/2015

Termination of appointment of Leslie Newman as a director on 2015-06-01

View PDF (1 pages)

12/06/2015

Registered office address changed from Regency House Westminster Place, York Business Park, Nether Poppleton York YO26 6RW to C/O F J Jobson & Daughters Enterprise House Rippers Court Sible Hedingham Halstead Essex CO9 3PY on 2015-06-12

View PDF (1 pages)

10/06/2015

Appointment of Mr Aaron Daniel Mcclenaghan as a director on 2015-05-19

View PDF (2 pages)

10/06/2015

Termination of appointment of Peter Lazarus as a director on 2015-05-19

View PDF (1 pages)

18/02/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

07/11/2014

Annual return made up to 2014-10-18 with full list of shareholders

View PDF (6 pages)

14/02/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

18/10/2013

Annual return made up to 2013-10-18 with full list of shareholders

View PDF (6 pages)

24/01/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

18/10/2012

Annual return made up to 2012-10-18 with full list of shareholders

View PDF (6 pages)

21/12/2011

Total exemption full accounts made up to 2011-06-30

View PDF (10 pages)

18/10/2011

Annual return made up to 2011-10-18 with full list of shareholders

View PDF (6 pages)

08/11/2010

Annual return made up to 2010-10-18 with full list of shareholders

View PDF (7 pages)

08/11/2010

Register(s) moved to registered office address

View PDF (1 pages)

08/11/2010

Registered office address changed from Regency House Westminster Place York Business Park York North Yorkshire YO26 6RW on 2010-11-08

View PDF (1 pages)

19/08/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

06/11/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

30/10/2009

Annual return made up to 2009-10-18 with full list of shareholders

View PDF (9 pages)

30/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

30/10/2009

Register inspection address has been changed

View PDF (1 pages)

30/10/2009

Director's details changed for Peter Lazarus on 2009-10-30

View PDF (2 pages)

30/10/2009

Director's details changed for Leslie Newman on 2009-10-30

View PDF (2 pages)

30/10/2009

Secretary's details changed for Turner Little Company Secretaries Limited on 2009-10-30

View PDF (2 pages)

13/01/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

21/10/2008

Return made up to 18/10/08; full list of members

View PDF (5 pages)

10/03/2008

Return made up to 18/10/07; full list of members

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10/03/2008

Total exemption small company accounts made up to 2007-06-30

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29/12/2006

Return made up to 18/10/06; full list of members

View PDF (4 pages)

20/12/2006

Total exemption full accounts made up to 2006-06-30

View PDF (9 pages)

01/12/2005

Total exemption full accounts made up to 2005-06-30

View PDF (11 pages)

31/10/2005

Return made up to 18/10/05; full list of members

View PDF (3 pages)

06/10/2004

Return made up to 18/10/04; full list of members

View PDF (8 pages)

20/09/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

06/04/2004

Director's particulars changed

View PDF (1 pages)

15/10/2003

Return made up to 18/10/03; full list of members

View PDF (8 pages)

08/10/2003

Total exemption full accounts made up to 2003-06-30

View PDF (10 pages)

29/11/2002

Ad 17/01/01--------- £ si 1000@1

View PDF (2 pages)

29/11/2002

Return made up to 18/10/02; full list of members

View PDF (7 pages)

01/07/2002

Secretary's particulars changed

View PDF (1 pages)

01/07/2002

Registered office changed on 01/07/02 from: 156 fulford road york north yorkshire YO10 4DA

View PDF (1 pages)

05/05/2002

Total exemption full accounts made up to 2001-06-30

View PDF (10 pages)

27/12/2001

Return made up to 18/10/01; full list of members

View PDF (6 pages)

02/05/2001

Resolutions

View PDF (1 pages)

02/05/2001

Accounts for a dormant company made up to 2000-06-30

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21/04/2001

Particulars of mortgage/charge

View PDF (7 pages)

14/04/2001

Secretary resigned

View PDF (1 pages)

12/04/2001

New secretary appointed

View PDF (2 pages)

26/01/2001

Ad 17/01/01--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

26/01/2001

Nc inc already adjusted 17/01/01

View PDF (1 pages)

26/01/2001

Resolutions

View PDF (2 pages)

21/01/2001

New director appointed

View PDF (2 pages)

09/01/2001

Registered office changed on 09/01/01 from: estuary house 196 ballards road dagenham essex RM10 9AB

View PDF (1 pages)

29/12/2000

Return made up to 18/10/00; full list of members

View PDF (5 pages)

29/12/2000

Location of register of members

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04/10/2000

Registered office changed on 04/10/00 from: 156 fulford road york north yorkshire YO10 4DA

View PDF (1 pages)

27/06/2000

Accounting reference date shortened from 31/10/00 to 30/06/00

View PDF (1 pages)

18/10/1999

Incorporation

View PDF (14 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

30/06/2020

Last change occurred

30/06/2020

Accounts

Unaudited abridged

Last made up date

30/06/2020

Next account date

30/06/2021

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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
Mcclenaghan, Aaron Daniel	Director	19/05/2015 - 09/03/2020	61
Mcclenaghan, Aaron Daniel	Director	28/04/2020 - 01/06/2020	61

Persons with Significant Control

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

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Description

About CENTRAL SECURITY LIMITED

CENTRAL SECURITY LIMITED is an(a) Dissolved company incorporated on 18/10/1999 with the registered office located at MHA MACINTYRE HUDSON, 6th Floor 2 London Wall Place, London EC2Y 5AU. 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 CENTRAL SECURITY LIMITED?

CENTRAL SECURITY LIMITED is currently Dissolved. It was registered on 18/10/1999 and dissolved on 03/07/2024.

Where is CENTRAL SECURITY LIMITED located?

CENTRAL SECURITY LIMITED is registered at MHA MACINTYRE HUDSON, 6th Floor 2 London Wall Place, London EC2Y 5AU.

What does CENTRAL SECURITY LIMITED do?

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

What is the latest filing for CENTRAL SECURITY LIMITED?

The latest filing was on 03/07/2024: Final Gazette dissolved following liquidation.