Custom Security Group Limited

Company Name	Custom Security Group Limited
Company Status	Active
Company Number	05554876
Category	Private Limited Company
Incorporation Date	6 September 2005(18 years, 7 months ago)

Business Activity

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

Directors

Director Name	Paul Graham Grant
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	06 October 2005(1 month after company formation)
Appointment Duration	18 years, 6 months
Role	Security
Country of Residence	United Kingdom
Correspondence Address	T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ

Director Name	Mr Antonio Amorelli
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 January 2006(4 months after company formation)
Appointment Duration	18 years, 3 months
Role	Security
Country of Residence	England
Correspondence Address	T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ

Secretary Name	Mr Timothy Lewis Saxton
Status	Current
Appointed	01 October 2010(5 years after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Correspondence Address	T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ

Director Name	Mr Bruno Amorelli
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	19 December 2018(13 years, 3 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ

Director Name	Mr Vince Garofalo
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	19 December 2018(13 years, 3 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ

Director Name	Mr Enzo Frangiamore
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2006(4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 19 February 2010)
Role	Security
Country of Residence	United Kingdom
Correspondence Address	The Hawthornes 21 Rectory Lane Houghton Conquest Bedfordshire MK45 3LD

Secretary Name	Antionio Amorelli
Nationality	British
Status	Resigned
Appointed	06 January 2006(4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 September 2007)
Role	Security
Correspondence Address	1 Orchard Drive Standon Hertfordshire SG11 1XD

Secretary Name	Mr Timothy Lewis Saxton
Nationality	British
Status	Resigned
Appointed	21 September 2007(2 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 07 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Wood Lane London N6 5UD

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	06 September 2005(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 September 2005(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	LSG Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 January 2008(2 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 October 2010)
Correspondence Address	Clearwater House 4-7 Manchester Street London W1U 3AE

Contact

Website	customsecurity.tv
Telephone	0845 6018234
Telephone region	Unknown

Location

Registered Address	C/O Tc Group 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

8.9k at £1	Antonietta Amorelli 9.00% Ordinary A
8.9k at £1	Mira Grant 9.00% Ordinary A
4.9k at £1	Antonio Amorelli 5.00% Ordinary B
4.9k at £1	Paul Grant 5.00% Ordinary B
35.4k at £1	Antonio Amorelli 36.00% Ordinary A
35.4k at £1	Paul Grant 36.00% Ordinary A

Financials

Year	2014
Net Worth	£136,891
Cash	£610
Current Liabilities	£150,123

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	6 October 2023 (6 months, 1 week ago)
Next Return Due	20 October 2024 (6 months from now)

Filing History

31 January 2024	Total exemption full accounts made up to 30 April 2023 (11 pages)
6 October 2023	Confirmation statement made on 6 October 2023 with updates (5 pages)
31 July 2023	Second filing of Confirmation Statement dated 6 October 2021 (3 pages)
14 April 2023	Director's details changed for Mr Bruno Amorelli on 6 March 2023 (2 pages)
14 April 2023	Director's details changed for Mr Vince Garofalo on 6 March 2023 (2 pages)
14 April 2023	Director's details changed for Mr Antonio Amorelli on 6 March 2023 (2 pages)
13 March 2023	Registered office address changed from T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to C/O Tc Group 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on 13 March 2023 (1 page)
17 January 2023	Total exemption full accounts made up to 30 April 2022 (10 pages)
11 October 2022	Confirmation statement made on 6 October 2022 with no updates (3 pages)
13 January 2022	Confirmation statement made on 6 October 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 31/07/2023 (5 pages)
5 October 2021	03/10/21 Statement of Capital gbp 115230 (5 pages)
22 July 2021	Total exemption full accounts made up to 30 April 2021 (10 pages)
8 December 2020	Confirmation statement made on 3 October 2020 with updates (4 pages)
2 December 2020	Total exemption full accounts made up to 30 April 2020 (10 pages)
19 June 2020	Director's details changed for Paul Graham Grant on 10 June 2020 (2 pages)
18 June 2020	Director's details changed for Mr Antonio Amorelli on 10 June 2020 (2 pages)
18 June 2020	Registered office address changed from C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF to T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 18 June 2020 (1 page)
18 June 2020	Director's details changed for Mr Bruno Amorelli on 10 June 2020 (2 pages)
18 June 2020	Director's details changed for Mr Vince Garofalo on 10 June 2020 (2 pages)
13 March 2020	Statement of capital following an allotment of shares on 7 October 2019 GBP 106,804 (3 pages)
30 January 2020	Total exemption full accounts made up to 30 April 2019 (7 pages)
10 October 2019	Confirmation statement made on 3 October 2019 with no updates (3 pages)
3 January 2019	Appointment of Mr Bruno Amorelli as a director on 19 December 2018 (2 pages)
3 January 2019	Appointment of Mr Vince Garofalo as a director on 19 December 2018 (2 pages)
18 December 2018	Total exemption full accounts made up to 30 April 2018 (5 pages)
17 October 2018	Change of share class name or designation (2 pages)
17 October 2018	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
8 October 2018	Confirmation statement made on 3 October 2018 with updates (5 pages)
5 January 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
25 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
25 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
25 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
17 October 2016	Confirmation statement made on 6 September 2016 with updates (6 pages)
17 October 2016	Confirmation statement made on 6 September 2016 with updates (6 pages)
9 November 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 98,404 (5 pages)
9 November 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 98,404 (5 pages)
9 November 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 98,404 (5 pages)
2 September 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
2 September 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
16 June 2015	Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 16 June 2015 (1 page)
16 June 2015	Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 16 June 2015 (1 page)
26 November 2014	Director's details changed for Mr Antonio Amorelli on 26 November 2014 (2 pages)
26 November 2014	Director's details changed for Mr Antonio Amorelli on 26 November 2014 (2 pages)
28 October 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
28 October 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
16 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 98,404 (5 pages)
16 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 98,404 (5 pages)
16 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 98,404 (5 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
20 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 98,404 (5 pages)
20 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 98,404 (5 pages)
20 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 98,404 (5 pages)
30 October 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
30 October 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
25 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
25 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
25 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
7 November 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
7 November 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
27 October 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
27 October 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
27 October 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
8 March 2011	Director's details changed for Paul Graham Grant on 8 March 2011 (2 pages)
8 March 2011	Director's details changed for Paul Graham Grant on 8 March 2011 (2 pages)
8 March 2011	Director's details changed for Paul Graham Grant on 8 March 2011 (2 pages)
6 January 2011	Director's details changed for Antionio Amorelli on 11 December 2010 (3 pages)
6 January 2011	Director's details changed for Antionio Amorelli on 11 December 2010 (3 pages)
12 November 2010	Appointment of Mr Timothy Lewis Saxton as a secretary (1 page)
12 November 2010	Termination of appointment of Lsg Secretarial Limited as a secretary (1 page)
12 November 2010	Appointment of Mr Timothy Lewis Saxton as a secretary (1 page)
12 November 2010	Termination of appointment of Lsg Secretarial Limited as a secretary (1 page)
10 November 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
10 November 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
16 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (6 pages)
16 September 2010	Secretary's details changed for Lsg Secretarial Limited on 6 September 2010 (2 pages)
16 September 2010	Director's details changed for Paul Graham Grant on 6 September 2010 (2 pages)
16 September 2010	Secretary's details changed for Lsg Secretarial Limited on 6 September 2010 (2 pages)
16 September 2010	Secretary's details changed for Lsg Secretarial Limited on 6 September 2010 (2 pages)
16 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (6 pages)
16 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (6 pages)
16 September 2010	Director's details changed for Paul Graham Grant on 6 September 2010 (2 pages)
16 September 2010	Director's details changed for Paul Graham Grant on 6 September 2010 (2 pages)
27 April 2010	Director's details changed for Antionio Amorelli on 27 April 2010 (2 pages)
27 April 2010	Director's details changed for Antionio Amorelli on 27 April 2010 (2 pages)
24 March 2010	Termination of appointment of Enzo Frangiamore as a director (2 pages)
24 March 2010	Termination of appointment of Enzo Frangiamore as a director (2 pages)
23 October 2009	Annual return made up to 6 September 2009 with a full list of shareholders (5 pages)
23 October 2009	Annual return made up to 6 September 2009 with a full list of shareholders (5 pages)
23 October 2009	Annual return made up to 6 September 2009 with a full list of shareholders (5 pages)
5 September 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
5 September 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
23 June 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 June 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 September 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
23 September 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
15 September 2008	Director's change of particulars / enzo frangiamore / 09/06/2008 (2 pages)
15 September 2008	Return made up to 06/09/08; full list of members (5 pages)
15 September 2008	Director's change of particulars / enzo frangiamore / 09/06/2008 (2 pages)
15 September 2008	Return made up to 06/09/08; full list of members (5 pages)
6 May 2008	Appointment terminated secretary timothy saxton (1 page)
6 May 2008	Secretary appointed lsg secretarial LIMITED (1 page)
6 May 2008	Secretary appointed lsg secretarial LIMITED (1 page)
6 May 2008	Appointment terminated secretary timothy saxton (1 page)
16 October 2007	Total exemption full accounts made up to 30 April 2007 (9 pages)
16 October 2007	Total exemption full accounts made up to 30 April 2007 (9 pages)
15 October 2007	Secretary resigned (1 page)
15 October 2007	New secretary appointed (1 page)
15 October 2007	Secretary resigned (1 page)
15 October 2007	New secretary appointed (1 page)
18 September 2007	Return made up to 06/09/07; full list of members (3 pages)
18 September 2007	Return made up to 06/09/07; full list of members (3 pages)
3 January 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
3 January 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
1 December 2006	Return made up to 06/09/06; full list of members (7 pages)
1 December 2006	Return made up to 06/09/06; full list of members (7 pages)
28 September 2006	Registered office changed on 28/09/06 from: 1 marylebone high street london W1U 4NB (1 page)
28 September 2006	Registered office changed on 28/09/06 from: 1 marylebone high street london W1U 4NB (1 page)
3 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
3 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
24 April 2006	Particulars of contract relating to shares (4 pages)
24 April 2006	Ad 06/09/05--------- Â£ si 98404@1=98404 Â£ ic 11112/109516 (2 pages)
24 April 2006	Ad 06/09/05--------- Â£ si 98404@1=98404 Â£ ic 11112/109516 (2 pages)
24 April 2006	Particulars of contract relating to shares (4 pages)
25 January 2006	New director appointed (2 pages)
25 January 2006	New director appointed (2 pages)
18 January 2006	Accounting reference date shortened from 30/09/06 to 30/04/06 (1 page)
18 January 2006	Ad 06/09/05--------- Â£ si 11111@1=11111 Â£ ic 1/11112 (2 pages)
18 January 2006	Accounting reference date shortened from 30/09/06 to 30/04/06 (1 page)
18 January 2006	Ad 06/09/05--------- Â£ si 11111@1=11111 Â£ ic 1/11112 (2 pages)
13 January 2006	New secretary appointed;new director appointed (2 pages)
13 January 2006	New director appointed (2 pages)
13 January 2006	Secretary resigned (1 page)
13 January 2006	Registered office changed on 13/01/06 from: 31 corsham street london N1 6DR (1 page)
13 January 2006	Director resigned (1 page)
13 January 2006	Registered office changed on 13/01/06 from: 31 corsham street london N1 6DR (1 page)
13 January 2006	New director appointed (2 pages)
13 January 2006	New secretary appointed;new director appointed (2 pages)
13 January 2006	Secretary resigned (1 page)
13 January 2006	Director resigned (1 page)
6 September 2005	Incorporation (17 pages)
6 September 2005	Incorporation (17 pages)

Custom Security Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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