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CONSORTIO SECURITY LIMITED

CONSORTIO SECURITY LIMITED

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

    • Overview

    Company NameCONSORTIO SECURITY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10855401
    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 CONSORTIO SECURITY LIMITED?

    • Private security activities (80100) / Administrative and support service activities

    Where is CONSORTIO SECURITY LIMITED located?

    Registered Office Address
    6 Boundary Court
    Willow Farm Business Park
    DE74 2UD Castle Donington
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONSORTIO SECURITY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToJul 06, 2026
    Next Confirmation Statement DueJul 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 06, 2025
    OverdueNo

    What are the latest filings for CONSORTIO SECURITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		25 pagesAA

    Confirmation statement made on Jul 06, 2025 with updates

    		4 pagesCS01

    Cessation of Anthony Hallett as a person with significant control on Jan 16, 2025

    		1 pagesPSC07

    Cancellation of shares. Statement of capital on Jan 16, 2025

    • Capital: GBP 1,125
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    May 06, 2025Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Jul 06, 2024 with no updates

    		3 pagesCS01

    legacy

    		 pagesANNOTATION

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Jul 06, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 06, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Jul 06, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		14 pagesAA

    Previous accounting period shortened from Jun 30, 2021 to Dec 31, 2020

    		1 pagesAA01

    Satisfaction of charge 108554010002 in full

    		1 pagesMR04

    Director's details changed for Mr Earl Edward Knight on Jul 07, 2017

    		2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2020

    		12 pagesAA

    Confirmation statement made on Jul 06, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		11 pagesAA

    Confirmation statement made on Jul 06, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2018

    		29 pagesAA

    Previous accounting period shortened from Jul 31, 2018 to Jun 30, 2018

    		1 pagesAA01

    Confirmation statement made on Jul 06, 2018 with updates

    		5 pagesCS01

    Notification of Anthony Hallett as a person with significant control on Jul 07, 2017

    		2 pagesPSC01
    View All Filings

    Who are the officers of CONSORTIO SECURITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KNIGHT, Earl Edward
    Willow Farm Business Park
    DE74 2UD Castle Donington
    6 Boundary Court
    England
    		Director
    Willow Farm Business Park
    DE74 2UD Castle Donington
    6 Boundary Court
    England
    		EnglandBritish235076500002
    POTTER, Nathan
    Willow Farm Business Park
    DE74 2UD Castle Donington
    6 Boundary Court
    England
    		Director
    Willow Farm Business Park
    DE74 2UD Castle Donington
    6 Boundary Court
    England
    		United KingdomBritish241453260001
    HALLETT, Anthony Philip
    Alder Court
    Rennie Hogg Road
    NG2 1RX Nottingham
    Unit 2
    England
    		Director
    Alder Court
    Rennie Hogg Road
    NG2 1RX Nottingham
    Unit 2
    England
    		EnglandBritish174367800001
    MCROBERTS, John Alexander
    Alder Court
    Rennie Hogg Road
    NG2 1RX Nottingham
    Unit 2
    England
    		Director
    Alder Court
    Rennie Hogg Road
    NG2 1RX Nottingham
    Unit 2
    England
    		EnglandIrish159663950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CONSORTIO SECURITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Hallett
    Willow Farm Business Park
    DE74 2UD Castle Donington
    6 Boundary Court
    England
    		Jul 07, 2017
    Willow Farm Business Park
    DE74 2UD Castle Donington
    6 Boundary Court
    England
    		Yes
    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.
    Ce Security Limited
    Alder Court
    Rennie Hogg Road
    NG2 1RX Nottingham
    Ce House
    United Kingdom
    		Jul 07, 2017
    Alder Court
    Rennie Hogg Road
    NG2 1RX Nottingham
    Ce House
    United Kingdom
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2001
    Place RegisteredEngland And Wales
    Registration Number05289636
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    Mr John Mcroberts
    Willow Farm Business Park
    DE74 2UD Castle Donington
    6 Boundary Court
    England
    		Jul 07, 2017
    Willow Farm Business Park
    DE74 2UD Castle Donington
    6 Boundary Court
    England
    		No
    Nationality: South African
    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