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CN SECURITY LTD

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

This company is commonly known as Cn Security Ltd. The company was founded 11 years ago and was given the registration number 08419047. The firm's registered office is in PETERBOROUGH. You can find them at 95 Fengate, The Nurseries, Peterborough, Cambridgeshire. This company's SIC code is 80100 - Private security activities.

Company Information

Name:CN SECURITY LTD
Company Number:08419047
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2013
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:95 Fengate, The Nurseries, Peterborough, Cambridgeshire, England, PE1 5BA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Adb Accounts Midlands Ltd,, Basepoint Business Centre, Isidore Road, Bromsgrove, England, B60 3ET

Director20 September 2019Active
Office 10 Unit 1 Flag Business Ex, Vicarage Farm Road, Fengate, Peterborough, PE1 5TX

Director14 February 2014Active
95, Fengate, The Nurseries, Peterborough, England, PE1 5BA

Director26 February 2013Active
C/O Adb Accounts Midlands Ltd,, Basepoint Business Centre, Isidore Road, Bromsgrove, England, B60 3ET

Director20 September 2019Active

People with Significant Control

Mr Jonathan James Cowell
Notified on:01 November 2023
Status:Active
Date of birth:July 1978
Nationality:British
Address:31st Floor, 40 Bank Street, London, E14 5NR
Nature of control:
  • Right to appoint and remove directors
Warco Group Fzco
Notified on:16 March 2022
Status:Active
Country of residence:United Arab Emirates
Address:Dso-Ifza, Dubai Digital Park, Dubai, United Arab Emirates,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Geoffrey Paul Warren
Notified on:02 January 2020
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:Klarity House, Commerce Road, Peterborough, England, PE2 6LR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathan James Cowell
Notified on:02 January 2020
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:England
Address:Klarity House, Commerce Road, Peterborough, England, PE2 6LR
Nature of control:
  • Ownership of shares 25 to 50 percent
Armatus Risks Security (Uk) Ltd
Notified on:20 September 2019
Status:Active
Country of residence:England
Address:Office 1, Eismann Way, Corby, England, NN17 5ZB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Cary Nightingale
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:England
Address:95, Fengate, Peterborough, England, PE1 5BA
Nature of control:
  • Ownership of shares 50 to 75 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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