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Summary

Contact details

Officers8

Finance2

Documents100

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

CERTAIN SECURITY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 04 Oct 1965 (59 years ago)

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Summary

NameCERTAIN SECURITY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00860524
Incorporation Date04 Oct 1965 (59 years ago) / 19 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, OXFORDSHIRE, KIDLINGTON, 3 DANEBROOK COURT, LANGFORD LANE, OX5 1LQ

Officers

individual

IndividualUnited Kingdom

Mr. Jason Lorimer Hughes

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Damon John Hughes

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Hughes, Damon John

Director


Country of residenceEngland

individual

IndividualUnited Kingdom

Hughes, Jason Lorimer

Director


Country of residenceEngland

individual

IndividualUnited Kingdom

Hughes, Damon John

Secretary


Appointed on31 Dec 1992

Resigned on01 Jan 2015

individual

IndividualUnited Kingdom

Hughes, Mary

Secretary


Resigned on31 Dec 1992

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Financial reports

YearNet profitTotal equityOther
2022-140,802 GBP
(~-$173,498)
1,140,477 GBP
(~$1,405,312)
View full report
2021-371,962 GBP
(~-$511,551)
1,281,279 GBP
(~$1,762,114)
View full report

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Documents

DateNameTypeDocument
04 Jan 2023Confirmation statement with no updatesCS01View
31 Mar 2022Accounts with accounts type total exemption fullAAView
28 Mar 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date31 Dec 2024
    due by 14 Jan 2025
  • Last statement dated31 Dec 2023
Returns
  • Next returns datedue by 28 Jan 2017
  • Last returns dated31 Dec 2015
Mortgages
  • Charges29
  • Satisfied29

Frequently asked questions

Where is CERTAIN SECURITY LIMITED's headquarters?

CERTAIN SECURITY LIMITED's headquarters is located at ENGLAND, OXFORDSHIRE, KIDLINGTON, 3 DANEBROOK COURT, LANGFORD LANE, OX5 1LQ

What is CERTAIN SECURITY LIMITED's industry?

CERTAIN SECURITY LIMITED is in the industry of Construction of residential and non-residential buildings

What year was CERTAIN SECURITY LIMITED started?

CERTAIN SECURITY LIMITED was started in 1965

How much profit does CERTAIN SECURITY LIMITED make?

CERTAIN SECURITY LIMITED's profit is -$173,498

Sources: Companies House