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CDX SECURITY LIMITED

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

This company is commonly known as Cdx Security Limited. The company was founded 11 years ago and was given the registration number 08177265. The firm's registered office is in WARRINGTON. You can find them at 7a Melford Court, Woolson, Warrington, Cheshire. This company's SIC code is 80100 - Private security activities.

Company Information

Name:CDX SECURITY LIMITED
Company Number:08177265
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2012
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:7a Melford Court, Woolson, Warrington, Cheshire, England, WA1 4RZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor Abbey House, 32 Booth Street, Manchester, M2 4AB

Director20 July 2017Active
4th Floor Abbey House, 32 Booth Street, Manchester, M2 4AB

Director01 June 2014Active
No 1, Birchwood One Business Park, Dewhurst Road, Warrington, England, WA3 7GB

Director13 August 2012Active

People with Significant Control

Anthony Francis Group Holdings Limited
Notified on:01 April 2021
Status:Active
Country of residence:England
Address:No. 1, Dewhurst Road, Warrington, England, WA3 7GB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Anthony Roddy
Notified on:01 July 2016
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:England
Address:No 1, Birchwood One Business Park, Dewhurst Road, Warrington, England, WA3 7GB
Nature of control:
  • Ownership of shares 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Insolvency

Liquidation administration notice deemed approval of proposals.

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2023-12-28Insolvency

Liquidation in administration proposals.

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2023-12-21Address

Change registered office address company with date old address new address.

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2023-12-20Insolvency

Liquidation in administration appointment of administrator.

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2023-12-18Change of name

Certificate change of name company.

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2023-11-30Officers

Termination director company with name termination date.

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2023-10-10Confirmation statement

Confirmation statement with no updates.

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2023-06-26Mortgage

Mortgage satisfy charge full.

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2023-06-26Mortgage

Mortgage satisfy charge full.

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2023-06-26Mortgage

Mortgage satisfy charge full.

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2022-10-17Persons with significant control

Notification of a person with significant control.

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2022-10-17Persons with significant control

Cessation of a person with significant control.

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2022-10-17Confirmation statement

Confirmation statement with updates.

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2022-10-03Accounts

Accounts with accounts type total exemption full.

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2022-09-07Change of name

Certificate change of name company.

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2022-01-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-14Confirmation statement

Confirmation statement with no updates.

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2021-08-17Mortgage

Mortgage satisfy charge full.

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2021-06-18Accounts

Accounts with accounts type total exemption full.

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2021-04-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-13Address

Change registered office address company with date old address new address.

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2020-09-18Confirmation statement

Confirmation statement with updates.

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2020-09-18Accounts

Accounts with accounts type total exemption full.

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