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CARROLL SECURITY GROUP LIMITED - Secom House, 52 Godstone Road, Kenley, Surrey, United Kingdom
Company Information
- Company registration number
- 02022730
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Secom House
- 52 Godstone Road
- Kenley
- Surrey
- CR8 5JF Secom House, 52 Godstone Road, Kenley, Surrey, CR8 5JF UK
Management
- Managing Directors
- TAKEZAWA, Minoru
- Company secretaries
- SIMPSON, Paul Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-05-23
- Dissolved on
- 2013-04-30
- SIC/NACE
- 80200
Ownership
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BEALAW (146) LIMITED
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2011-12-31
- Last Return Made Up To:
- 2012-12-22
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CARROLL SECURITY GROUP LIMITED Company Description
- CARROLL SECURITY GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02022730. Its current trading status is "closed". It was registered 1986-05-23. It was previously called BEALAW (146) LIMITED. It has declared SIC or NACE codes as "80200". It has 1 director and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-12-22.It can be contacted at Secom House .
Get CARROLL SECURITY GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Carroll Security Group Limited - Secom House, 52 Godstone Road, Kenley, Surrey, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2013
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gazette-dissolved-voluntary (2013-04-30) - GAZ2(A)
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
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gazette-notice-voluntary (2013-01-15) - GAZ1(A)
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dissolution-application-strike-off-company (2013-01-03) - DS01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-04-04) - AA
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resolution (2012-12-07) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2012-12-07) - SH19
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legacy (2012-12-07) - CAP-SS
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legacy (2012-12-07) - SH20
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-22) - AR01
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accounts-with-accounts-type-dormant (2011-04-05) - AA
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termination-director-company-with-name (2011-03-25) - TM01
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appoint-person-director-company-with-name (2011-02-03) - AP01
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termination-director-company-with-name (2011-01-14) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-23) - AR01
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accounts-with-accounts-type-dormant (2010-04-08) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-22) - CH01
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accounts-with-made-up-date (2009-04-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-22) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-23) - 363a
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legacy (2008-01-02) - 363a
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accounts-with-made-up-date (2008-04-08) - AA
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-04-19) - AA
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legacy (2007-01-02) - 363a
keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-03-31) - AA
keyboard_arrow_right 2005
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legacy (2005-12-23) - 363a
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accounts-with-made-up-date (2005-04-08) - AA
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legacy (2005-01-04) - 363s
keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-06-02) - AA
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legacy (2004-01-07) - 363s
keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-06-05) - AA
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legacy (2003-01-03) - 363s
keyboard_arrow_right 2002
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accounts-with-made-up-date (2002-04-25) - AA
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legacy (2002-05-30) - 288a
keyboard_arrow_right 2001
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legacy (2001-12-31) - 363s
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legacy (2001-01-02) - 363s
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legacy (2001-01-31) - 363s
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legacy (2001-12-31) - 363(288)
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legacy (2001-06-07) - 288b
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accounts-with-made-up-date (2001-04-02) - AA
keyboard_arrow_right 2000
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legacy (2000-11-08) - 288a
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accounts-with-made-up-date (2000-08-07) - AA
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legacy (2000-07-03) - 288b
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legacy (2000-01-07) - 363s
keyboard_arrow_right 1999
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accounts-with-made-up-date (1999-08-23) - AA
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legacy (1999-01-06) - 363s
keyboard_arrow_right 1998
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accounts-with-made-up-date (1998-07-29) - AA
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legacy (1998-01-11) - 363s
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legacy (1998-01-07) - 288b
keyboard_arrow_right 1997
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legacy (1997-01-27) - 363(353)
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accounts-with-made-up-date (1997-07-17) - AA
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legacy (1997-01-27) - 363s
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legacy (1997-11-17) - 288a
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legacy (1997-11-17) - 288b
keyboard_arrow_right 1996
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accounts-with-made-up-date (1996-09-30) - AA
keyboard_arrow_right 1995
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legacy (1995-12-28) - 363s
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legacy (1995-09-29) - 287
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accounts-with-made-up-date (1995-05-15) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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legacy (1994-12-21) - 363s
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legacy (1994-12-21) - 363(287)
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legacy (1994-12-21) - 363(353)
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legacy (1994-11-15) - 288
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accounts-with-made-up-date (1994-05-19) - AA
keyboard_arrow_right 1993
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legacy (1993-12-16) - 363s
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legacy (1993-12-16) - 363(288)
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accounts-with-made-up-date (1993-06-03) - AA
-
legacy (1993-01-14) - 288
-
legacy (1993-01-14) - 363s
-
legacy (1993-01-14) - 363(288)
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resolution (1993-06-03) - RESOLUTIONS
keyboard_arrow_right 1992
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resolution (1992-01-13) - RESOLUTIONS
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legacy (1992-01-16) - 363b
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legacy (1992-01-13) - 225(1)
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legacy (1992-06-16) - 287
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accounts-with-accounts-type-full (1992-07-17) - AA
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accounts-with-accounts-type-full-group (1992-03-18) - AA
keyboard_arrow_right 1991
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legacy (1991-05-17) - 288
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accounts-with-accounts-type-full-group (1991-01-28) - AA
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legacy (1991-03-05) - 363
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legacy (1991-04-19) - 88(2)P
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legacy (1991-05-08) - 88(2)O
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legacy (1991-05-08) - 88(3)
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legacy (1991-05-17) - 287
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resolution (1991-05-17) - RESOLUTIONS
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auditors-resignation-company (1991-08-05) - AUD
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memorandum-articles (1991-08-15) - MA
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legacy (1991-08-21) - 287
keyboard_arrow_right 1990
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resolution (1990-01-29) - RESOLUTIONS
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resolution (1990-01-24) - RESOLUTIONS
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memorandum-articles (1990-01-24) - MA
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legacy (1990-01-31) - 88(2)R
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legacy (1990-01-29) - 123
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accounts-with-accounts-type-full-group (1990-06-07) - AA
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legacy (1990-07-13) - 363
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resolution (1990-08-07) - RESOLUTIONS
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legacy (1990-02-09) - 288
keyboard_arrow_right 1989
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legacy (1989-11-13) - 288
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legacy (1989-10-25) - 288
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legacy (1989-06-21) - 288
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accounts-with-accounts-type-full (1989-05-10) - AA
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legacy (1989-05-10) - 363
-
legacy (1989-03-09) - 288
-
legacy (1989-01-23) - 288
keyboard_arrow_right 1988
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legacy (1988-03-29) - 363
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legacy (1988-04-21) - 288
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legacy (1988-05-05) - 395
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accounts-with-accounts-type-full-group (1988-03-29) - AA
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legacy (1988-09-29) - 288
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legacy (1988-11-21) - 288
-
legacy (1988-08-12) - 287
keyboard_arrow_right 1987
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legacy (1987-08-15) - 225(1)
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legacy (1987-08-04) - 363
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accounts-with-accounts-type-full-group (1987-08-04) - AA
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legacy (1987-04-27) - 288
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legacy (1987-03-09) - 225(1)
keyboard_arrow_right 1986
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legacy (1986-08-29) - 122
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legacy (1986-08-29) - GAZ(U)
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legacy (1986-08-29) - 287
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legacy (1986-09-08) - 288
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legacy (1986-09-15) - 224
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legacy (1986-09-10) - 288
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certificate-change-of-name-company (1986-09-12) - CERTNM
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legacy (1986-10-20) - 288
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legacy (1986-09-10) - 224
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certificate-incorporation (1986-05-23) - CERTINC