Controlled Solutions Group Limited
Company Profile
live
SmallControlled Solutions Group Limited
04480079•Private Limited With Share Capital
701 Chester Road, City Point, Stretford, Manchester, M320RW
Get Full Access
Incorporated
08/07/2002
Company Age
23 years
Directors
3
Employees
1,232
SIC Code
80100
Risk
low risk
Company Overview
Registration, classification & business activity
Controlled Solutions Group Limited (04480079) is a private limited with share capital incorporated on 08/07/2002 (23 years old) and registered in manchester, M320RW. The company operates under SIC code 80100 - private security activities.
Controlled solutions group consists of three divisions, covering event safety and security, manned guarding and training solutions. over the past 26 years, the company has provided safety and security services to a number of prestigious clients and international sporting events, including: mancheste...
Private Limited With Share Capital
SIC: 80100
Small
Incorporated 08/07/2002
M320RW
1,232 employees
Financial Overview
Total Assets
£1.36M
Liabilities
£731.1K
Net Assets
£633.9K
Est. Turnover
£2.80M
AI Estimated
Unreported
Cash
£181
Key Metrics
1,232
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2024
Capital Allotment Shares
Category:Capital
Date:09-05-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-11-2023
Legacy
Category:Capital
Date:13-11-2023
Legacy
Category:Insolvency
Date:13-11-2023
Resolution
Category:Resolution
Date:13-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-10-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:20-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2018
Resolution
Category:Resolution
Date:31-01-2018
Change Of Name Notice
Category:Change Of Name
Date:31-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2016
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:18-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:05-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:05-05-2010
Termination Director Company With Name
Category:Officers
Date:04-05-2010
Legacy
Category:Annual Return
Date:22-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2009
Legacy
Category:Officers
Date:09-03-2009
Legacy
Category:Officers
Date:09-03-2009
Legacy
Category:Capital
Date:11-09-2008
Resolution
Category:Resolution
Date:27-08-2008
Legacy
Category:Annual Return
Date:19-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2008
Legacy
Category:Annual Return
Date:25-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-2007
Legacy
Category:Officers
Date:05-06-2007
Legacy
Category:Officers
Date:05-06-2007
Legacy
Category:Officers
Date:11-04-2007
Legacy
Category:Officers
Date:11-04-2007
Legacy
Category:Officers
Date:14-11-2006
Legacy
Category:Officers
Date:14-11-2006
Accounts Amended With Made Up Date
Category:Accounts
Date:13-09-2006
Legacy
Category:Annual Return
Date:13-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2006
Legacy
Category:Annual Return
Date:31-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2005
Memorandum Articles
Category:Incorporation
Date:12-10-2004
Legacy
Category:Annual Return
Date:12-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2004
Legacy
Category:Annual Return
Date:22-08-2003
Legacy
Category:Address
Date:27-10-2002
Legacy
Category:Capital
Date:20-09-2002
Resolution
Category:Resolution
Date:20-09-2002
Resolution
Category:Resolution
Date:20-09-2002
Legacy
Category:Capital
Date:20-09-2002
Legacy
Category:Mortgage
Date:11-09-2002
Legacy
Category:Officers
Date:23-07-2002
Legacy
Category:Officers
Date:23-07-2002
Legacy
Category:Officers
Date:23-07-2002
Legacy
Category:Officers
Date:23-07-2002
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/04/2026
Filing Date24/03/2025
Latest Accounts31/07/2024
Trading Addresses
701 Chester Road, City Point, Stretford, Manchester, M32 0Rw, M320RWRegistered
Related Companies
6
Contact
01618688181www.controlledsolutionsgroup.com
701 Chester Road, City Point, Stretford, Manchester, M320RW