CQR SECURITY LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

CQR SECURITY LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
CQR SECURITY LIMITED was incorporated 19 years ago on 28/07/2004 and has the registered number: 05192024. The accounts status is FULL and accounts are next due on 30/09/2024.

CQR SECURITY LIMITED - SHEFFIELD

This company is listed in the following categories:
27320 - Manufacture of other electronic and electric wires and cables

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O OSL CUTTING TECHNOLOGIES LTD BURGESS ROAD
SHEFFIELD
SOUTH YORKSHIRE
S9 3WD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BRITISH SPRINGS LIMITED (until 19/10/2018)
H S (OSL2) LIMITED (until 12/11/2004)

Confirmation Statements

Last Statement Next Statement Due
28/07/2023 11/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VICTORIA RICHARDSON Secretary 2021-01-14 CURRENT
MATHEW JAMES GREY Sep 1985 British Director 2018-10-22 CURRENT
MR COLIN RIVETT Apr 1967 British Director 2021-09-13 CURRENT
MR DAVID GREY MBE Dec 1956 British Director 2004-07-28 CURRENT
MR PHILIP COLIN CROKER Dec 1978 British Director 2023-05-05 CURRENT
MR NEIL BERRY Apr 1982 British Director 2022-04-25 CURRENT
H S SECRETARIES LIMITED Corporate Secretary 2004-07-28 UNTIL 2004-07-28 RESIGNED
MR GRAEME SWIFT Sep 1984 British Director 2022-02-09 UNTIL 2023-01-18 RESIGNED
MR PAUL ANDREW LUSH British Director 2008-06-02 UNTIL 2017-09-29 RESIGNED
MR STUART ADAMS Feb 1974 British Director 2020-02-11 UNTIL 2022-08-24 RESIGNED
MR PHILIP GREGORY BENJAMIN Feb 1961 British Director 2018-10-22 UNTIL 2020-03-31 RESIGNED
MR PAUL ANDREW LUSH British Secretary 2008-06-02 UNTIL 2017-09-29 RESIGNED
MR DAVID THOMAS KEARNS Mar 1968 British Secretary 2004-07-28 UNTIL 2008-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Osl Group Holdings Limited 2016-06-01 Sheffield   South Yorkshire Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
CQR_SECURITY_LIMITED - Accounts 2023-08-22 31-12-2022 £267 Cash £2,846 equity
CQR_SECURITY_LIMITED - Accounts 2022-06-14 31-12-2021 £149 Cash

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NEEPSEND LIMITED SHEFFIELD ENGLAND Active DORMANT 99999 - Dormant Company
UNITED INDUSTRIES OPERATIONS LIMITED SHEFFIELD ENGLAND Active DORMANT 99999 - Dormant Company
UIOH LIMITED SHEFFIELD ENGLAND Active DORMANT 99999 - Dormant Company
BRITISH SPRINGS LIMITED SHEFFIELD ENGLAND Active DORMANT 99999 - Dormant Company
TAYLOR AND JONES LIMITED SHEFFIELD ENGLAND Active DORMANT 99999 - Dormant Company
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JAMES FULTON HOLDINGS LTD SHEFFIELD UNITED KINGDOM Active MICRO ENTITY 64202 - Activities of production holding companies
SMT4E GROUP LTD SHEFFIELD UNITED KINGDOM Active DORMANT 43342 - Glazing
OSL CONSULTING LIMITED SHEFFIELD ENGLAND Active DORMANT 99999 - Dormant Company