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C.i.o. Security Limited LONDON

C.i.o. Security started in year 2000 as Private Limited Company with registration number 04060172. The C.i.o. Security company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at 9 Dartmouth Road. Postal code: SE23 3HN.

There is a single director in the firm at the moment - Christopher O., appointed on 25 August 2000. In addition, a secretary was appointed - Amelia O., appointed on 25 August 2000. As of 29 April 2024, our data shows no information about any ex officers on these positions.

C.i.o. Security Limited Address / Contact

Office Address 9 Dartmouth Road
Office Address2 Forest Hill
Town London
Post code SE23 3HN
Country of origin United Kingdom

Company Information / Profile

Registration Number 04060172
Date of Incorporation Fri, 25th Aug 2000
Industry Private security activities
Industry Investigation activities
End of financial Year 31st March
Company age 24 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 8th Sep 2024 (2024-09-08)
Last confirmation statement dated Fri, 25th Aug 2023

Company staff

Amelia O.

Position: Secretary

Appointed: 25 August 2000

Christopher O.

Position: Director

Appointed: 25 August 2000

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 25 August 2000

Resigned: 25 August 2000

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 25 August 2000

Resigned: 25 August 2000

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we identified, there is Christopher O. This PSC has significiant influence or control over this company, and has 75,01-100% shares.

Christopher O.

Notified on 1 July 2016
Nature of control: 75,01-100% shares
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-03-312012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth99 36398 930158 427266 805539 611634 951       
Balance Sheet
Cash Bank On Hand     189 57432022 5445 39019 37228 02429 403
Current Assets147 742174 889418 398600 9131 025 800933 545263 169396 990485 574903 165527 382154 28829 403
Debtors51 598114 170319 526434 524699 949743 971262 849396 988483 030897 775508 010126 264 
Net Assets Liabilities     11 000-38 096-32 05217 182102 270-94 951-155 855-121 394
Property Plant Equipment     91 389424 697393 807378 923361 494367 803350 753334 972
Cash Bank In Hand96 14460 71998 874166 389325 851189 574       
Net Assets Liabilities Including Pension Asset Liability99 36398 930158 427266 805539 611634 951       
Tangible Fixed Assets1 22712 65835 26936 77332 35991 389       
Reserves/Capital
Called Up Share Capital222210 00010 000       
Profit Loss Account Reserve99 36198 928158 427266 804529 611624 951       
Shareholder Funds99 36398 930158 427266 805539 611634 951       
Other
Accumulated Depreciation Impairment Property Plant Equipment     45 43672 614103 82169 40786 836108 764127 409143 190
Average Number Employees During Period      18323826331036633678
Creditors     299 470407 104540 031591 558921 507764 894451 341288 976
Disposals Decrease In Depreciation Impairment Property Plant Equipment        55 256    
Disposals Property Plant Equipment        95 403    
Fixed Assets1 22712 65835 26936 77232 35991 389424 697393 807378 923361 494367 803350 753334 972
Increase From Depreciation Charge For Year Property Plant Equipment      27 17831 38020 84217 42921 92918 64515 781
Net Current Assets Liabilities98 13686 272156 484260 792534 733633 073-143 935-143 041-105 984-18 342-237 512-297 053-259 573
Property Plant Equipment Gross Cost     136 825497 311497 628448 330448 330476 567478 162478 162
Provisions For Liabilities Balance Sheet Subtotal     17 50516 842      
Total Additions Including From Business Combinations Property Plant Equipment      360 48649046 105 28 2381 595 
Total Assets Less Current Liabilities99 36398 930191 755297 564567 092724 462263 920250 766272 939343 152130 29153 70075 399
Creditors Due Within One Year Total Current Liabilities49 60688 616           
Tangible Fixed Assets Additions 15 65045 67214 0638 039111 913       
Tangible Fixed Assets Cost Or Valuation20 53936 18951 33065 39373 433136 825       
Tangible Fixed Assets Depreciation19 31223 53116 06128 62141 07445 436       
Tangible Fixed Assets Depreciation Charge For Period 4 219           
Creditors Due After One Year  33 32630 75927 48172 007       
Creditors Due Within One Year 88 617261 914340 121491 067300 472       
Instalment Debts Due After5 Years   34 03829 263        
Number Shares Allotted  2210 00010 000       
Par Value Share  1111       
Provisions For Liabilities Charges     17 504       
Share Capital Allotted Called Up Paid 22210 00010 000       
Tangible Fixed Assets Depreciation Charged In Period  11 81112 56012 45334 206       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals  3 750  29 844       
Tangible Fixed Assets Disposals  15 000  48 521       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 30th, December 2016 		Free Download (4 pages)

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