KINGFISHER SECURITY LIMITED
Overview
Company Name | KINGFISHER SECURITY LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 04363746 |
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 KINGFISHER SECURITY LIMITED?
- Security systems service activities (80200) / Administrative and support service activities
Where is KINGFISHER SECURITY LIMITED located?
Registered Office Address | 2 Riverside Park Industrial Estae Dogflud Way GU9 7UG Farnham Surrey |
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Undeliverable Registered Office Address | No |
What are the latest accounts for KINGFISHER SECURITY LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Dec 31, 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 KINGFISHER SECURITY LIMITED?
Last Confirmation Statement Made Up To | Aug 30, 2025 |
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Next Confirmation Statement Due | Sep 13, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Aug 30, 2024 |
Overdue | No |
What are the latest filings for KINGFISHER SECURITY LIMITED?
Date | Description | Document | Type | |||||||||
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Confirmation statement made on Aug 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Aug 31, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Aug 31, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Jan 30, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Termination of appointment of Stephen Oaten as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Oaten as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of KINGFISHER SECURITY LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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BLACKER, Ian David | Secretary | Riverside Park Industrial Estae Dogflud Way GU9 7UG Farnham 2 Surrey United Kingdom | 175836590001 | |||||||
BLACKER, Ian David | Director | Riverside Park Industrial Estae Dogflud Way GU9 7UG Farnham 2 Surrey United Kingdom | England | British | Director | 67248490002 | ||||
OATEN, Stephen Eric | Secretary | Riverside Park Industrial Estae Dogflud Way GU9 7UG Farnham 2 Surrey United Kingdom | British | Director | 86897980001 | |||||
CORPORATE ADMINISTRATION SECRETARIES LIMITED | Secretary | 5th Floor Citroen House 40-46 Dale Street L2 5SF Liverpool2 | 38561470002 | |||||||
OATEN, Stephen Eric | Director | Riverside Park Industrial Estae Dogflud Way GU9 7UG Farnham 2 Surrey United Kingdom | England | British | Director | 86897980001 | ||||
CORPORATE ADMINISTRATION SERVICES LIMITED | Director | 5th Floor Citrus House 40-46 Dale Street L2 5SF Liverpool Merseyside | 78572090002 |
Who are the persons with significant control of KINGFISHER SECURITY LIMITED?
Name | Notified On | Address | Ceased |
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Mr Ian David Blacker | Apr 07, 2016 | Riverside Park Industrial Estae Dogflud Way GU9 7UG Farnham 2 Surrey | No |
Nationality: British Country of Residence: England | |||
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