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Home > England & Wales Companies > CORPORATE SECURITY SERVICE LIMITED
Company Information for

CORPORATE SECURITY SERVICE LIMITED

81 - 83, HIGH STREET NORTH, DUNSTABLE, BEDFORDSHIRE, LU6 1JJ,
Company Registration Number
06866034
Private Limited Company
Active

Company Overview

About Corporate Security Service Ltd
CORPORATE SECURITY SERVICE LIMITED was founded on 2009-04-01 and has its registered office in Dunstable. The organisation's status is listed as "Active". Corporate Security Service Limited is a Private Limited Company registered in 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
CORPORATE SECURITY SERVICE LIMITED
 
Legal Registered Office
81 - 83
HIGH STREET NORTH
DUNSTABLE
BEDFORDSHIRE
LU6 1JJ
Other companies in LU6
 
Filing Information
Company Number 06866034
Company ID Number 06866034
Date formed 2009-04-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 07:23:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CORPORATE SECURITY SERVICE LIMITED
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Companies with same name CORPORATE SECURITY SERVICE LIMITED
The following companies were found which have the same name as CORPORATE SECURITY SERVICE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CORPORATE SECURITY SERVICES (GB) LTD 42A PACKHORSE ROAD GERRARDS CROSS BUCKINGHAMSHIRE UK SL9 8EB Dissolved Company formed on the 2010-05-14
CORPORATE SECURITY SERVICES LIMITED 2013 ORCHARD AVENUE CITY WEST BUSINESS CAMPUS DUBLIN 24 D24DRH9 Dissolved Company formed on the 1988-12-07
CORPORATE SECURITY SERVICES, INC. 3210 SE BRIARWOOD DR VANCOUVER WA 986833101 Active Company formed on the 1994-07-20
CORPORATE SECURITY SERVICES LLC 900 E KIRK WAY Superior CO 80027 Administratively Dissolved Company formed on the 1997-11-19
CORPORATE SECURITY SERVICES LTD. 17 WENTWORTH MEWS SW CALGARY ALBERTA T3H 5K3 Dissolved Company formed on the 2009-04-08
Corporate Security Services, LLC 6073 Piney Run Drive Alexandria VA 22315 Active Company formed on the 2016-04-11
CORPORATE SECURITY SERVICES (AUST) PTY LTD NSW 2220 Active Company formed on the 2014-01-21
CORPORATE SECURITY SERVICE, LLC 6220 WESTPARK DR STE 173 HOUSTON TX 77057 Forfeited Company formed on the 2018-09-18
CORPORATE SECURITY SERVICES INC Delaware Unknown
CORPORATE SECURITY SERVICES INC Delaware Unknown
CORPORATE SECURITY SERVICES INCORPORATED Georgia Unknown
CORPORATE SECURITY SERVICE INC California Unknown
CORPORATE SECURITY SERVICE INC California Unknown
CORPORATE SECURITY SERVICES INCORPORATED New Jersey Unknown
Corporate Security Services Inc Ct Connecticut Unknown
Corporate Security Services Inc Maryland Unknown
CORPORATE SECURITY SERVICES INCORPORATED Georgia Unknown
CORPORATE SECURITY SERVICES INC Pennsylvannia Unknown
CORPORATE SECURITY SERVICES INC Pennsylvannia Unknown
CORPORATE SECURITY SERVICES INC Pennsylvannia Unknown

Company Officers of CORPORATE SECURITY SERVICE LIMITED

Current Directors
Officer Role Date Appointed
TANYA SUZANNE GORDON
 Company Secretary 2009-04-01
DEVON GORDON
 Director 2012-04-17
Previous Officers
Officer Role Date Appointed Date Resigned
TANYA SUZANNE GORDON
 Director 2009-04-01 2012-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEVON GORDON UNITED CONTRACTORS LIMITED Director 2012-04-05 CURRENT 2012-04-05 Dissolved 2016-01-12

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
2023-10-03Previous accounting period extended from 30/04/23 TO 30/06/23
2023-10-0330/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-04APPOINTMENT TERMINATED, DIRECTOR DEVON ROY GORDON
2023-08-29DIRECTOR APPOINTED MR IAN DAVID BRIMICOMBE
2023-08-29CONFIRMATION STATEMENT MADE ON 29/08/23, WITH UPDATES
2023-08-29NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN DAVID BRIMICOMBE
2023-08-29CESSATION OF DEVON ROY GORDON AS A PERSON OF SIGNIFICANT CONTROL
2023-08-22DIRECTOR APPOINTED MR DEVON ROY GORDON
2023-08-15APPOINTMENT TERMINATED, DIRECTOR DEVON ROY GORDON
2023-06-26Withdrawal of a person with significant control statement on 2023-06-26
2023-06-26CONFIRMATION STATEMENT MADE ON 26/06/23, WITH UPDATES
2023-06-26NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEVON ROY GORDON
2023-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-08-10TM02Termination of appointment of Tanya Suzanne Gordon on 2022-08-01
2022-05-27CS01CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES
2022-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES
2021-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES
2020-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2019-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES
2018-02-07AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2017-02-06AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-29DISS40DISS40 (DISS40(SOAD))
2016-06-29DISS40DISS40 (DISS40(SOAD))
2016-06-28GAZ1FIRST GAZETTE
2016-06-28GAZ1FIRST GAZETTE
2016-06-25LATEST SOC25/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-25LATEST SOC25/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-25AR0101/04/16 FULL LIST
2016-06-25AR0101/04/16 FULL LIST
2016-02-09AA30/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-17AR0101/04/15 ANNUAL RETURN FULL LIST
2015-02-10AA30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-05LATEST SOC05/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-05AR0101/04/14 ANNUAL RETURN FULL LIST
2014-02-05AA30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/14 FROM 960 Capability Green Luton Bedfordshire LU1 3PE England
2013-07-22AR0101/04/13 ANNUAL RETURN FULL LIST
2013-02-05AA30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/12 FROM the Brix Offices St Matthews Church Brixton Peace Gardens Brixton London SW2 1JF United Kingdom
2012-10-04TM01APPOINTMENT TERMINATED, DIRECTOR TANYA GORDON
2012-04-25AP01DIRECTOR APPOINTED MR DEVON GORDON
2012-04-24AR0101/04/12 ANNUAL RETURN FULL LIST
2011-12-15AA30/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-16AR0101/04/11 ANNUAL RETURN FULL LIST
2011-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-07-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-07-24DISS40Compulsory strike-off action has been discontinued
2010-07-21AR0101/04/10 FULL LIST
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS TANYA SUZANNE GORDON / 01/04/2010
2009-04-01NEWINCINCORPORATION 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

81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities



Licences & Regulatory approval
We could not find any licences issued to CORPORATE SECURITY SERVICE 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 CORPORATE SECURITY SERVICE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CORPORATE SECURITY SERVICE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 CORPORATE SECURITY SERVICE LIMITED

Intangible Assets
Patents
We have not found any records of CORPORATE SECURITY SERVICE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CORPORATE SECURITY SERVICE LIMITED
Trademarks
We have not found any records of CORPORATE SECURITY SERVICE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORPORATE SECURITY SERVICE 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 (80100 - Private security activities) as CORPORATE SECURITY SERVICE LIMITED 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 CORPORATE SECURITY SERVICE 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 CORPORATE SECURITY SERVICE 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 CORPORATE SECURITY SERVICE 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.
    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 LU6 1JJ