CONTROL SECURITY GUARDING LIMITED - SOLIHULL


Company Profile Company Filings

Overview

CONTROL SECURITY GUARDING LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
CONTROL SECURITY GUARDING LIMITED was incorporated 25 years ago on 17/02/1999 and has the registered number: 03714694. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2025.

CONTROL SECURITY GUARDING LIMITED - SOLIHULL

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
31 / 7 31/07/2023 30/04/2025

Registered Office

22 KILSBY GROVE
SOLIHULL
B91 3XZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CONTROLLED GUARDING SOLUTIONS LIMITED (until 13/11/2023)
SECUREX GUARDING SERVICES LIMITED (until 29/06/2006)

Confirmation Statements

Last Statement Next Statement Due
17/02/2023 02/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FAROOQ NAWAZ Aug 1983 British Director 2023-11-10 CURRENT
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 1999-02-17 UNTIL 1999-02-25 RESIGNED
MALCOLM JOHN WHITT Sep 1947 British Director 2004-04-06 UNTIL 2007-03-01 RESIGNED
ARKADI JOHN ORLYK Apr 1953 British Director 1999-03-04 UNTIL 2002-02-28 RESIGNED
MR DARRELL HENRY KIRKLAND Jun 1960 British Director 2004-03-05 UNTIL 2023-11-10 RESIGNED
MICHAEL JAMES HALLIGAN Apr 1957 British Director 2004-03-05 UNTIL 2010-04-27 RESIGNED
MR STEPHEN PETER HACKNEY British Director 2004-03-05 UNTIL 2006-11-06 RESIGNED
MARK PALEY EDIS May 1962 British Director 1999-03-04 UNTIL 2004-03-05 RESIGNED
STANLEY WEBSTER Sep 1960 Secretary 2007-03-31 UNTIL 2007-05-16 RESIGNED
MR GERARD STEPHEN MCKEAN Dec 1952 British Secretary 2007-05-16 UNTIL 2008-10-01 RESIGNED
MR DARRELL KIRKLAND Secretary 2011-01-01 UNTIL 2023-11-10 RESIGNED
MR MICHAEL JAMES HALLIGAN Apr 1957 British Secretary 2008-10-01 UNTIL 2011-01-01 RESIGNED
MR STEPHEN PETER HACKNEY British Secretary 2004-03-05 UNTIL 2006-11-06 RESIGNED
VICKY GRIFFIN British Secretary 2006-11-06 UNTIL 2007-03-30 RESIGNED
SAMANTHA JANE EDIS Jun 1969 British Secretary 1999-03-04 UNTIL 2004-03-05 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 1999-02-17 UNTIL 1999-02-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Farooq Nawaz 2023-11-10 Solihull   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Controlled Event Solutions Limited 2017-02-17 - 2023-11-10 Manchester   Greater Manchester Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Darrell Henry Kirkland 2017-02-17 - 2023-11-10 6/1960 Manchester   Greater Manchester Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPECIAL PROJECTS SECURITY LIMITED OLD TRAFFORD Dissolved... TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
CONTROLLED SOLUTIONS GROUP LIMITED OLD TRAFFORD Active UNAUDITED ABRIDGED 80100 - Private security activities
PALEY SPACE MANAGEMENT LIMITED ARNOLD Dissolved... TOTAL EXEMPTION SMALL 93290 - Other amusement and recreation activities n.e.c.
CONTROLLED TRAINING SOLUTIONS LIMITED OLD TRAFFORD Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
CONTROLLED EVENT SOLUTIONS LIMITED OLD TRAFFORD Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
CONTROLLED SOLUTIONS EUROPE LIMITED OLD TRAFFORD Dissolved... DORMANT 99999 - Dormant Company
ROBHEN LIMITED MANCHESTER Active TOTAL EXEMPTION FULL 99999 - Dormant Company
SPECIAL SECURITY RISK SOLUTIONS LIMITED LONDON Active DORMANT 80100 - Private security activities
THE GRASS PLAQUE COMPANY LIMITED BIRMINGHAM ENGLAND Active UNAUDITED ABRIDGED 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
DHK HOLDINGS LIMITED MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Controlled Guarding Sol Ltd - being sold - Accounts to registrar (filleted) - small 23.2.5 2023-11-08 31-07-2023 £28,105 Cash £34,718 equity
Controlled Guarding Solutions Limited - Accounts to registrar (filleted) - small 22.3 2022-10-19 31-07-2022 £57,697 Cash £81,317 equity
Controlled Guarding Solutions Limited - Accounts to registrar (filleted) - small 18.2 2021-09-30 31-07-2021 £66,211 Cash £90,738 equity
Controlled Guarding Solutions Limited - Accounts to registrar (filleted) - small 18.2 2020-11-06 31-07-2020 £19 Cash £66,341 equity
Controlled Guarding Solutions Limited - Accounts to registrar (filleted) - small 18.2 2019-10-16 31-07-2019 £52,542 Cash £25,984 equity
Controlled Guarding Solutions Limited - Accounts to registrar (filleted) - small 18.2 2018-10-09 31-07-2018 £49,347 Cash £7,483 equity
Controlled Guarding Solutions Limited - Accounts to registrar (filleted) - small 17.3 2018-02-16 31-07-2017 £18,096 Cash £-44,859 equity
Abbreviated Company Accounts - CONTROLLED GUARDING SOLUTIONS LIMITED 2017-01-10 31-07-2016 £19 Cash £-84,539 equity
Abbreviated Company Accounts - CONTROLLED GUARDING SOLUTIONS LIMITED 2015-12-12 31-07-2015 £19 Cash £-65,906 equity
Abbreviated Company Accounts - CONTROLLED GUARDING SOLUTIONS LIMITED 2015-05-01 31-07-2014 £12,558 Cash £-40,996 equity

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