CONTROL SECURITY GUARDING LIMITED

Key Data

Status

Dissolved

Company No.

03714694

Incorporation date

17/02/1999

Size

Unaudited abridged

Classification

Private security activities (80.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/02/1999)

31/12/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/06/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

07/05/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/04/2024

Application to strike the company off the register

View PDF (1 pages)

22/11/2023

Registered office address changed from Unit 13a & Unit 13B United Trading Estate Old Trafford Manchester M16 0RJ to 22 Kilsby Grove Solihull B91 3XZ on 2023-11-22

View PDF (1 pages)

22/11/2023

Change of details for Taybar Security Limited as a person with significant control on 2023-11-22

View PDF (2 pages)

15/11/2023

Resolutions

View PDF (2 pages)

13/11/2023

Certificate of change of name

View PDF (3 pages)

10/11/2023

Termination of appointment of Darrell Henry Kirkland as a director on 2023-11-10

View PDF (1 pages)

10/11/2023

Termination of appointment of Darrell Kirkland as a secretary on 2023-11-10

View PDF (1 pages)

10/11/2023

Appointment of Mr Farooq Nawaz as a director on 2023-11-10

View PDF (2 pages)

10/11/2023

Cessation of Controlled Event Solutions Limited as a person with significant control on 2023-11-10

View PDF (1 pages)

10/11/2023

Cessation of Darrell Henry Kirkland as a person with significant control on 2023-11-10

View PDF (1 pages)

10/11/2023

Notification of Taybar Security Limited as a person with significant control on 2023-11-10

View PDF (2 pages)

07/11/2023

Unaudited abridged accounts made up to 2023-07-31

View PDF (7 pages)

27/09/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

14/04/2023

Confirmation statement made on 2023-02-17 with no updates

View PDF (3 pages)

18/10/2022

Unaudited abridged accounts made up to 2022-07-31

View PDF (7 pages)

20/07/2022

Secretary's details changed for Mr Darrell Kirkland on 2022-05-27

View PDF (1 pages)

19/07/2022

Director's details changed for Mr Darrell Henry Kirkland on 2022-05-31

View PDF (2 pages)

19/07/2022

Change of details for Mr Darrell Henry Kirkland as a person with significant control on 2022-05-31

View PDF (2 pages)

19/07/2022

Change of details for Mr Darrell Henry Kirkland as a person with significant control on 2022-05-27

View PDF (2 pages)

24/02/2022

Confirmation statement made on 2022-02-17 with no updates

View PDF (3 pages)

29/09/2021

Unaudited abridged accounts made up to 2021-07-31

View PDF (7 pages)

17/02/2021

Confirmation statement made on 2021-02-17 with updates

View PDF (4 pages)

05/11/2020

Unaudited abridged accounts made up to 2020-07-31

View PDF (7 pages)

17/02/2020

Confirmation statement made on 2020-02-17 with updates

View PDF (4 pages)

15/10/2019

Unaudited abridged accounts made up to 2019-07-31

View PDF (7 pages)

20/02/2019

Confirmation statement made on 2019-02-17 with updates

View PDF (4 pages)

08/10/2018

Total exemption full accounts made up to 2018-07-31

View PDF (8 pages)

21/02/2018

Confirmation statement made on 2018-02-17 with updates

View PDF (5 pages)

15/02/2018

Total exemption full accounts made up to 2017-07-31

View PDF (8 pages)

21/02/2017

Confirmation statement made on 2017-02-17 with updates

View PDF (6 pages)

09/01/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (4 pages)

29/02/2016

Annual return made up to 2016-02-17 with full list of shareholders

View PDF (4 pages)

11/12/2015

Total exemption small company accounts made up to 2015-07-31

View PDF (3 pages)

30/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (4 pages)

23/02/2015

Annual return made up to 2015-02-17 with full list of shareholders

View PDF (4 pages)

20/02/2014

Annual return made up to 2014-02-17 with full list of shareholders

View PDF (4 pages)

31/01/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (3 pages)

15/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (3 pages)

20/02/2013

Annual return made up to 2013-02-17 with full list of shareholders

View PDF (4 pages)

18/02/2013

Secretary's details changed for Mr Darrell Kirkland on 2013-01-01

View PDF (2 pages)

18/02/2013

Director's details changed for Mr Darrell Kirkland on 2013-01-01

View PDF (2 pages)

21/02/2012

Annual return made up to 2012-02-17 with full list of shareholders

View PDF (4 pages)

05/12/2011

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

09/08/2011

Previous accounting period extended from 2011-02-28 to 2011-07-31

View PDF (1 pages)

18/02/2011

Annual return made up to 2011-02-17 with full list of shareholders

View PDF (4 pages)

18/02/2011

Appointment of Mr Darrell Kirkland as a secretary

View PDF (2 pages)

18/02/2011

Termination of appointment of Michael Halligan as a secretary

View PDF (1 pages)

28/04/2010

Termination of appointment of Michael Halligan as a director

View PDF (2 pages)

19/04/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (7 pages)

26/02/2010

Total exemption small company accounts made up to 2009-02-28

View PDF (4 pages)

24/02/2010

Annual return made up to 2010-02-17 with full list of shareholders

View PDF (5 pages)

23/02/2010

Secretary's details changed for Mr Michael James Halligan on 2010-02-17

View PDF (1 pages)

18/05/2009

Return made up to 17/02/09; full list of members

View PDF (3 pages)

13/05/2009

Secretary appointed mr michael halligan

View PDF (1 pages)

12/05/2009

Appointment terminated secretary gerard mckean

View PDF (1 pages)

23/02/2009

Total exemption small company accounts made up to 2008-02-28

View PDF (5 pages)

13/05/2008

Return made up to 17/02/08; full list of members

View PDF (3 pages)

27/11/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (5 pages)

05/06/2007

New secretary appointed

View PDF (1 pages)

05/06/2007

Secretary resigned

View PDF (1 pages)

11/04/2007

Secretary resigned

View PDF (1 pages)

11/04/2007

New secretary appointed

View PDF (2 pages)

01/03/2007

Director resigned

View PDF (1 pages)

20/02/2007

Return made up to 17/02/07; full list of members

View PDF (2 pages)

14/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

14/11/2006

New secretary appointed

View PDF (2 pages)

31/08/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (5 pages)

29/06/2006

Certificate of change of name

View PDF (2 pages)

31/05/2006

Return made up to 17/02/06; full list of members

View PDF (3 pages)

15/09/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (5 pages)

29/03/2005

Return made up to 17/02/05; full list of members

View PDF (8 pages)

04/01/2005

Total exemption small company accounts made up to 2004-02-29

View PDF (5 pages)

15/06/2004

Return made up to 22/02/04; no change of members

View PDF (6 pages)

28/05/2004

New director appointed

View PDF (2 pages)

01/04/2004

Declaration of assistance for shares acquisition

View PDF (4 pages)

23/03/2004

Registered office changed on 23/03/04 from: oxford house, 8 church street arnold nottingham NG5 8FB

View PDF (1 pages)

20/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

19/03/2004

New director appointed

View PDF (2 pages)

19/03/2004

New director appointed

View PDF (2 pages)

19/03/2004

New secretary appointed;new director appointed

View PDF (2 pages)

19/03/2004

Secretary resigned

View PDF (1 pages)

19/03/2004

Director resigned

View PDF (1 pages)

16/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/12/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (5 pages)

02/03/2003

Return made up to 17/02/03; full list of members

View PDF (6 pages)

30/01/2003

Registered office changed on 30/01/03 from: rovert house station road, hucknall nottingham NG15 7UD

View PDF (1 pages)

15/07/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (5 pages)

24/04/2002

Director resigned

View PDF (1 pages)

05/03/2002

Return made up to 17/02/02; full list of members

View PDF (6 pages)

25/09/2001

Total exemption small company accounts made up to 2001-02-28

View PDF (5 pages)

25/04/2001

Return made up to 17/02/01; full list of members

View PDF (6 pages)

12/03/2001

Registered office changed on 12/03/01 from: 1 loughborough road west bridgford nottingham NG2 7LJ

View PDF (1 pages)

08/03/2001

Auditor's resignation

View PDF (1 pages)

25/01/2001

Accounts for a small company made up to 2000-02-29

View PDF (6 pages)

05/06/2000

Return made up to 17/02/00; full list of members

View PDF (6 pages)

07/07/1999

New director appointed

View PDF (2 pages)

14/05/1999

Certificate of change of name

View PDF (2 pages)

07/05/1999

Particulars of mortgage/charge

View PDF (7 pages)

16/03/1999

Registered office changed on 16/03/99 from: sterling house 1 loughborough road west bridgford nottingham NG2 7LJ

View PDF (1 pages)

16/03/1999

Ad 04/03/99--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

16/03/1999

New secretary appointed

View PDF (2 pages)

16/03/1999

New director appointed

View PDF (2 pages)

16/03/1999

Registered office changed on 16/03/99 from: 39A leicester road salford M7 4AS

View PDF (1 pages)

09/03/1999

Secretary resigned

View PDF (1 pages)

09/03/1999

Director resigned

View PDF (1 pages)

17/02/1999

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-70 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2023

Next confirmation date

17/02/2024

Last change occurred

31/07/2023

Accounts

Unaudited abridged

Last made up date

31/07/2023

Next account date

31/07/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
77
88.19K
-
0.00
66.21K
-

2022
70
79.41K
-
0.00
57.70K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Nawaz, Farooq	Director	10/11/2023 - Present	30
Kirkland, Darrell Henry	Director	05/03/2004 - 10/11/2023	18
Kirkland, Darrell	Secretary	01/01/2011 - 10/11/2023	-

Persons with Significant Control

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

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Description

About CONTROL SECURITY GUARDING LIMITED

CONTROL SECURITY GUARDING LIMITED is an(a) Dissolved company incorporated on 17/02/1999 with the registered office located at 22 Kilsby Grove, Solihull B91 3XZ. 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 CONTROL SECURITY GUARDING LIMITED?

CONTROL SECURITY GUARDING LIMITED is currently Dissolved. It was registered on 17/02/1999 and dissolved on 31/12/2024.

Where is CONTROL SECURITY GUARDING LIMITED located?

CONTROL SECURITY GUARDING LIMITED is registered at 22 Kilsby Grove, Solihull B91 3XZ.

What does CONTROL SECURITY GUARDING LIMITED do?

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

What is the latest filing for CONTROL SECURITY GUARDING LIMITED?

The latest filing was on 31/12/2024: Final Gazette dissolved via voluntary strike-off.