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Ctr Secure Services Ltd (number 04947814) is a private limited company founded on 2003-10-30 originating in England. The company was registered at Sixty Six, North Quay, Great Yarmouth NR30 1HE. Having undergone a change in 2019-02-14, the previous name this business utilized was Ctr High-Risk Security & Investigations Services Limited. Ctr Secure Services Ltd is operating under SIC: 80300 - "investigation activities".

Company details

Name Ctr Secure Services Ltd
Number 04947814
Date of Incorporation: October 30, 2003
End of financial year: 31 March
Address: Sixty Six, North Quay, Great Yarmouth, NR30 1HE
SIC code: 80300 - Investigation activities

Moving to the 4 directors that can be found in the above-mentioned company, we can name: Sabrina H. (in the company from 03 November 2023), Luke B. (appointment date: 03 November 2023), Alison L. (appointed on 03 August 2022). 1 secretary is present as well: Alison L. (appointed on 13 October 2009). The Companies House indexes 4 persons of significant control, namely: Ctr Services Holdings Limited is located at Richard Oakes Road, Aylsham, NR11 6FD Norwich, Norfolk. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Tremaine K. owns 1/2 or less of shares, over 1/2 to 3/4 of voting rights, Alison L. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 187,402 196,904 451,848 562,024 459,843 550,388 831,593 904,726 1,247,569 2,778,492 2,186,606 1,986,412
Fixed Assets - - - - - - 36,558 52,109 38,813 398,111 1,223,319 1,167,036
Total Assets Less Current Liabilities 37,170 30,295 85,273 213,864 250,028 279,783 540,697 691,529 950,990 2,376,774 2,658,675 2,291,795
Number Shares Allotted - 40 40 40 40 - - - - - - -
Shareholder Funds 26,735 27,507 83,628 209,150 246,527 - - - - - - -
Tangible Fixed Assets 27,909 22,014 12,732 22,284 20,432 - - - - - - -

People with significant control

Ctr Services Holdings Limited
26 August 2022
Address Unit 10 Ayslham Business Park Richard Oakes Road, Aylsham, Norwich, Norfolk, NR11 6FD, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 14225341
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Tremaine K.
6 April 2016 - 26 August 2022
Nature of control: 50,01-75% voting rights
25-50% shares
Alison L.
6 April 2016 - 26 August 2022
Nature of control: 25-50% shares
Adrian K.
6 April 2016 - 14 July 2022
Nature of control: 25-50% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 15th, August 2023 | accounts 		Free Download (10 pages)

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