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Home > England & Wales Companies > CENTRAL AND URBAN SECURITIES LIMITED
Company Information for

CENTRAL AND URBAN SECURITIES LIMITED

C/O BISHOP FLEMING LLP, 10 NORTH PLACE, CHELTENHAM, GL50 4DW,
Company Registration Number
05386313
Private Limited Company
Active

Company Overview

About Central And Urban Securities Ltd
CENTRAL AND URBAN SECURITIES LIMITED was founded on 2005-03-09 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Central And Urban Securities Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CENTRAL AND URBAN SECURITIES LIMITED
 
Legal Registered Office
C/O BISHOP FLEMING LLP
10 NORTH PLACE
CHELTENHAM
GL50 4DW
Other companies in BD21
 
Previous Names
C & U S (R) LIMITED28/04/2005
Filing Information
Company Number 05386313
Company ID Number 05386313
Date formed 2005-03-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 09/03/2016
Return next due 06/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 14:00:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTRAL AND URBAN SECURITIES LIMITED
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Company Officers of CENTRAL AND URBAN SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
JANE BARBARA NEWISS
 Company Secretary 2005-04-28
JULIAN RALPH STEWART NEWISS
 Director 2005-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
EVERSECRETARY LIMITED
 Company Secretary 2005-03-09 2005-04-28
EVERDIRECTOR LIMITED
 Director 2005-03-09 2005-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE BARBARA NEWISS J.R.S. SECURITIES LIMITED Company Secretary 1995-04-01 CURRENT 1980-11-17 Active
JULIAN RALPH STEWART NEWISS BLUE DEVELOPMENTS (UK) LIMITED Director 2009-12-15 CURRENT 1977-07-22 Dissolved 2016-10-28
JULIAN RALPH STEWART NEWISS CATALYST CAPITAL MANAGEMENT LIMITED Director 2005-06-15 CURRENT 2005-06-14 Active
JULIAN RALPH STEWART NEWISS CATALYST OTIS LIMITED Director 2003-06-24 CURRENT 2003-04-18 Active
JULIAN RALPH STEWART NEWISS QUARTET PORTFOLIO LIMITED Director 2003-06-20 CURRENT 2003-06-12 Dissolved 2014-06-20
JULIAN RALPH STEWART NEWISS CATALYST QUARTET WIGMORE LIMITED Director 2003-06-19 CURRENT 2003-06-03 Dissolved 2014-06-20
JULIAN RALPH STEWART NEWISS CATALYST CANTERBARN LIMITED Director 2002-09-24 CURRENT 2002-07-22 Liquidation
JULIAN RALPH STEWART NEWISS CATALYST LOTHIAN LIMITED Director 2002-08-29 CURRENT 2002-04-26 Liquidation
JULIAN RALPH STEWART NEWISS CATALYST QUAIL LIMITED Director 2001-12-13 CURRENT 2001-10-03 Active
JULIAN RALPH STEWART NEWISS JER EXCELSIS GP LIMITED Director 2001-02-01 CURRENT 2001-01-17 Dissolved 2014-08-28
JULIAN RALPH STEWART NEWISS J.R.S. SECURITIES LIMITED Director 1991-10-02 CURRENT 1980-11-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-03-19CONFIRMATION STATEMENT MADE ON 09/03/24, WITH UPDATES
2023-10-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-07-14REGISTERED OFFICE CHANGED ON 14/07/23 FROM Delta Place 27 Bath Road Cheltenham GL53 7th England
2023-07-14Director's details changed for Mr Julian Ralph Stewart Newiss on 2023-07-14
2023-07-14SECRETARY'S DETAILS CHNAGED FOR JANE BARBARA NEWISS on 2023-07-14
2023-03-17CONFIRMATION STATEMENT MADE ON 09/03/23, WITH UPDATES
2022-12-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES
2021-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES
2021-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/21 FROM Delta Place Bath Road Cheltenham GL53 7th England
2021-03-25CH01Director's details changed for Mr Julian Ralph Stewart Newiss on 2020-11-16
2021-03-25PSC04Change of details for Mr Julian Ralph Stewart Newiss as a person with significant control on 2020-11-16
2021-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-03-25CH03SECRETARY'S DETAILS CHNAGED FOR JANE BARBARA NEWISS on 2021-03-19
2021-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/21 FROM C/O Walkers Accountants Ltd Suite 3, Aireside House Aireside Business Centre Royd Ings Avenue Keighley West Yorkshire BD21 4BZ England
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES
2019-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES
2018-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-09LATEST SOC09/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2016-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/16 FROM 16-18 Devonshire Street Keithley West Yorkshire BD21 2DG
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-05AR0109/03/16 ANNUAL RETURN FULL LIST
2015-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-17AR0109/03/15 ANNUAL RETURN FULL LIST
2014-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-08AR0109/03/14 ANNUAL RETURN FULL LIST
2013-05-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-04-12AR0109/03/13 ANNUAL RETURN FULL LIST
2012-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-03-29AR0109/03/12 ANNUAL RETURN FULL LIST
2011-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-04-06AR0109/03/11 ANNUAL RETURN FULL LIST
2010-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-03-25AR0109/03/10 ANNUAL RETURN FULL LIST
2010-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-04-01363aReturn made up to 09/03/09; full list of members
2008-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08
2008-04-08363aReturn made up to 09/03/08; full list of members
2007-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/07
2007-03-28363aReturn made up to 09/03/07; full list of members
2006-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-04-28363aRETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
2005-06-13288aNEW DIRECTOR APPOINTED
2005-06-13288aNEW SECRETARY APPOINTED
2005-06-10288bSECRETARY RESIGNED
2005-06-10288bDIRECTOR RESIGNED
2005-06-10287REGISTERED OFFICE CHANGED ON 10/06/05 FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES
2005-04-28CERTNMCOMPANY NAME CHANGED C & U S (R) LIMITED CERTIFICATE ISSUED ON 28/04/05
2005-03-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CENTRAL AND URBAN SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CENTRAL AND URBAN SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CENTRAL AND URBAN SECURITIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CENTRAL AND URBAN SECURITIES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CENTRAL AND URBAN SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENTRAL AND URBAN SECURITIES LIMITED
Trademarks
We have not found any records of CENTRAL AND URBAN SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTRAL AND URBAN SECURITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CENTRAL AND URBAN SECURITIES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CENTRAL AND URBAN SECURITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CENTRAL AND URBAN SECURITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CENTRAL AND URBAN SECURITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GL50 4DW