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CB Security & Benefits Ltd

CB Security & Benefits Ltd is a dissolved company incorporated on 10 September 2019 with the registered office located in Watford, Hertfordshire. CB Security & Benefits Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 7 October 2025 (17 days ago)
Was 6 years old at the time of dissolution
Via compulsory strike-off
Company No
12199304
Private limited company
Age
6 years
Incorporated 10 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 September 2023 (2 years 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Oak House
Reeds Crescent
Watford
WD24 4QP
England
Same address since incorporation
Telephone
0800 2118709
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC
Director • Ukrainian • Lives in England • Born in Apr 1967
Director • British • Lives in England • Born in Apr 1973
Director • British • Lives in England • Born in Oct 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Thorium Security Payroll Limited
Olena Pidhorna, Lucinda Jeane Smith, and 2 more are mutual people.
Active
DNS Benefits Ltd
Olena Pidhorna, Lucinda Jeane Smith, and 2 more are mutual people.
Active
Octagon Facilities Management Benefits Ltd
Olena Pidhorna, Lucinda Jeane Smith, and 2 more are mutual people.
Active
Fire Hospitality Pay Ltd
Olena Pidhorna, Lucinda Jeane Smith, and 2 more are mutual people.
Active
Mit Ventures 3 Ltd
Mit Ventures Limited, Olena Pidhorna, and 2 more are mutual people.
Active
Provide Pay Limited
Olena Pidhorna, Lucinda Jeane Smith, and 1 more are mutual people.
Active
Gross Air Ltd
Olena Pidhorna, Lucinda Jeane Smith, and 1 more are mutual people.
Active
PHD Staff Ltd
Olena Pidhorna, Lucinda Jeane Smith, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£11.31K
Decreased by £5.83K (-34%)
Total Liabilities
-£11.31K
Decreased by £5.83K (-34%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Compulsory Dissolution
17 Days Ago on 7 Oct 2025
Lucinda Jeane Smith Resigned
5 Months Ago on 12 May 2025
Mr Henry James Ward Appointed
5 Months Ago on 12 May 2025
Compulsory Strike-Off Suspended
9 Months Ago on 14 Jan 2025
Compulsory Gazette Notice
10 Months Ago on 3 Dec 2024
Olena Pidhorna Resigned
1 Year Ago on 10 Oct 2024
Mrs Lucinda Jeane Smith Appointed
1 Year Ago on 10 Oct 2024
Micro Accounts Submitted
2 Years Ago on 26 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 19 Sep 2023
Micro Accounts Submitted
3 Years Ago on 29 Sep 2022
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 7 Oct 2025
Appointment of Mr Henry James Ward as a director on 12 May 2025
Submitted on 12 May 2025
Termination of appointment of Lucinda Jeane Smith as a director on 12 May 2025
Submitted on 12 May 2025
Compulsory strike-off action has been suspended
Submitted on 14 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 3 Dec 2024
Appointment of Mrs Lucinda Jeane Smith as a director on 10 October 2024
Submitted on 10 Oct 2024
Termination of appointment of Olena Pidhorna as a director on 10 October 2024
Submitted on 10 Oct 2024
Micro company accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 9 September 2023 with no updates
Submitted on 19 Sep 2023
Confirmation statement made on 9 September 2022 with no updates
Submitted on 29 Sep 2022
Repayment History
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