COMMERCIAL SECURITY SERVICES LIMITED - ALDERLEY EDGE


Company Profile Company Filings

Overview

COMMERCIAL SECURITY SERVICES LIMITED is a Private Limited Company from ALDERLEY EDGE and has the status: Active.
COMMERCIAL SECURITY SERVICES LIMITED was incorporated 18 years ago on 20/09/2005 and has the registered number: 05569208. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2024.

COMMERCIAL SECURITY SERVICES LIMITED - ALDERLEY EDGE

This company is listed in the following categories:
80100 - Private security activities
80200 - Security systems service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 31/01/2024

Registered Office

EMERSON HOUSE
ALDERLEY EDGE
CHESHIRE
SK9 7LF

This Company Originates in : United Kingdom
Previous trading names include:
SPRING STREET CAR PARK (WILMSLOW) LIMITED (until 17/02/2009)

Confirmation Statements

Last Statement Next Statement Due
20/09/2023 04/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANNE CATHERINE WEATHERBY Jun 1954 British Director 2009-02-17 CURRENT
SIMON PETER WILSON Jan 1964 British Director 2009-02-17 CURRENT
MR VARUN MAHARAJ Secretary 2018-07-26 CURRENT
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 2005-09-20 UNTIL 2005-09-20 RESIGNED
WILDMAN & BATTELL LIMITED Corporate Nominee Director 2005-09-20 UNTIL 2005-09-20 RESIGNED
PETER EMERSON JONES Mar 1935 English Director 2005-09-20 UNTIL 2009-02-17 RESIGNED
MARK EMERSON JONES Dec 1964 British Director 2005-09-20 UNTIL 2009-02-17 RESIGNED
ANTHONY EMERSON JONES Nov 1967 British Director 2005-09-20 UNTIL 2009-02-17 RESIGNED
JOHN PAUL BURGESS Nov 1956 British Secretary 2005-09-20 UNTIL 2009-02-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Anne Catherine Weatherby 2016-04-06 6/1954 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Simon Peter Wilson 2016-04-06 1/1964 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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SHOPSAVE LIMITED ALDERLEY EDGE Active DORMANT 74990 - Non-trading company
THISTLEWOOD (WILMSLOW) LIMITED ALDERLEY EDGE Active DORMANT 74990 - Non-trading company
MACCLESFIELD MEANS BUSINESS CIC ALDERLEY EDGE Active TOTAL EXEMPTION FULL 99999 - Dormant Company
AFFORDABLE SECURE STORAGE LIMITED ALDERLEY EDGE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate