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Central Security Group Limited

Central Security Group Limited is a liquidation company incorporated on 25 September 2018 with the registered office located in London, City of London. Central Security Group Limited was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
11587302
Private limited company
Age
6 years
Incorporated 25 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1000 days
Dated 1 December 2021 (3 years ago)
Next confirmation dated 1 December 2022
Was due on 15 December 2022 (2 years 9 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 1168 days
For period 1 Oct30 Sep 2020 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2021
Was due on 30 June 2022 (3 years ago)
Contact
Address
Macintyre Hudson Llp 6th Floor
2 London Wall
London
EC2Y 5AU
Address changed on 19 Apr 2022 (3 years ago)
Previous address was Osier House Osier Way Sible Hedingham Halstead CO9 3FF England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • PSC • Managing Director • British • Lives in England • Born in Feb 1986
Director • British • Lives in England • Born in Apr 1997
Director • MD • British • Lives in UK • Born in Jan 1975
Director • British • Lives in England • Born in Jan 1999
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2020)
Period Ended
30 Sep 2020
For period 30 Sep30 Sep 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 5 (%)
Total Assets
£472.72K
Increased by £438.81K (+1294%)
Total Liabilities
-£263.55K
Increased by £249.44K (+1767%)
Net Assets
£209.17K
Increased by £189.37K (+956%)
Debt Ratio (%)
56%
Increased by 14.14% (+34%)
Latest Activity
Liquidator Removed By Court
5 Months Ago on 11 Apr 2025
Voluntary Liquidator Appointed
5 Months Ago on 11 Apr 2025
Registered Address Changed
3 Years Ago on 19 Apr 2022
Voluntary Liquidator Appointed
3 Years Ago on 15 Apr 2022
Ruth Mcclenaghan Resigned
3 Years Ago on 1 Dec 2021
Mr James Mcclenaghan (PSC) Details Changed
3 Years Ago on 1 Dec 2021
Katie Mcclenaghan Appointed
3 Years Ago on 1 Dec 2021
James Mcclenaghan (PSC) Appointed
3 Years Ago on 1 Dec 2021
Mr James Mcclenaghan Details Changed
3 Years Ago on 1 Dec 2021
Ami Louise Mcclenaghan Appointed
3 Years Ago on 1 Dec 2021
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Documents
Liquidators' statement of receipts and payments to 23 March 2025
Submitted on 28 May 2025
Removal of liquidator by court order
Submitted on 11 Apr 2025
Appointment of a voluntary liquidator
Submitted on 11 Apr 2025
Liquidators' statement of receipts and payments to 23 March 2024
Submitted on 25 May 2024
Liquidators' statement of receipts and payments to 23 March 2023
Submitted on 9 Jun 2023
Registered office address changed from Osier House Osier Way Sible Hedingham Halstead CO9 3FF England to Macintyre Hudson Llp 6th Floor 2 London Wall London EC2Y 5AU on 19 April 2022
Submitted on 19 Apr 2022
Appointment of a voluntary liquidator
Submitted on 15 Apr 2022
Resolutions
Submitted on 15 Apr 2022
Termination of appointment of Ruth Mcclenaghan as a director on 1 December 2021
Submitted on 4 Jan 2022
Confirmation statement made on 1 December 2021 with updates
Submitted on 3 Dec 2021
Repayment History
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