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Ces Security Solutions Ltd

Ces Security Solutions Ltd is an active company incorporated on 11 October 2009 with the registered office located in Ashford, Kent. Ces Security Solutions Ltd was registered 16 years ago.
Status
Active
Active since 14 years ago
Company No
07037626
Private limited company
Age
16 years
Incorporated 11 October 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 September 2025 (3 months ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
22a Bank Street
Ashford
Kent
TN23 1BE
England
Address changed on 13 Nov 2024 (1 year ago)
Previous address was New Stone Hill Farm Stone Hill Road Egerton Ashford TN27 9DU England
Telephone
01634 713369
Email
Unreported
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
4
PSC • Director • German • Lives in Germany • Born in Mar 1972
PSC • Director • German • Lives in Germany • Born in Jan 1970
Director • None • British • Lives in England • Born in Apr 1970
Mario Gareth Del-Signore
PSC • British • Lives in England • Born in Apr 1970
C.Ed. Schulte GMBH Zylinderschlossfabrik
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
CES Security Solutions
CES Security Solutions is a manufacturer of locking systems.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£29.63K
Increased by £1.11K (+4%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£311.29K
Decreased by £61.1K (-16%)
Total Liabilities
-£501.33K
Increased by £128.34K (+34%)
Net Assets
-£190.03K
Decreased by £189.44K (+32109%)
Debt Ratio (%)
161%
Increased by 60.89% (+61%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 4 Nov 2025
Confirmation Submitted
3 Months Ago on 3 Sep 2025
Mr Bernd Becker Appointed
11 Months Ago on 13 Dec 2024
Mario Gareth Del-Signore (PSC) Details Changed
11 Months Ago on 13 Dec 2024
C.Ed. Schulte Gmbh Zylinderschlossfabrik (PSC) Appointed
11 Months Ago on 13 Dec 2024
Frank Völker (PSC) Appointed
11 Months Ago on 13 Dec 2024
Bernd Becker (PSC) Appointed
11 Months Ago on 13 Dec 2024
Mr Frank Völker Appointed
11 Months Ago on 13 Dec 2024
Registered Address Changed
1 Year Ago on 13 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Oct 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Nov 2025
Confirmation statement made on 3 September 2025 with updates
Submitted on 3 Sep 2025
Appointment of Mr Bernd Becker as a director on 13 December 2024
Submitted on 3 Sep 2025
Notification of C.Ed. Schulte Gmbh Zylinderschlossfabrik as a person with significant control on 13 December 2024
Submitted on 2 Sep 2025
Notification of Bernd Becker as a person with significant control on 13 December 2024
Submitted on 2 Sep 2025
Change of details for Mario Gareth Del-Signore as a person with significant control on 13 December 2024
Submitted on 2 Sep 2025
Notification of Frank Völker as a person with significant control on 13 December 2024
Submitted on 2 Sep 2025
Appointment of Mr Frank Völker as a director on 13 December 2024
Submitted on 2 Sep 2025
Sub-division of shares on 13 December 2024
Submitted on 22 Aug 2025
Registered office address changed from New Stone Hill Farm Stone Hill Road Egerton Ashford TN27 9DU England to 22a Bank Street Ashford Kent TN23 1BE on 13 November 2024
Submitted on 13 Nov 2024
Repayment History
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