CENTRAL SECURITY HOLDINGS LTD

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

This company is commonly known as Central Security Holdings Ltd. The company was founded 4 years ago and was given the registration number 12505770. The firm's registered office is in HALSTEAD. You can find them at Osier House Osier Way, Sible Hedingham, Halstead, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	CENTRAL SECURITY HOLDINGS LTD
Company Number	:	12505770
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 March 2020
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c. 80100 - Private security activities 80200 - Security systems service activities

Office Address & Contact

Registered Address	:	Osier House Osier Way, Sible Hedingham, Halstead, England, CO9 3FF
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Osier House, Osier Way, Sible Hedingham, Halstead, England, CO9 3FF	Director	09 March 2020	Active
Osier House, Osier Way, Sible Hedingham, Halstead, England, CO9 3FF	Director	09 March 2020	Active
Osier House, Osier Way, Sible Hedingham, Halstead, England, CO9 3FF	Director	09 March 2020	Active

People with Significant Control

Miss Katie-Jayne Mcclenaghan
Notified on	:	09 March 2020
Status	:	Active
Date of birth	:	January 1999
Nationality	:	British
Country of residence	:	England
Address	:	Osier House, Osier Way, Halstead, England, CO9 3FF
Nature of control	:	Ownership of shares 25 to 50 percent

Mr James Mcclenaghan
Notified on	:	09 March 2020
Status	:	Active
Date of birth	:	February 1986
Nationality	:	British
Country of residence	:	England
Address	:	Osier House, Osier Way, Halstead, England, CO9 3FF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Ami Louise Mcclenaghan
Notified on	:	09 March 2020
Status	:	Active
Date of birth	:	April 1997
Nationality	:	British
Country of residence	:	England
Address	:	Osier House, Osier Way, Halstead, England, CO9 3FF
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 (4 months remaining)

Company Filing History

Date	Category	Description
2022-06-28	Gazette	Gazette dissolved compulsory.	Download
2022-04-12	Gazette	Gazette notice compulsory.	Download
2021-04-01	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2021-03-03	Confirmation statement	Confirmation statement with updates.	Download
2021-03-03	Officers	Termination director company with name termination date.	Download
2021-03-03	Persons with significant control	Cessation of a person with significant control.	Download
2020-04-15	Capital	Capital allotment shares.	Download
2020-03-27	Persons with significant control	Notification of a person with significant control.	Download
2020-03-27	Persons with significant control	Change to a person with significant control.	Download
2020-03-27	Persons with significant control	Notification of a person with significant control.	Download
2020-03-09	Incorporation	Incorporation company.	Download