Complete Security (essex) Limited in LONDON

Complete Security (essex) Limited LONDON

Complete Security (essex) started in year 2010 as Private Limited Company with registration number 07353044. The Complete Security (essex) company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at 20 Thornsett Road. Postal code: SW18 4EF. Since 2010-11-17 Complete Security (essex) Limited is no longer carrying the name Waterside 12.

The company has 2 directors, namely Charles H., Lucie B.. Of them, Charles H., Lucie B. have been with the company the longest, being appointed on 2 May 2023. As of 17 May 2024, there were 4 ex directors - Claudette R., Thomas W. and others listed below. There were no ex secretaries.

Complete Security (essex) Limited Address / Contact

Office Address	20 Thornsett Road
Town	London
Post code	SW18 4EF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07353044
Date of Incorporation	Mon, 23rd Aug 2010
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	14 years old
Account next due date	Sun, 31st Dec 2023 (138 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated	Wed, 20th Sep 2023

Company staff

Charles H.

Position: Director

Appointed: 02 May 2023

Lucie B.

Position: Director

Appointed: 02 May 2023

Claudette R.

Position: Director

Appointed: 02 May 2023

Resigned: 12 December 2023

Thomas W.

Position: Director

Appointed: 23 August 2010

Resigned: 02 May 2023

Martin H.

Position: Director

Appointed: 23 August 2010

Resigned: 02 May 2023

Brian C.

Position: Director

Appointed: 23 August 2010

Resigned: 02 May 2023

People with significant control

The register of persons with significant control that own or have control over the company is made up of 4 names. As we identified, there is Banham Patent Locks Limited from London, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Thomas W. This PSC has significiant influence or control over the company,. Moving on, there is Martin H., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Banham Patent Locks Limited

20 Thornsett Road 20 Thornsett Road, London, SW18 4EF, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	00457812
Notified on	6 October 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Thomas W.

Notified on	22 August 2016
Ceased on	31 December 2021
Nature of control:	significiant influence or control

Martin H.

Notified on	22 August 2016
Ceased on	31 December 2021
Nature of control:	significiant influence or control

Brian C.

Notified on	22 August 2016
Ceased on	31 December 2021
Nature of control:	significiant influence or control

Company previous names

Waterside 12	November 17, 2010

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 10th, January 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 10th, January 2024	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 10th, January 2024	accounts	Free Download (40 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 10th, January 2024	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 10th, January 2024	other	Free Download (2 pages)
TM01	Director appointment termination date: 2023-12-12 filed on: 14th, December 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-05-02 filed on: 11th, May 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-05-02 filed on: 11th, May 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: 2023-05-02 filed on: 11th, May 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-05-02 filed on: 11th, May 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-05-02 filed on: 11th, May 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-05-02 filed on: 11th, May 2023	officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 25th, January 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 25th, January 2023	other	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 25th, January 2023	accounts	Free Download (38 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 25th, January 2023	accounts	Free Download (8 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 19th, November 2021	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 19th, November 2021	accounts	Free Download (35 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 11th, November 2021	other	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 11th, November 2021	other	Free Download
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 11th, February 2021	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 11th, February 2021	accounts	Free Download (34 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 11th, January 2021	other	Free Download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 11th, January 2021	other	Free Download
AA	Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 21st, October 2019	accounts	Free Download (9 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 21st, October 2019	other	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 21st, October 2019	other	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 5th, October 2018	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 5th, October 2018	other	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 5th, October 2018	accounts	Free Download (28 pages)
AA	Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 5th, October 2018	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 12th, October 2017	accounts	Free Download (27 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 12th, October 2017	other	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 12th, October 2017	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2016-12-31 filed on: 12th, October 2017	accounts	Free Download (10 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 12th, October 2016	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 12th, October 2016	other	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2015-12-31 filed on: 12th, October 2016	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 12th, October 2016	accounts	Free Download (27 pages)
AA	Audit exemption subsidiary accounts made up to 2014-12-31 filed on: 20th, October 2015	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 20th, October 2015	accounts	Free Download (23 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 filed on: 20th, October 2015	other	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14 filed on: 20th, October 2015	other	Free Download (3 pages)
CH01	On 2015-08-24 director's details were changed filed on: 16th, September 2015	officers	Free Download (2 pages)
CH01	On 2015-08-24 director's details were changed filed on: 16th, September 2015	officers	Free Download (2 pages)
AR01	Annual return made up to 2015-08-23 with full list of members filed on: 16th, September 2015	annual return	Free Download (4 pages)
CH01	On 2015-08-24 director's details were changed filed on: 16th, September 2015	officers	Free Download (2 pages)
AD01	Registered office address changed from 10 Pascal Street London SW8 4SH to 20 Thornsett Road London SW18 4EF on 2015-07-31 filed on: 31st, July 2015	address	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13 filed on: 10th, October 2014	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2013-12-31 filed on: 10th, October 2014	accounts	Free Download (10 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 filed on: 10th, October 2014	other	Free Download (2 pages)
AR01	Annual return made up to 2014-08-23 with full list of members filed on: 8th, September 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-09-08: 100.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 7th, October 2013	accounts	Free Download (13 pages)
AP01	New director was appointed on 2013-09-17 filed on: 17th, September 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-09-17 filed on: 17th, September 2013	officers	Free Download (2 pages)
AR01	Annual return made up to 2013-08-23 with full list of members filed on: 17th, September 2013	annual return	Free Download (5 pages)
AA01	Previous accounting period extended from 2012-08-31 to 2012-12-31 filed on: 26th, March 2013	accounts	Free Download (1 page)
AA01	Current accounting period extended from 2012-12-31 to 2013-04-30 filed on: 7th, March 2013	accounts	Free Download (1 page)
AA01	Current accounting period shortened from 2013-08-31 to 2012-12-31 filed on: 29th, November 2012	accounts	Free Download (1 page)
AR01	Annual return made up to 2012-08-23 with full list of members filed on: 14th, September 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-08-31 filed on: 5th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-08-23 with full list of members filed on: 20th, September 2011	annual return	Free Download (3 pages)
CERTNM	Company name changed waterside 12 LIMITEDcertificate issued on 17/11/10 filed on: 17th, November 2010	change of name	Free Download (3 pages)
CONNOT	Change of name notice filed on: 17th, November 2010	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 23rd, August 2010	incorporation	Free Download (22 pages)

Complete Security (essex) Limited LONDON

Complete Security (essex) Limited Address / Contact

Company Information / Profile

Company staff

Charles H.

Lucie B.

Claudette R.

Thomas W.

Martin H.

Brian C.

People with significant control

Company previous names

Company filings

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