SPECIALIST SECURITY CO LIMITED

Overview

Company Name	SPECIALIST SECURITY CO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04213022
Jurisdiction	England/Wales
Date of Creation	May 09, 2001

Summary

Has Super Secure PSCs	No
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
Undeliverable Registered Office Address	No

What are the latest accounts for SPECIALIST SECURITY CO LIMITED?

Next Accounts
Overdue	No
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
Last Confirmation Statement Made Up To	May 09, 2026
Next Confirmation Statement Due	May 23, 2026
Next Confirmation Statement Made Up To	May 09, 2025
Overdue	No

What are the latest filings for SPECIALIST SECURITY CO LIMITED?

Filings
Date	Description	Document	Type
May 12, 2025	Confirmation statement made on May 09, 2025 with no updates	3 pages	CS01

Feb 14, 2025	Change of details for Ms Rachel Helen Lydia Fleri as a person with significant control on Feb 14, 2025	2 pages	PSC04

Feb 14, 2025	Director's details changed for Ms Rachel Helen Lydia Fleri on Feb 14, 2025	2 pages	CH01

Feb 14, 2025	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

Aug 07, 2024	Change of details for Ms Rachel Helen Lydia Fleri as a person with significant control on Mar 20, 2018	2 pages	PSC04

Aug 07, 2024	Termination of appointment of Jean Vera Fleri as a secretary on Sep 30, 2023	1 pages	TM02

Jun 24, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

May 15, 2024	Confirmation statement made on May 09, 2024 with no updates	3 pages	CS01

Aug 09, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

May 16, 2023	Confirmation statement made on May 09, 2023 with no updates	3 pages	CS01

May 11, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

May 10, 2022	Confirmation statement made on May 09, 2022 with no updates	3 pages	CS01

Jun 15, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

May 11, 2021	Confirmation statement made on May 09, 2021 with no updates	3 pages	CS01

Jun 01, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

May 11, 2020	Confirmation statement made on May 09, 2020 with no updates	3 pages	CS01

May 21, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

May 09, 2019	Confirmation statement made on May 09, 2019 with updates	5 pages	CS01

Nov 08, 2018	Satisfaction of charge 042130220003 in full	1 pages	MR04

Jun 04, 2018	Total exemption full accounts made up to Dec 31, 2017	10 pages	AA

May 14, 2018	Confirmation statement made on May 09, 2018 with updates	5 pages	CS01

Apr 20, 2018	Purchase of own shares.	3 pages	SH03

Mar 28, 2018	Previous accounting period extended from Jun 30, 2017 to Dec 30, 2017	1 pages	AA01

Mar 06, 2018	Registration of charge 042130220003, created on Feb 23, 2018	9 pages	MR01

May 12, 2017	Confirmation statement made on May 09, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of SPECIALIST SECURITY CO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FLERI, Rachel Helen Lydia Pod 1, Capital Shopping Park Leckwith Road CF11 8EG Cardiff Suite B, First Floor Wales	Oct 10, 2001		Director	Pod 1, Capital Shopping Park Leckwith Road CF11 8EG Cardiff Suite B, First Floor Wales	Wales	British	1971-3	None	78970610003
FLERI, Jean Vera 271 Lansdowne Road CF5 1JR Cardiff South Glamorgan	Oct 10, 2001	Sep 30, 2023	Secretary	271 Lansdowne Road CF5 1JR Cardiff South Glamorgan		British			78970550001
CFL SECRETARIES LIMITED 82 Whitchurch Road CF14 3LX Cardiff	May 09, 2001	Oct 10, 2001	Nominee Secretary	82 Whitchurch Road CF14 3LX Cardiff					900017290001
CFL DIRECTORS LIMITED 82 Whitchurch Road CF14 3LX Cardiff	May 09, 2001	Oct 10, 2001	Nominee Director	82 Whitchurch Road CF14 3LX Cardiff					900017280001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
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.

View Detailed Information on Persons with Significant Control

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.
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