SPECIALIST SECURITY CO LIMITED

SPECIALIST SECURITY CO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSPECIALIST SECURITY CO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04213022
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPECIALIST SECURITY CO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SPECIALIST SECURITY CO LIMITED?

    Last Confirmation Statement Made Up ToMay 09, 2026
    Next Confirmation Statement DueMay 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 09, 2025
    OverdueNo

    What are the latest filings for SPECIALIST SECURITY CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 09, 2025 with no updates

    3 pagesCS01

    Change of details for Ms Rachel Helen Lydia Fleri as a person with significant control on Feb 14, 2025

    2 pagesPSC04

    Director's details changed for Ms Rachel Helen Lydia Fleri on Feb 14, 2025

    2 pagesCH01

    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 pagesAD01

    Change of details for Ms Rachel Helen Lydia Fleri as a person with significant control on Mar 20, 2018

    2 pagesPSC04

    Termination of appointment of Jean Vera Fleri as a secretary on Sep 30, 2023

    1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on May 09, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on May 09, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on May 09, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on May 09, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on May 09, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on May 09, 2019 with updates

    5 pagesCS01

    Satisfaction of charge 042130220003 in full

    1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2017

    10 pagesAA

    Confirmation statement made on May 09, 2018 with updates

    5 pagesCS01

    Purchase of own shares.

    3 pagesSH03

    Previous accounting period extended from Jun 30, 2017 to Dec 30, 2017

    1 pagesAA01

    Registration of charge 042130220003, created on Feb 23, 2018

    9 pagesMR01

    Confirmation statement made on May 09, 2017 with updates

    6 pagesCS01

    Who are the officers of SPECIALIST SECURITY CO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLERI, Rachel Helen Lydia
    Pod 1, Capital Shopping Park
    Leckwith Road
    CF11 8EG Cardiff
    Suite B, First Floor
    Wales
    Director
    Pod 1, Capital Shopping Park
    Leckwith Road
    CF11 8EG Cardiff
    Suite B, First Floor
    Wales
    WalesBritishNone78970610003
    FLERI, Jean Vera
    271 Lansdowne Road
    CF5 1JR Cardiff
    South Glamorgan
    Secretary
    271 Lansdowne Road
    CF5 1JR Cardiff
    South Glamorgan
    British78970550001
    CFL SECRETARIES LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Secretary
    82 Whitchurch Road
    CF14 3LX Cardiff
    900017290001
    CFL DIRECTORS LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    82 Whitchurch Road
    CF14 3LX Cardiff
    900017280001

    Who are the persons with significant control of SPECIALIST SECURITY CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Rachel Helen Lydia Fleri
    Pod 1, Capital Shopping Park
    Leckwith Road
    CF11 8EG Cardiff
    Suite B, First Floor
    Wales
    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
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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