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CAROUSEL SECURITY LIMITED

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

This company is commonly known as Carousel Security Limited. The company was founded 4 years ago and was given the registration number 12696606. The firm's registered office is in WAKEFIELD. You can find them at 23 Sherwood Drive, Crigglestone, Wakefield, West Yorkshire. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:CAROUSEL SECURITY LIMITED
Company Number:12696606
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2020
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:23 Sherwood Drive, Crigglestone, Wakefield, West Yorkshire, United Kingdom, WF2 7QT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Sherwood Drive, Crigglestone, Wakefield, United Kingdom, WF2 7QT

Director01 December 2023Active
23, Sherwood Drive, Crigglestone, Wakefield, United Kingdom, WF2 7QT

Director25 June 2020Active
23, Sherwood Drive, Crigglestone, Wakefield, United Kingdom, WF2 7QT

Corporate Director25 June 2020Active

People with Significant Control

Mr Dean Thompson
Notified on:01 January 2024
Status:Active
Date of birth:May 1992
Nationality:British
Country of residence:United Kingdom
Address:23, Sherwood Drive, Wakefield, United Kingdom, WF2 7QT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mark Andrew Smith
Notified on:01 January 2024
Status:Active
Date of birth:December 1990
Nationality:British
Country of residence:United Kingdom
Address:23, Sherwood Drive, Wakefield, United Kingdom, WF2 7QT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Dean Thompson
Notified on:01 January 2024
Status:Active
Date of birth:June 1992
Nationality:British
Country of residence:United Kingdom
Address:23, Sherwood Drive, Wakefield, United Kingdom, WF2 7QT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Carousel Holdings Limited
Notified on:25 June 2020
Status:Active
Country of residence:United Kingdom
Address:23, Sherwood Drive, Wakefield, United Kingdom,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Dean Thompson
Notified on:25 June 2020
Status:Active
Date of birth:June 1992
Nationality:British
Country of residence:United Kingdom
Address:23, Sherwood Drive, Wakefield, United Kingdom, WF2 7QT
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-24Accounts

Accounts with accounts type dormant.

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2024-02-12Confirmation statement

Confirmation statement with updates.

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2024-01-18Persons with significant control

Cessation of a person with significant control.

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2024-01-18Persons with significant control

Notification of a person with significant control.

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2024-01-09Persons with significant control

Change to a person with significant control.

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2024-01-09Persons with significant control

Cessation of a person with significant control.

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2024-01-09Persons with significant control

Notification of a person with significant control.

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2024-01-04Confirmation statement

Confirmation statement with updates.

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2024-01-04Persons with significant control

Notification of a person with significant control.

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2024-01-04Persons with significant control

Cessation of a person with significant control.

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2024-01-04Officers

Termination director company with name termination date.

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2023-12-06Officers

Appoint person director company with name date.

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2023-11-21Change of name

Certificate change of name company.

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2023-11-20Confirmation statement

Confirmation statement with updates.

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2023-08-17Accounts

Accounts with accounts type total exemption full.

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2023-07-27Confirmation statement

Confirmation statement with updates.

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2023-03-06Change of name

Certificate change of name company.

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2023-03-03Accounts

Change account reference date company previous extended.

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2022-07-08Confirmation statement

Confirmation statement with no updates.

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2022-03-25Accounts

Accounts with accounts type unaudited abridged.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2020-06-25Incorporation

Incorporation company.

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