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CENTRAL SECURITY AND FIRE LIMITED

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

This company is commonly known as Central Security And Fire Limited. The company was founded 4 years ago and was given the registration number 12071702. The firm's registered office is in EBBW VALE. You can find them at Access 465 Rassau Industrial Estate, Rassau, Ebbw Vale, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:CENTRAL SECURITY AND FIRE LIMITED
Company Number:12071702
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2019
End of financial year:30 June 2023
Jurisdiction:Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:Access 465 Rassau Industrial Estate, Rassau, Ebbw Vale, Wales, NP23 5SD
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Central House, Riverside, Beaufort, Ebbw Vale, Wales, NP23 5NT

Director18 February 2020Active
Central House, Riverside, Beaufort, Ebbw Vale, Wales, NP23 5NT

Director28 October 2019Active
Access 465, Rassau Industrial Estate, Rassau, Ebbw Vale, Wales, NP23 5SD

Director28 October 2019Active
Central House, Riverside, Beaufort, Ebbw Vale, Wales, NP23 5NT

Director28 October 2019Active
Access 465, Rassau Industrial Estate, Rassau, Ebbw Vale, Wales, NP23 5SD

Director28 October 2019Active
Central House, Riverside, Beaufort, Ebbw Vale, Wales, NP23 5NT

Director26 June 2019Active

People with Significant Control

Central Uk Group Limited
Notified on:04 November 2021
Status:Active
Country of residence:Wales
Address:Access 465, Rassau Industrial Estate, Ebbw Vale, Wales, NP23 5SD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Liam Edward Morgan
Notified on:26 June 2019
Status:Active
Date of birth:May 1994
Nationality:Welsh
Country of residence:Wales
Address:Access 465, Rassau Industrial Estate, Ebbw Vale, Wales, NP23 5SD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-03-05Confirmation statement

Confirmation statement with no updates.

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2024-02-13Accounts

Accounts with accounts type total exemption full.

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2023-02-26Confirmation statement

Confirmation statement with no updates.

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2022-12-07Accounts

Accounts with accounts type total exemption full.

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2022-07-27Officers

Termination director company with name termination date.

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2022-07-26Officers

Termination director company with name termination date.

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2022-07-26Officers

Termination director company with name termination date.

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2022-03-04Confirmation statement

Confirmation statement with updates.

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2022-01-17Address

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

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2021-11-12Persons with significant control

Notification of a person with significant control.

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2021-11-12Persons with significant control

Cessation of a person with significant control.

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2021-10-25Accounts

Accounts with accounts type total exemption full.

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2021-05-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-04Mortgage

Mortgage satisfy charge full.

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2021-04-28Capital

Capital allotment shares.

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2021-04-28Capital

Capital name of class of shares.

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2021-04-01Confirmation statement

Confirmation statement with updates.

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2021-03-18Incorporation

Memorandum articles.

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2021-03-18Resolution

Resolution.

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2021-03-18Resolution

Resolution.

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2021-03-15Accounts

Accounts with accounts type total exemption full.

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2020-03-05Confirmation statement

Confirmation statement with updates.

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2020-02-19Capital

Capital allotment shares.

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2020-02-18Officers

Appoint person director company with name date.

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2019-11-11Mortgage

Mortgage create with deed with charge number charge creation date.

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