CERTAIN SECURITY LIMITED
CERTAIN SECURITY LIMITED is an active private limited company, incorporated on 4 October 1965. The nature of the business includes Construction of commercial buildings and one other classification. The company's registered office is on Langford Lane, Kidlington. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. CERTAIN SECURITY LIMITED has no previous names. The company has 29 mortgage charges, none of which are outstanding.
Company Information
Company Number | 00860524 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/10/1965 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 3 DANEBROOK COURT |
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Address Line 2 | LANGFORD LANE |
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Post Town | KIDLINGTON |
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County | OXFORDSHIRE |
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Country | ENGLAND |
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Postcode | OX5 1LQ |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/01/2025 |
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Last Made Up Date | 31/12/2023 |
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Return
Next Due Date | 28/01/2017 |
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Last Made Up Date | 31/12/2015 |
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Mortgages
Number of Mortgage Charges | 29 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 29 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41201 - Construction of commercial buildings
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
CERTAIN SECURITY LIMITED
Directors
(The company's officers)
MR DAMON JOHN HUGHES
(~56 year old British national)
3 DANEBROOK COURT LANGFORD LANE, KIDLINGTON, OXFORDSHIRE, OX5 1LQ, ENGLAND
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 31/12/1990
MR JASON LORIMER HUGHES
(~57 year old British national)
3 DANEBROOK COURT LANGFORD LANE, KIDLINGTON, OXFORDSHIRE, OX5 1LQ, ENGLAND
- Current Director
- Gives occupation as SURVEYOR
- Usually resident in ENGLAND
Appointed on 31/12/1990
Shareholders
(Persons of Significant Control)
Mr. Jason Lorimer Hughes
(~57 year old British national)
3 Danebrook Court, Langford Lane, Kidlington, Oxfordshire, OX5 1LQ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Damon John Hughes
(~56 year old British national)
3 Danebrook Court, Langford Lane, Kidlington, Oxfordshire, OX5 1LQ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
BARKING DOG ANTIQUES LIMITED
VANTAGE POINT COWES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CERTAIN SECURITY LIMITED: Maps
Maps show the location of the postcode of the registered office, OX5 1LQ.
Map of CERTAIN SECURITY LIMITED at local scale
Map of CERTAIN SECURITY LIMITED at district scale
More Companies in OX5 1LQ
Other companies with registered offices in OX5 1LQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)