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Company Information for

C&M SECURITY SPECIALIST LIMITED

THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND ON SEA, ESSEX, SS1 2EG,
Company Registration Number
08465441
Private Limited Company
Liquidation

Company Overview

About C&m Security Specialist Ltd
C&M SECURITY SPECIALIST LIMITED was founded on 2013-03-28 and has its registered office in Southend On Sea. The organisation's status is listed as "Liquidation". C&m Security Specialist Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C&M SECURITY SPECIALIST LIMITED
 
Legal Registered Office
THE OLD EXCHANGE
234 SOUTHCHURCH ROAD
SOUTHEND ON SEA
ESSEX
SS1 2EG
Other companies in SS14
 
Filing Information
Company Number 08465441
Company ID Number 08465441
Date formed 2013-03-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-03-31
Account next due 2016-12-31
Latest return 2016-03-28
Return next due 2017-04-11
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-15 20:34:39
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C&M SECURITY SPECIALIST LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   1ST CONTRACTOR ACCOUNTANTS LIMITED   ADVANTAGE PAYROLL SOLUTIONS LIMITED   DAVID GOLDSCHMIDT LIMITED

Company Officers of C&M SECURITY SPECIALIST LIMITED

Current Directors
Officer Role Date Appointed
DAVID COSHELL
Director 2013-03-28
JOHN MADDY
Director 2013-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID COSHELL C&M INSTALLATIONS LTD Director 2009-07-09 CURRENT 2007-06-25 Dissolved 2014-05-06
JOHN MADDY GCA FIRE & SECURITY LTD Director 2016-09-22 CURRENT 2016-09-22 Active
JOHN MADDY C&M WIRING AND CONTAINMENT LIMITED Director 2014-06-05 CURRENT 2014-06-05 Active
JOHN MADDY C&M FIRE STOPPING LIMITED Director 2014-06-05 CURRENT 2014-06-05 Active
JOHN MADDY C&M SECURITY SUPPLIES LIMITED Director 2013-02-13 CURRENT 2013-02-13 Dissolved 2014-07-08
JOHN MADDY C&M INSTALLATIONS LTD Director 2007-06-25 CURRENT 2007-06-25 Dissolved 2014-05-06

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
2017-06-27LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2017 FROM 4 CAPRICORN CENTRE CRANES FARM ROAD BASILDON ESSEX SS14 3JJ
2017-06-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-02-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084654410001
2016-07-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 084654410001
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-13AR0128/03/16 FULL LIST
2015-09-08AA31/03/15 TOTAL EXEMPTION SMALL
2015-05-04LATEST SOC04/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-04AR0128/03/15 FULL LIST
2014-09-03AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-09AR0128/03/14 FULL LIST
2013-03-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-03-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to C&M SECURITY SPECIALIST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2017-06-02
Resolutions for Winding-up2017-06-02
Appointment of Liquidators2017-06-02
Fines / Sanctions
No fines or sanctions have been issued against C&M SECURITY SPECIALIST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-07-27 Satisfied BIBBY FINANCIAL SERVICES LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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&M SECURITY SPECIALIST LIMITED

Intangible Assets
Patents
We have not found any records of C&M SECURITY SPECIALIST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C&M SECURITY SPECIALIST LIMITED
Trademarks
We have not found any records of C&M SECURITY SPECIALIST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C&M SECURITY SPECIALIST LIMITED. 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 (80200 - Security systems service activities) as C&M SECURITY SPECIALIST LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C&M SECURITY SPECIALIST LIMITED 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyC&M SECURITY SPECIALIST LIMITEDEvent Date2017-05-26
NOTICE IS HEREBY GIVEN that the creditors of the Company, which is being voluntarily wound up, are required, on or before 7 July 2017, to prove their debts by sending to the undersigned Dominik Thiel-Czerwinke of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG the joint liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the joint liquidator to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb,.by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Contact details Contact details Dominik Thiel-Czerwinke :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyC&M SECURITY SPECIALIST LIMITEDEvent Date2017-05-19
At a General Meeting of the members of the above named company, duly convened and held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG on 19 May 2017 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. "That the Company be wound up voluntarily". 2. "That Dominik Thiel Czerwinke and Louise Donna Baxter of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time." Dominik Thiel Czerwinke (IP Number: 009636 ) and Louise Donna Baxter (IP Number: 009123 ). Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255 . Alternatively enquiries can be made to Rebecca Mileham by e-mail at rebecca.mileham@begbies-traynor.com or by telephone on 01702 467255 . David Coshell :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyC&M SECURITY SPECIALIST LIMITEDEvent Date2017-05-19
Liquidator's name and address: Dominik Thiel Czerwinke and Louise Donna Baxter both of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C&M SECURITY SPECIALIST LIMITED 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&M SECURITY SPECIALIST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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