CUSTODIAN SECURITY LTD

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CUSTODIAN SECURITY LTD

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Key Data

Status

Dissolved

Company No.

08449980

Incorporation date

18/03/2013

Size

Micro Entity

Contacts

Registered address

Registered address

1066 London Road, Leigh On Sea, Essex SS1 2EGCopy
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Latest events (Record since 18/03/2013)
dot icon04/05/2025
Final Gazette dissolved following liquidation
dot icon04/02/2025
Return of final meeting in a creditors' voluntary winding up
dot icon19/02/2024
Liquidators' statement of receipts and payments to 2023-12-14
dot icon22/12/2022
Appointment of a voluntary liquidator
dot icon22/12/2022
Resolutions
dot icon22/12/2022
Statement of affairs
dot icon22/12/2022
Registered office address changed from 72 Great Suffolk Street London SE1 0BL to 1066 London Road Leigh on Sea Essex SS1 2EG on 2022-12-22
dot icon10/10/2022
Confirmation statement made on 2022-08-10 with no updates
dot icon03/05/2022
Micro company accounts made up to 2022-03-31
dot icon24/08/2021
Resolutions
dot icon11/08/2021
Second filing of Confirmation Statement dated 2021-05-07
dot icon10/08/2021
Confirmation statement made on 2021-08-10 with updates
dot icon10/08/2021
Notification of Goran Vrsajko as a person with significant control on 2020-12-03
dot icon07/05/2021
Confirmation statement made on 2021-05-07 with updates
dot icon05/05/2021
Micro company accounts made up to 2021-03-31
dot icon26/02/2021
Amended micro company accounts made up to 2020-03-31
dot icon03/12/2020
Cessation of Richard Plasek as a person with significant control on 2020-05-01
dot icon03/12/2020
Confirmation statement made on 2020-12-03 with updates
dot icon03/12/2020
Termination of appointment of Richard Plasek as a director on 2020-05-01
dot icon03/12/2020
Appointment of Mr Goran Vrsajko as a director on 2020-04-14
dot icon03/12/2020
Registration of charge 084499800001, created on 2020-11-13
dot icon29/10/2020
Micro company accounts made up to 2020-03-31
dot icon27/04/2020
Confirmation statement made on 2020-04-27 with no updates
dot icon27/04/2020
Cessation of Adrian Adrian Kukucka as a person with significant control on 2020-04-14
dot icon27/04/2020
Termination of appointment of Adrian Kukucka as a director on 2020-04-14
dot icon31/12/2019
Micro company accounts made up to 2019-03-31
dot icon10/06/2019
Confirmation statement made on 2019-06-07 with no updates
dot icon07/06/2018
Director's details changed for Mr Adrian Kukucka on 2018-05-25
dot icon07/06/2018
Director's details changed for Mr Richard Plasek on 2018-05-25
dot icon07/06/2018
Confirmation statement made on 2018-06-07 with no updates
dot icon05/06/2018
Unaudited abridged accounts made up to 2018-03-31
dot icon28/12/2017
Micro company accounts made up to 2017-03-31
dot icon09/11/2017
Change of details for Mr Adrian Adrian Kukucka as a person with significant control on 2017-10-30
dot icon30/10/2017
Director's details changed for Mr Adrian Adrian Kukucka on 2017-10-01
dot icon23/06/2017
Confirmation statement made on 2017-06-10 with updates
dot icon21/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon22/07/2016
Annual return made up to 2016-06-10 with full list of shareholders
dot icon14/07/2015
Total exemption small company accounts made up to 2015-03-31
dot icon14/07/2015
Certificate of change of name
dot icon12/06/2015
Annual return made up to 2015-06-10 with full list of shareholders
dot icon11/11/2014
Accounts for a dormant company made up to 2014-03-31
dot icon11/06/2014
Annual return made up to 2014-06-10 with full list of shareholders
dot icon04/12/2013
Registered office address changed from 68 South Lambeth Road London SW8 1RL England on 2013-12-04
dot icon19/11/2013
Certificate of change of name
dot icon25/03/2013
Director's details changed for Mr Adrian Kukucka on 2013-03-25
dot icon18/03/2013
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon18 *

* during past year

Number of employees

28
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2022
dot iconNext confirmation date
10/08/2023
dot iconLast change occurred
31/03/2022

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2022
dot iconNext account date
31/03/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
651.11K
-
0.00
-
-
2022
28
876.43K
-
0.00
-
-
2022
28
876.43K
-
0.00
-
-

Employees

2022

Employees

28 Ascended180 % *

Net Assets(GBP)

876.43K £Ascended34.61 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Goran Vrsajko
Director
14/04/2020 - Present
-
Plasek, Richard
Director
18/03/2013 - 01/05/2020
25
Kukucka, Adrian
Director
18/03/2013 - 14/04/2020
28

Persons with Significant Control

3
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 CUSTODIAN SECURITY LTD

CUSTODIAN SECURITY LTD is an(a) Dissolved company incorporated on 18/03/2013 with the registered office located at 1066 London Road, Leigh On Sea, Essex SS1 2EG. There is currently 1 active director according to the latest confirmation statement. Number of employees 28 according to last financial statements.

Frequently Asked Questions

What is the current status of CUSTODIAN SECURITY LTD?

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CUSTODIAN SECURITY LTD is currently Dissolved. It was registered on 18/03/2013 and dissolved on 04/05/2025.

Where is CUSTODIAN SECURITY LTD located?

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CUSTODIAN SECURITY LTD is registered at 1066 London Road, Leigh On Sea, Essex SS1 2EG.

What does CUSTODIAN SECURITY LTD do?

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CUSTODIAN SECURITY LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does CUSTODIAN SECURITY LTD have?

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CUSTODIAN SECURITY LTD had 28 employees in 2022.

What is the latest filing for CUSTODIAN SECURITY LTD?

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The latest filing was on 04/05/2025: Final Gazette dissolved following liquidation.