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CALAS SECURITY SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Calas Security Services Ltd. The company was founded 9 years ago and was given the registration number 09392440. The firm's registered office is in RADSTOCK. You can find them at 1, Willow View Edford Green, Holcombe, Radstock, Somerset. This company's SIC code is 80100 - Private security activities.

Company Information

Name:CALAS SECURITY SERVICES LTD
Company Number:09392440
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2015
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:1, Willow View Edford Green, Holcombe, Radstock, Somerset, England, BA3 5DB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Willow View, Edford Green, Holcombe, Radstock, England, BA3 5DB

Director16 January 2015Active
Fairbanks, Coalpit Lane, Stoke St Michael, Radstock, England, BA3 5JT

Director01 April 2018Active
1, Willow View, Edford Green, Holcombe, Radstock, England, BA3 5DB

Director27 June 2016Active
1, Willow View, Edford Green, Holcombe, Radstock, England, BA3 5DB

Director16 January 2015Active

People with Significant Control

Mr Lester Leonard Frank Silk
Notified on:06 April 2016
Status:Active
Date of birth:July 1953
Nationality:British
Country of residence:England
Address:1, Willow View, Edford Green, Radstock, England, BA3 5DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alexander James Silk
Notified on:06 April 2016
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:United Kingdom
Address:1 Willow View, Edford Green, Radstock, United Kingdom, BA3 5DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-07-05Gazette

Gazette dissolved voluntary.

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2022-04-19Gazette

Gazette notice voluntary.

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2022-04-06Dissolution

Dissolution application strike off company.

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2022-04-04Accounts

Accounts with accounts type micro entity.

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2022-04-04Accounts

Change account reference date company previous shortened.

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2022-01-26Confirmation statement

Confirmation statement with no updates.

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2021-10-25Accounts

Accounts with accounts type micro entity.

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2021-01-19Confirmation statement

Confirmation statement with no updates.

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2020-10-27Accounts

Accounts with accounts type micro entity.

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2020-01-24Confirmation statement

Confirmation statement with no updates.

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2019-10-29Accounts

Accounts with accounts type micro entity.

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2019-01-21Confirmation statement

Confirmation statement with updates.

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2018-10-29Accounts

Accounts with accounts type micro entity.

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2018-04-23Officers

Appoint person director company with name date.

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2018-04-18Officers

Termination director company with name termination date.

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2018-01-29Confirmation statement

Confirmation statement with updates.

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2017-10-18Accounts

Accounts with accounts type micro entity.

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2017-01-26Confirmation statement

Confirmation statement with updates.

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2016-10-06Accounts

Accounts with accounts type total exemption small.

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2016-06-27Officers

Appoint person director company with name date.

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2016-02-10Annual return

Annual return company with made up date full list shareholders.

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2015-02-09Officers

Termination director company with name termination date.

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2015-01-16Incorporation

Incorporation company.

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