COMPLETE SECURITY (EUROPE) LIMITED - MIDDLESBROUGH


Company Profile Company Filings

Overview

COMPLETE SECURITY (EUROPE) LIMITED is a Private Limited Company from MIDDLESBROUGH and has the status: Active.
COMPLETE SECURITY (EUROPE) LIMITED was incorporated 31 years ago on 23/11/1992 and has the registered number: 02766945. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

COMPLETE SECURITY (EUROPE) LIMITED - MIDDLESBROUGH

This company is listed in the following categories:
80200 - Security systems service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE GREENWAY CENTRE
MIDDLESBROUGH
CLEVELAND
TS3 9PA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL HARBORD Dec 1986 British Director 2023-05-05 CURRENT
MR MICHAEL ROBERT HARBORD Sep 1958 Brazilian Director 2021-06-30 CURRENT
MR MIKE MILEN Aug 1963 British Director 2018-11-14 UNTIL 2019-11-15 RESIGNED
CHRISTOPHER JOHNSTON BEETY Aug 1946 British Secretary 1995-10-19 UNTIL 2016-05-19 RESIGNED
KEVIN PAUL BENHAM Secretary 1994-09-14 UNTIL 1995-03-01 RESIGNED
MR SIMON GEORGE WILLIAM DAVIDSON Secretary 2016-05-19 UNTIL 2018-10-20 RESIGNED
GERALD KENNEDY Dec 1941 British Secretary 1995-03-01 UNTIL 1995-10-19 RESIGNED
MICHAEL MORELAND LILLEY Jul 1957 British Secretary 1992-11-23 UNTIL 1994-01-28 RESIGNED
GERALD KENNEDY Dec 1941 British Director 1994-09-14 UNTIL 2016-04-01 RESIGNED
MR ANDREW SIMON PEARSON Jul 1951 British Director 2016-04-01 UNTIL 2018-11-14 RESIGNED
IRENE BERRYMAN May 1942 British Director 1994-01-28 UNTIL 1994-09-15 RESIGNED
MR DAVE LOGAN Feb 1961 British Director 2018-11-14 UNTIL 2018-12-19 RESIGNED
MR IAN CHARLES BRADSHAW May 1951 English Director 2002-01-25 UNTIL 2007-10-04 RESIGNED
MR TERRY JONES Jul 1973 British Director 2019-06-19 UNTIL 2023-05-05 RESIGNED
MR MICHAEL ROBERT HARBORD Sep 1958 Brazilian Director 2020-02-13 UNTIL 2020-12-23 RESIGNED
PETER KEVIN CONNOLLY May 1946 British Director 1992-11-23 UNTIL 1994-09-15 RESIGNED
KEITH RICHARDSON Jan 1948 British Director 1998-11-30 UNTIL 2001-06-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Harbord 2020-07-01 9/1958 Peterlee   Ownership of shares 75 to 100 percent
Mr Terry Jones 2019-11-15 - 2021-11-14 7/1973 Significant influence or control
Mr Dave Logan 2018-11-14 - 2018-12-19 2/1961 Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Community Ventures (Middlesbrough) Limited 2016-04-06 - 2019-11-15 Middlesbrough   Cleveland Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Andrew Simon Pearson 2016-04-06 - 2018-11-14 7/1951 Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control
Mr Simon George William Davidson 2016-04-06 - 2018-10-20 11/1968 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMMUNITY VENTURES (MIDDLESBROUGH) LTD. MIDDLESBROUGH ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
COMMUNITY SECURITY LIMITED THORNTREE MIDDLESBOROUGH Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
SHILDON AND DARLINGTON TRAINING LIMITED CHESTER LE STREET Dissolved... FULL 85590 - Other education n.e.c.
STEADFAST FABRICATION LIMITED PETERLEE Active MICRO ENTITY 25990 - Manufacture of other fabricated metal products n.e.c.
PROGRESS TO CHANGE LEEDS ENGLAND Active SMALL 87900 - Other residential care activities n.e.c.
STEADFAST SECURITY SYSTEMS LTD PETERLEE Active TOTAL EXEMPTION FULL 80200 - Security systems service activities
STEADFAST ELECTRICAL LIMITED PETERLEE Active MICRO ENTITY 33140 - Repair of electrical equipment
STEADFAST SECURE STORAGE LTD PETERLEE Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
STEADFAST COOLING SOLUTIONS LTD PETERLEE Dissolved... MICRO ENTITY 99999 - Dormant Company
STEADFAST SECURITY GROUP LIMITED PETERLEE Active TOTAL EXEMPTION FULL 80200 - Security systems service activities
STEADFAST GREEN ENERGY LTD PETERLEE Active DORMANT 43910 - Roofing activities
STEADFAST SECURITY SOLUTIONS LIMITED PETERLEE Active TOTAL EXEMPTION FULL 80100 - Private security activities
COMPLETE TRAINING UK LTD MIDDLESBROUGH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 85590 - Other education n.e.c.
STEADFAST SECURITY LTD PETERLEE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 84220 - Defence activities
JRM PROPERTY DEVELOPMENTS LTD PETERLEE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
STEADFAST SECURITY LIMITED PETERLEE ENGLAND Active DORMANT 84220 - Defence activities
WEAR DEVELOPMENTS LTD HARTLEPOOL UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
MOD CON CREATIVE LTD PETERLEE ENGLAND Active NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.
M & D ASSET HOLDINGS LIMITED WINGATE ENGLAND Active NO ACCOUNTS FILED 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Complete Security (Europe) Limited - Filleted accounts 2023-11-10 31-03-2023 £1,534 Cash £331,249 equity
Complete Security (Europe) Limited - Filleted accounts 2022-12-31 31-03-2022 £39,764 Cash £305,243 equity
Complete Security (Europe) Limited - Filleted accounts 2021-12-24 31-03-2021 £259,738 Cash £206,912 equity
Complete Security (Europe) Limited - Filleted accounts 2021-04-14 31-03-2020 £72,486 Cash £108,141 equity
COMPLETE SECURITY (EUROPE) LIMITED 2020-01-03 31-03-2019 £55,835 Cash £37,801 equity
Complete Security (Europe) Limited - Accounts to registrar (filleted) - small 18.2 2019-08-22 31-03-2018 £28,832 Cash £10,614 equity
Complete Security (Europe) Limited - Accounts to registrar (filleted) - small 17.3 2017-12-20 31-03-2017 £5,163 Cash £36,242 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMMUNITY VENTURES (MIDDLESBROUGH) LTD. MIDDLESBROUGH ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
THE LINK (REDCAR) CIC MIDDLESBROUGH ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
TEESSIDE CARE SERVICES LTD MIDDLESBROUGH ENGLAND Active MICRO ENTITY 88990 - Other social work activities without accommodation n.e.c.
PORTUM HOUSING CIC MIDDLESBROUGH ENGLAND Active NO ACCOUNTS FILED 55900 - Other accommodation
CVL HOUSING CIC MIDDLESBROUGH ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects