| Company Name | Camber Security Limited |
|---|---|
| Director | Philip Patrick Cater |
| Company Status | Active |
| Company Number | 06701207 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2008(15 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 | Mr Philip Patrick Cater |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 2008(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | Balfour Business Centre 390-392 High Road Ilford IG1 1BF |
| Director Name | Mrs Tracey Cater |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2008(same day as company formation) |
| Role | HR Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Amberley House 46 Portnalls Road Coulsdon Surrey CR5 3DE |
| Director Name | Mr Kashif Raza |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2021(13 years after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 14 January 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 2 Oak House Oakfield Drive Reigate RH2 9NY |
Contact
| Website | cambersecurity.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 87811826 |
| Telephone region | London |
Location
| Registered Address | Balfour Business Centre 390-392 High Road Ilford IG1 1BF |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Clementswood |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 50 at £1 | Philip Cater 50.00% Ordinary |
|---|---|
| 50 at £1 | Tracey Cater 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £164 |
| Cash | £7,443 |
| Current Liabilities | £61,717 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 18 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 2 October 2024 (5 months from now) |
Filing History
| 17 October 2023 | Change of details for Mr Philip Cater as a person with significant control on 29 June 2023 (2 pages) |
|---|---|
| 17 October 2023 | Director's details changed for Mr Philip Patrick Cater on 29 June 2023 (2 pages) |
| 17 October 2023 | Confirmation statement made on 18 September 2023 with no updates (3 pages) |
| 29 June 2023 | Micro company accounts made up to 30 September 2022 (5 pages) |
| 21 September 2022 | Confirmation statement made on 18 September 2022 with no updates (3 pages) |
| 20 June 2022 | Micro company accounts made up to 30 September 2021 (5 pages) |
| 24 January 2022 | Termination of appointment of Kashif Raza as a director on 14 January 2022 (1 page) |
| 2 October 2021 | Appointment of Mr Kashif Raza as a director on 1 October 2021 (2 pages) |
| 21 September 2021 | Confirmation statement made on 18 September 2021 with no updates (3 pages) |
| 25 June 2021 | Micro company accounts made up to 30 September 2020 (5 pages) |
| 21 September 2020 | Confirmation statement made on 18 September 2020 with no updates (3 pages) |
| 29 June 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
| 13 February 2020 | Registered office address changed from Flat 3, 2 the Outwood Outwood Lane Chipstead Coulsdon CR5 3NA England to 20 Portnalls Road Coulsdon CR5 3DE on 13 February 2020 (1 page) |
| 13 February 2020 | Change of details for Mr Philip Cater as a person with significant control on 1 February 2020 (2 pages) |
| 13 February 2020 | Director's details changed for Mr Philip Patrick Cater on 1 February 2020 (2 pages) |
| 28 September 2019 | Confirmation statement made on 18 September 2019 with no updates (3 pages) |
| 30 August 2019 | Registered office address changed from Amberley House 46 Portnalls Road Coulsdon Surrey CR5 3DE to Flat 3, 2 the Outwood Outwood Lane Chipstead Coulsdon CR5 3NA on 30 August 2019 (1 page) |
| 7 August 2019 | Termination of appointment of Tracey Cater as a director on 12 July 2019 (1 page) |
| 10 June 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
| 8 November 2018 | Confirmation statement made on 18 September 2018 with updates (5 pages) |
| 26 June 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
| 22 September 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 22 September 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 25 October 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
| 25 October 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 25 September 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 25 September 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 23 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 23 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 6 October 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 10 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 10 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 20 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 20 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 30 November 2012 | Annual return made up to 18 September 2012 (14 pages) |
| 30 November 2012 | Annual return made up to 18 September 2012 (14 pages) |
| 21 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 21 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 1 November 2011 | Administrative restoration application (3 pages) |
| 1 November 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (14 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 1 November 2011 | Annual return made up to 18 September 2010 with a full list of shareholders (14 pages) |
| 1 November 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (14 pages) |
| 1 November 2011 | Administrative restoration application (3 pages) |
| 1 November 2011 | Annual return made up to 18 September 2010 with a full list of shareholders (14 pages) |
| 10 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 18 September 2009 | Return made up to 18/09/09; full list of members (3 pages) |
| 18 September 2009 | Return made up to 18/09/09; full list of members (3 pages) |
| 18 September 2008 | Incorporation (13 pages) |
| 18 September 2008 | Incorporation (13 pages) |