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COLOSSAL SECURITY LTD

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

This company is commonly known as Colossal Security Ltd. The company was founded 9 years ago and was given the registration number 09177395. The firm's registered office is in BLACKPOOL. You can find them at 7 Croft Court Plumpton Close, Whitehills Business Park, Blackpool, . This company's SIC code is 84240 - Public order and safety activities.

Company Information

Name:COLOSSAL SECURITY LTD
Company Number:09177395
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2014
End of financial year:31 May 2017
Jurisdiction:England - Wales
Industry Codes:
  • 84240 - Public order and safety activities

Office Address & Contact

Registered Address:7 Croft Court Plumpton Close, Whitehills Business Park, Blackpool, FY4 5PR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Croft Court, Plumpton Close, Whitehills Business Park, Blackpool, United Kingdom, FY4 5PR

Director15 August 2014Active
7 Croft Court, Plumpton Close, Whitehills Business Park, Blackpool, FY4 5PR

Director01 April 2016Active
10c, Sawley Park, Nottingham Road, Derby, England, DE21 6AS

Director13 June 2017Active
7 Croft Court, Plumpton Close, Whitehills Business Park, Blackpool, United Kingdom, FY4 5PR

Director28 August 2014Active

People with Significant Control

Mr Lee Kirton
Notified on:06 April 2018
Status:Active
Date of birth:June 1980
Nationality:British
Address:7 Croft Court, Plumpton Close, Blackpool, FY4 5PR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Phoenix Global Enterprises Limited
Notified on:10 March 2017
Status:Active
Country of residence:England
Address:10c, Sawley Park, Nottingham Road, Derby, England, DE21 6AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Lee Kirton
Notified on:06 April 2016
Status:Active
Date of birth:June 1980
Nationality:British
Address:7 Croft Court, Plumpton Close, Blackpool, FY4 5PR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-06-29Gazette

Gazette dissolved compulsory.

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2021-04-13Gazette

Gazette notice compulsory.

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2020-03-04Confirmation statement

Confirmation statement with no updates.

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2019-01-03Persons with significant control

Change to a person with significant control.

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2019-01-03Confirmation statement

Confirmation statement with updates.

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2019-01-03Persons with significant control

Cessation of a person with significant control.

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2018-08-21Confirmation statement

Confirmation statement with no updates.

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2018-06-14Persons with significant control

Notification of a person with significant control.

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2017-07-31Accounts

Accounts with accounts type dormant.

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2017-06-23Officers

Termination director company with name termination date.

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2017-06-23Officers

Appoint person director company with name date.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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2017-03-01Accounts

Accounts with accounts type dormant.

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2017-01-10Officers

Termination director company with name termination date.

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2016-09-13Confirmation statement

Confirmation statement with updates.

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2016-08-25Officers

Appoint person director company with name date.

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2016-08-25Officers

Termination director company with name termination date.

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2015-09-17Accounts

Accounts with accounts type dormant.

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2015-08-20Annual return

Annual return company with made up date full list shareholders.

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2014-12-04Accounts

Change account reference date company current shortened.

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2014-08-28Officers

Appoint person director company with name date.

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2014-08-15Incorporation

Incorporation company.

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