Company information:
Cqr Security Limited (No: 05192024)
Status: Active
Incorporated: 28-Jul-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Nov-2024
Industry Class: 27320 - Manufacture of other electronic and electric wires and cables
Current Director: NEIL BERRY ( DOB: Apr-1982 From: Apr-2022 )
Current Director: PHILIP COLIN CROKER ( DOB: Dec-1978 From: May-2023 )
Current Director: DAVID GREY ( DOB: Dec-1956 From: Jul-2004 )
Current Director: MATHEW JAMES GREY ( DOB: Sep-1985 From: Oct-2018 )
Current Director: DAVID GREY MBE ( DOB: Dec-1956 From: Jul-2004 )
Current Director: DAVID GREY MBE ( DOB: Dec-1956 From: Jul-2004 )
Current Director: COLIN RIVETT ( DOB: Apr-1967 From: Sep-2021 )
Resigned Director: STUART ADAMS ( DOB: Feb-1974 From: Feb-2020 To: Aug-2022 )
Resigned Director: PHILIP GREGORY BENJAMIN ( DOB: Feb-1961 From: Oct-2018 To: Mar-2020 )
Resigned Director: PAUL ANDREW LUSH ( DOB: Feb-1953 From: Jun-2008 To: Sep-2017 )
Resigned Director: GRAEME SWIFT ( DOB: Sep-1984 From: Feb-2022 To: Jan-2023 )
Resigned Secretary: H S SECRETARIES LIMITED ( From: Jul-2004 To: Jul-2004 )
Resigned Secretary: DAVID THOMAS KEARNS ( DOB: Mar-1968 From: Jul-2004 To: Mar-2008 )
Resigned Secretary: PAUL ANDREW LUSH ( DOB: Feb-1953 From: Jun-2008 To: Sep-2017 )
Persons of Significant Control:
Osl Group Holdings Limited, C/O G&J Hall Burgess Road, Sheffield, South Yorkshire, S9 3WD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-01)
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-12-31 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 451,000 | 789,000 | 451000.0,789000.0 |
| Current assets | 4,905,000 | 6,636,000 | 4905000.0,6636000.0 |
| Current assets / Total inventories | 0.0,0.0 | ||
| Current assets / Debtors | 1,858,000 | 3,024,000 | 1858000.0,3024000.0 |
| Current assets / Cash at bank and on hand | 267,000 | 322,000 | 267000.0,322000.0 |
| Net current assets (liabilities) | 2,467,000 | 2,080,000 | 2467000.0,2080000.0 |
| Total assets less current liabilities | 2,918,000 | 2,905,000 | 2918000.0,2905000.0 |
| Provisions for liabilities, balance sheet subtotal | 71,000 | 68,000 | 71000.0,68000.0 |
| Net assets (liabilities) | 2,846,000 | 2,822,000 | 2846000.0,2822000.0 |