CLOSE LINK SECURITY LIMITED

Key Data

Status

Dissolved

Company No.

07287484

Incorporation date

17/06/2010

Size

Total Exemption Full

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 17/06/2010)

13/06/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/05/2023

Termination of appointment of Martin Allen Christopher Herbert as a director on 2023-05-05

View PDF (1 pages)

18/05/2023

Cessation of Brian Edward Cowper as a person with significant control on 2023-05-05

View PDF (1 pages)

18/05/2023

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

View PDF (1 pages)

18/05/2023

Notification of Banham Patent Locks Limited as a person with significant control on 2022-06-17

View PDF (1 pages)

18/05/2023

Cessation of Lucie Anh Francis Banham as a person with significant control on 2023-05-05

View PDF (1 pages)

18/05/2023

Cessation of Thomas Joseph Ward as a person with significant control on 2023-05-05

View PDF (1 pages)

18/05/2023

Cessation of Charles Richard Hallatt as a person with significant control on 2023-05-05

View PDF (1 pages)

18/05/2023

Cessation of Martin Allen Christopher Herbert as a person with significant control on 2023-05-05

View PDF (1 pages)

18/05/2023

Termination of appointment of Brian Edward Cowper as a director on 2023-05-05

View PDF (1 pages)

18/05/2023

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

View PDF (2 pages)

28/03/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/03/2023

Application to strike the company off the register

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

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

13/01/2023

Second filing of Confirmation Statement dated 2022-06-17

View PDF (3 pages)

04/07/2022

Confirmation statement made on 2022-06-17 with updates

View PDF (5 pages)

11/11/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 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)

15/07/2021

Confirmation statement made on 2021-06-17 with no updates

View PDF (3 pages)

07/01/2021

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

View PDF (13 pages)

29/06/2020

Confirmation statement made on 2020-06-17 with no updates

View PDF (3 pages)

08/10/2019

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

View PDF (13 pages)

21/06/2019

Confirmation statement made on 2019-06-17 with no updates

View PDF (3 pages)

04/10/2018

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

View PDF (13 pages)

28/06/2018

Confirmation statement made on 2018-06-17 with no updates

View PDF (3 pages)

06/10/2017

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

View PDF (13 pages)

29/06/2017

Confirmation statement made on 2017-06-17 with updates

View PDF (4 pages)

29/06/2017

Notification of Thomas Joseph Ward as a person with significant control on 2016-04-06

View PDF (2 pages)

29/06/2017

Notification of Martin Allen Christopher Herbert as a person with significant control on 2016-04-06

View PDF (2 pages)

29/06/2017

Notification of Brian Edward Cowper as a person with significant control on 2016-04-06

View PDF (2 pages)

29/06/2017

Notification of Charles Richard Hallatt as a person with significant control on 2016-04-06

View PDF (2 pages)

26/06/2017

Notification of Lucie Anh Francis Banham as a person with significant control on 2016-04-06

View PDF (2 pages)

21/12/2016

Termination of appointment of William Francis Banham as a director on 2016-06-26

View PDF (1 pages)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

21/06/2016

Annual return made up to 2016-06-17 with full list of shareholders

View PDF (5 pages)

21/06/2016

Director's details changed for Mr Thomas Joseph Ward on 2015-08-21

View PDF (2 pages)

21/06/2016

Director's details changed for Mr Charles Richard Hallatt on 2015-08-21

View PDF (2 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

29/07/2015

Registered office address changed from 10 Pascal Street London SW8 4SH to 20 Thornsett Road London SW18 4EF on 2015-07-29

View PDF (1 pages)

29/06/2015

Annual return made up to 2015-06-17 with full list of shareholders

View PDF (7 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

02/07/2014

Annual return made up to 2014-06-17 with full list of shareholders

View PDF (7 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

08/07/2013

Annual return made up to 2013-06-17 with full list of shareholders

View PDF (7 pages)

21/03/2013

Previous accounting period extended from 2012-11-30 to 2012-12-31

View PDF (1 pages)

10/07/2012

Annual return made up to 2012-06-17 with full list of shareholders

View PDF (7 pages)

21/03/2012

Total exemption full accounts made up to 2011-11-30

View PDF (8 pages)

22/02/2012

Previous accounting period extended from 2011-06-30 to 2011-11-30

View PDF (5 pages)

09/02/2012

Certificate of change of name

View PDF (2 pages)

09/02/2012

Change of name notice

View PDF (2 pages)

23/06/2011

Annual return made up to 2011-06-17 with full list of shareholders

View PDF (7 pages)

27/07/2010

Appointment of Mr Martin Herbert as a director

View PDF (2 pages)

26/07/2010

Appointment of Miss Lucie Banham as a director

View PDF (2 pages)

26/07/2010

Appointment of Mr William Banham as a director

View PDF (2 pages)

26/07/2010

Appointment of Mr Brian Cowper as a director

View PDF (2 pages)

16/07/2010

Certificate of change of name

View PDF (2 pages)

16/07/2010

Change of name notice

View PDF (2 pages)

17/06/2010

Incorporation

View PDF (23 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

31/12/2021

Last change occurred

31/12/2021

Accounts

Total Exemption Full

Last made up date

31/12/2021

Next account date

31/12/2022

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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
Cowper, Brian Edward	Director	23/07/2010 - 05/05/2023	15
Ward, Thomas Joseph	Director	17/06/2010 - 05/05/2023	76
Herbert, Martin Allen Christopher	Director	23/07/2010 - 05/05/2023	32
Robinson, Claudette Anne	Director	05/05/2023 - Present	30

Persons with Significant Control

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

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Description

About CLOSE LINK SECURITY LIMITED

CLOSE LINK SECURITY LIMITED is an(a) Dissolved company incorporated on 17/06/2010 with the registered office located at 20 Thornsett Road, London SW18 4EF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLOSE LINK SECURITY LIMITED?

CLOSE LINK SECURITY LIMITED is currently Dissolved. It was registered on 17/06/2010 and dissolved on 13/06/2023.

Where is CLOSE LINK SECURITY LIMITED located?

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

What does CLOSE LINK SECURITY LIMITED do?

CLOSE LINK 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 CLOSE LINK SECURITY LIMITED?

The latest filing was on 13/06/2023: Final Gazette dissolved via voluntary strike-off.