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COFTON SECURITY FMS LTD

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

This company is commonly known as Cofton Security Fms Ltd. The company was founded 9 years ago and was given the registration number 09406501. The firm's registered office is in BIRMINGHAM. You can find them at 1575 Bristol Road South, Rednal, Birmingham, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:COFTON SECURITY FMS LTD
Company Number:09406501
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2015
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:1575 Bristol Road South, Rednal, Birmingham, United Kingdom, B45 9UA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Houndsfield, Houndsfield Lane, Hollywood, Birmingham, England, B47 5QR

Director01 January 2021Active
1575 Bristol Road South, Rednal, Birmingham, United Kingdom, B45 9UA

Director20 November 2019Active
1575 Bristol Road South, Rednal, Birmingham, United Kingdom, B45 9UA

Director13 February 2020Active
1575 Bristol Road South, Rednal, Birmingham, United Kingdom, B45 9UA

Director29 March 2019Active
Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA

Director11 February 2019Active
5, High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY

Director26 January 2015Active

People with Significant Control

Mr Sukhdev Singh
Notified on:01 January 2021
Status:Active
Date of birth:January 1959
Nationality:English
Country of residence:England
Address:The Hound, Houndsfield Lane, Birmingham, England, B47 5QR
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Dennis Meakin
Notified on:13 February 2020
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:United Kingdom
Address:1575 Bristol Road South, Rednal, Birmingham, United Kingdom, B45 9UA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Right to appoint and remove directors
Mrs Claire Meakin
Notified on:29 March 2019
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:United Kingdom
Address:1575 Bristol Road South, Rednal, Birmingham, United Kingdom, B45 9UA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Bryan Thornton
Notified on:11 February 2019
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:England
Address:Dept 2, 43 Owston Road, Doncaster, England, DN6 8DA
Nature of control:
  • Significant influence or control
Cfs Secretaries Limited
Notified on:11 February 2019
Status:Active
Country of residence:England
Address:Dept 2, 43 Owston Road, Doncaster, England, DN6 8DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Peter Valaitis
Notified on:06 April 2016
Status:Active
Date of birth:November 1950
Nationality:British
Country of residence:United Kingdom
Address:Gf2, 5 High Street, Bristol, United Kingdom, BS9 3BY
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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