COMPLETE SECURITY (ESSEX) LIMITED

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COMPLETE SECURITY (ESSEX) LIMITED

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Key Data

Status

Active

Company No.

07353044

Incorporation date

23/08/2010

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

20 Thornsett Road, London SW18 4EFCopy
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Latest events (Record since 19/10/2022)
dot icon29/09/2025
Confirmation statement made on 2025-09-20 with no updates
dot icon29/08/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon18/08/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon18/08/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon15/08/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon24/06/2025
Appointment of Mrs Frances Lan Banham as a director on 2025-06-24
dot icon09/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon09/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon09/10/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon09/10/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon20/09/2024
Confirmation statement made on 2024-09-20 with no updates
dot icon10/01/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon10/01/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon10/01/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon10/01/2024
Audit exemption subsidiary accounts made up to 2022-12-31
dot icon14/12/2023
Termination of appointment of Claudette Anne Robinson as a director on 2023-12-12
dot icon25/09/2023
Confirmation statement made on 2023-09-20 with no updates
dot icon11/05/2023
Appointment of Mrs Lucie Anh Francis Banham as a director on 2023-05-02
dot icon11/05/2023
Appointment of Mrs Claudette Anne Robinson as a director on 2023-05-02
dot icon11/05/2023
Appointment of Mr Charles Richard Hallatt as a director on 2023-05-02
dot icon11/05/2023
Termination of appointment of Thomas Joseph Ward as a director on 2023-05-02
dot icon11/05/2023
Termination of appointment of Martin Allen Christopher Herbert as a director on 2023-05-02
dot icon11/05/2023
Termination of appointment of Brian Cowper as a director on 2023-05-02
dot icon24/01/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
dot icon24/01/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/21
dot icon24/01/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
dot icon24/01/2023
Audit exemption subsidiary accounts made up to 2021-12-31
dot icon19/10/2022
Notification of Banham Patent Locks Limited as a person with significant control on 2020-10-06

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cowper, Brian
Director
23/08/2010 - 02/05/2023
1
Hallatt, Charles Richard
Director
02/05/2023 - Present
43
Ward, Thomas Joseph
Director
23/08/2010 - 02/05/2023
77
Herbert, Martin Allen Christopher
Director
23/08/2010 - 02/05/2023
34
Banham, Lucie Anh Francis
Director
02/05/2023 - Present
38

Persons with Significant Control

3
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Persons with Significant Control

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

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Description

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About COMPLETE SECURITY (ESSEX) LIMITED

COMPLETE SECURITY (ESSEX) LIMITED is an(a) Active company incorporated on 23/08/2010 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 COMPLETE SECURITY (ESSEX) LIMITED?

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COMPLETE SECURITY (ESSEX) LIMITED is currently Active. It was registered on 23/08/2010 .

Where is COMPLETE SECURITY (ESSEX) LIMITED located?

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COMPLETE SECURITY (ESSEX) LIMITED is registered at 20 Thornsett Road, London SW18 4EF.

What does COMPLETE SECURITY (ESSEX) LIMITED do?

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COMPLETE SECURITY (ESSEX) 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 COMPLETE SECURITY (ESSEX) LIMITED?

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The latest filing was on 29/09/2025: Confirmation statement made on 2025-09-20 with no updates.