This company is commonly known as Cb Security (uk) Ltd. The company was founded 21 years ago and was given the registration number 04596093. The firm's registered office is in . You can find them at 283 Green Lanes Palmers Green, London, , . This company's SIC code is 80100 - Private security activities.
| Name | : | CB SECURITY (UK) LTD |
|---|---|---|
| Company Number | : | 04596093 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 November 2002 |
| End of financial year | : | 30 November 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 283 Green Lanes Palmers Green, London, N13 4XS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 26, Ingress Park Avenue, Greenhithe, England, DA9 9XJ | Secretary | 27 February 2004 | Active |
| 26, Ingress Park Avenue, Greenhithe, England, DA9 9XJ | Director | 01 January 2014 | Active |
| 26, Ingress Park Ave, Greenhithe, United Kingdom, DA9 9XJ | Director | 07 March 2012 | Active |
| 6 Hastings Street, Royal Arsenal, London, SE18 6SY | Secretary | 20 November 2002 | Active |
| 41 Sybil Phoenix Close, London, SE8 5BA | Secretary | 20 November 2002 | Active |
| Mellier House, 26a Albemarle Street, London, W1S 4HY | Corporate Nominee Secretary | 20 November 2002 | Active |
| 41 Sybil Phoenix Close, London, SE8 5BA | Director | 21 March 2003 | Active |
| 41 Sybil Phoenix Close, London, SE8 5BA | Director | 20 November 2002 | Active |
| 41 Sybil Phoenix Close, London, SE8 5BA | Director | 21 March 2003 | Active |
| Mellier House, 26a Albemarle Street, London, W1S 4HY | Corporate Nominee Director | 20 November 2002 | Active |
| Mr Cecil Bernard | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 26, Ingress Park Avenue, Greenhithe, England, DA9 9XJ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-17 | Officers | Change person secretary company with change date. | Download |
| 2016-10-17 | Officers | Change person director company with change date. | Download |
| 2016-02-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-11-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-03-11 | Officers | Appoint person director company with name. | Download |
| 2013-12-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
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