Company number 04596093
Status Active
Incorporation Date 20 November 2002
Company Type Private Limited Company
Address 283 GREEN LANES PALMERS GREEN, LONDON, N13 4XS
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 20 November 2016 with updates; Secretary's details changed for Jacqueline Jules Bernard on 14 October 2016. The most likely internet sites of CB SECURITY (UK) LTD are www.cbsecurityuk.co.uk, and www.cb-security-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Cb Security Uk Ltd is a Private Limited Company.
The company registration number is 04596093. Cb Security Uk Ltd has been working since 20 November 2002.
The present status of the company is Active. The registered address of Cb Security Uk Ltd is 283 Green Lanes Palmers Green London N13 4xs. The company`s financial liabilities are £11.78k. It is £-12.81k against last year. The cash in hand is £38.32k. It is £19.81k against last year. And the total assets are £141.6k, which is £62.47k against last year. JULES BERNARD, Jacqueline is a Secretary of the company. BERNARD, Cecil is a Director of the company. BERNARD, Chris David is a Director of the company. Secretary BERNARD, Cecil has been resigned. Secretary WARD, Clareta has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director BERNARD, Cecil has been resigned. Director BERNARD, Chris has been resigned. Director BORRETT, Anthony has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Private security activities".
cb security (uk) Key Finiance
LIABILITIES
£11.78k
-53%
CASH
£38.32k
+106%
TOTAL ASSETS
£141.6k
+78%
All Financial Figures
Current Directors
Resigned Directors
Secretary
BERNARD, Cecil
Resigned: 27 February 2004
Appointed Date: 20 November 2002
Secretary
WARD, Clareta
Resigned: 12 December 2002
Appointed Date: 20 November 2002
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 20 November 2002
Appointed Date: 20 November 2002
Director
BERNARD, Cecil
Resigned: 07 March 2012
Appointed Date: 21 March 2003
62 years old
Director
BERNARD, Chris
Resigned: 21 March 2003
Appointed Date: 20 November 2002
66 years old
Director
BORRETT, Anthony
Resigned: 27 February 2004
Appointed Date: 21 March 2003
51 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 20 November 2002
Appointed Date: 20 November 2002
Persons With Significant Control
Mr Cecil Bernard
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CB SECURITY (UK) LTD Events
13 Mar 2017
Total exemption small company accounts made up to 30 November 2016
28 Nov 2016
Confirmation statement made on 20 November 2016 with updates
17 Oct 2016
Secretary's details changed for Jacqueline Jules Bernard on 14 October 2016
17 Oct 2016
Director's details changed for Mr Cecil Bernard on 14 October 2016
11 Feb 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 47 more events
29 Nov 2002
New secretary appointed
29 Nov 2002
New director appointed
21 Nov 2002
Secretary resigned
21 Nov 2002
Director resigned
20 Nov 2002
Incorporation