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CONSORTIO SECURITY LIMITED

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CONSORTIO SECURITY LIMITED

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Key Data

Status

Active

Company No.

10855401

Incorporation date

07/07/2017

Size

Full

Classification

Private security activities (80.10 - SIC 2007);

Contacts

Registered address

Registered address

6 Boundary Court, Willow Farm Business Park, Castle Donington DE74 2UDCopy
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Latest events (Record since 07/07/2017)
dot icon29/09/2025
Full accounts made up to 2024-12-31
View PDF (25 pages)
dot icon10/07/2025
Cessation of Anthony Hallett as a person with significant control on 2025-01-16
View PDF (1 pages)
dot icon10/07/2025
Confirmation statement made on 2025-07-06 with updates
View PDF (4 pages)
dot icon09/07/2025
Cancellation of shares. Statement of capital on 2025-01-16
View PDF (6 pages)
dot icon06/05/2025
Purchase of own shares.
View PDF (4 pages)
dot icon06/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon09/07/2024
Confirmation statement made on 2024-07-06 with no updates
View PDF (3 pages)
dot icon29/03/2024
Satisfaction of charge 108554010001 in full
View PDF (1 pages)
dot icon29/03/2024
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
View PDF (0 pages)
dot icon06/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (10 pages)
dot icon10/07/2023
Confirmation statement made on 2023-07-06 with no updates
View PDF (3 pages)
dot icon06/07/2022
Confirmation statement made on 2022-07-06 with no updates
View PDF (3 pages)
dot icon11/05/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon06/07/2021
Confirmation statement made on 2021-07-06 with no updates
View PDF (3 pages)
dot icon07/05/2021
Total exemption full accounts made up to 2020-12-31
View PDF (14 pages)
dot icon03/02/2021
Previous accounting period shortened from 2021-06-30 to 2020-12-31
View PDF (1 pages)
dot icon09/09/2020
Satisfaction of charge 108554010002 in full
View PDF (1 pages)
dot icon07/09/2020
Director's details changed for Mr Earl Edward Knight on 2017-07-07
View PDF (2 pages)
dot icon03/09/2020
Total exemption full accounts made up to 2020-06-30
View PDF (12 pages)
dot icon01/09/2020
Confirmation statement made on 2020-07-06 with updates
View PDF (4 pages)
dot icon17/12/2019
Total exemption full accounts made up to 2019-06-30
View PDF (11 pages)
dot icon09/08/2019
Confirmation statement made on 2019-07-06 with no updates
View PDF (3 pages)
dot icon03/04/2019
Full accounts made up to 2018-06-30
View PDF (29 pages)
dot icon15/10/2018
Previous accounting period shortened from 2018-07-31 to 2018-06-30
View PDF (1 pages)
dot icon16/07/2018
Confirmation statement made on 2018-07-06 with updates
View PDF (5 pages)
dot icon16/07/2018
Notification of Anthony Hallett as a person with significant control on 2017-07-07
View PDF (2 pages)
dot icon16/07/2018
Notification of John Mcroberts as a person with significant control on 2017-07-07
View PDF (2 pages)
dot icon16/07/2018
Cessation of Ce Security Limited as a person with significant control on 2017-07-07
View PDF (1 pages)
dot icon16/07/2018
Statement of capital following an allotment of shares on 2017-07-07
View PDF (3 pages)
dot icon27/12/2017
Registered office address changed from Unit 2 Alder Court Rennie Hogg Road Nottingham NG2 1RX England to 6 Boundary Court Willow Farm Business Park Castle Donington DE74 2UD on 2017-12-27
View PDF (1 pages)
dot icon22/12/2017
Appointment of Mr Nathan Potter as a director on 2017-12-01
View PDF (2 pages)
dot icon22/12/2017
Termination of appointment of John Alexander Mcroberts as a director on 2017-12-01
View PDF (1 pages)
dot icon22/12/2017
Termination of appointment of Anthony Philip Hallett as a director on 2017-12-01
View PDF (1 pages)
dot icon01/08/2017
Registration of charge 108554010002, created on 2017-07-25
View PDF (31 pages)
dot icon26/07/2017
Registered office address changed from Ce House Alder Court Rennie Hogg Road Nottingham Nottinghamshire NG2 1RX United Kingdom to Unit 2 Alder Court Rennie Hogg Road Nottingham NG2 1RX on 2017-07-26
View PDF (1 pages)
dot icon24/07/2017
Registration of charge 108554010001, created on 2017-07-17
View PDF (15 pages)
dot icon21/07/2017
Appointment of Mr Anthony Philip Hallett as a director on 2017-07-21
View PDF (2 pages)
dot icon21/07/2017
Appointment of Mr John Alexander Mcroberts as a director on 2017-07-21
View PDF (2 pages)
dot icon07/07/2017
Incorporation
View PDF (10 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
324
186.90K
-
0.00
7.61K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Knight, Earl Edward
Director
07/07/2017 - Present
-
Potter, Nathan
Director
01/12/2017 - Present
-

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 CONSORTIO SECURITY LIMITED

CONSORTIO SECURITY LIMITED is an(a) Active company incorporated on 07/07/2017 with the registered office located at 6 Boundary Court, Willow Farm Business Park, Castle Donington DE74 2UD. There are currently 2 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 CONSORTIO SECURITY LIMITED?

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CONSORTIO SECURITY LIMITED is currently Active. It was registered on 07/07/2017 .

Where is CONSORTIO SECURITY LIMITED located?

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CONSORTIO SECURITY LIMITED is registered at 6 Boundary Court, Willow Farm Business Park, Castle Donington DE74 2UD.

What does CONSORTIO SECURITY LIMITED do?

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

What is the latest filing for CONSORTIO SECURITY LIMITED?

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The latest filing was on 29/09/2025: Full accounts made up to 2024-12-31.