Company information:
Custom Security Group Limited (No: 05554876)
Address: C/O TC GROUP 6TH FLOOR KINGS HOUSE, 9-10 HAYMARKET, LONDON, SW1Y 4BP, UNITED KINGDOM
Status: Active
Incorporated: 09-Jun-2005
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 20-Oct-2024
Industry Class: 80100 - Private security activities
Current Director: ANTONIO AMORELLI ( DOB: Jun-1965 From: Jan-2006 )
Current Director: BRUNO AMORELLI ( DOB: Apr-1975 From: Dec-2018 )
Current Director: VINCE GAROFALO ( DOB: Jun-1980 From: Dec-2018 )
Current Director: PAUL GRAHAM GRANT ( DOB: Aug-1969 From: Oct-2005 )
Current Secretary: TIMOTHY LEWIS SAXTON ( From: Oct-2010 )
Resigned Director: ENZO FRANGIAMORE ( DOB: Aug-1969 From: Jan-2006 To: Feb-2010 )
Resigned Director: L & A REGISTRARS LIMITED ( From: Sep-2005 To: Jan-2006 )
Resigned Secretary: ANTIONIO AMORELLI ( DOB: Jun-1965 From: Jan-2006 To: Sep-2007 )
Resigned Secretary: L & A SECRETARIAL LIMITED ( From: Sep-2005 To: Jan-2006 )
Resigned Secretary: LSG SECRETARIAL LIMITED ( From: Jan-2008 To: Oct-2010 )
Resigned Secretary: TIMOTHY LEWIS SAXTON ( DOB: Oct-1959 From: Sep-2007 To: Jan-2008 )
Persons of Significant Control:
Mr Antonio Amorelli, C/O Tc Group 6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-01)
Mr Paul Grant, C/O Tc Group 6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-01)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 98,504 | 98,504 | 98,504 | 98,504 | 98,504 | 98504.0,98504.0,98504.0,98504.0,98504.0 |
| Current assets | 481,257 | 237,257 | 191,986 | 63,550 | 58,592 | 481257.0,237257.0,191986.0,63550.0,58592.0 |
| Current assets / Debtors | 480,647 | 236,647 | 165,500 | 38,591 | 38,591 | 480647.0,236647.0,165500.0,38591.0,38591.0 |
| Current assets / Cash at bank and on hand | 610 | 610 | 26,486 | 24,959 | 20,001 | 610.0,610.0,26486.0,24959.0,20001.0 |
| Net current assets (liabilities) | 38,387 | 38,387 | 38,387 | 58,574 | 53,505 | 38387.0,38387.0,38387.0,58574.0,53505.0 |
| Total assets less current liabilities | 136,891 | 136,891 | 136,891 | 157,078 | 152,009 | 136891.0,136891.0,136891.0,157078.0,152009.0 |
| Equity / share capital and reserves | 136,891 | 136,891 | 136,891 | 136,831 | 136,225 | 136891.0,136891.0,136891.0,136831.0,136225.0 |