CONTROLLED SOLUTIONS GROUP LIMITED - OLD TRAFFORD


Company Profile Company Filings

Overview

CONTROLLED SOLUTIONS GROUP LIMITED is a Private Limited Company from OLD TRAFFORD and has the status: Active.
CONTROLLED SOLUTIONS GROUP LIMITED was incorporated 21 years ago on 08/07/2002 and has the registered number: 04480079. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2024.

CONTROLLED SOLUTIONS GROUP LIMITED - OLD TRAFFORD

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 31/07/2022 30/04/2024

Registered Office

UNIT 13A
OLD TRAFFORD
MANCHESTER
M16 0RJ

This Company Originates in : United Kingdom
Previous trading names include:
CONTROLLED EVENT SOLUTIONS LIMITED (until 31/01/2018)

Confirmation Statements

Last Statement Next Statement Due
24/06/2023 08/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEFFREY LEE Jan 1971 British Director 2023-11-13 CURRENT
MR CHRIS GERARD COWELL Sep 1970 British Director 2023-11-13 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2002-07-08 UNTIL 2002-07-08 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2002-07-08 UNTIL 2002-07-08 RESIGNED
MR DARRELL HENRY KIRKLAND Jun 1960 British Director 2002-07-08 UNTIL 2023-11-13 RESIGNED
MICHAEL JAMES HALLIGAN Apr 1957 British Director 2002-07-08 UNTIL 2010-04-27 RESIGNED
MR MICHAEL JAMES HALLIGAN Apr 1957 British Director 2017-04-12 UNTIL 2017-04-24 RESIGNED
MR MICHAEL JAMES HALLIGAN Apr 1957 British Director 2017-05-03 UNTIL 2017-08-31 RESIGNED
MR CHRISTOPHER JAMES HALLIGAN Sep 1989 British Director 2017-04-24 UNTIL 2017-05-03 RESIGNED
MR STEPHEN PETER HACKNEY British Director 2002-07-08 UNTIL 2006-11-06 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 2009-01-01 RESIGNED
MR DARRELL HENRY KIRKLAND Jun 1960 British Secretary 2009-01-01 UNTIL 2023-11-13 RESIGNED
MR STEPHEN PETER HACKNEY British Secretary 2002-07-08 UNTIL 2006-11-06 RESIGNED
VICKY GRIFFIN British Secretary 2006-11-06 UNTIL 2007-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dhk Holdings Limited 2023-11-10 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Michael James Halligan 2017-05-03 - 2017-08-31 4/1957 Liverpool   Merseyside Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Darrell Henry Kirkland 2016-07-01 - 2023-11-13 6/1960 Manchester   Greater Manchester Ownership of shares 25 to 50 percent
Mr Michael Halligan 2016-07-01 - 2017-08-31 4/1957 Birkirkara   Ownership of shares 25 to 50 percent
Mr Darrell Henry Kirkland 2016-04-06 - 2023-11-10 6/1960 Wilmslow   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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
OAKFIELD GRANGE (LIVERPOOL) MANAGEMENT COMPANY LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
CONTROL SECURITY GUARDING LIMITED SOLIHULL ENGLAND Active UNAUDITED ABRIDGED 80100 - Private security activities
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.
5-8 PALM COURT RTM COMPANY LTD HARROW ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management
PALM COURT HADFIELD LTD GLOSSOP ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management
ARGUS SECURITY HOLDINGS LTD STRETFORD UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Controlled Sol Group Ltd was CES - Accounts to registrar (filleted) - small 23.2.5 2024-04-17 31-07-2023 £182 Cash £1,231,963 equity
Controlled Sol Group Ltd was CES - Accounts to registrar (filleted) - small 22.3 2022-10-19 31-07-2022 £307 Cash £1,435,242 equity
Controlled Sol Group Ltd was CES - Accounts to registrar (filleted) - small 18.2 2021-09-30 31-07-2021 £307 Cash £1,254,227 equity
Controlled Sol Group Ltd was CES - Accounts to registrar (filleted) - small 18.2 2020-11-06 31-07-2020 £145,056 Cash £1,258,940 equity
Controlled Sol Group Ltd was CES - Accounts to registrar (filleted) - small 18.2 2019-10-16 31-07-2019 £898 Cash £1,357,624 equity
Controlled Sol Group Ltd was CES - Accounts to registrar (filleted) - small 18.2 2018-10-09 31-07-2018 £2,392 Cash £1,332,094 equity
Controlled Sol Group Ltd was CES - Accounts to registrar (filleted) - small 17.3 2018-02-16 31-07-2017 £72,269 Cash £1,331,316 equity
Abbreviated Company Accounts - CONTROLLED EVENT SOLUTIONS LIMITED 2017-01-11 31-07-2016 £82,720 Cash £1,327,720 equity
Abbreviated Company Accounts - CONTROLLED EVENT SOLUTIONS LIMITED 2015-12-12 31-07-2015 £456,819 Cash £1,358,073 equity
Abbreviated Company Accounts - CONTROLLED EVENT SOLUTIONS LIMITED 2015-05-01 31-07-2014 £686 Cash £1,394,290 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SADLER & KINSEY LIMITED Active NO ACCOUNTS FILED None Supplied
ROBHEN LIMITED MANCHESTER Active TOTAL EXEMPTION FULL 99999 - Dormant Company
DHK HOLDINGS LIMITED MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HK53 LIMITED MANCHESTER ENGLAND Active NO ACCOUNTS FILED 43390 - Other building completion and finishing