CUSTOM SECURITY GROUP LIMITED
Overview
| Company Name | CUSTOM SECURITY GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05554876 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CUSTOM SECURITY GROUP LIMITED?
- Private security activities (80100) / Administrative and support service activities
Where is CUSTOM SECURITY GROUP LIMITED located?
| Registered Office Address | Unit 8 Harforde Court John Tate Road SG13 7NW Hertford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CUSTOM SECURITY GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CUSTOM SECURITY GROUP LIMITED?
| Last Confirmation Statement Made Up To | Oct 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 06, 2025 |
| Overdue | No |
What are the latest filings for CUSTOM SECURITY GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Darren Michael Gibbons as a director on Jun 30, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Brendan Patrick Mcnulty as a director on Jun 30, 2026 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2025 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2025 with updates | 4 pages | CS01 | ||||||||||
Current accounting period shortened from Mar 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Apr 30, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Appointment of Mrs Cecily Lois Kathleen Kassinen as a director on May 19, 2025 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Cessation of Paul Graham Grant as a person with significant control on Mar 31, 2025 | 1 pages | PSC07 | ||||||||||
Cessation of Antonio Amorelli as a person with significant control on Mar 31, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Andwis Group Limited as a person with significant control on Mar 31, 2025 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Paul Graham Grant as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Vince Garofalo as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Antonio Amorelli as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Timothy Lewis Saxton as a secretary on Mar 31, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Mr Stewart James Auger as a director on Mar 31, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Bruno Amorelli as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Darren Michael Gibbons as a director on Mar 31, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Charles Richard Lowe as a director on Mar 31, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Philip Edwin Greenwood as a director on Mar 31, 2025 | 2 pages | AP01 | ||||||||||
Registered office address changed from C/O Tc Group 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP United Kingdom to Unit 8 Harforde Court John Tate Road Hertford SG13 7NW on Apr 08, 2025 | 1 pages | AD01 | ||||||||||
Second filing of Confirmation Statement dated Oct 03, 2018 | 6 pages | RP04CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of CUSTOM SECURITY GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AUGER, Stewart James | Director | John Tate Road SG13 7NW Hertford Unit 8 Harforde Court England | England | British | 155141810003 | |||||||||
| GREENWOOD, Philip Edwin | Director | John Tate Road SG13 7NW Hertford Unit 8 Harforde Court England | United Kingdom | British | 322236100001 | |||||||||
| KASSINEN, Cecily Lois Kathleen | Director | John Tate Road SG13 7NW Hertford Unit 8 Harforde Court England | England | British | 191933420002 | |||||||||
| LOWE, Charles Richard | Director | John Tate Road SG13 7NW Hertford Unit 8 Harforde Court England | United Kingdom | British | 313108800001 | |||||||||
| MCNULTY, Brendan Patrick | Director | John Tate Road SG13 7NW Hertford Unit 8 Harforde Court England | England | British | 201578760001 | |||||||||
| AMORELLI, Antionio | Secretary | 1 Orchard Drive SG11 1XD Standon Hertfordshire | British | 102121920003 | ||||||||||
| SAXTON, Timothy Lewis | Secretary | John Tate Road SG13 7NW Hertford Unit 8 Harforde Court England | 155643450001 | |||||||||||
| SAXTON, Timothy Lewis | Secretary | 53 Wood Lane N6 5UD London | British | 97322950001 | ||||||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||||||
| LSG SECRETARIAL LIMITED | Secretary | 4-7 Manchester Street W1U 3AE London Clearwater House United Kingdom |
| 127523890001 | ||||||||||
| AMORELLI, Antonio | Director | John Tate Road SG13 7NW Hertford Unit 8 Harforde Court England | England | British | 102121920005 | |||||||||
| AMORELLI, Bruno | Director | John Tate Road SG13 7NW Hertford Unit 8 Harforde Court England | United Kingdom | British | 225383780001 | |||||||||
| FRANGIAMORE, Enzo | Director | 21 Rectory Lane Houghton Conquest MK45 3LD The Hawthornes Bedfordshire Uk | United Kingdom | British | 177749390002 | |||||||||
| GAROFALO, Vince | Director | John Tate Road SG13 7NW Hertford Unit 8 Harforde Court England | England | British | 240348160001 | |||||||||
| GIBBONS, Darren Michael | Director | John Tate Road SG13 7NW Hertford Unit 8 Harforde Court England | England | British | 327357400001 | |||||||||
| GRANT, Paul Graham | Director | John Tate Road SG13 7NW Hertford Unit 8 Harforde Court England | United Kingdom | British | 35995460002 | |||||||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Who are the persons with significant control of CUSTOM SECURITY GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Andwis Group Limited | Mar 31, 2025 | Depot Point 15-27 Britannia Street WC1X 9BP London Suite 2, Lower Ground Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Graham Grant | Jul 09, 2024 | John Tate Road SG13 7NW Hertford Unit 8 Harforde Court England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Antonio Amorelli | Jul 01, 2016 | John Tate Road SG13 7NW Hertford Unit 8 Harforde Court England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Grant | Jul 01, 2016 | 6th Floor Kings House 9-10 Haymarket SW1Y 4BP London C/O Tc Group United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0