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CUSTOM SECURITY GROUP LIMITED - C/O Tc Group 6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom
Company Information
- Company registration number
- 05554876
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Tc Group 6th Floor Kings House
- 9-10 Haymarket
- London
- SW1Y 4BP
- United Kingdom C/O Tc Group 6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom UK
Management
- Managing Directors
- AMORELLI, Antonio
- AMORELLI, Bruno
- GAROFALO, Vince
- GRANT, Paul Graham
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-09-06
- Age Of Company 2005-09-06 19 years
- SIC/NACE
- 80100
Ownership
- Beneficial Owners
- Mr Antonio Amorelli
- Mr Paul Grant
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Last Return Made Up To:
- 2012-09-06
- Annual Return
- Due Date: 2024-10-20
- Last Date: 2023-10-06
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CUSTOM SECURITY GROUP LIMITED Company Description
- CUSTOM SECURITY GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05554876. Its current trading status is "live". It was registered 2005-09-06. It has declared SIC or NACE codes as "80100". It has 4 directors The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-09-06.It can be contacted at C/o Tc Group 6Th Floor Kings House .
Get CUSTOM SECURITY GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Custom Security Group Limited - C/O Tc Group 6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom
- 2005-09-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-total-exemption-full (2024-01-31) - AA
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confirmation-statement-with-updates (2023-10-06) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2023-07-31) - RP04CS01
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change-person-director-company-with-change-date (2023-04-14) - CH01
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accounts-with-accounts-type-total-exemption-full (2023-01-17) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-13) - AD01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-01-13) - CS01
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confirmation-statement-with-no-updates (2022-10-11) - CS01
keyboard_arrow_right 2021
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confirmation-statement (2021-10-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-07-22) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-01-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-18) - AD01
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change-person-director-company-with-change-date (2020-06-18) - CH01
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capital-allotment-shares (2020-03-13) - SH01
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change-person-director-company-with-change-date (2020-06-19) - CH01
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accounts-with-accounts-type-total-exemption-full (2020-12-02) - AA
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confirmation-statement-with-updates (2020-12-08) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-10) - CS01
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appoint-person-director-company-with-name-date (2019-01-03) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-01-05) - AA
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confirmation-statement-with-updates (2018-10-08) - CS01
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capital-name-of-class-of-shares (2018-10-17) - SH08
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resolution (2018-10-17) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2018-12-18) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-25) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-25) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-17) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-16) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-10-28) - AA
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change-person-director-company-with-change-date (2014-11-26) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-01-31) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-20) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-25) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-07) - AA
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change-person-director-company-with-change-date (2011-03-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-27) - AR01
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change-person-director-company-with-change-date (2011-01-06) - CH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-27) - CH01
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change-person-director-company-with-change-date (2010-09-16) - CH01
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change-corporate-secretary-company-with-change-date (2010-09-16) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-11-10) - AA
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termination-secretary-company-with-name (2010-11-12) - TM02
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appoint-person-secretary-company-with-name (2010-11-12) - AP03
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termination-director-company-with-name (2010-03-24) - TM01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-09-05) - AA
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resolution (2009-06-23) - RESOLUTIONS
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-09-23) - AA
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legacy (2008-09-15) - 363a
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legacy (2008-09-15) - 288c
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legacy (2008-05-06) - 288b
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legacy (2008-05-06) - 288a
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accounts-with-accounts-type-total-exemption-small (2007-01-03) - AA
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legacy (2007-09-18) - 363a
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legacy (2007-10-15) - 288a
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accounts-with-accounts-type-total-exemption-full (2007-10-16) - AA
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legacy (2007-10-15) - 288b
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legacy (2006-01-25) - 288a
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legacy (2006-01-18) - 225
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legacy (2006-01-18) - 88(2)R
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legacy (2006-01-13) - 287
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legacy (2006-01-13) - 288b
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legacy (2006-04-24) - 88(2)R
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legacy (2006-07-03) - 288c
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legacy (2006-09-28) - 287
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legacy (2006-12-01) - 363s
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legacy (2006-01-13) - 288a
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legacy (2006-04-24) - 88(3)
keyboard_arrow_right 2005
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incorporation-company (2005-09-06) - NEWINC