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Creative Security Solutions Limited, HA5 5NE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CREATIVE SECURITY SOLUTIONS LIMITED

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

This company is commonly known as Creative Security Solutions Limited. The company was founded 23 years ago and was given the registration number 04130485. The firm's registered office is in PINNER. You can find them at Suite 2.8 Monument House, 215 Marsh Road, Pinner, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:CREATIVE SECURITY SOLUTIONS LIMITED
Company Number:04130485
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:Suite 2.8 Monument House, 215 Marsh Road, Pinner, England, HA5 5NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Barley Way, Marlow, SL7 2UG

Secretary30 June 2004Active
20 Newfield Road, Marlow, SL7 1JW

Director22 December 2000Active
8 Ballard Close, Bed Grove, Aylesbury, HP21 9UY

Secretary22 December 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 December 2000Active
Suite 2.8 Monument House, 215 Marsh Road, Pinner, England, HA5 5NE

Director28 April 2021Active
8 Ballard Close, Bed Grove, Aylesbury, HP21 9UY

Director22 December 2000Active

People with Significant Control

Simon Haas
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:England
Address:Suite 2.8 Monument House, 215 Marsh Road, Pinner, England, HA5 5NE
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 (6 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
2023-11-09Accounts

Accounts with accounts type micro entity.

Download
2023-05-09Confirmation statement

Confirmation statement with no updates.

Download
2022-10-14Accounts

Accounts with accounts type micro entity.

Download
2022-09-12Officers

Termination director company with name termination date.

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2022-05-19Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type micro entity.

Download
2021-04-28Confirmation statement

Confirmation statement with updates.

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2021-04-28Officers

Appoint person director company with name date.

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2020-10-21Accounts

Accounts with accounts type micro entity.

Download
2020-10-14Confirmation statement

Confirmation statement with updates.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type micro entity.

Download
2018-12-19Confirmation statement

Confirmation statement with no updates.

Download
2018-09-27Accounts

Accounts with accounts type micro entity.

Download
2018-04-09Address

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

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2018-04-03Address

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

Download
2018-01-08Confirmation statement

Confirmation statement with no updates.

Download
2017-09-22Accounts

Accounts with accounts type micro entity.

Download
2017-01-11Confirmation statement

Confirmation statement with updates.

Download
2016-09-15Accounts

Accounts with accounts type total exemption small.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-01-13Annual return

Annual return company with made up date full list shareholders.

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2014-09-22Accounts

Accounts with accounts type total exemption small.

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2014-01-15Annual return

Annual return company with made up date full list shareholders.

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