co
Corporate
Observer
Homepage
Data
Great Britain
Company
CUSTOM FIRE & SECURITY LIMITED

CUSTOM FIRE & SECURITY LIMITED

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

    • Overview

    Company NameCUSTOM FIRE & SECURITY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09262539
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CUSTOM FIRE & SECURITY LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CUSTOM FIRE & SECURITY LIMITED located?

    Registered Office Address
    18 The Glasshouse Studios
    Fryern Court Road
    SP6 1QX Fordingbridge
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CUSTOM FIRE & SECURITY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for CUSTOM FIRE & SECURITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Sep 30, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Sep 30, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Sep 30, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Oct 14, 2018 with no updates

    		3 pagesCS01

    Notification of Paul Francis Staff as a person with significant control on Apr 01, 2017

    		2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Oct 14, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 14, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Oct 14, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2015

    Statement of capital on Nov 19, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Paul Francis Staff on Jun 02, 2015

    		2 pagesCH01

    Director's details changed for Lee Francis Staff on Oct 14, 2014

    		2 pagesCH01

    Director's details changed for Mr Paul Francis Staff on Nov 17, 2015

    		2 pagesCH01

    Director's details changed for Lee Francis Staff on Nov 17, 2015

    		2 pagesCH01

    Appointment of Paul Francis Staff as a director on Jun 02, 2015

    		3 pagesAP01

    Appointment of Lee Francis Staff as a director on Oct 14, 2014

    		3 pagesAP01

    Current accounting period extended from Oct 31, 2015 to Mar 31, 2016

    		3 pagesAA01

    Termination of appointment of Barbara Kahan as a director on Oct 14, 2014

    		2 pagesTM01

    Incorporation

    		36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2014

    Statement of capital on Oct 14, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CUSTOM FIRE & SECURITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STAFF, Lee Francis
    9 Bessemer Close
    Ebblake Industrial Estate
    BH31 6AZ Verwood
    Custom Security Services
    Dorset
    England
    		Director
    9 Bessemer Close
    Ebblake Industrial Estate
    BH31 6AZ Verwood
    Custom Security Services
    Dorset
    England
    		EnglandBritish86377100003
    STAFF, Paul Francis
    9 Bessemer Close
    Ebblake Industrial Estate
    BH31 6AZ Verwood
    Custom Security Services
    Dorset
    England
    		Director
    9 Bessemer Close
    Ebblake Industrial Estate
    BH31 6AZ Verwood
    Custom Security Services
    Dorset
    England
    		EnglandBritish7078280004
    KAHAN, Barbara
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    		Director
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    		United KingdomBritish78286720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CUSTOM FIRE & SECURITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Francis Staff
    Fryern Court Road
    SP6 1QX Fordingbridge
    18 The Glasshouse Studios
    Hampshire
    		Apr 01, 2017
    Fryern Court Road
    SP6 1QX Fordingbridge
    18 The Glasshouse Studios
    Hampshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Lee Francis Staff
    Fryern Court Road
    SP6 1QX Fordingbridge
    18 The Glasshouse Studios
    Hampshire
    		Apr 06, 2016
    Fryern Court Road
    SP6 1QX Fordingbridge
    18 The Glasshouse Studios
    Hampshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
    • license: CC0