CS

CUSTOM SECURITY SOLUTIONS LIMITED

Active

Company number 04013996

Hertford, England · Incorporated 13 June 2000

Unit 8 Harforde Court, John Tate Road, Hertford, SG13 7NW, England

Last updated on 12 August 2026

Private security activities · SIC 80100

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CUSTOM SECURITY SYSTEMS LIMITED · 13 June 2000 – 1 May 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 June 2026
Next due
27 June 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Custom Security Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
23 June 2026 View
Termination Director Company With Name Termination Date
Officers
1 April 2026 View
Appoint Person Director Company With Name Date
Officers
1 April 2026 View
Accounts With Accounts Type Full
Accounts
18 December 2025 View
Change Person Director Company With Change Date
Officers
18 June 2025 View
Change Person Director Company With Change Date
Officers
18 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2025 View
Change Account Reference Date Company Current Shortened
Accounts
2 June 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
30 May 2025 View
Appoint Person Director Company With Name Date
Officers
20 May 2025 View
Memorandum Articles
Incorporation
15 April 2025 View
Resolution
Resolution
15 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
8 April 2025 View
Appoint Person Director Company With Name Date
Officers
8 April 2025 View
Appoint Person Director Company With Name Date
Officers
8 April 2025 View
Appoint Person Director Company With Name Date
Officers
8 April 2025 View
Appoint Person Director Company With Name Date
Officers
8 April 2025 View
Termination Director Company With Name Termination Date
Officers
8 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 March 2025 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
3 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
8 July 2024 View
Change Person Director Company With Change Date
Officers
8 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
24 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2023 View
Change Person Director Company With Change Date
Officers
22 June 2023 View
Change Person Director Company With Change Date
Officers
22 June 2023 View
Change Person Director Company With Change Date
Officers
22 June 2023 View
Change Person Director Company With Change Date
Officers
22 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2021 View
Appoint Person Director Company With Name Date
Officers
23 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 June 2020 View
Change Person Director Company With Change Date
Officers
18 June 2020 View
Change Person Director Company With Change Date
Officers
18 June 2020 View
Change Person Director Company With Change Date
Officers
18 June 2020 View
Change Person Director Company With Change Date
Officers
18 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 June 2020 View
Change Person Director Company With Change Date
Officers
18 June 2019 View
Change Person Director Company With Change Date
Officers
18 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2018 View
Appoint Person Director Company With Name Date
Officers
20 November 2017 View
Appoint Person Director Company With Name Date
Officers
20 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2013 View
Termination Director Company With Name
Officers
13 June 2013 View
Legacy
Mortgage
27 November 2012 View
Accounts With Accounts Type Small
Accounts
19 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2012 View
Accounts With Accounts Type Small
Accounts
25 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2011 View
Termination Director Company With Name
Officers
23 May 2011 View
Change Person Director Company With Change Date
Officers
8 March 2011 View
Change Person Director Company With Change Date
Officers
8 March 2011 View
Change Person Director Company With Change Date
Officers
6 January 2011 View
Termination Secretary Company With Name
Officers
12 November 2010 View
Appoint Person Secretary Company With Name
Officers
12 November 2010 View
Accounts With Accounts Type Small
Accounts
10 November 2010 View
Appoint Person Director Company With Name
Officers
22 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2010 View
Change Person Director Company With Change Date
Officers
12 August 2010 View
Change Person Director Company With Change Date
Officers
12 August 2010 View
Change Corporate Secretary Company With Change Date
Officers
12 August 2010 View
Change Person Director Company With Change Date
Officers
27 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2009 View
Legacy
Annual Return
6 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2008 View
Legacy
Officers
28 August 2008 View
Legacy
Annual Return
28 August 2008 View
Legacy
Officers
2 May 2008 View
Legacy
Officers
2 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 October 2007 View
Legacy
Officers
15 October 2007 View
Legacy
Officers
15 October 2007 View
Legacy
Annual Return
6 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2007 View
Legacy
Address
28 September 2006 View
Legacy
Annual Return
3 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 January 2006 View
Legacy
Annual Return
20 June 2005 View
Legacy
Officers
16 June 2005 View
Resolution
Resolution
31 October 2004 View
Resolution
Resolution
31 October 2004 View
Legacy
Capital
31 October 2004 View
Legacy
Capital
22 October 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2004 View
Legacy
Annual Return
15 June 2004 View
Legacy
Officers
30 March 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 November 2003 View
Legacy
Annual Return
19 August 2003 View
Legacy
Address
6 August 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2002 View
Legacy
Annual Return
29 July 2002 View
Resolution
Resolution
19 June 2002 View
Resolution
Resolution
19 June 2002 View
Resolution
Resolution
19 June 2002 View
Resolution
Resolution
19 June 2002 View
Legacy
Capital
19 June 2002 View
Legacy
Capital
19 June 2002 View
Legacy
Accounts
10 May 2002 View
Legacy
Capital
10 May 2002 View
Resolution
Resolution
10 May 2002 View
Resolution
Resolution
10 May 2002 View
Resolution
Resolution
10 May 2002 View
Resolution
Resolution
10 May 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2002 View
Legacy
Officers
7 August 2001 View
Legacy
Officers
7 August 2001 View
Legacy
Annual Return
7 August 2001 View
Legacy
Officers
5 July 2001 View
Certificate Change Of Name Company
Change Of Name
1 May 2001 View
Legacy
Accounts
15 January 2001 View
Legacy
Capital
29 November 2000 View
Legacy
Officers
29 September 2000 View
Legacy
Address
9 August 2000 View
Legacy
Officers
9 August 2000 View
Legacy
Officers
9 August 2000 View
Incorporation Company
Incorporation
13 June 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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