Ctr Secure Services Ltd was founded on 30 October 2003 and are based in Norwich, it's status in the Companies House registry is set to "Active". The companies directors are listed as Littlewood, Alison, Kent, Adrian, Littlewood, Alison, Saunders, Carla Anne, Kent, Adrian Christopher Jason in the Companies House registry. We do not know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KENT, Adrian | 17 October 2017 | - | 1 |
| KENT, Adrian Christopher Jason | 01 October 2007 | 08 April 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LITTLEWOOD, Alison | 13 October 2009 | - | 1 |
| LITTLEWOOD, Alison | 13 October 2009 | 01 December 2010 | 1 |
| SAUNDERS, Carla Anne | 30 October 2003 | 13 October 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 August 2020 | |
| CH01 - Change of particulars for director | 13 December 2019 | |
| CS01 - N/A | 01 November 2019 | |
| AA - Annual Accounts | 16 July 2019 | |
| MA - Memorandum and Articles | 26 February 2019 | |
| RESOLUTIONS - N/A | 14 February 2019 | |
| CONNOT - N/A | 14 February 2019 | |
| CS01 - N/A | 05 November 2018 | |
| AA - Annual Accounts | 27 June 2018 | |
| RESOLUTIONS - N/A | 15 March 2018 | |
| RESOLUTIONS - N/A | 15 March 2018 | |
| MA - Memorandum and Articles | 15 March 2018 | |
| CS01 - N/A | 09 November 2017 | |
| AP01 - Appointment of director | 23 October 2017 | |
| PSC04 - N/A | 23 October 2017 | |
| AA - Annual Accounts | 02 June 2017 | |
| CS01 - N/A | 15 November 2016 | |
| AA - Annual Accounts | 05 July 2016 | |
| AR01 - Annual Return | 18 November 2015 | |
| AD01 - Change of registered office address | 25 August 2015 | |
| AA - Annual Accounts | 04 August 2015 | |
| AR01 - Annual Return | 07 November 2014 | |
| SH08 - Notice of name or other designation of class of shares | 13 August 2014 | |
| AA - Annual Accounts | 02 June 2014 | |
| AR01 - Annual Return | 19 November 2013 | |
| AA - Annual Accounts | 08 July 2013 | |
| AR01 - Annual Return | 13 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 06 September 2012 | |
| AA - Annual Accounts | 02 July 2012 | |
| SH08 - Notice of name or other designation of class of shares | 09 May 2012 | |
| AR01 - Annual Return | 18 November 2011 | |
| CH03 - Change of particulars for secretary | 10 November 2011 | |
| CH01 - Change of particulars for director | 10 November 2011 | |
| CH01 - Change of particulars for director | 10 November 2011 | |
| AD01 - Change of registered office address | 29 July 2011 | |
| AA - Annual Accounts | 17 May 2011 | |
| AR01 - Annual Return | 02 December 2010 | |
| TM02 - Termination of appointment of secretary | 02 December 2010 | |
| AA - Annual Accounts | 15 July 2010 | |
| RESOLUTIONS - N/A | 24 June 2010 | |
| SH01 - Return of Allotment of shares | 27 May 2010 | |
| CC04 - Statement of companies objects | 27 May 2010 | |
| AA - Annual Accounts | 31 January 2010 | |
| AR01 - Annual Return | 08 December 2009 | |
| SH01 - Return of Allotment of shares | 21 November 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 November 2009 | |
| AP03 - Appointment of secretary | 20 October 2009 | |
| AP03 - Appointment of secretary | 20 October 2009 | |
| TM02 - Termination of appointment of secretary | 20 October 2009 | |
| 287 - Change in situation or address of Registered Office | 07 August 2009 | |
| AA - Annual Accounts | 07 February 2009 | |
| 363a - Annual Return | 20 November 2008 | |
| 363a - Annual Return | 16 June 2008 | |
| 287 - Change in situation or address of Registered Office | 21 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2008 | |
| 287 - Change in situation or address of Registered Office | 12 February 2008 | |
| AA - Annual Accounts | 31 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 2007 | |
| AA - Annual Accounts | 16 March 2007 | |
| 363s - Annual Return | 19 January 2007 | |
| 363s - Annual Return | 08 November 2005 | |
| AA - Annual Accounts | 06 September 2005 | |
| 395 - Particulars of a mortgage or charge | 03 March 2005 | |
| 363s - Annual Return | 10 December 2004 | |
| 287 - Change in situation or address of Registered Office | 15 November 2004 | |
| 225 - Change of Accounting Reference Date | 08 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 2003 | |
| NEWINC - New incorporation documents | 30 October 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| All assets debenture | 31 August 2012 | Outstanding |
N/A |
| Rent deposit deed | 14 February 2005 | Fully Satisfied |
N/A |
