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COMPLETE SECURITY (ESSEX) LIMITED

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

This company is commonly known as Complete Security (essex) Limited. The company was founded 13 years ago and was given the registration number 07353044. The firm's registered office is in LONDON. You can find them at 20 Thornsett Road, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:COMPLETE SECURITY (ESSEX) LIMITED
Company Number:07353044
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:20 Thornsett Road, London, SW18 4EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Thornsett Road, London, England, SW18 4EF

Director02 May 2023Active
20, Thornsett Road, London, England, SW18 4EF

Director02 May 2023Active
20, Thornsett Road, London, England, SW18 4EF

Director23 August 2010Active
20, Thornsett Road, London, England, SW18 4EF

Director23 August 2010Active
20, Thornsett Road, London, England, SW18 4EF

Director02 May 2023Active
20, Thornsett Road, London, England, SW18 4EF

Director23 August 2010Active

People with Significant Control

Banham Patent Locks Limited
Notified on:06 October 2020
Status:Active
Country of residence:United Kingdom
Address:20 Thornsett Road, 20 Thornsett Road, London, United Kingdom, SW18 4EF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Brian Cowper
Notified on:22 August 2016
Status:Active
Date of birth:July 1951
Nationality:British
Address:20, Thornsett Road, London, SW18 4EF
Nature of control:
  • Significant influence or control
Mr Martin Allen Christopher Herbert
Notified on:22 August 2016
Status:Active
Date of birth:February 1962
Nationality:British
Address:20, Thornsett Road, London, SW18 4EF
Nature of control:
  • Significant influence or control
Mr Thomas Joseph Ward
Notified on:22 August 2016
Status:Active
Date of birth:February 1958
Nationality:Irish
Address:20, Thornsett Road, London, SW18 4EF
Nature of control:
  • Significant influence or control

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
2024-01-10Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-01-10Accounts

Legacy.

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2024-01-10Other

Legacy.

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2024-01-10Other

Legacy.

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2023-12-14Officers

Termination director company with name termination date.

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2023-09-25Confirmation statement

Confirmation statement with no updates.

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2023-05-11Officers

Termination director company with name termination date.

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2023-05-11Officers

Termination director company with name termination date.

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2023-05-11Officers

Termination director company with name termination date.

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2023-05-11Officers

Appoint person director company with name date.

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2023-05-11Officers

Appoint person director company with name date.

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2023-05-11Officers

Appoint person director company with name date.

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2023-01-25Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-01-25Accounts

Legacy.

Download
2023-01-25Other

Legacy.

Download
2023-01-25Other

Legacy.

Download
2022-10-19Persons with significant control

Notification of a person with significant control.

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2022-10-06Confirmation statement

Confirmation statement with no updates.

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2022-10-06Persons with significant control

Cessation of a person with significant control.

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2022-10-06Persons with significant control

Cessation of a person with significant control.

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2022-10-06Persons with significant control

Cessation of a person with significant control.

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2021-11-19Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-11-19Accounts

Legacy.

Download
2021-11-11Other

Legacy.

Download
2021-11-11Other

Legacy.

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