CITY OF LONDON SECURITY PLC. - CAMBERLEY


Company Profile Company Filings

Overview

CITY OF LONDON SECURITY PLC. is a Public Limited Company from CAMBERLEY and has the status: Active.
CITY OF LONDON SECURITY PLC. was incorporated 30 years ago on 27/04/1994 and has the registered number: 02923247. The accounts status is DORMANT and accounts are next due on 31/10/2024.

CITY OF LONDON SECURITY PLC. - CAMBERLEY

This company is listed in the following categories:
80100 - Private security activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/10/2024

Registered Office

11 DETTINGEN CRESCENT
CAMBERLEY
SURREY
GU16 6GN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/04/2023 11/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES ANTHONY O'MAHONY Jan 1953 Irish Director 1994-05-05 CURRENT
MR PETER ANTHONY GRANT Mar 1947 British Director 2022-07-25 CURRENT
MR JAMES ANTHONY O'MAHONY Jan 1953 Irish Secretary 1995-11-01 CURRENT
JOHN FRASER RAE May 1966 British Director 1997-09-23 UNTIL 1997-11-07 RESIGNED
JERMIAH OMAHONY Jul 1954 British Director 1998-02-05 UNTIL 2007-03-31 RESIGNED
MALTI JAGTAP Apr 1947 British Director 1996-02-01 UNTIL 2020-07-29 RESIGNED
GAVIN HEPWORTH Nov 1960 British Director 1997-11-07 UNTIL 1998-01-05 RESIGNED
ANTHONY HAMILTON Jan 1965 British Director 1994-04-27 UNTIL 1995-11-01 RESIGNED
MR DEAN CLARK Jul 1978 British Director 2020-07-29 UNTIL 2022-06-11 RESIGNED
SHARON BLACK Secretary 1994-04-27 UNTIL 1995-11-01 RESIGNED
GAVIN WAKEFIELD Nov 1960 British Director 1995-11-01 UNTIL 1996-05-03 RESIGNED
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1994-04-27 UNTIL 1994-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Anthony O'Mahony 2016-04-06 1/1953 Ownership of shares 75 to 100 percent

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SECTION 75 CLAIMS LIMITED CAMBERLEY ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BOSTON MEDICAL(UK) LTD TORQUAY ENGLAND Active -... TOTAL EXEMPTION FULL 86210 - General medical practice activities
THE SKIN RENEW SERVICE LTD BAYSWATER ENGLAND Active -... DORMANT 86210 - General medical practice activities
HYAGELL FILLER LTD SURREY, CAMBERLEY ENGLAND Dissolved... NO ACCOUNTS FILED 86210 - General medical practice activities
BOSTON MEDICAL LTD CAMBERLEY ENGLAND Dissolved... NO ACCOUNTS FILED 86210 - General medical practice activities

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CITY OF LONDON SECURITY PLC. 2023-08-04 30-04-2023 £50,000 Cash £50,000 equity
Dormant Company Accounts - CITY OF LONDON SECURITY PLC. 2022-06-25 30-04-2022 £50,000 Cash £50,000 equity
Dormant Company Accounts - CITY OF LONDON SECURITY PLC. 2021-06-01 30-04-2021 £50,000 Cash £50,000 equity
Dormant Company Accounts - CITY OF LONDON SECURITY PLC. 2020-05-30 30-04-2020 £50,000 Cash £50,000 equity
Dormant Company Accounts - CITY OF LONDON SECURITY PLC. 2019-05-14 30-04-2019 £50,000 Cash £50,000 equity
Dormant Company Accounts - CITY OF LONDON SECURITY PLC. 2018-05-24 30-04-2018 £50,000 Cash £50,000 equity
Dormant Company Accounts - CITY OF LONDON SECURITY PLC. 2017-10-12 30-04-2017 £50,000 Cash £50,000 equity
Dormant Company Accounts - CITY OF LONDON SECURITY PLC. 2016-05-26 30-04-2016 £50,000 Cash £50,000 equity
Dormant Company Accounts - CITY OF LONDON SECURITY PLC. 2015-10-17 30-04-2015 £50,000 Cash £50,000 equity

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