CUSTOM SECURITY SERVICES LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 3 Oct 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Fire House Mayflower Close Chandler's Ford Hampshire SO53 4AR England

Credit Report

Discover CUSTOM SECURITY SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 6 resigned

Show resigned officers

						Status
Charles John Edmund Haynes	Director	British	England	54	8 Dec 2021	Active
David John Chennell	Director	British	United Kingdom	47	8 Dec 2021	Active
Lorna Hayes	Director	British	England	48	8 Dec 2021	Active
Simon John Mcgregor Burns	Director	British	England	46	8 Dec 2021	Active
Stephen David Alvan Riley	Director	British	England	51	8 Dec 2021	Active

Shareholders

Shareholders (4)


Churches Fire Security Limited	74.1%	7,414	A Ordinary	3 Oct 2022
Paul Staff	0.0%	0	Ordinary	3 Oct 2022
Lee Staff	0.0%	0	Ordinary	3 Oct 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Churches Fire Security Ltd

United Kingdom

Active

Notified 8 Dec 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Lee Francis Staff

Ceased 8 Dec 2021

Ceased

Paul Francis Staff

Ceased 8 Dec 2021

Ceased

See All Controllers

Group Structure

CHURCHES FIRE SECURITY LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IGNIS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IGNIS HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IGNIS MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IGNIS TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CATHEDRAL TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HORIZON CAPITAL CATHEDRAL GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

HORIZON CAPITAL LLP united kingdom

HORIZON CAPITAL MEMBERCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CUSTOM SECURITY SERVICES LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
18 Jul 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
2 May 2023	Gazette	Gazette Notice Voluntary	View(1 page)
21 Apr 2023	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
3 Oct 2022	Confirmation Statement	Confirmation statement made on 2022-09-30 with updates	View(4 pages)
8 Dec 2021	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)