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Contract Locking Services (Holdings) Limited

Contract Locking Services (Holdings) Limited is an active company incorporated on 12 June 2008 with the registered office located in Letchworth Garden City, Hertfordshire. Contract Locking Services (Holdings) Limited was registered 17 years ago.
Status
Active
Active since 9 years ago
Compulsory strike-off was discontinued 10 months ago
Company No
06618722
Private limited company
Age
17 years
Incorporated 12 June 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (4 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Was due on 30 September 2025 (27 days ago)
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Contact Update Details
Address
Camfield House
Avenue One
Letchworth Garden City
SG6 2WW
England
Address changed on 27 Feb 2024 (1 year 8 months ago)
Previous address was Units 18-21 Park Farm Industrial Estate Ermine Street Buntingford Hertfordshire SG9 9AZ
Telephone
01763273766
Email
Unreported
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People
Officers
6
Shareholders
2
Controllers (PSC)
2
Ms Amanda Jayne Rowley
Secretary • Director • British • Lives in England • Born in Nov 1968
Robert Mark Ansell
Director • English • Lives in England • Born in Feb 1961
Mr Mark Brophy
Director • Chief Financial Officer • Irish • Lives in Ireland • Born in Oct 1982
Mr. Brian Honan
Director • Irish • Lives in Ireland • Born in Dec 1973
Duncan Easley
Director • English • Lives in UK • Born in Nov 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Specialized Security Products Limited
Robert Mark Ansell, Duncan Easley, and 1 more are mutual people.
Active
Contract Locking Services Limited
Robert Mark Ansell and Duncan Easley are mutual people.
Active
Pock Limited
Duncan Easley and Amanda Jayne Rowley are mutual people.
Active
Rectory Mill Limited
Robert Mark Ansell and Amanda Jayne Rowley are mutual people.
Active
Roger Direct Limited
Robert Mark Ansell and Duncan Easley are mutual people.
Active
Fortus Hampshire Limited
Amanda Jayne Rowley is a mutual person.
Active
Fortus South West Limited
Amanda Jayne Rowley is a mutual person.
Active
Fortus East Mids Limited
Amanda Jayne Rowley is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£5.94K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.66M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.66M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Duncan Easley Resigned
1 Month Ago on 18 Sep 2025
Confirmation Submitted
4 Months Ago on 27 Jun 2025
Small Accounts Submitted
9 Months Ago on 10 Jan 2025
Compulsory Strike-Off Discontinued
10 Months Ago on 17 Dec 2024
Compulsory Gazette Notice
10 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 13 Jun 2024
Registered Address Changed
1 Year 8 Months Ago on 27 Feb 2024
Small Accounts Submitted
1 Year 11 Months Ago on 13 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 22 Jun 2023
Mr. Brian Honan Appointed
2 Years 10 Months Ago on 19 Dec 2022
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Documents
Termination of appointment of Duncan Easley as a director on 18 September 2025
Submitted on 30 Sep 2025
Confirmation statement made on 12 June 2025 with no updates
Submitted on 27 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 10 Jan 2025
Compulsory strike-off action has been discontinued
Submitted on 17 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2024
Confirmation statement made on 12 June 2024 with no updates
Submitted on 13 Jun 2024
Registered office address changed from Units 18-21 Park Farm Industrial Estate Ermine Street Buntingford Hertfordshire SG9 9AZ to Camfield House Avenue One Letchworth Garden City SG6 2WW on 27 February 2024
Submitted on 27 Feb 2024
Memorandum and Articles of Association
Submitted on 1 Feb 2024
Resolutions
Submitted on 1 Feb 2024
Amended accounts for a small company made up to 31 December 2022
Submitted on 31 Dec 2023
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Repayment History
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