This company is commonly known as Certain Security (country Homes) Limited. The company was founded 29 years ago and was given the registration number 03030731. The firm's registered office is in KIDLINGTON. You can find them at Sterling House, 19/23 High Street, Kidlington, Oxfordshire. This company's SIC code is 74990 - Non-trading company.
Name | : | CERTAIN SECURITY (COUNTRY HOMES) LIMITED |
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Company Number | : | 03030731 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 08 March 1995 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Sterling House, 19/23 High Street, Kidlington, Oxfordshire, OX5 2DH |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3 Danebrook Court, Langford Lane, Kidlington, England, OX5 1LQ | Director | 11 November 1996 | Active |
47-49 Green Lane, Northwood, HA6 3AE | Nominee Secretary | 08 March 1995 | Active |
35a, Woodstock Road, Oxford, United Kingdom, OX2 8BZ | Secretary | 08 March 1995 | Active |
47-49 Green Lane, Northwood, HA6 3AE | Nominee Director | 08 March 1995 | Active |
No 2 Charlesworth Place, London, SW13 0JQ | Director | 03 June 1997 | Active |
35a, Woodstock Road, Oxford, United Kingdom, OX2 8BZ | Director | 11 November 1996 | Active |
Camp Hill House, Shutford Road, Lower Tadmarton, Banbury, OX15 5SU | Director | 08 March 1995 | Active |
Mr Damon John Hughes | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1967 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 3 Danebrook Court, Langford Lane, Kidlington, England, OX5 1LQ |
Nature of control | : |
|
Mr Jason Lorimer Hughes | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1966 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 3 Danebrook Court, Langford Lane, Kidlington, England, OX5 1LQ |
Nature of control | : |
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Date | Category | Description | |
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2024-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-08 | Officers | Change person director company with change date. | Download |
2023-03-08 | Persons with significant control | Change to a person with significant control. | Download |
2023-03-08 | Persons with significant control | Change to a person with significant control. | Download |
2023-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-14 | Accounts | Accounts with accounts type dormant. | Download |
2022-03-28 | Address | Change registered office address company with date old address new address. | Download |
2022-03-22 | Persons with significant control | Change to a person with significant control. | Download |
2022-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-06 | Accounts | Accounts with accounts type dormant. | Download |
2021-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-28 | Accounts | Accounts with accounts type dormant. | Download |
2020-02-27 | Address | Change sail address company with old address new address. | Download |
2020-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-03-20 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
2016-03-15 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-03-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-04-09 | Accounts | Accounts with accounts type total exemption small. | Download |
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