COOKSON SECURITY SERVICES LIMITED

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COOKSON SECURITY SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

04183076

Incorporation date

20/03/2001

Size

Micro Entity

Contacts

Registered address

Registered address

25 Reading Road South, Fleet GU52 7QPCopy
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Latest events (Record since 20/03/2001)
dot icon06/01/2026
Final Gazette dissolved via voluntary strike-off
dot icon21/10/2025
First Gazette notice for voluntary strike-off
dot icon13/10/2025
Application to strike the company off the register
dot icon08/09/2025
Micro company accounts made up to 2025-08-31
dot icon20/03/2025
Confirmation statement made on 2025-03-20 with no updates
dot icon12/11/2024
Micro company accounts made up to 2024-08-31
dot icon20/03/2024
Confirmation statement made on 2024-03-20 with no updates
dot icon21/11/2023
Micro company accounts made up to 2023-08-31
dot icon21/03/2023
Confirmation statement made on 2023-03-20 with no updates
dot icon31/10/2022
Micro company accounts made up to 2022-08-31
dot icon22/07/2022
Registered office address changed from Hop Fields 4 Tongham Road Runfold Farnham Surrey GU10 1PH England to 25 Reading Road South Fleet GU52 7QP on 2022-07-22
dot icon21/03/2022
Confirmation statement made on 2022-03-20 with no updates
dot icon28/10/2021
Micro company accounts made up to 2021-08-31
dot icon22/03/2021
Confirmation statement made on 2021-03-20 with no updates
dot icon17/12/2020
Micro company accounts made up to 2020-08-31
dot icon20/03/2020
Confirmation statement made on 2020-03-20 with no updates
dot icon14/11/2019
Micro company accounts made up to 2019-08-31
dot icon29/03/2019
Confirmation statement made on 2019-03-20 with no updates
dot icon01/11/2018
Micro company accounts made up to 2018-08-31
dot icon20/03/2018
Confirmation statement made on 2018-03-20 with no updates
dot icon27/11/2017
Total exemption full accounts made up to 2017-08-31
dot icon21/03/2017
Confirmation statement made on 2017-03-20 with updates
dot icon08/02/2017
Registered office address changed from Diamond House 149 Frimley Road Camberley Surrey GU15 2PS to Hop Fields 4 Tongham Road Runfold Farnham Surrey GU10 1PH on 2017-02-08
dot icon23/11/2016
Total exemption small company accounts made up to 2016-08-31
dot icon22/03/2016
Annual return made up to 2016-03-20 with full list of shareholders
dot icon19/01/2016
Total exemption small company accounts made up to 2015-08-31
dot icon24/03/2015
Annual return made up to 2015-03-20 with full list of shareholders
dot icon23/12/2014
Total exemption small company accounts made up to 2014-08-31
dot icon24/03/2014
Annual return made up to 2014-03-20 with full list of shareholders
dot icon19/12/2013
Total exemption small company accounts made up to 2013-08-31
dot icon25/03/2013
Annual return made up to 2013-03-20 with full list of shareholders
dot icon10/12/2012
Total exemption small company accounts made up to 2012-08-31
dot icon23/03/2012
Annual return made up to 2012-03-20 with full list of shareholders
dot icon19/01/2012
Total exemption small company accounts made up to 2011-08-31
dot icon17/05/2011
Total exemption small company accounts made up to 2010-08-31
dot icon10/05/2011
Annual return made up to 2011-03-20 with full list of shareholders
dot icon28/04/2010
Total exemption small company accounts made up to 2009-08-31
dot icon30/03/2010
Annual return made up to 2010-03-20 with full list of shareholders
dot icon14/05/2009
Total exemption small company accounts made up to 2008-08-31
dot icon24/03/2009
Return made up to 20/03/09; full list of members
dot icon26/06/2008
Total exemption small company accounts made up to 2007-08-31
dot icon27/03/2008
Return made up to 20/03/08; full list of members
dot icon10/04/2007
Return made up to 20/03/07; full list of members
dot icon21/03/2007
New director appointed
dot icon12/03/2007
Total exemption small company accounts made up to 2006-08-31
dot icon22/06/2006
Return made up to 20/03/06; full list of members
dot icon24/05/2006
Registered office changed on 24/05/06 from: ascentia house lyndhurst road ascot berkshire SL5 9ED
dot icon24/05/2006
Total exemption full accounts made up to 2005-08-31
dot icon03/05/2005
Return made up to 20/03/05; full list of members
dot icon19/04/2005
Total exemption full accounts made up to 2004-08-31
dot icon22/09/2004
Accounting reference date extended from 31/03/04 to 31/08/04
dot icon20/04/2004
Return made up to 20/03/04; full list of members
dot icon30/01/2004
Total exemption full accounts made up to 2003-03-31
dot icon06/06/2003
Return made up to 20/03/03; full list of members
dot icon22/01/2003
Total exemption full accounts made up to 2002-03-31
dot icon10/09/2002
Registered office changed on 10/09/02 from: 11 highclere road aldershot hampshire GU12 4EQ
dot icon29/03/2002
Return made up to 20/03/02; full list of members
dot icon20/09/2001
Resolutions
dot icon20/09/2001
Resolutions
dot icon20/09/2001
Resolutions
dot icon01/05/2001
Ad 20/03/01--------- £ si 98@1=98 £ ic 2/100
dot icon30/03/2001
Secretary resigned;director resigned
dot icon30/03/2001
Director resigned
dot icon30/03/2001
New secretary appointed
dot icon30/03/2001
New director appointed
dot icon30/03/2001
Registered office changed on 30/03/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
dot icon20/03/2001
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/08/2025
dot iconNext confirmation date
20/03/2026
dot iconLast change occurred
31/08/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/08/2025
dot iconNext account date
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
113.65K
-
0.00
-
-
2022
2
115.73K
-
0.00
-
-
2023
2
119.46K
-
0.00
-
-
2023
2
119.46K
-
0.00
-
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

119.46K £Ascended3.22 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Director
20/03/2001 - 20/03/2001
16826
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Secretary
20/03/2001 - 20/03/2001
16826
Cookson, Ian Richard
Director
20/03/2001 - Present
3
Cookson, Jane Catherine
Director
12/03/2007 - Present
3
COMBINED NOMINEES LIMITED
Nominee Director
20/03/2001 - 20/03/2001
1004

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About COOKSON SECURITY SERVICES LIMITED

COOKSON SECURITY SERVICES LIMITED is an(a) Dissolved company incorporated on 20/03/2001 with the registered office located at 25 Reading Road South, Fleet GU52 7QP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of COOKSON SECURITY SERVICES LIMITED?

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COOKSON SECURITY SERVICES LIMITED is currently Dissolved. It was registered on 20/03/2001 and dissolved on 06/01/2026.

Where is COOKSON SECURITY SERVICES LIMITED located?

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COOKSON SECURITY SERVICES LIMITED is registered at 25 Reading Road South, Fleet GU52 7QP.

What does COOKSON SECURITY SERVICES LIMITED do?

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COOKSON SECURITY SERVICES LIMITED operates in the Combined facilities support activities (81.10 - SIC 2007) sector.

How many employees does COOKSON SECURITY SERVICES LIMITED have?

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COOKSON SECURITY SERVICES LIMITED had 2 employees in 2023.

What is the latest filing for COOKSON SECURITY SERVICES LIMITED?

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The latest filing was on 06/01/2026: Final Gazette dissolved via voluntary strike-off.