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Central Security Holdings Ltd

Central Security Holdings Ltd is a dissolved company incorporated on 9 March 2020 with the registered office located in . Central Security Holdings Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 28 June 2022 (3 years ago)
Was 2 years 3 months old at the time of dissolution
Via compulsory strike-off
Company No
12505770
Private limited company
Age
5 years
Incorporated 9 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Osier House Osier Way
Sible Hedingham
Halstead
CO9 3FF
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Feb 1986
Director • PSC • British • Lives in England • Born in Apr 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
Aj Epping Ltd
Mr James McClenaghan is a mutual person.
Active
Central Security Group Limited
Mr James McClenaghan and Ami Louise McClenaghan are mutual people.
Liquidation
Financials
Central Security Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Dissolution
3 Years Ago on 28 Jun 2022
Compulsory Gazette Notice
3 Years Ago on 12 Apr 2022
New Charge Registered
4 Years Ago on 1 Apr 2021
Confirmation Submitted
4 Years Ago on 3 Mar 2021
Katie-Jayne Mcclenaghan (PSC) Resigned
4 Years Ago on 1 Mar 2021
Katie-Jayne Mcclenaghan Resigned
4 Years Ago on 1 Jan 2021
Miss Katie-Jayne Mcclenaghan (PSC) Details Changed
5 Years Ago on 9 Mar 2020
Ami Louise Mcclenaghan (PSC) Appointed
5 Years Ago on 9 Mar 2020
James Mcclenaghan (PSC) Appointed
5 Years Ago on 9 Mar 2020
Incorporated
5 Years Ago on 9 Mar 2020
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 28 Jun 2022
First Gazette notice for compulsory strike-off
Submitted on 12 Apr 2022
Registration of charge 125057700001, created on 1 April 2021
Submitted on 1 Apr 2021
Cessation of Katie-Jayne Mcclenaghan as a person with significant control on 1 March 2021
Submitted on 3 Mar 2021
Termination of appointment of Katie-Jayne Mcclenaghan as a director on 1 January 2021
Submitted on 3 Mar 2021
Confirmation statement made on 3 March 2021 with updates
Submitted on 3 Mar 2021
Statement of capital following an allotment of shares on 9 March 2020
Submitted on 15 Apr 2020
Notification of James Mcclenaghan as a person with significant control on 9 March 2020
Submitted on 27 Mar 2020
Notification of Ami Louise Mcclenaghan as a person with significant control on 9 March 2020
Submitted on 27 Mar 2020
Change of details for Miss Katie-Jayne Mcclenaghan as a person with significant control on 9 March 2020
Submitted on 27 Mar 2020
Repayment History
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