Company NameContracted Trained Security Ltd
DirectorsNathan Williams and Cortin Thompson
Company StatusActive
Company Number06822584
CategoryPrivate Limited Company
Incorporation Date18 February 2009(15 years, 2 months ago)

Business Activity

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

Directors

Director NameMr Nathan Williams
Date of BirthFebruary 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed18 February 2009(same day as company formation)
RoleSecurity Manager
Country of ResidenceEngland
Correspondence AddressParker House 44 Stafford Road
Wallington
Surrey
SM6 9AA
Director NameMr Cortin Thompson
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2011(1 year, 10 months after company formation)
Appointment Duration13 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressParker House 44 Stafford Road
Wallington
Surrey
SM6 9AA
Director NameMr Laurence Douglas Adams
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed18 February 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HF
Secretary NameAstrid Phillips
NationalityBritish
StatusResigned
Appointed18 February 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address242 Ashbourne Road
Mitcham
Surrey
CR4 2DR

Location

Registered AddressParker House
44 Stafford Road
Wallington
Surrey
SM6 9AA
RegionLondon
ConstituencyCarshalton and Wallington
CountyGreater London
WardWallington South
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

2 at £1Cortin Thompson
50.00%
Ordinary A
2 at £1Nathan Williams
50.00%
Ordinary A

Financials

Year2014
Net Worth£34,440
Cash£33,741
Current Liabilities£8,744

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return18 February 2024 (2 months, 1 week ago)
Next Return Due4 March 2025 (10 months, 1 week from now)

Filing History

4 March 2024Confirmation statement made on 18 February 2024 with no updates (3 pages)
20 December 2023Micro company accounts made up to 31 March 2023 (2 pages)
2 March 2023Confirmation statement made on 18 February 2023 with no updates (3 pages)
29 December 2022Micro company accounts made up to 31 March 2022 (2 pages)
10 August 2022Director's details changed for Mr Nathan Williams on 10 August 2022 (2 pages)
10 August 2022Director's details changed for Mr Cortin Thompson on 10 August 2022 (2 pages)
28 February 2022Confirmation statement made on 18 February 2022 with no updates (3 pages)
24 December 2021Micro company accounts made up to 31 March 2021 (2 pages)
4 March 2021Confirmation statement made on 18 February 2021 with no updates (3 pages)
8 January 2021Micro company accounts made up to 31 March 2020 (2 pages)
3 March 2020Confirmation statement made on 18 February 2020 with no updates (3 pages)
17 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
4 March 2019Confirmation statement made on 18 February 2019 with no updates (3 pages)
18 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
16 March 2018Confirmation statement made on 18 February 2018 with no updates (3 pages)
15 December 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
8 March 2017Confirmation statement made on 18 February 2017 with updates (6 pages)
8 March 2017Confirmation statement made on 18 February 2017 with updates (6 pages)
20 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 March 2016Annual return made up to 18 February 2016 with a full list of shareholders
Statement of capital on 2016-03-04
  • GBP 4
(4 pages)
4 March 2016Annual return made up to 18 February 2016 with a full list of shareholders
Statement of capital on 2016-03-04
  • GBP 4
(4 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
20 February 2015Annual return made up to 18 February 2015 with a full list of shareholders
Statement of capital on 2015-02-20
  • GBP 4
(4 pages)
20 February 2015Annual return made up to 18 February 2015 with a full list of shareholders
Statement of capital on 2015-02-20
  • GBP 4
(4 pages)
2 October 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 October 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
4 April 2014Annual return made up to 18 February 2014 with a full list of shareholders
Statement of capital on 2014-04-04
  • GBP 4
(4 pages)
4 April 2014Annual return made up to 18 February 2014 with a full list of shareholders
Statement of capital on 2014-04-04
  • GBP 4
(4 pages)
7 June 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
7 June 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 March 2013Annual return made up to 18 February 2013 with a full list of shareholders (4 pages)
19 March 2013Annual return made up to 18 February 2013 with a full list of shareholders (4 pages)
6 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 February 2012Annual return made up to 18 February 2012 with a full list of shareholders (4 pages)
20 February 2012Annual return made up to 18 February 2012 with a full list of shareholders (4 pages)
13 September 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
13 September 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 March 2011Annual return made up to 18 February 2011 with a full list of shareholders (4 pages)
7 March 2011Annual return made up to 18 February 2011 with a full list of shareholders (4 pages)
1 February 2011Appointment of Mr Cortin Thompson as a director (2 pages)
1 February 2011Appointment of Mr Cortin Thompson as a director (2 pages)
25 November 2010Termination of appointment of Astrid Phillips as a secretary (1 page)
25 November 2010Termination of appointment of Astrid Phillips as a secretary (1 page)
16 July 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
16 July 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
1 April 2010Director's details changed for Nathan Williams on 1 April 2010 (2 pages)
1 April 2010Annual return made up to 18 February 2010 with a full list of shareholders (4 pages)
1 April 2010Director's details changed for Nathan Williams on 1 April 2010 (2 pages)
1 April 2010Director's details changed for Nathan Williams on 1 April 2010 (2 pages)
1 April 2010Annual return made up to 18 February 2010 with a full list of shareholders (4 pages)
1 April 2009Accounting reference date extended from 28/02/2010 to 31/03/2010 (1 page)
1 April 2009Accounting reference date extended from 28/02/2010 to 31/03/2010 (1 page)
1 April 2009Secretary appointed astrid phillips (2 pages)
1 April 2009Director appointed nathan williams (2 pages)
1 April 2009Director appointed nathan williams (2 pages)
1 April 2009Ad 18/02/09\gbp si 1@1=1\gbp ic 2/3\ (2 pages)
1 April 2009Ad 18/02/09\gbp si 1@1=1\gbp ic 2/3\ (2 pages)
1 April 2009Secretary appointed astrid phillips (2 pages)
18 February 2009Appointment terminated director laurence adams (1 page)
18 February 2009Incorporation (16 pages)
18 February 2009Appointment terminated director laurence adams (1 page)
18 February 2009Incorporation (16 pages)