CGA SECURITY LTD
UNIT 16-17 JESMOR FARM, ST. PIERS LANE, LINGFIELD RH7 6PN- Active
- Private Limited Company
- Company No. 14253578
- Last Updated: 01 Mar 2024
Company Profile
CGA SECURITY LTD was incorporated on Monday, July 25, 2022 as a Private Limited Company with registered address in LINGFIELD. CGA SECURITY LTD has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 2 years 6 months and 30 days.
| Name | CGA SECURITY LTD |
|---|---|
| Company number | 14253578 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jul 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 16-17 JESMOR FARM ST. PIERS LANE LINGFIELD RH7 6PN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Jasmine Wai Yee Law Nationality: British |
Dates: Wednesday, September 13, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jamie Christopher Kenneth Hawley Nationality: British |
Dates: Wednesday, September 13, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Dean Kelvin Mair Nationality: British |
Dates: Tuesday, July 11, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Andrew Ady Nationality: British |
Dates: Monday, July 25, 2022 - Friday, July 21, 2023
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 25 April 2024, (-305 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 22 August 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CGA SECURITY LTD.
Previous Names
| Name | Change Date |
|---|---|
| CGA SECURITY LTD | 25 Jul 2022 |
| OBSIDIAN SECURITY SYSTEMS LIMITED | 08 Nov 2022 |