This company is commonly known as Consolidated Security Limited. The company was founded 25 years ago and was given the registration number 03772229. The firm's registered office is in MIDDLESEX. You can find them at 12 Glebe Avenue, Enfield, Middlesex, . This company's SIC code is 43210 - Electrical installation.
| Name | : | CONSOLIDATED SECURITY LIMITED |
|---|---|---|
| Company Number | : | 03772229 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 May 1999 |
| End of financial year | : | 29 February 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 12 Glebe Avenue, Enfield, Middlesex, EN2 8NY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 72, Colombo Road, Ilford, United Kingdom, IG1 4RQ | Secretary | 01 January 2011 | Active |
| 8, Mead Court, Waltham Abbey, United Kingdom, EN9 1RG | Director | 18 May 1999 | Active |
| 72 Colombo Road, Ilford, IG1 4RQ | Director | 17 May 2007 | Active |
| 12, Glebe Avenue, Enfield, Middlesex, United Kingdom, EN2 8NY | Director | 12 June 2001 | Active |
| Flat 10, 59-60 Belsize Park, London, NW3 4EJ | Secretary | 18 May 1999 | Active |
| 34 Elton Avenue, Greenford, UB6 0PP | Secretary | 10 March 2005 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Secretary | 18 May 1999 | Active |
| Philip John Philippou | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1956 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 72, Colombo Road, Ilford, United Kingdom, IG1 4RQ |
| Nature of control | : |
|
| Mr Derek Anthony Rolland | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1953 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 12, Glebe Avenue, Middlesex, United Kingdom, EN2 8NY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-01-11 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-08-17 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2021-07-13 | Gazette | Gazette notice voluntary. | Download |
| 2021-07-06 | Dissolution | Dissolution application strike off company. | Download |
| 2020-12-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-08 | Accounts | Change account reference date company previous extended. | Download |
| 2019-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-10-04 | Gazette | Gazette filings brought up to date. | Download |
| 2017-10-03 | Gazette | Gazette notice compulsory. | Download |
| 2017-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-21 | Officers | Change person director company with change date. | Download |
| 2016-09-08 | Officers | Change person director company with change date. | Download |
| 2016-09-08 | Officers | Change person director company with change date. | Download |
| 2016-07-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-10-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-05-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-10-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
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