Company Information for

CEL SECURUS LTD

RUBY COURT (NO.9-18) WESLEY DRIVE, BENTON SQUARE INDUSTRIAL ESTATE, NEWCASTLE UPON TYNE, NE12 9UP,

Company Registration Number

04510346

Private Limited Company

Active - Proposal to Strike off

About Cel Securus Ltd

CEL SECURUS LTD was founded on 2002-08-13 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active - Proposal to Strike off". Cel Securus Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
CEL SECURUS LTD
Legal Registered Office
RUBY COURT (NO.9-18) WESLEY DRIVE
BENTON SQUARE INDUSTRIAL ESTATE
NEWCASTLE UPON TYNE
NE12 9UP
Other companies in NG5
Previous Names
C.E.L. ELECTRICAL LOGISTICS LTD.
14/10/2014
COPLEY ELECTRICAL LOGISTICS LTD
16/06/2004

Filing Information

Company Number04510346
Date formed2002-08-13
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/03/2019
Account next due31/03/2021
Latest filing return13/08/2015
Filing return next due10/09/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2020-12-05 16:15:03
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Anthony Denis Kane Director DIRECTOR 2017-09-27 SCOTLAND
John Stewart Director COMPANY DIRECTOR 2017-07-12 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Grant Gordon Davidson Director 2017-09-27 2018-03-31
Jeff James Holder Director 2016-11-30 2017-07-12
Simon Henry Davis Director 2016-10-06 2016-11-30
Philip Vickers Director 2016-10-06 2016-11-30
Stuart Glover Director 2011-02-24 2016-08-06
Michael William Brighten Company Secretary 2003-12-01 2011-02-24
Anita Georgina Ballance Director 2008-05-28 2011-02-24
Timothy Luby Director 2008-01-06 2011-02-24
Caroline Elizabeth Sharp Director 2005-06-29 2008-01-06
Donald Copley Director 2002-08-13 2005-06-30
Derek Graham Tyrer Company Secretary 2002-08-13 2003-06-13
Derek Graham Tyrer Director 2002-08-13 2003-06-13
Exchequer Secretaries Limited Nominated Secretary 2002-08-13 2002-08-13
Exchequer Directors Limited Nominated Director 2002-08-13 2002-08-13

Related Directorships for Anthony Denis Kane

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony Denis Kane SECURUS GROUP LIMITEDDirector 2018-03-02 CURRENT 2016-11-21 In Administration/Administrative Receiver
Anthony Denis Kane GOLDSHIELD SAFETY SYSTEMS LIMITEDDirector 2017-09-27 CURRENT 2014-01-09 Dissolved 2018-07-10
Anthony Denis Kane SECURITY CENTRES SECURUS LIMITEDDirector 2017-09-27 CURRENT 1989-02-09 Active - Proposal to Strike off
Anthony Denis Kane TFS SECURUS LIMITEDDirector 2017-09-27 CURRENT 1992-10-01 Active - Proposal to Strike off
Anthony Denis Kane SES SECURUS LIMITEDDirector 2017-09-27 CURRENT 2012-02-28 Active - Proposal to Strike off
Anthony Denis Kane SUFFOLK PLUMBING & HEATING LIMITEDDirector 2017-09-27 CURRENT 2013-03-05 Dissolved 2018-07-10
Anthony Denis Kane SUFFOLK FIRE PROTECTION SERVICES LIMITEDDirector 2017-09-27 CURRENT 2013-03-05 Dissolved 2018-07-10
Anthony Denis Kane RODGERS SECURUS LIMITEDDirector 2017-09-27 CURRENT 1984-12-20 Active - Proposal to Strike off
Anthony Denis Kane AIS SECURUS LTDDirector 2017-09-27 CURRENT 1989-04-07 In Administration/Administrative Receiver
Anthony Denis Kane GOLDSHIELD SECURUS LIMITEDDirector 2017-09-27 CURRENT 1988-10-12 Active - Proposal to Strike off
Anthony Denis Kane DIVERSE SECURUS LIMITEDDirector 2017-09-27 CURRENT 1999-02-15 Active - Proposal to Strike off
Anthony Denis Kane LYRICO SECURUS LIMITEDDirector 2017-09-27 CURRENT 2006-04-18 Active - Proposal to Strike off
Anthony Denis Kane GOLDSHIELD ELECTRICAL SERVICES LTDDirector 2017-09-27 CURRENT 2010-11-12 Dissolved 2018-07-10
Anthony Denis Kane SUFFOLK ELECTRICAL SERVICES LIMITEDDirector 2017-09-27 CURRENT 1977-11-02 Active - Proposal to Strike off
Anthony Denis Kane DEETRONIC FIRE SYSTEMS LIMITEDDirector 2017-09-27 CURRENT 2000-04-13 Active - Proposal to Strike off
Anthony Denis Kane DM INTEGRATED LIMITEDDirector 2017-08-01 CURRENT 2009-07-10 Active
Anthony Denis Kane ISKRA DEVELOPMENT LIMITEDDirector 2015-12-22 CURRENT 2013-11-25 Active
Anthony Denis Kane LAUREM (HOLDINGS) LIMITEDDirector 2014-10-29 CURRENT 2014-10-29 Active

Related Directorships for John Stewart

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Stewart GOLDSHIELD SAFETY SYSTEMS LIMITEDDirector 2017-07-12 CURRENT 2014-01-09 Dissolved 2018-07-10
John Stewart SECURITY CENTRES SECURUS LIMITEDDirector 2017-07-12 CURRENT 1989-02-09 Active - Proposal to Strike off
John Stewart TFS SECURUS LIMITEDDirector 2017-07-12 CURRENT 1992-10-01 Active - Proposal to Strike off
John Stewart SES SECURUS LIMITEDDirector 2017-07-12 CURRENT 2012-02-28 Active - Proposal to Strike off
John Stewart SUFFOLK PLUMBING & HEATING LIMITEDDirector 2017-07-12 CURRENT 2013-03-05 Dissolved 2018-07-10
John Stewart SUFFOLK FIRE PROTECTION SERVICES LIMITEDDirector 2017-07-12 CURRENT 2013-03-05 Dissolved 2018-07-10
John Stewart RODGERS SECURUS LIMITEDDirector 2017-07-12 CURRENT 1984-12-20 Active - Proposal to Strike off
John Stewart AIS SECURUS LTDDirector 2017-07-12 CURRENT 1989-04-07 In Administration/Administrative Receiver
John Stewart GOLDSHIELD SECURUS LIMITEDDirector 2017-07-12 CURRENT 1988-10-12 Active - Proposal to Strike off
John Stewart DIVERSE SECURUS LIMITEDDirector 2017-07-12 CURRENT 1999-02-15 Active - Proposal to Strike off
John Stewart LYRICO SECURUS LIMITEDDirector 2017-07-12 CURRENT 2006-04-18 Active - Proposal to Strike off
John Stewart LYRICO SECURUS PROJECTS LIMITEDDirector 2017-07-12 CURRENT 2008-12-09 Dissolved 2018-07-10
John Stewart GOLDSHIELD ELECTRICAL SERVICES LTDDirector 2017-07-12 CURRENT 2010-11-12 Dissolved 2018-07-10
John Stewart SUFFOLK ELECTRICAL SERVICES LIMITEDDirector 2017-07-12 CURRENT 1977-11-02 Active - Proposal to Strike off
John Stewart DEETRONIC FIRE SYSTEMS LIMITEDDirector 2017-07-12 CURRENT 2000-04-13 Active - Proposal to Strike off