CS

CENTRE SECURITY INNOVATIONS LIMITED

Active

Company number 07025559

Halesowen, England · Incorporated 22 September 2009

Belfont House, Mucklow Hill, Halesowen, West Midlands, B62 8DD, England

Last updated on 28 March 2026

Security systems service activities · SIC 80200

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 August 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
22 September 2025
Next due
6 October 2026
3 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2024

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

Officers

No officers on record.

Persons with significant control

PS
Eberbach Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 February 2025

Funding

3 funding rounds
1 August 2013
Shares allotted · 0 shares allotted
—
1 July 2011
Shares allotted · 0 shares allotted
—
9 May 2011
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 December 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
31 October 2025 View
Change Sail Address Company With New Address
Address
28 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2025 View
Capital Name Of Class Of Shares
Capital
12 March 2025 View
Resolution
Resolution
12 March 2025 View
Resolution
Resolution
12 March 2025 View
Memorandum Articles
Incorporation
12 March 2025 View
Appoint Person Director Company With Name Date
Officers
11 March 2025 View
Appoint Person Director Company With Name Date
Officers
11 March 2025 View
Appoint Person Director Company With Name Date
Officers
11 March 2025 View
Termination Secretary Company With Name Termination Date
Officers
11 March 2025 View
Termination Director Company With Name Termination Date
Officers
11 March 2025 View
Termination Director Company With Name Termination Date
Officers
11 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 March 2025 View
Second Filing Of Annual Return With Made Up Date
Annual Return
4 March 2025 View
Second Filing Of Annual Return With Made Up Date
Annual Return
4 March 2025 View
Second Filing Of Annual Return With Made Up Date
Annual Return
4 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2024 View
Change Person Director Company With Change Date
Officers
12 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
1 August 2018 View
Change Person Director Company With Change Date
Officers
1 August 2018 View
Change Person Secretary Company With Change Date
Officers
1 August 2018 View
Change Person Director Company With Change Date
Officers
1 August 2018 View
Change Person Director Company With Change Date
Officers
1 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
1 August 2018 View
Change Person Director Company With Change Date
Officers
1 August 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
4 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2014 View
Capital Allotment Shares
Capital
3 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2013 View
Change Person Director Company With Change Date
Officers
5 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
19 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2011 View
Change Person Director Company With Change Date
Officers
7 October 2011 View
Capital Allotment Shares
Capital
14 September 2011 View
Appoint Person Director Company With Name
Officers
14 September 2011 View
Statement Of Companys Objects
Change Of Constitution
13 May 2011 View
Resolution
Resolution
13 May 2011 View
Capital Allotment Shares
Capital
13 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
17 January 2011 View
Change Person Director Company With Change Date
Officers
17 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2010 View
Incorporation Company
Incorporation
22 September 2009 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

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B62 8DD

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