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CITY SECURITY SERVICES LIMITED

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

This company is commonly known as City Security Services Limited. The company was founded 31 years ago and was given the registration number 02814854. The firm's registered office is in LONDON. You can find them at Unit 18 Greenwich Centre Business Park, 53 Norman Road, London, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:CITY SECURITY SERVICES LIMITED
Company Number:02814854
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 1993
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:Unit 18 Greenwich Centre Business Park, 53 Norman Road, London, United Kingdom, SE10 9QF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 North Street, Oundle, Peterborough, United Kingdom, PE8 4AL

Director13 March 2019Active
Brightfield Business Hub One, Unit F3a, Bakewell Road, Orton Southgate, Peterborough, United Kingdom, PE2 6XU

Director01 March 2023Active
6 North Street, Oundle, Peterborough, England, PE8 4AL

Director13 March 2019Active
Astra House, 23 -25 Arklow Road, London, England, SE14 6BY

Secretary13 June 2002Active
15 Houghton Road, St. Ives, PE27 6RG

Secretary19 June 2002Active
18 Exeter Street, London, WC2E 7DU

Secretary28 May 1993Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Secretary04 May 1993Active
50 Imperial Drive, Warden Bay, Sheerness, ME12 4SD

Secretary01 April 1995Active
Southwood, Tranby Lane, Swanland, HU14 3NB

Director09 July 2001Active
Astra House, 23 -25 Arklow Road, London, SE14 6BY

Director28 April 1994Active
18 Exeter Street, London, WC2E 7DU

Director28 May 1993Active
18 Exeter Street, Covent Garden, London, WC2E 7DU

Director28 May 1993Active
8 The Bartons, Elstree Hill North, Elstree, WD6 3EN

Nominee Director04 May 1993Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Director04 May 1993Active
50 Imperial Drive, Warden, Sheerness, ME12 4SD

Director28 April 1994Active
48 Orchard Drive, Watford, WD17 3DY

Director05 May 1997Active
Unit 18, Greenwich Centre Business Park, 53 Norman Road, London, United Kingdom, SE10 9QF

Director12 August 2019Active

People with Significant Control

Wbw City Holdings Limited
Notified on:13 March 2019
Status:Active
Country of residence:England
Address:6 North Street, Oundle, Peterborough, England, PE8 4AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gary Clifford Clarke
Notified on:06 April 2016
Status:Active
Date of birth:December 1954
Nationality:British
Address:Astra House, 23 -25 Arklow Road, London, SE14 6BY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as firm

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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