City Group Security Limited

Company Name	City Group Security Limited
Directors	Roberto Edoardo Baldacci and Jonathan Edward Wakerley
Company Status	Active
Company Number	02814854
Category	Private Limited Company
Incorporation Date	4 May 1993(31 years ago)
Previous Name	City Security Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Director Name	Mr Roberto Edoardo Baldacci
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	13 March 2019(25 years, 10 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Cyrus Way Hampton Peterborough PE7 8HP

Director Name	Mr Jonathan Edward Wakerley
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	13 March 2019(25 years, 10 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	4 Cyrus Way Hampton Peterborough PE7 8HP

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1993(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1993(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	04 May 1993(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Thomas Crowley
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1993(3 weeks, 3 days after company formation)
Appointment Duration	2 years (resigned 14 June 1995)
Role	Consultant
Correspondence Address	18 Exeter Street London WC2E 7DU

Director Name	Nicholas Del Rosso
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1993(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 9 months (resigned 07 March 1995)
Role	Consultant
Correspondence Address	18 Exeter Street Covent Garden London WC2E 7DU

Secretary Name	Thomas Crowley
Nationality	British
Status	Resigned
Appointed	28 May 1993(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 10 months (resigned 01 April 1995)
Role	Consultant
Correspondence Address	18 Exeter Street London WC2E 7DU

Director Name	Michael Eric Knight
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1994(11 months, 4 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 12 July 2001)
Role	Managing Director
Correspondence Address	50 Imperial Drive Warden Sheerness Kent ME12 4SD

Director Name	Mr Gary Clifford Clarke
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1994(11 months, 4 weeks after company formation)
Appointment Duration	24 years, 10 months (resigned 13 March 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	Astra House 23 -25 Arklow Road London SE14 6BY

Secretary Name	Joan Knight
Nationality	British
Status	Resigned
Appointed	01 April 1995(1 year, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 12 July 2001)
Role	Company Director
Correspondence Address	50 Imperial Drive Warden Bay Sheerness Kent ME12 4SD

Director Name	Mr James Charles Mortimer
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1997(4 years after company formation)
Appointment Duration	21 years, 9 months (resigned 11 February 2019)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	48 Orchard Drive Watford Hertfordshire WD17 3DY

Director Name	Mr Colin Atkinson
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2001(8 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 September 2001)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Southwood Tranby Lane Swanland East Yorkshire HU14 3NB

Secretary Name	Mr Gary Clifford Clarke
Nationality	British
Status	Resigned
Appointed	13 June 2002(9 years, 1 month after company formation)
Appointment Duration	16 years, 9 months (resigned 13 March 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	Astra House 23 -25 Arklow Road London SE14 6BY

Secretary Name	Maureen Clarke
Nationality	British
Status	Resigned
Appointed	19 June 2002(9 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 27 March 2003)
Role	Company Director
Correspondence Address	15 Houghton Road St. Ives Cambridgeshire PE27 6RG

Director Name	Mr Christopher Charles Webb
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2019(26 years, 3 months after company formation)
Appointment Duration	1 year (resigned 08 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 18 Greenwich Centre Business Park 53 Norman Road London SE10 9QF

Contact

Website	city-security-services.co.uk
Telephone	020 86941313
Telephone region	London

Location

Registered Address	Unit 18 Greenwich Centre Business Park 53 Norman Road London SE10 9QF
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Greenwich West
Built Up Area	Greater London

Shareholders

150 at £1	Gary Clarke 63.83% Ordinary A
10 at £1	James Mortimer 4.26% Ordinary C
75 at £1	Maureen Clarke 31.91% Ordinary B

Financials

Year	2014
Net Worth	£761,107
Cash	£831,840
Current Liabilities	£995,582

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	4 May 2023 (11 months, 4 weeks ago)
Next Return Due	18 May 2024 (2 weeks, 6 days from now)

Charges

19 March 2021	Delivered on: 22 March 2021 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding
28 July 2020	Delivered on: 3 August 2020 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Particulars: All assets rights and liabilities of the chargor. Outstanding
26 April 2019	Delivered on: 29 April 2019 Persons entitled: Marketinvoice Limited Classification: A registered charge Outstanding
2 August 2004	Delivered on: 7 August 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
17 August 2001	Delivered on: 24 August 2001 Satisfied on: 27 September 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 June 1995	Delivered on: 6 July 1995 Satisfied on: 12 September 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific charge over all plant machinery vehicles commputers and other equipment both present and future. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

29 September 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
8 September 2020	Termination of appointment of Christopher Charles Webb as a director on 8 September 2020 (1 page)
13 August 2020	Memorandum and Articles of Association (25 pages)
13 August 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
3 August 2020	Registration of charge 028148540005, created on 28 July 2020 (51 pages)
30 July 2020	Satisfaction of charge 028148540004 in full (1 page)
1 July 2020	Registered office address changed from Astra House 23 -25 Arklow Road London SE14 6BY to Unit 18 Greenwich Centre Business Park 53 Norman Road London SE10 9QF on 1 July 2020 (1 page)
15 May 2020	Confirmation statement made on 4 May 2020 with updates (5 pages)
12 August 2019	Appointment of Mr Christopher Charles Webb as a director on 12 August 2019 (2 pages)
13 May 2019	Confirmation statement made on 4 May 2019 with updates (4 pages)
29 April 2019	Registration of charge 028148540004, created on 26 April 2019 (36 pages)
8 April 2019	Purchase of own shares. (3 pages)
29 March 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
25 March 2019	Cancellation of shares. Statement of capital on 11 February 2019 GBP 225 (6 pages)
21 March 2019	Notification of Wbw City Holdings Limited as a person with significant control on 13 March 2019 (2 pages)
21 March 2019	Cessation of Gary Clifford Clarke as a person with significant control on 13 March 2019 (1 page)
21 March 2019	Termination of appointment of Gary Clifford Clarke as a secretary on 13 March 2019 (1 page)
21 March 2019	Termination of appointment of Gary Clifford Clarke as a director on 13 March 2019 (1 page)
20 March 2019	Appointment of Mr Jonathan Edward Wakerly as a director on 13 March 2019 (2 pages)
20 March 2019	Appointment of Mr Roberto Edoardo Baldacci as a director on 13 March 2019 (2 pages)
20 March 2019	Director's details changed for Mr Jonathan Edward Wakerly on 13 March 2019 (2 pages)
6 March 2019	Termination of appointment of James Charles Mortimer as a director on 11 February 2019 (1 page)
27 February 2019	Satisfaction of charge 3 in full (1 page)
24 August 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
8 May 2018	Confirmation statement made on 4 May 2018 with no updates (3 pages)
7 August 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
7 August 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
15 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
25 July 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
25 July 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
19 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 235 (5 pages)
19 May 2016	Director's details changed for Mr Gary Clifford Clarke on 1 January 2016 (2 pages)
19 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 235 (5 pages)
19 May 2016	Director's details changed for Mr Gary Clifford Clarke on 1 January 2016 (2 pages)
30 June 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
30 June 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
21 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 235 (5 pages)
21 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 235 (5 pages)
21 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 235 (5 pages)
16 June 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
16 June 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
22 May 2014	Registered office address changed from Astra House 23 -25 Arklow Road London SE14 6BY England on 22 May 2014 (1 page)
22 May 2014	Registered office address changed from Astra House 23-25 Arklow Road London SE14 6EB on 22 May 2014 (1 page)
22 May 2014	Registered office address changed from Astra House 23 -25 Arklow Road London SE14 6BY England on 22 May 2014 (1 page)
22 May 2014	Registered office address changed from Astra House 23-25 Arklow Road London SE14 6EB on 22 May 2014 (1 page)
22 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 235 (5 pages)
22 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 235 (5 pages)
22 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 235 (5 pages)
22 July 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
22 July 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
23 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
23 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
23 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
14 August 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
14 August 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
10 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
10 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
10 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
7 September 2011	Statement of capital following an allotment of shares on 15 August 2011 GBP 235 (4 pages)
7 September 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (15 pages)
7 September 2011	Statement of capital following an allotment of shares on 15 August 2011 GBP 235 (4 pages)
7 September 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (15 pages)
7 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
7 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
17 June 2011	Annual return made up to 4 May 2011 with a full list of shareholders (4 pages)
17 June 2011	Annual return made up to 4 May 2011 with a full list of shareholders (4 pages)
17 June 2011	Annual return made up to 4 May 2011 with a full list of shareholders (4 pages)
16 September 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
16 September 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
18 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
18 June 2010	Secretary's details changed for Gary Clarke on 4 May 2010 (1 page)
18 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
18 June 2010	Director's details changed for James Charles Mortimer on 4 May 2010 (2 pages)
18 June 2010	Director's details changed for James Charles Mortimer on 4 May 2010 (2 pages)
18 June 2010	Director's details changed for James Charles Mortimer on 4 May 2010 (2 pages)
18 June 2010	Director's details changed for Gary Clarke on 4 May 2010 (2 pages)
18 June 2010	Secretary's details changed for Gary Clarke on 4 May 2010 (1 page)
18 June 2010	Secretary's details changed for Gary Clarke on 4 May 2010 (1 page)
18 June 2010	Director's details changed for Gary Clarke on 4 May 2010 (2 pages)
18 June 2010	Director's details changed for Gary Clarke on 4 May 2010 (2 pages)
18 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
9 October 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
9 October 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
3 June 2009	Director and secretary's change of particulars / gary clarke / 06/06/2008 (1 page)
3 June 2009	Director and secretary's change of particulars / gary clarke / 06/06/2008 (1 page)
3 June 2009	Return made up to 04/05/09; full list of members (3 pages)
3 June 2009	Return made up to 04/05/09; full list of members (3 pages)
16 October 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
16 October 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
14 May 2008	Return made up to 04/05/08; full list of members (3 pages)
14 May 2008	Return made up to 04/05/08; full list of members (3 pages)
2 August 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
2 August 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
25 June 2007	Return made up to 04/05/07; no change of members (7 pages)
25 June 2007	Return made up to 04/05/07; no change of members (7 pages)
11 April 2007	Registered office changed on 11/04/07 from: juniper house seager buildings brookmill road london SE8 4JT (1 page)
11 April 2007	Registered office changed on 11/04/07 from: juniper house seager buildings brookmill road london SE8 4JT (1 page)
8 November 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
8 November 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
5 June 2006	Return made up to 04/05/06; full list of members (7 pages)
5 June 2006	Return made up to 04/05/06; full list of members (7 pages)
9 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
9 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
21 July 2005	Return made up to 04/05/05; full list of members (7 pages)
21 July 2005	Return made up to 04/05/05; full list of members (7 pages)
18 May 2005	Accounts for a small company made up to 31 December 2003 (7 pages)
18 May 2005	Accounts for a small company made up to 31 December 2003 (7 pages)
7 August 2004	Particulars of mortgage/charge (9 pages)
7 August 2004	Particulars of mortgage/charge (9 pages)
13 May 2004	Return made up to 04/05/04; full list of members (7 pages)
13 May 2004	Return made up to 04/05/04; full list of members (7 pages)
28 April 2004	Full accounts made up to 31 December 2002 (18 pages)
28 April 2004	Full accounts made up to 31 December 2002 (18 pages)
28 August 2003	Secretary resigned (1 page)
28 August 2003	Return made up to 04/05/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
28 August 2003	Secretary resigned (1 page)
28 August 2003	Return made up to 04/05/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
8 June 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
8 June 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
2 June 2003	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
2 June 2003	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
25 April 2003	Ad 25/03/03--------- Â£ si 25@1=25 Â£ ic 200/225 (2 pages)
25 April 2003	Ad 25/03/03--------- Â£ si 25@1=25 Â£ ic 200/225 (2 pages)
4 February 2003	Accounts for a medium company made up to 30 September 2001 (15 pages)
4 February 2003	Accounts for a medium company made up to 30 September 2001 (15 pages)
27 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
23 September 2002	New secretary appointed (2 pages)
23 September 2002	New secretary appointed (2 pages)
9 August 2002	Â£ nc 200/1000000 05/02/02 (1 page)
9 August 2002	Â£ nc 200/1000000 05/02/02 (1 page)
9 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 July 2002	New secretary appointed (2 pages)
23 July 2002	New secretary appointed (2 pages)
30 May 2002	Registered office changed on 30/05/02 from: 5TH floor, northside house tweedy road bromley kent BR1 3WA (1 page)
30 May 2002	Registered office changed on 30/05/02 from: 5TH floor, northside house tweedy road bromley kent BR1 3WA (1 page)
30 May 2002	Return made up to 04/05/02; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
30 May 2002	Return made up to 04/05/02; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
11 December 2001	Director resigned (1 page)
11 December 2001	Director resigned (1 page)
12 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
12 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
24 August 2001	Particulars of mortgage/charge (3 pages)
24 August 2001	Particulars of mortgage/charge (3 pages)
10 August 2001	Auditor's resignation (1 page)
10 August 2001	Auditor's resignation (1 page)
6 August 2001	New director appointed (2 pages)
6 August 2001	New director appointed (2 pages)
5 July 2001	Full accounts made up to 30 September 2000 (16 pages)
5 July 2001	Full accounts made up to 30 September 2000 (16 pages)
21 June 2001	Return made up to 04/05/01; full list of members (8 pages)
21 June 2001	Return made up to 04/05/01; full list of members (8 pages)
18 July 2000	Return made up to 04/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 July 2000	Return made up to 04/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 January 2000	Full accounts made up to 30 September 1999 (15 pages)
10 January 2000	Full accounts made up to 30 September 1999 (15 pages)
15 September 1999	Registered office changed on 15/09/99 from: mountbarrow house 12 elizabeth street london SW1W 9RB (1 page)
15 September 1999	Registered office changed on 15/09/99 from: mountbarrow house 12 elizabeth street london SW1W 9RB (1 page)
20 May 1999	Return made up to 04/05/99; full list of members (7 pages)
20 May 1999	Return made up to 04/05/99; full list of members (7 pages)
24 April 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
24 April 1999	Ad 14/01/99--------- Â£ si 5@1=5 Â£ ic 195/200 (2 pages)
24 April 1999	Ad 14/01/99--------- Â£ si 95@1=95 Â£ ic 100/195 (2 pages)
24 April 1999	Ad 14/01/99--------- Â£ si 95@1=95 Â£ ic 100/195 (2 pages)
24 April 1999	Nc inc already adjusted 14/01/99 (2 pages)
24 April 1999	Nc inc already adjusted 14/01/99 (2 pages)
24 April 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
24 April 1999	Ad 14/01/99--------- Â£ si 5@1=5 Â£ ic 195/200 (2 pages)
17 February 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
17 February 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
1 May 1998	Return made up to 04/05/98; full list of members (6 pages)
1 May 1998	Return made up to 04/05/98; full list of members (6 pages)
15 January 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
15 January 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
12 September 1997	New director appointed (1 page)
12 September 1997	New director appointed (1 page)
6 June 1997	Return made up to 04/05/97; full list of members (3 pages)
6 June 1997	Return made up to 04/05/97; full list of members (3 pages)
23 December 1996	Accounts for a small company made up to 30 September 1996 (8 pages)
23 December 1996	Accounts for a small company made up to 30 September 1996 (8 pages)
14 May 1996	Return made up to 04/05/96; full list of members (5 pages)
14 May 1996	Return made up to 04/05/96; full list of members (5 pages)
13 December 1995	Accounts for a small company made up to 30 September 1995 (8 pages)
13 December 1995	Accounts for a small company made up to 30 September 1995 (8 pages)
17 October 1995	Registered office changed on 17/10/95 from: banks and co.3RD floor 31 bury st london EC3A 5AR (1 page)
17 October 1995	Registered office changed on 17/10/95 from: banks and co.3RD floor 31 bury st london EC3A 5AR (1 page)
23 June 1995	Director resigned (2 pages)
23 June 1995	Director resigned (2 pages)
1 June 1995	Return made up to 04/05/95; no change of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 01/06/95 (4 pages)
1 June 1995	Return made up to 04/05/95; no change of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 01/06/95 (4 pages)
1 June 1995	New secretary appointed (2 pages)
1 June 1995	New secretary appointed (2 pages)
20 March 1995	Director resigned (2 pages)
20 March 1995	Director resigned (2 pages)
5 May 1994	Ad 28/04/94--------- Â£ si 98@98 (2 pages)
4 May 1994	Return made up to 04/05/94; full list of members (5 pages)
29 April 1994	Memorandum and Articles of Association (18 pages)
29 April 1994	Memorandum and Articles of Association (18 pages)
8 June 1993	Company name changed cropseal LIMITED\certificate issued on 09/06/93 (2 pages)
8 June 1993	Company name changed cropseal LIMITED\certificate issued on 09/06/93 (2 pages)
4 May 1993	Incorporation (15 pages)

City Group Security Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London