Central Southern Security Ltd was founded on 17 November 1981 and has its registered office in Lymington in Hampshire, it's status at Companies House is "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARRISON, Roger | N/A | - | 1 |
| HUMM, Beverley Ann | 07 April 2017 | - | 1 |
| YU, Zhao | 20 March 2019 | - | 1 |
| BOULTER, Daryl John | 07 April 2017 | 15 May 2018 | 1 |
| POOLE, Paul Johnathon Herbert | N/A | 08 March 1999 | 1 |
| SMITH, Michael John | 07 April 2017 | 12 February 2019 | 1 |
| SNELL, Margaret | N/A | 31 December 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 February 2020 | |
| AA - Annual Accounts | 01 November 2019 | |
| AP01 - Appointment of director | 20 March 2019 | |
| TM01 - Termination of appointment of director | 12 February 2019 | |
| CS01 - N/A | 12 February 2019 | |
| AA - Annual Accounts | 01 November 2018 | |
| TM01 - Termination of appointment of director | 22 May 2018 | |
| CS01 - N/A | 29 December 2017 | |
| AA - Annual Accounts | 03 November 2017 | |
| AP01 - Appointment of director | 10 April 2017 | |
| AP01 - Appointment of director | 07 April 2017 | |
| AP01 - Appointment of director | 07 April 2017 | |
| CS01 - N/A | 29 December 2016 | |
| AA - Annual Accounts | 07 November 2016 | |
| AR01 - Annual Return | 15 February 2016 | |
| AD01 - Change of registered office address | 15 February 2016 | |
| AA - Annual Accounts | 14 November 2015 | |
| AR01 - Annual Return | 08 January 2015 | |
| AD04 - Change of location of company records to the registered office | 08 January 2015 | |
| AA - Annual Accounts | 05 January 2015 | |
| SH01 - Return of Allotment of shares | 17 February 2014 | |
| AR01 - Annual Return | 11 February 2014 | |
| TM01 - Termination of appointment of director | 11 February 2014 | |
| AA - Annual Accounts | 06 November 2013 | |
| AR01 - Annual Return | 22 March 2013 | |
| CH01 - Change of particulars for director | 22 March 2013 | |
| CH03 - Change of particulars for secretary | 22 March 2013 | |
| AA - Annual Accounts | 25 October 2012 | |
| AR01 - Annual Return | 23 January 2012 | |
| AA - Annual Accounts | 02 November 2011 | |
| AR01 - Annual Return | 09 February 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 09 February 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 February 2011 | |
| AA - Annual Accounts | 27 October 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 July 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 July 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 July 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 July 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 July 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 April 2010 | |
| AR01 - Annual Return | 17 March 2010 | |
| CH01 - Change of particulars for director | 17 March 2010 | |
| CH01 - Change of particulars for director | 17 March 2010 | |
| TM01 - Termination of appointment of director | 17 March 2010 | |
| AA - Annual Accounts | 09 January 2010 | |
| 363a - Annual Return | 02 April 2009 | |
| AA - Annual Accounts | 27 January 2009 | |
| 363a - Annual Return | 16 December 2008 | |
| 395 - Particulars of a mortgage or charge | 22 May 2008 | |
| AA - Annual Accounts | 29 November 2007 | |
| 363a - Annual Return | 07 March 2007 | |
| AA - Annual Accounts | 22 December 2006 | |
| 363a - Annual Return | 13 September 2006 | |
| AA - Annual Accounts | 21 February 2006 | |
| 395 - Particulars of a mortgage or charge | 10 August 2005 | |
| AA - Annual Accounts | 02 March 2005 | |
| 363s - Annual Return | 11 February 2005 | |
| 363s - Annual Return | 29 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2004 | |
| RESOLUTIONS - N/A | 03 December 2003 | |
| AA - Annual Accounts | 03 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 December 2003 | |
| 363s - Annual Return | 06 March 2003 | |
| AA - Annual Accounts | 26 November 2002 | |
| 363s - Annual Return | 13 February 2002 | |
| AA - Annual Accounts | 06 November 2001 | |
| 363s - Annual Return | 22 March 2001 | |
| AA - Annual Accounts | 30 November 2000 | |
| 363s - Annual Return | 19 April 2000 | |
| AA - Annual Accounts | 03 December 1999 | |
| 363s - Annual Return | 03 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 1999 | |
| AA - Annual Accounts | 03 December 1998 | |
| 395 - Particulars of a mortgage or charge | 24 July 1998 | |
| 363s - Annual Return | 04 March 1998 | |
| AA - Annual Accounts | 27 February 1998 | |
| AA - Annual Accounts | 03 March 1997 | |
| 363s - Annual Return | 03 March 1997 | |
| AA - Annual Accounts | 05 March 1996 | |
| 363s - Annual Return | 05 March 1996 | |
| 395 - Particulars of a mortgage or charge | 13 March 1995 | |
| AA - Annual Accounts | 28 February 1995 | |
| 363s - Annual Return | 03 February 1995 | |
| 363s - Annual Return | 18 January 1994 | |
| AA - Annual Accounts | 10 December 1993 | |
| 395 - Particulars of a mortgage or charge | 03 June 1993 | |
| AA - Annual Accounts | 03 March 1993 | |
| 363s - Annual Return | 02 February 1993 | |
| 363s - Annual Return | 07 May 1992 | |
| AA - Annual Accounts | 25 April 1992 | |
| 395 - Particulars of a mortgage or charge | 11 July 1991 | |
| 363a - Annual Return | 02 May 1991 | |
| AA - Annual Accounts | 04 February 1991 | |
| AA - Annual Accounts | 24 May 1990 | |
| 363 - Annual Return | 24 May 1990 | |
| 363 - Annual Return | 27 July 1989 | |
| PUC 2 - N/A | 16 July 1989 | |
| PUC 2 - N/A | 16 July 1989 | |
| AA - Annual Accounts | 11 July 1989 | |
| 363 - Annual Return | 11 July 1989 | |
| 288 - N/A | 11 July 1989 | |
| 288 - N/A | 11 July 1989 | |
| 287 - Change in situation or address of Registered Office | 11 July 1989 | |
| AC05 - N/A | 17 April 1989 | |
| 395 - Particulars of a mortgage or charge | 13 April 1988 | |
| AA - Annual Accounts | 19 August 1987 | |
| 395 - Particulars of a mortgage or charge | 10 June 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 24 October 1986 | |
| 287 - Change in situation or address of Registered Office | 09 October 1986 | |
| 288 - N/A | 19 September 1986 | |
| AA - Annual Accounts | 19 September 1986 | |
| 363 - Annual Return | 19 September 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 02 May 2008 | Outstanding |
N/A |
| Legal mortgage | 08 August 2005 | Outstanding |
N/A |
| Debenture | 18 July 1998 | Outstanding |
N/A |
| Debenture | 08 March 1995 | Fully Satisfied |
N/A |
| Debenture | 21 May 1993 | Fully Satisfied |
N/A |
| Mortgage deed | 10 July 1991 | Fully Satisfied |
N/A |
| Debenture | 31 March 1988 | Fully Satisfied |
N/A |
| Legal charge | 28 May 1987 | Fully Satisfied |
N/A |
| Legal charge | 22 February 1984 | Fully Satisfied |
N/A |
