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Home > England & Wales Companies > C S M SECURITY CONSULTANTS LTD
Company Information for

C S M SECURITY CONSULTANTS LTD

BODELWYDDAN BUSINESS CENTRE ABERGELE ROAD, BODELWYDDAN, RHYL, WALES, LL18 5SX,
Company Registration Number
06307421
Private Limited Company
Active

Company Overview

About C S M Security Consultants Ltd
C S M SECURITY CONSULTANTS LTD was founded on 2007-07-10 and has its registered office in Rhyl. The organisation's status is listed as "Active". C S M Security Consultants Ltd is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
C S M SECURITY CONSULTANTS LTD
 
Legal Registered Office
BODELWYDDAN BUSINESS CENTRE ABERGELE ROAD
BODELWYDDAN
RHYL
WALES
LL18 5SX
Other companies in LL18
 
Filing Information
Company Number 06307421
Company ID Number 06307421
Date formed 2007-07-10
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2017-03-16
Return next due 2018-03-30
Type of accounts MICRO
Last Datalog update: 2017-11-15 02:03:57
Primary Source:Companies House
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Company Officers of C S M SECURITY CONSULTANTS LTD

Current Directors
Officer Role Date Appointed
SPENCER LUKE MARTIN
Director 2016-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTIAN LLOYD MARTIN
Director 2010-09-01 2016-10-12
ABS COMPANY SECRETARIES LIMITED
Company Secretary 2007-07-10 2014-04-01
CHRISTIAN LLOYD MARTIN
Director 2009-10-19 2011-09-01
JAMES NATHAN GARLAND
Director 2007-08-15 2009-10-19
LEANNE FRANCES MARTIN
Director 2007-07-10 2007-08-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-04-29AAMICRO COMPANY ACCOUNTS MADE UP TO 31/07/16
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2017-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2017 FROM 17 CLWYD STREET RHYL DENBIGHSHIRE LL18 3LA WALES
2016-10-12TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MARTIN
2016-10-12AP01DIRECTOR APPOINTED MR. SPENCER LUKE MARTIN
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-04-28AA31/07/15 TOTAL EXEMPTION SMALL
2016-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2016 FROM 14 BRIGHTON ROAD RHYL DENBIGHSHIRE LL18 3HD
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-21AR0110/07/15 FULL LIST
2015-04-23AA31/07/14 TOTAL EXEMPTION SMALL
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-29AR0110/07/14 FULL LIST
2014-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/2014 FROM 14 APEX BUSINESS CENTRE 14 BRIGHTON ROAD RHYL DENBIGHSHIRE LL18 3HD WALES
2014-08-29TM02APPOINTMENT TERMINATED, SECRETARY ABS COMPANY SECRETARIES LIMITED
2014-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2014 FROM 20A ELWY STREET RHYL DENBIGHSHIRE LL18 1BP
2014-04-25AA31/07/13 TOTAL EXEMPTION SMALL
2013-08-06AR0110/07/13 FULL LIST
2013-04-08AA31/07/12 TOTAL EXEMPTION SMALL
2012-09-03AR0110/07/12 FULL LIST
2012-04-20AA31/07/11 TOTAL EXEMPTION SMALL
2012-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2012 FROM 57 WELLINGTON ROAD RHYL DENBIGHSHIRE LL18 1BD WALES
2011-09-02AR0110/07/11 FULL LIST
2011-09-02TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MARTIN
2011-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2011 FROM APEX BUSINESS CENTRE 14 BRIGHTON ROAD RHYL DENBIGHSHIRE LL18 3HD
2011-07-05AP01DIRECTOR APPOINTED MR CHRISTIAN LLOYD MARTIN
2011-04-14AA31/07/10 TOTAL EXEMPTION FULL
2010-08-06AR0110/07/10 FULL LIST
2010-08-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABS COMPANY SECRETARIES LIMITED / 01/10/2009
2010-03-10AA31/07/09 TOTAL EXEMPTION FULL
2009-10-20AP01DIRECTOR APPOINTED MR CHRISTIAN LLOYD MARTIN
2009-10-19TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GARLAND
2009-08-06363aRETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2009-06-03AA31/07/08 TOTAL EXEMPTION FULL
2008-08-06363aRETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2008-02-18288bDIRECTOR RESIGNED
2007-08-22288aNEW DIRECTOR APPOINTED
2007-07-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to C S M SECURITY CONSULTANTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C S M SECURITY CONSULTANTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C S M SECURITY CONSULTANTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities

Creditors
Creditors Due Within One Year 2012-08-01 £ 6,022
Creditors Due Within One Year 2011-08-01 £ 2,502

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C S M SECURITY CONSULTANTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100
Called Up Share Capital 2011-08-01 £ 100
Cash Bank In Hand 2012-08-01 £ 1,989
Cash Bank In Hand 2011-08-01 £ 163
Current Assets 2012-08-01 £ 6,074
Current Assets 2011-08-01 £ 1,980
Debtors 2012-08-01 £ 4,085
Debtors 2011-08-01 £ 1,817
Fixed Assets 2012-08-01 £ 0
Fixed Assets 2011-08-01 £ 0
Shareholder Funds 2012-08-01 £ 52
Shareholder Funds 2011-08-01 £ 522
Tangible Fixed Assets 2012-08-01 £ 0
Tangible Fixed Assets 2011-08-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C S M SECURITY CONSULTANTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for C S M SECURITY CONSULTANTS LTD
Trademarks
We have not found any records of C S M SECURITY CONSULTANTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C S M SECURITY CONSULTANTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (80100 - Private security activities) as C S M SECURITY CONSULTANTS LTD are:

G4S SECURITY SERVICES (UK) LIMITED £ 1,345,463
CONTRACT SECURITY SERVICES LIMITED £ 1,262,281
LOOMIS UK LIMITED £ 822,052
G4S CASH SOLUTIONS (UK) LIMITED £ 627,186
MJF UXBRIDGE LIMITED £ 597,037
SECURITAS SECURITY PERSONNEL LIMITED £ 559,103
SECURITAS SECURITY SERVICES (UK) LIMITED £ 346,127
G4S SECURE SOLUTIONS (UK) LIMITED £ 217,898
BROADLAND GUARDING SERVICES LIMITED £ 162,600
ALLIED FACILITIES LIMITED £ 144,742
Outgoings
Business Rates/Property Tax
No properties were found where C S M SECURITY CONSULTANTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C S M SECURITY CONSULTANTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C S M SECURITY CONSULTANTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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