CS

CARLYLE SQUARE SECURITY LIMITED

Active

Company number 04695589

London, England · Incorporated 12 March 2003

9 Spring Street, London, W2 3RA, England

Last updated on 7 April 2026

Undifferentiated service-producing activities of private households for own use · SIC 98200

Status
Active
Company age
23 years
Company type
Private limited by guarantee
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
2 July 2025
Next due
16 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Micro Entity
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
19 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2025 View
Appoint Person Director Company With Name Date
Officers
11 March 2025 View
Accounts With Accounts Type Micro Entity
Accounts
10 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2024 View
Termination Director Company With Name Termination Date
Officers
23 January 2024 View
Termination Director Company With Name Termination Date
Officers
23 January 2024 View
Termination Director Company With Name Termination Date
Officers
23 January 2024 View
Change Person Director Company With Change Date
Officers
23 January 2024 View
Accounts With Accounts Type Micro Entity
Accounts
14 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2023 View
Accounts With Accounts Type Micro Entity
Accounts
16 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2022 View
Change Person Director Company With Change Date
Officers
8 June 2022 View
Accounts With Accounts Type Micro Entity
Accounts
14 December 2021 View
Change Corporate Secretary Company With Change Date
Officers
2 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2021 View
Accounts With Accounts Type Micro Entity
Accounts
27 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2020 View
Accounts With Accounts Type Micro Entity
Accounts
1 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2019 View
Accounts With Accounts Type Micro Entity
Accounts
19 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
4 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
4 June 2018 View
Termination Director Company With Name Termination Date
Officers
4 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 June 2018 View
Change Person Director Company With Change Date
Officers
5 February 2018 View
Appoint Person Director Company With Name Date
Officers
26 January 2018 View
Appoint Person Director Company With Name Date
Officers
25 January 2018 View
Accounts With Accounts Type Micro Entity
Accounts
14 December 2017 View
Termination Director Company With Name Termination Date
Officers
14 December 2017 View
Termination Director Company With Name Termination Date
Officers
22 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
16 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
16 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 July 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
13 July 2015 View
Appoint Person Director Company With Name Date
Officers
27 May 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 February 2015 View
Appoint Person Director Company With Name Date
Officers
10 September 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
12 July 2014 View
Termination Director Company With Name Termination Date
Officers
12 July 2014 View
Appoint Person Secretary Company With Name
Officers
27 May 2014 View
Termination Secretary Company With Name
Officers
27 May 2014 View
Appoint Person Director Company With Name
Officers
24 October 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2013 View
Termination Director Company With Name
Officers
20 October 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
8 July 2013 View
Appoint Person Director Company With Name
Officers
17 April 2013 View
Appoint Person Director Company With Name
Officers
17 April 2013 View
Appoint Person Secretary Company With Name
Officers
17 April 2013 View
Termination Secretary Company With Name
Officers
17 April 2013 View
Termination Director Company With Name
Officers
17 April 2013 View
Termination Director Company With Name
Officers
17 April 2013 View
Termination Director Company With Name
Officers
10 April 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 January 2013 View
Appoint Person Director Company With Name
Officers
14 January 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
3 July 2012 View
Change Person Director Company With Change Date
Officers
3 July 2012 View
Termination Director Company With Name
Officers
3 July 2012 View
Termination Director Company With Name
Officers
13 February 2012 View
Termination Secretary Company With Name
Officers
13 February 2012 View
Appoint Person Secretary Company With Name
Officers
13 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
13 February 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2011 View
Annual Return Company With Made Up Date
Annual Return
24 August 2011 View
Appoint Person Director Company With Name
Officers
16 August 2011 View
Appoint Person Director Company With Name
Officers
19 July 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 January 2011 View
Annual Return Company With Made Up Date
Annual Return
8 July 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 February 2010 View
Termination Director Company With Name
Officers
27 November 2009 View
Legacy
Annual Return
30 June 2009 View
Legacy
Officers
30 June 2009 View
Legacy
Officers
18 June 2009 View
Legacy
Officers
18 June 2009 View
Legacy
Address
18 June 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 February 2009 View
Legacy
Annual Return
26 August 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2007 View
Legacy
Officers
19 July 2007 View
Legacy
Address
31 May 2007 View
Legacy
Annual Return
26 April 2007 View
Legacy
Officers
28 February 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 February 2007 View
Legacy
Annual Return
28 April 2006 View
Legacy
Officers
19 April 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 August 2005 View
Legacy
Annual Return
19 May 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2004 View
Legacy
Annual Return
2 April 2004 View
Legacy
Officers
19 August 2003 View
Legacy
Officers
20 July 2003 View
Legacy
Accounts
12 June 2003 View
Legacy
Officers
24 May 2003 View
Legacy
Officers
24 May 2003 View
Legacy
Officers
24 May 2003 View
Legacy
Officers
28 March 2003 View
Legacy
Officers
28 March 2003 View
Legacy
Officers
28 March 2003 View
Legacy
Officers
28 March 2003 View
Legacy
Officers
28 March 2003 View
Incorporation Company
Incorporation
12 March 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

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  • Recommended credit limit

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