| Company Name | Cartel Security Systems Limited |
|---|---|
| Company Status | Active |
| Company Number | 08007520 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2012(12 years, 1 month ago) |
| Previous Name | Openview Security Solutions Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Paul Bullen |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Openview House Chesham Close Romford Essex RM7 7PJ |
| Director Name | Mr Kevin Charles Hall |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Openview House Chesham Close Romford Essex RM7 7PJ |
| Director Name | Mr Mark Philip Ingleson |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Openview House Chesham Close Romford Essex RM7 7PJ |
Contact
| Telephone | 01708 756100 |
|---|---|
| Telephone region | Romford |
Location
| Registered Address | Openview House Chesham Close Romford Essex RM7 7PJ |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Brooklands |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 1 at £1 | Kevin Hall 33.33% Ordinary |
|---|---|
| 1 at £1 | Mark Ingleson 33.33% Ordinary |
| 1 at £1 | Paul Bullen 33.33% Ordinary |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 27 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 10 April 2025 (11 months, 2 weeks from now) |
Filing History
| 2 April 2020 | Confirmation statement made on 27 March 2020 with no updates (3 pages) |
|---|---|
| 2 March 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 27 March 2019 | Confirmation statement made on 27 March 2019 with no updates (3 pages) |
| 21 January 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 9 April 2018 | Confirmation statement made on 27 March 2018 with no updates (3 pages) |
| 27 November 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 27 November 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 27 March 2017 | Confirmation statement made on 27 March 2017 with updates (5 pages) |
| 27 March 2017 | Confirmation statement made on 27 March 2017 with updates (5 pages) |
| 16 February 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 16 February 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 29 March 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 29 March 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 18 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 18 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 13 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 22 January 2015 | Current accounting period extended from 31 March 2015 to 31 July 2015 (1 page) |
| 22 January 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 22 January 2015 | Current accounting period extended from 31 March 2015 to 31 July 2015 (1 page) |
| 22 January 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 31 March 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 22 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 22 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 19 April 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (4 pages) |
| 19 April 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (4 pages) |
| 29 May 2012 | Company name changed openview security solutions LIMITED\certificate issued on 29/05/12
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| 29 May 2012 | Company name changed openview security solutions LIMITED\certificate issued on 29/05/12
|
| 29 May 2012 | Change of name notice (2 pages) |
| 29 May 2012 | Change of name notice (2 pages) |
| 27 March 2012 | Incorporation
|
| 27 March 2012 | Incorporation
|