CORPORATE SECURITY ADVISORS LTD

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CORPORATE SECURITY ADVISORS LTD

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Key Data

Status

Dissolved

Company No.

03476603

Incorporation date

05/12/1997

Size

Unaudited abridged

Contacts

Registered address

Registered address

Building 2a, D Site Kemble Airfield, Kemble, Cirencester, Gloucestershire GL7 6BACopy
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See on map
Latest events (Record since 05/12/1997)
dot icon21/05/2024
Final Gazette dissolved via voluntary strike-off
dot icon05/03/2024
First Gazette notice for voluntary strike-off
dot icon22/02/2024
Application to strike the company off the register
dot icon30/08/2023
Unaudited abridged accounts made up to 2023-02-28
dot icon04/07/2023
Confirmation statement made on 2023-06-22 with updates
dot icon09/08/2022
Director's details changed for Mr Julian William David Roe on 2022-08-09
dot icon09/08/2022
Change of details for Mr Julian William David Roe as a person with significant control on 2022-08-09
dot icon05/07/2022
Confirmation statement made on 2022-06-22 with updates
dot icon11/05/2022
Unaudited abridged accounts made up to 2022-02-28
dot icon04/11/2021
Unaudited abridged accounts made up to 2021-02-28
dot icon06/07/2021
Confirmation statement made on 2021-06-22 with updates
dot icon22/06/2020
Confirmation statement made on 2020-06-22 with no updates
dot icon14/06/2020
Unaudited abridged accounts made up to 2020-02-29
dot icon26/11/2019
Unaudited abridged accounts made up to 2019-02-28
dot icon30/07/2019
Confirmation statement made on 2019-06-22 with updates
dot icon09/10/2018
Registered office address changed from 1st Floor 61 Macrae Road Eden Office Park, Ham Green Bristol BS20 0DD to C/O Grosvenor House Practice Avening, Priory Park London Road Tetbury Gloucestershire GL8 8HZ on 2018-10-09
dot icon22/06/2018
Confirmation statement made on 2018-06-22 with updates
dot icon22/06/2018
Notification of Julian Roe as a person with significant control on 2018-04-20
dot icon22/06/2018
Termination of appointment of Julie Catherine Leir Veater as a secretary on 2018-04-20
dot icon22/06/2018
Cessation of Antony Chalres Leir Veater as a person with significant control on 2018-04-20
dot icon22/06/2018
Appointment of Mr Julian William David Roe as a director on 2018-04-20
dot icon22/06/2018
Termination of appointment of Antony Chalres Leir Veater as a director on 2018-06-09
dot icon18/06/2018
Micro company accounts made up to 2018-02-28
dot icon15/01/2018
Current accounting period extended from 2017-12-31 to 2018-02-28
dot icon08/12/2017
Confirmation statement made on 2017-12-05 with no updates
dot icon15/09/2017
Micro company accounts made up to 2016-12-31
dot icon16/12/2016
Confirmation statement made on 2016-12-05 with updates
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon07/12/2015
Annual return made up to 2015-12-05 with full list of shareholders
dot icon07/12/2015
Registered office address changed from 1st Floor 61 Macrae Road Eden Business Park, Ham Green Bristol BS20 0DD to 1st Floor 61 Macrae Road Eden Office Park, Ham Green Bristol BS20 0DD on 2015-12-07
dot icon08/10/2015
Total exemption small company accounts made up to 2014-12-31
dot icon09/12/2014
Annual return made up to 2014-12-05 with full list of shareholders
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon20/05/2014
Registered office address changed from 3-8 Redcliffe Parade West Bristol BS1 6SP on 2014-05-20
dot icon05/12/2013
Annual return made up to 2013-12-05 with full list of shareholders
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon04/09/2013
Certificate of change of name
dot icon04/09/2013
Change of name notice
dot icon11/12/2012
Annual return made up to 2012-12-05 with full list of shareholders
dot icon13/06/2012
Total exemption small company accounts made up to 2011-12-31
dot icon09/01/2012
Annual return made up to 2011-12-05 with full list of shareholders
dot icon25/07/2011
Total exemption full accounts made up to 2010-12-31
dot icon09/05/2011
Registered office address changed from C/O Eliiot Bunker Ltd 3-8 Redcliffe Parade West Bristol BS1 6SP on 2011-05-09
dot icon21/12/2010
Annual return made up to 2010-12-05 with full list of shareholders
dot icon21/12/2010
Director's details changed for Antony Chalres Leir Veater on 2010-12-05
dot icon26/03/2010
Total exemption full accounts made up to 2009-12-31
dot icon17/12/2009
Annual return made up to 2009-12-05 with full list of shareholders
dot icon17/12/2009
Director's details changed for Antony Chalres Leir Veater on 2009-12-05
dot icon17/12/2009
Secretary's details changed for Julie Catherine Leir Veater on 2009-12-05
dot icon05/03/2009
Total exemption full accounts made up to 2008-12-31
dot icon12/12/2008
Return made up to 05/12/08; full list of members
dot icon08/08/2008
Total exemption full accounts made up to 2007-12-31
dot icon14/12/2007
Return made up to 05/12/07; full list of members
dot icon02/12/2007
Registered office changed on 02/12/07 from: c/o elliott bunker 30 queen square bristol BS1 4ND
dot icon28/11/2007
Total exemption full accounts made up to 2006-12-31
dot icon29/12/2006
Return made up to 05/12/06; full list of members
dot icon10/10/2006
Total exemption full accounts made up to 2005-12-31
dot icon05/01/2006
Return made up to 05/12/05; full list of members
dot icon18/03/2005
Total exemption full accounts made up to 2004-12-31
dot icon14/12/2004
Return made up to 05/12/04; full list of members
dot icon10/03/2004
Total exemption full accounts made up to 2003-12-31
dot icon15/12/2003
Return made up to 05/12/03; full list of members
dot icon02/04/2003
Total exemption full accounts made up to 2002-12-31
dot icon09/12/2002
Return made up to 05/12/02; full list of members
dot icon23/09/2002
Total exemption full accounts made up to 2001-12-31
dot icon26/04/2002
Return made up to 05/12/01; full list of members
dot icon07/03/2002
Return made up to 05/12/00; full list of members
dot icon11/01/2002
Registered office changed on 11/01/02 from: 3 portwall lane bristol BS1 6NB
dot icon16/07/2001
Total exemption full accounts made up to 2000-12-31
dot icon30/10/2000
Full accounts made up to 1999-12-31
dot icon07/12/1999
Return made up to 05/12/99; full list of members
dot icon01/11/1999
Accounts for a dormant company made up to 1998-12-31
dot icon15/01/1999
Registered office changed on 15/01/99 from: 43 arden close bradley stoke bristol BS32 8AX
dot icon14/12/1998
Return made up to 05/12/98; full list of members
dot icon24/02/1998
Director resigned
dot icon24/02/1998
Secretary resigned
dot icon24/02/1998
New secretary appointed
dot icon24/02/1998
New director appointed
dot icon05/12/1997
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon+35.89 % *

* during past year

Cash in Bank

£32,673.00

Confirmation

dot iconLast made up date
28/02/2023
dot iconLast change occurred
28/02/2023

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
28/02/2023
dot iconNext account date
28/02/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
21.91K
-
0.00
17.84K
-
2022
1
21.05K
-
0.00
24.04K
-
2023
1
25.88K
-
0.00
32.67K
-
2023
1
25.88K
-
0.00
32.67K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

25.88K £Ascended22.95 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

32.67K £Ascended35.89 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Roe, Julian William David
Director
20/04/2018 - Present
7

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About CORPORATE SECURITY ADVISORS LTD

CORPORATE SECURITY ADVISORS LTD is an(a) Dissolved company incorporated on 05/12/1997 with the registered office located at Building 2a, D Site Kemble Airfield, Kemble, Cirencester, Gloucestershire GL7 6BA. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CORPORATE SECURITY ADVISORS LTD?

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CORPORATE SECURITY ADVISORS LTD is currently Dissolved. It was registered on 05/12/1997 and dissolved on 21/05/2024.

Where is CORPORATE SECURITY ADVISORS LTD located?

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CORPORATE SECURITY ADVISORS LTD is registered at Building 2a, D Site Kemble Airfield, Kemble, Cirencester, Gloucestershire GL7 6BA.

What does CORPORATE SECURITY ADVISORS LTD do?

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CORPORATE SECURITY ADVISORS LTD operates in the Private security activities (80.10 - SIC 2007) sector.

How many employees does CORPORATE SECURITY ADVISORS LTD have?

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CORPORATE SECURITY ADVISORS LTD had 1 employees in 2023.

What is the latest filing for CORPORATE SECURITY ADVISORS LTD?

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The latest filing was on 21/05/2024: Final Gazette dissolved via voluntary strike-off.