CREATIVE SECURITY SOLUTIONS LIMITED

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CREATIVE SECURITY SOLUTIONS LIMITED

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Key Data

Status

Liquidation

Company No.

04130485

Incorporation date

22/12/2000

Size

Micro Entity

Contacts

Registered address

Registered address

Frost Group Limited Court House The Old Police Station, South Street, Ashby-De-La-Zouch LE65 1BRCopy
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Latest events (Record since 22/12/2000)
dot icon14/08/2025
Liquidators' statement of receipts and payments to 2025-06-12
dot icon22/06/2024
Resolutions
dot icon22/06/2024
Appointment of a voluntary liquidator
dot icon22/06/2024
Statement of affairs
dot icon22/06/2024
Registered office address changed from Suite 2.8 Monument House 215 Marsh Road Pinner HA5 5NE England to Frost Group Limited Court House the Old Police Station South Street Ashby-De-La-Zouch LE65 1BR on 2024-06-22
dot icon09/11/2023
Micro company accounts made up to 2022-12-31
dot icon09/05/2023
Confirmation statement made on 2023-04-28 with no updates
dot icon14/10/2022
Micro company accounts made up to 2021-12-31
dot icon12/09/2022
Termination of appointment of Ryan Haas as a director on 2022-09-12
dot icon19/05/2022
Confirmation statement made on 2022-04-28 with no updates
dot icon27/09/2021
Micro company accounts made up to 2020-12-31
dot icon28/04/2021
Confirmation statement made on 2021-04-28 with updates
dot icon28/04/2021
Appointment of Mr Ryan Haas as a director on 2021-04-28
dot icon21/10/2020
Micro company accounts made up to 2019-12-31
dot icon14/10/2020
Confirmation statement made on 2020-10-14 with updates
dot icon06/01/2020
Confirmation statement made on 2019-12-17 with no updates
dot icon30/09/2019
Micro company accounts made up to 2018-12-31
dot icon19/12/2018
Confirmation statement made on 2018-12-17 with no updates
dot icon27/09/2018
Micro company accounts made up to 2017-12-31
dot icon09/04/2018
Registered office address changed from Suite 2.8, Marsh House (2nd Floor) 215 Marsh Road Pinner HA5 5NE England to Suite 2.8 Monument House 215 Marsh Road Pinner HA5 5NE on 2018-04-09
dot icon03/04/2018
Registered office address changed from Lachman Livingstone 136 Pinner Road Northwood Middlesex HA6 1BP to Suite 2.8, Marsh House (2nd Floor) 215 Marsh Road Pinner HA5 5NE on 2018-04-03
dot icon08/01/2018
Confirmation statement made on 2017-12-22 with no updates
dot icon22/09/2017
Micro company accounts made up to 2016-12-31
dot icon11/01/2017
Confirmation statement made on 2016-12-22 with updates
dot icon15/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon04/01/2016
Annual return made up to 2015-12-22 with full list of shareholders
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon13/01/2015
Annual return made up to 2014-12-22 with full list of shareholders
dot icon22/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon15/01/2014
Annual return made up to 2013-12-22 with full list of shareholders
dot icon01/10/2013
Total exemption full accounts made up to 2012-12-31
dot icon09/01/2013
Annual return made up to 2012-12-22 with full list of shareholders
dot icon28/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon17/01/2012
Annual return made up to 2011-12-22 with full list of shareholders
dot icon04/10/2011
Total exemption full accounts made up to 2010-12-31
dot icon17/01/2011
Annual return made up to 2010-12-22 with full list of shareholders
dot icon30/09/2010
Total exemption full accounts made up to 2009-12-31
dot icon19/01/2010
Annual return made up to 2009-12-22 with full list of shareholders
dot icon19/01/2010
Director's details changed for Simon Haas on 2010-01-19
dot icon27/10/2009
Total exemption full accounts made up to 2008-12-31
dot icon12/01/2009
Return made up to 22/12/08; full list of members
dot icon31/10/2008
Total exemption full accounts made up to 2007-12-31
dot icon02/01/2008
Return made up to 22/12/07; full list of members
dot icon01/11/2007
Particulars of mortgage/charge
dot icon04/10/2007
Total exemption full accounts made up to 2006-12-31
dot icon01/02/2007
Total exemption full accounts made up to 2005-12-31
dot icon10/01/2007
Return made up to 22/12/06; full list of members
dot icon20/12/2005
Return made up to 22/12/05; full list of members
dot icon08/11/2005
Total exemption full accounts made up to 2004-12-31
dot icon30/12/2004
Return made up to 22/12/04; full list of members
dot icon25/08/2004
Registered office changed on 25/08/04 from: 69 knowl piece wilbury way hitchin hertfordshire SG4 0TY
dot icon24/08/2004
Certificate of change of name
dot icon28/07/2004
Accounts for a dormant company made up to 2003-12-31
dot icon13/07/2004
Director resigned
dot icon13/07/2004
Secretary resigned
dot icon13/07/2004
New secretary appointed
dot icon14/02/2004
Return made up to 22/12/03; full list of members
dot icon28/10/2003
Accounts for a dormant company made up to 2002-12-31
dot icon08/08/2003
Registered office changed on 08/08/03 from: 9 whinbush grove hitchin hertfordshire SG5 1PT
dot icon23/01/2003
Return made up to 22/12/02; full list of members
dot icon15/08/2002
Secretary's particulars changed;director's particulars changed
dot icon15/08/2002
Total exemption small company accounts made up to 2001-12-31
dot icon27/01/2002
Return made up to 22/12/01; full list of members
dot icon01/03/2001
Secretary's particulars changed;director's particulars changed
dot icon03/01/2001
Secretary resigned
dot icon22/12/2000
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2022
dot iconNext confirmation date
28/04/2024
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
dot iconNext due on
30/09/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
6.40K
-
0.00
-
-
2022
1
45.34K
-
0.00
-
-
2022
1
45.34K
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

45.34K £Ascended607.93 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

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
Haas, Simon
Director
22/12/2000 - Present
-

Persons with Significant Control

1
psc login icon

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 CREATIVE SECURITY SOLUTIONS LIMITED

CREATIVE SECURITY SOLUTIONS LIMITED is an(a) Liquidation company incorporated on 22/12/2000 with the registered office located at Frost Group Limited Court House The Old Police Station, South Street, Ashby-De-La-Zouch LE65 1BR. 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 CREATIVE SECURITY SOLUTIONS LIMITED?

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CREATIVE SECURITY SOLUTIONS LIMITED is currently Liquidation. It was registered on 22/12/2000 .

Where is CREATIVE SECURITY SOLUTIONS LIMITED located?

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CREATIVE SECURITY SOLUTIONS LIMITED is registered at Frost Group Limited Court House The Old Police Station, South Street, Ashby-De-La-Zouch LE65 1BR.

What does CREATIVE SECURITY SOLUTIONS LIMITED do?

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CREATIVE SECURITY SOLUTIONS LIMITED operates in the Security systems service activities (80.20 - SIC 2007) sector.

How many employees does CREATIVE SECURITY SOLUTIONS LIMITED have?

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CREATIVE SECURITY SOLUTIONS LIMITED had 1 employees in 2022.

What is the latest filing for CREATIVE SECURITY SOLUTIONS LIMITED?

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The latest filing was on 14/08/2025: Liquidators' statement of receipts and payments to 2025-06-12.