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CB Security & Benefits Ltd

CB Security & Benefits Ltd is an active company incorporated on 10 September 2019 with the registered office located in Watford, Hertfordshire. CB Security & Benefits Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12199304
Private limited company
Age
5 years
Incorporated 10 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 348 days
Dated 9 September 2023 (1 year 12 months ago)
Next confirmation dated 9 September 2024
Was due on 23 September 2024 (11 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 341 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
Oak House
Reeds Crescent
Watford
WD24 4QP
England
Same address since incorporation
Telephone
0800 2118709
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC
Director • British • Lives in England • Born in Oct 1980
Director • Ukrainian • Lives in England • Born in Apr 1967
Director • British • Lives in England • Born in Apr 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
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DNS Benefits Ltd
Mit Ventures Limited, Olena Pidhorna, and 2 more are mutual people.
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Octagon Facilities Management Benefits Ltd
Mit Ventures Limited, Olena Pidhorna, and 2 more are mutual people.
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Fire Hospitality Pay Ltd
Mit Ventures Limited, Olena Pidhorna, and 2 more are mutual people.
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Mit Ventures 3 Ltd
Mit Ventures Limited, Olena Pidhorna, and 2 more are mutual people.
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Nes Security Pay And Benefits Ltd
Mit Ventures Limited, Olena Pidhorna, and 1 more are mutual people.
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Provide Pay Limited
Mit Ventures Limited, Olena Pidhorna, 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
Lucinda Jeane Smith Resigned
3 Months Ago on 12 May 2025
Mr Henry James Ward Appointed
3 Months Ago on 12 May 2025
Compulsory Strike-Off Suspended
7 Months Ago on 14 Jan 2025
Compulsory Gazette Notice
9 Months Ago on 3 Dec 2024
Olena Pidhorna Resigned
11 Months Ago on 10 Oct 2024
Mrs Lucinda Jeane Smith Appointed
11 Months Ago on 10 Oct 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 19 Sep 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
2 Years 11 Months Ago on 29 Sep 2022
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Documents
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
Micro company accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Repayment History
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