UKBizDB.co.uk

CORPORATE SECURITY ADVISORS LTD

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

This company is commonly known as Corporate Security Advisors Ltd. The company was founded 26 years ago and was given the registration number 03476603. The firm's registered office is in TETBURY. You can find them at C/o Grosvenor House Practice Avening, Priory Park, London Road, Tetbury, Gloucestershire. This company's SIC code is 80100 - Private security activities.

Company Information

Name:CORPORATE SECURITY ADVISORS LTD
Company Number:03476603
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 1997
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:C/o Grosvenor House Practice Avening, Priory Park, London Road, Tetbury, Gloucestershire, United Kingdom, GL8 8HZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 2a, D Site, Kemble Airfield, Kemble, Cirencester, England, GL7 6BA

Director20 April 2018Active
The Aztec Centre, Aztec West, Almondsbury, Bristol, United Kingdom, BS32 4TD

Secretary05 December 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary05 December 1997Active
The Aztec Centre, Aztec West, Almondsbury, Bristol, United Kingdom, BS32 4TD

Director05 December 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director05 December 1997Active

People with Significant Control

Mr Julian William David Roe
Notified on:20 April 2018
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:England
Address:Building 2a, D Site, Kemble Airfield, Cirencester, England, GL7 6BA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Antony Chalres Leir Veater
Notified on:05 December 2016
Status:Active
Date of birth:June 1953
Nationality:British
Address:1st Floor, 61 Macrae Road, Bristol, BS20 0DD
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Gazette

Gazette notice voluntary.

Download
2024-02-22Dissolution

Dissolution application strike off company.

Download
2023-08-30Accounts

Accounts with accounts type unaudited abridged.

Download
2023-07-04Confirmation statement

Confirmation statement with updates.

Download
2023-03-01Persons with significant control

Change to a person with significant control.

Download
2023-03-01Officers

Change person director company with change date.

Download
2023-03-01Address

Change registered office address company with date old address new address.

Download
2022-08-09Officers

Change person director company with change date.

Download
2022-08-09Persons with significant control

Change to a person with significant control.

Download
2022-07-05Confirmation statement

Confirmation statement with updates.

Download
2022-05-11Accounts

Accounts with accounts type unaudited abridged.

Download
2021-11-04Accounts

Accounts with accounts type unaudited abridged.

Download
2021-07-06Confirmation statement

Confirmation statement with updates.

Download
2020-06-22Confirmation statement

Confirmation statement with no updates.

Download
2020-06-14Accounts

Accounts with accounts type unaudited abridged.

Download
2019-11-26Accounts

Accounts with accounts type unaudited abridged.

Download
2019-07-30Confirmation statement

Confirmation statement with updates.

Download
2018-10-09Address

Change registered office address company with date old address new address.

Download
2018-06-22Confirmation statement

Confirmation statement with updates.

Download
2018-06-22Persons with significant control

Notification of a person with significant control.

Download
2018-06-22Officers

Termination secretary company with name termination date.

Download
2018-06-22Persons with significant control

Cessation of a person with significant control.

Download
2018-06-22Officers

Appoint person director company with name date.

Download
2018-06-22Officers

Termination director company with name termination date.

Download
2018-06-18Accounts

Accounts with accounts type micro entity.

Download

Copyright © 2024. All rights reserved.