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SECURITY CNI LTD

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

This company is commonly known as Security Cni Ltd. The company was founded 5 years ago and was given the registration number 12000841. The firm's registered office is in SKIPTON. You can find them at Cardea House, The Sidings Business Park, Skipton, North Yorkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SECURITY CNI LTD
Company Number:12000841
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2019
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Cardea House, The Sidings Business Park, Skipton, North Yorkshire, United Kingdom, BD23 1TB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Genesis Park, Sheffield Road, Rotherham, United Kingdom, S60 1DX

Director24 March 2023Active
Cardea House, The Sidings Business Park, Skipton, United Kingdom, BD23 1TB

Secretary16 May 2019Active
Cardea House, The Sidings Business Park, Skipton, United Kingdom, BD23 1TB

Director16 May 2019Active

People with Significant Control

Mr Jeremy James Nicholas Terry
Notified on:16 May 2019
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:United Kingdom
Address:Cardea House, The Sidings Business Park, Skipton, United Kingdom, BD23 1TB
Nature of control:
  • Significant influence or control
Meesons Holdings Limited
Notified on:16 May 2019
Status:Active
Country of residence:United Kingdom
Address:Cardea House, The Sidings Business Park, Skipton, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Gazette

Gazette notice voluntary.

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2024-02-22Dissolution

Dissolution application strike off company.

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2023-05-23Confirmation statement

Confirmation statement with no updates.

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2023-04-13Officers

Termination secretary company with name termination date.

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2023-04-06Officers

Appoint person director company with name date.

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2023-04-04Officers

Termination director company with name termination date.

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2023-04-04Persons with significant control

Cessation of a person with significant control.

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2023-01-30Accounts

Accounts with accounts type dormant.

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2022-06-14Persons with significant control

Change to a person with significant control.

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2022-05-24Address

Move registers to sail company with new address.

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2022-05-24Address

Change sail address company with new address.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2021-12-08Accounts

Accounts with accounts type dormant.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2021-01-26Accounts

Accounts with accounts type dormant.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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2019-05-16Incorporation

Incorporation company.

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