SPECIALIST SECURITY CO LIMITED
Overview
Company Name | SPECIALIST SECURITY CO LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 04213022 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of SPECIALIST SECURITY CO LIMITED?
- Private security activities (80100) / Administrative and support service activities
Where is SPECIALIST SECURITY CO LIMITED located?
Registered Office Address | Suite B, First Floor Pod 1, Capital Shopping Park Leckwith Road CF11 8EG Cardiff Wales |
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Undeliverable Registered Office Address | No |
What are the latest accounts for SPECIALIST SECURITY CO LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Dec 30, 2024 |
Next Accounts Due On | Sep 30, 2025 |
Last Accounts | |
Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SPECIALIST SECURITY CO LIMITED?
Last Confirmation Statement Made Up To | May 09, 2026 |
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Next Confirmation Statement Due | May 23, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | May 09, 2025 |
Overdue | No |
What are the latest filings for SPECIALIST SECURITY CO LIMITED?
Date | Description | Document | Type | |
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Confirmation statement made on May 09, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Ms Rachel Helen Lydia Fleri as a person with significant control on Feb 14, 2025 | 2 pages | PSC04 | ||
Director's details changed for Ms Rachel Helen Lydia Fleri on Feb 14, 2025 | 2 pages | CH01 | ||
Registered office address changed from Unit K, Capital Quarter Tyndall Street Cardiff CF10 4BZ Wales to Suite B, First Floor Pod 1, Capital Shopping Park Leckwith Road Cardiff CF11 8EG on Feb 14, 2025 | 1 pages | AD01 | ||
Change of details for Ms Rachel Helen Lydia Fleri as a person with significant control on Mar 20, 2018 | 2 pages | PSC04 | ||
Termination of appointment of Jean Vera Fleri as a secretary on Sep 30, 2023 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on May 09, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on May 09, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on May 09, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on May 09, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on May 09, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on May 09, 2019 with updates | 5 pages | CS01 | ||
Satisfaction of charge 042130220003 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||
Confirmation statement made on May 09, 2018 with updates | 5 pages | CS01 | ||
Purchase of own shares. | 3 pages | SH03 | ||
Previous accounting period extended from Jun 30, 2017 to Dec 30, 2017 | 1 pages | AA01 | ||
Registration of charge 042130220003, created on Feb 23, 2018 | 9 pages | MR01 | ||
Confirmation statement made on May 09, 2017 with updates | 6 pages | CS01 | ||
Who are the officers of SPECIALIST SECURITY CO LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
FLERI, Rachel Helen Lydia | Director | Pod 1, Capital Shopping Park Leckwith Road CF11 8EG Cardiff Suite B, First Floor Wales | Wales | British | None | 78970610003 | ||||
FLERI, Jean Vera | Secretary | 271 Lansdowne Road CF5 1JR Cardiff South Glamorgan | British | 78970550001 | ||||||
CFL SECRETARIES LIMITED | Nominee Secretary | 82 Whitchurch Road CF14 3LX Cardiff | 900017290001 | |||||||
CFL DIRECTORS LIMITED | Nominee Director | 82 Whitchurch Road CF14 3LX Cardiff | 900017280001 |
Who are the persons with significant control of SPECIALIST SECURITY CO LIMITED?
Name | Notified On | Address | Ceased |
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Ms Rachel Helen Lydia Fleri | Apr 06, 2016 | Pod 1, Capital Shopping Park Leckwith Road CF11 8EG Cardiff Suite B, First Floor Wales | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0