Active
Free data on 57M+ companies
Home > England & Wales Companies > C S M SECURITY CONSULTANTS LTD
Company Information for C S M SECURITY CONSULTANTS LTD
Bodelwyddan Business Centre Abergele Road, Bodelwyddan, Rhyl, LL18 5SX,
|
Company Registration Number
 06307421 Private Limited Company
|
Company Overview
About C S M Security Consultants Ltd
C S M SECURITY CONSULTANTS LTD was founded on 2007-07-10 and has its registered office in Rhyl. The organisation's status is listed as "Active". C S M Security Consultants Ltd is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| C S M SECURITY CONSULTANTS LTD | |
| Legal Registered Office | |
| Bodelwyddan Business Centre Abergele Road Bodelwyddan Rhyl LL18 5SX Other companies in LL18 | |
Filing Information
| Company Number | 06307421 | |
|---|---|---|
| Company ID Number | 06307421 | |
| Date formed | 2007-07-10 | |
| Country | WALES | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-07-31 | |
| Account next due | 2025-04-30 | |
| Latest return | 2024-03-16 | |
| Return next due | 2025-03-30 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-04-08 10:59:04 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for C S M SECURITY CONSULTANTS LTD
|
Menu
|
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. |
Company Officers of C S M SECURITY CONSULTANTS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SPENCER LUKE MARTIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTIAN LLOYD MARTIN |
Director | ||
ABS COMPANY SECRETARIES LIMITED |
Company Secretary | ||
CHRISTIAN LLOYD MARTIN |
Director | ||
JAMES NATHAN GARLAND |
Director | ||
LEANNE FRANCES MARTIN |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Unaudited abridged accounts made up to 2023-07-31 | ||
| CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES | ||
| 31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063074210001 | ||
| CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES | ||
| AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/03/21, WITH UPDATES | |
| AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063074210001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES | |
| PSC04 | Change of details for Mr. Spencer Luke Martin as a person with significant control on 2020-02-18 | |
| CH01 | Director's details changed for Mr. Spencer Luke Martin on 2020-01-10 | |
| PSC04 | Change of details for Mr. Spencer Luke Martin as a person with significant control on 2020-01-10 | |
| AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AAMD | Amended mirco entity accounts made up to 2017-07-31 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/02/17 FROM 17 Clwyd Street Rhyl Denbighshire LL18 3LA Wales | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LLOYD MARTIN | |
| AP01 | DIRECTOR APPOINTED MR. SPENCER LUKE MARTIN | |
| LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | |
| AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/03/16 FROM 14 Brighton Road Rhyl Denbighshire LL18 3HD | |
| LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/07/15 ANNUAL RETURN FULL LIST | |
| AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/07/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/08/14 FROM 14 Apex Business Centre 14 Brighton Road Rhyl Denbighshire LL18 3HD Wales | |
| TM02 | Termination of appointment of Abs Company Secretaries Limited on 2014-04-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/05/14 FROM 20a Elwy Street Rhyl Denbighshire LL18 1BP | |
| AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/07/13 ANNUAL RETURN FULL LIST | |
| AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/07/12 ANNUAL RETURN FULL LIST | |
| AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/03/12 FROM 57 Wellington Road Rhyl Denbighshire LL18 1BD Wales | |
| AR01 | 10/07/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MARTIN | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/07/2011 FROM APEX BUSINESS CENTRE 14 BRIGHTON ROAD RHYL DENBIGHSHIRE LL18 3HD | |
| AP01 | DIRECTOR APPOINTED MR CHRISTIAN LLOYD MARTIN | |
| AA | 31/07/10 TOTAL EXEMPTION FULL | |
| AR01 | 10/07/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABS COMPANY SECRETARIES LIMITED / 01/10/2009 | |
| AA | 31/07/09 TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR CHRISTIAN LLOYD MARTIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GARLAND | |
| 363a | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | |
| AA | 31/07/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities
Licences & Regulatory approval
We could not find any licences issued to C S M SECURITY CONSULTANTS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 C S M SECURITY CONSULTANTS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
We do not yet have the details of C S M SECURITY CONSULTANTS LTD's previous or outstanding mortgage charges. Creditors
| Creditors Due Within One Year | 2012-08-01 | £ 6,022 |
|---|---|---|
| Creditors Due Within One Year | 2011-08-01 | £ 2,502 |
Creditors and other liabilities
Filed Financial Reports
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 C S M SECURITY CONSULTANTS LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-08-01 | £ 100 |
|---|---|---|
| Called Up Share Capital | 2011-08-01 | £ 100 |
| Cash Bank In Hand | 2012-08-01 | £ 1,989 |
| Cash Bank In Hand | 2011-08-01 | £ 163 |
| Current Assets | 2012-08-01 | £ 6,074 |
| Current Assets | 2011-08-01 | £ 1,980 |
| Debtors | 2012-08-01 | £ 4,085 |
| Debtors | 2011-08-01 | £ 1,817 |
| Fixed Assets | 2012-08-01 | £ 0 |
| Fixed Assets | 2011-08-01 | £ 0 |
| Shareholder Funds | 2012-08-01 | £ 52 |
| Shareholder Funds | 2011-08-01 | £ 522 |
| Tangible Fixed Assets | 2012-08-01 | £ 0 |
| Tangible Fixed Assets | 2011-08-01 | £ 0 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of C S M SECURITY CONSULTANTS LTD registering or being granted any patents Domain Names
We do not have the domain name information for C S M SECURITY CONSULTANTS LTD
Income
Government Income
We have not found government income sources for C S M SECURITY CONSULTANTS LTD. 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 (80100 - Private security activities) as C S M SECURITY CONSULTANTS LTD are:
| G4S SECURITY SERVICES (UK) LIMITED | £ 1,345,463 |
| CONTRACT SECURITY SERVICES LIMITED | £ 1,262,281 |
| LOOMIS UK LIMITED | £ 822,052 |
| G4S CASH SOLUTIONS (UK) LIMITED | £ 627,186 |
| MJF UXBRIDGE LIMITED | £ 597,037 |
| SECURITAS SECURITY PERSONNEL LIMITED | £ 559,103 |
| SECURITAS SECURITY SERVICES (UK) LIMITED | £ 346,127 |
| G4S SECURE SOLUTIONS (UK) LIMITED | £ 217,898 |
| BROADLAND GUARDING SERVICES LIMITED | £ 162,600 |
| ALLIED FACILITIES LIMITED | £ 144,742 |
| PAGE PROTECTIVE SERVICES LTD | £ 13,850,034 |
| G4S SECURE SOLUTIONS (UK) LIMITED | £ 11,336,312 |
| G4S CASH SOLUTIONS (UK) LIMITED | £ 10,786,763 |
| CE SECURITY LIMITED | £ 7,901,309 |
| JAMESON AND HARRISON SECURITY LIMITED | £ 6,159,248 |
| SHOWSEC INTERNATIONAL LIMITED | £ 5,997,959 |
| KINGDOM SERVICES GROUP LIMITED | £ 5,844,946 |
| CONTRACT SECURITY SERVICES LIMITED | £ 5,754,453 |
| LOOMIS UK LIMITED | £ 3,505,984 |
| KEYLINE CHARTERED SECURITY LTD | £ 3,458,234 |
| PAGE PROTECTIVE SERVICES LTD | £ 13,850,034 |
| G4S SECURE SOLUTIONS (UK) LIMITED | £ 11,336,312 |
| G4S CASH SOLUTIONS (UK) LIMITED | £ 10,786,763 |
| CE SECURITY LIMITED | £ 7,901,309 |
| JAMESON AND HARRISON SECURITY LIMITED | £ 6,159,248 |
| SHOWSEC INTERNATIONAL LIMITED | £ 5,997,959 |
| KINGDOM SERVICES GROUP LIMITED | £ 5,844,946 |
| CONTRACT SECURITY SERVICES LIMITED | £ 5,754,453 |
| LOOMIS UK LIMITED | £ 3,505,984 |
| KEYLINE CHARTERED SECURITY LTD | £ 3,458,234 |
| PAGE PROTECTIVE SERVICES LTD | £ 13,850,034 |
| G4S SECURE SOLUTIONS (UK) LIMITED | £ 11,336,312 |
| G4S CASH SOLUTIONS (UK) LIMITED | £ 10,786,763 |
| CE SECURITY LIMITED | £ 7,901,309 |
| JAMESON AND HARRISON SECURITY LIMITED | £ 6,159,248 |
| SHOWSEC INTERNATIONAL LIMITED | £ 5,997,959 |
| KINGDOM SERVICES GROUP LIMITED | £ 5,844,946 |
| CONTRACT SECURITY SERVICES LIMITED | £ 5,754,453 |
| LOOMIS UK LIMITED | £ 3,505,984 |
| KEYLINE CHARTERED SECURITY LTD | £ 3,458,234 |
Outgoings
Business Rates/Property Tax
No properties were found where C S M SECURITY CONSULTANTS LTD 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 C S M SECURITY CONSULTANTS LTD 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 C S M SECURITY CONSULTANTS LTD 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode LL18 5SX