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C.D. SECURITY CONSULTANTS LIMITED

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

This company is commonly known as C.d. Security Consultants Limited. The company was founded 26 years ago and was given the registration number 03554432. The firm's registered office is in TOTNES. You can find them at Rosabelle, Plymouth Road, Totnes, Devon. This company's SIC code is 80300 - Investigation activities.

Company Information

Name:C.D. SECURITY CONSULTANTS LIMITED
Company Number:03554432
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 1998
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80300 - Investigation activities

Office Address & Contact

Registered Address:Rosabelle, Plymouth Road, Totnes, Devon, TQ9 5PH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rosabelle, Plymouth Road, Totnes, England, TQ9 5PH

Secretary28 April 1998Active
Rosabelle, Plymouth Road, Totnes, England, TQ9 5PH

Director28 April 1998Active
188/196 Old Street, London, EC1V 9FR

Corporate Nominee Secretary28 April 1998Active
188/196 Old Street, London, EC1V 9FR

Corporate Nominee Director28 April 1998Active

People with Significant Control

Mr Clive Doyle
Notified on:06 April 2016
Status:Active
Date of birth:May 1950
Nationality:British
Country of residence:England
Address:201 Beech Lane, Lower Earley, Totnes, England, RG6 5UP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Gemma Doyle
Notified on:06 April 2016
Status:Active
Date of birth:March 1983
Nationality:British
Country of residence:England
Address:201, Beech Lane, Reading, England, RG6 5UP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Ann Elizabeth Doyle
Notified on:06 April 2016
Status:Active
Date of birth:April 1953
Nationality:British
Country of residence:England
Address:201, Beech Lane, Reading, England, RG6 5UP
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Accounts

Accounts with accounts type unaudited abridged.

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2023-04-24Confirmation statement

Confirmation statement with updates.

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2022-12-14Accounts

Accounts with accounts type unaudited abridged.

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2022-04-29Confirmation statement

Confirmation statement with updates.

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2022-01-05Accounts

Accounts with accounts type unaudited abridged.

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2021-05-27Confirmation statement

Confirmation statement with updates.

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2021-01-06Accounts

Accounts with accounts type unaudited abridged.

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2020-06-15Confirmation statement

Confirmation statement with updates.

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2020-01-22Accounts

Accounts with accounts type unaudited abridged.

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2019-04-24Confirmation statement

Confirmation statement with updates.

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2019-01-15Capital

Capital allotment shares.

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2019-01-15Capital

Capital allotment shares.

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2019-01-11Accounts

Accounts with accounts type unaudited abridged.

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2018-05-24Confirmation statement

Confirmation statement with updates.

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2018-02-06Persons with significant control

Change to a person with significant control.

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2018-02-06Officers

Change person director company with change date.

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2018-02-06Officers

Change person director company with change date.

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2018-02-06Persons with significant control

Change to a person with significant control.

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2018-02-06Officers

Change person secretary company with change date.

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2018-01-22Accounts

Accounts with accounts type unaudited abridged.

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2017-05-12Confirmation statement

Confirmation statement with updates.

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2017-01-09Accounts

Accounts with accounts type total exemption small.

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2016-05-04Annual return

Annual return company with made up date full list shareholders.

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2016-04-13Officers

Change person secretary company with change date.

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2016-04-13Officers

Change person director company with change date.

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