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Summary

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Officers11

Finance1

Insolvencies1

Documents95

Additional data

Related companies5

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Last updated: Jun 01, 2024

CENTRAL SECURITY LIMITED

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is inactive

Private limited company

United Kingdom 18 Oct 1999 (25 years ago)

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Summary

NameCENTRAL SECURITY LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode03860444
Incorporation Date18 Oct 1999 (25 years ago) / 286 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, MHA MACINTYRE HUDSON, 6TH FLOOR, EC2Y 5AU

Officers

corporate

IndividualUnited Kingdom

CENTRAL SECURITY HOLDINGS LTD

Person with significant control


Appointed on09 Mar 2020

individual

IndividualUnited Kingdom

Mr Aaron Daniel Mcclenaghan

Person with significant control


Appointed on22 Apr 2017

Resigned on09 Mar 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mcclenaghan, James

Director


Appointed on05 Jun 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Lazarus, Peter

Director


Appointed on18 Oct 1999

Resigned on19 May 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Turner, Granville John

Secretary


Appointed on18 Oct 1999

Resigned on06 Apr 2001

Country of residenceEngland

individual

IndividualUnited Kingdom

Turner Little Company Secretaries Limited

Nominee Secretary


Appointed on06 Apr 2001

Resigned on01 Jun 2015

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Financial reports

YearFixed assetsTotal equityOther
2020159,954 GBP
(~$205,113)
17,201 GBP
(~$22,057)
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Insolvencies

Document numberType
03860444-1in-administration

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Documents

DateNameTypeDocument
26 Oct 2022Liquidation in administration progress reportAM10View
06 Jun 2022Liquidation administration notice deemed approval of proposalsAM06View
18 May 2022Liquidation in administration statement of affairs with form attachedAM02View

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Additional data

Accounts
  • First accounts made up to30 Jun 2021
    due by 31 Mar 2022
  • Last accounts made up to30 Jun 2020
  • CategoryUNAUDITED ABRIDGED
Confirmation statement
  • Next statement date11 Oct 2022
    due by 25 Oct 2022
  • Last statement dated11 Oct 2021
Returns
  • Next returns datedue by 20 May 2017
  • Last returns dated22 Apr 2016
Mortgages
  • Charges3
  • Outstanding2
  • Satisfied1

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Frequently asked questions

Where is CENTRAL SECURITY LIMITED's headquarters?

CENTRAL SECURITY LIMITED's headquarters is located at LONDON, MHA MACINTYRE HUDSON, 6TH FLOOR, EC2Y 5AU

What is CENTRAL SECURITY LIMITED's industry?

CENTRAL SECURITY LIMITED is in the industry of Private security activities

What year was CENTRAL SECURITY LIMITED started?

CENTRAL SECURITY LIMITED was started in 1999

Sources: Companies House