Controlled Solutions Group Limited

Company Name	Controlled Solutions Group Limited
Directors	Chris Gerard Cowell and Jeffrey Lee
Company Status	Active
Company Number	04480079
Category	Private Limited Company
Incorporation Date	8 July 2002(21 years, 9 months ago)
Previous Names	Controlled Security Solutions Limited and Controlled Event Solutions Limited

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Director Name	Mr Chris Gerard Cowell
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	13 November 2023(21 years, 4 months after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	701 Chester Road, City Point Stretford Manchester M32 0RW

Director Name	Mr Jeffrey Lee
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	13 November 2023(21 years, 4 months after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	701 Chester Road, City Point Stretford Manchester M32 0RW

Director Name	Mr Stephen Peter Hackney
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2002(same day as company formation)
Role	Accountant
Correspondence Address	1 Cherington Close Handforth Wilmslow Cheshire SK9 3AS

Director Name	Michael James Halligan
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2002(same day as company formation)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	65 Beechfield Road Liverpool Merseyside L18 3EQ

Director Name	Mr Darrell Henry Kirkland
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2002(same day as company formation)
Role	Security
Country of Residence	United Kingdom
Correspondence Address	1 Old Road Wilmslow Cheshire SK9 4AD

Secretary Name	Mr Stephen Peter Hackney
Nationality	British
Status	Resigned
Appointed	08 July 2002(same day as company formation)
Role	Accountant
Correspondence Address	1 Cherington Close Handforth Wilmslow Cheshire SK9 3AS

Secretary Name	Vicky Griffin
Nationality	British
Status	Resigned
Appointed	06 November 2006(4 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 March 2007)
Role	Co Secretary
Correspondence Address	245 Broad Lane Rochdale Lancashire OL16 4PU

Secretary Name	Stanley Webster
Nationality	British
Status	Resigned
Appointed	31 March 2007(4 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 16 May 2007)
Role	Manager
Correspondence Address	7 Lyons Road The Garden Village Richmond North Yorkshire DL10 4UA

Secretary Name	Mr Gerard Stephen McKean
Nationality	British
Status	Resigned
Appointed	16 May 2007(4 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	15 The Calders Allerton Liverpool Merseyside L18 3LN

Secretary Name	Mr Darrell Kirkland
Status	Resigned
Appointed	01 January 2009(6 years, 5 months after company formation)
Appointment Duration	14 years, 10 months (resigned 13 November 2023)
Role	Security
Country of Residence	United Kingdom
Correspondence Address	Unit 13a United Trading Estate Old Trafford Manchester Greater Manchester M16 0RJ

Director Name	Mr Christopher James Halligan
Date of Birth	September 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2017(14 years, 9 months after company formation)
Appointment Duration	1 week, 2 days (resigned 03 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Holly Close Stalybridge Greater Manchester SK15 2AN

Director Name	Mr Michael James Halligan
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2017(14 years, 10 months after company formation)
Appointment Duration	4 months (resigned 31 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Meadow Oak Drive Gateacre Liverpool Merseyside L25 3SZ

Director Name	Mr Michael James Halligan
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2017(14 years, 10 months after company formation)
Appointment Duration	4 months (resigned 31 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Meadow Oak Drive Gateacre Liverpool Merseyside L25 3SZ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	08 July 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 July 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	controlledsolutionsgroup.com
Telephone	0161 8688181
Telephone region	Manchester

Location

Registered Address	701 Chester Road, City Point Stretford Manchester M32 0RW
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

10k at £1	Darrell Kirkland 50.00% Ordinary
10k at £1	Michael James Halligan 50.00% Ordinary

Financials

Year	2014
Net Worth	£980,641
Cash	£456,819
Current Liabilities	£518,772

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 July

Returns

Latest Return	24 June 2023 (9 months, 4 weeks ago)
Next Return Due	8 July 2024 (2 months, 2 weeks from now)

Charges

9 September 2002	Delivered on: 11 September 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

9 September 2002

Delivered on: 11 September 2002
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

13 March 2024	Registered office address changed from Unit 13a United Trading Estate Old Trafford Manchester M16 0RJ to 701 Chester Road, City Point Stretford Manchester M32 0RW on 13 March 2024 (1 page)
14 November 2023	Appointment of Mr Chris Gerard Cowell as a director on 13 November 2023 (2 pages)
14 November 2023	Cessation of Darrell Henry Kirkland as a person with significant control on 13 November 2023 (1 page)
14 November 2023	Appointment of Mr Jeffrey Lee as a director on 13 November 2023 (2 pages)
14 November 2023	Termination of appointment of Darrell Henry Kirkland as a director on 13 November 2023 (1 page)
14 November 2023	Termination of appointment of Darrell Kirkland as a secretary on 13 November 2023 (1 page)
13 November 2023	Notification of Dhk Holdings Limited as a person with significant control on 10 November 2023 (2 pages)
13 November 2023	Cessation of Darrell Henry Kirkland as a person with significant control on 10 November 2023 (1 page)
13 November 2023	Statement of capital on 13 November 2023 GBP 1.00 (5 pages)
13 November 2023	Solvency Statement dated 10/11/23 (1 page)
13 November 2023	Statement by Directors (1 page)
13 November 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
24 August 2023	Confirmation statement made on 24 June 2023 with no updates (3 pages)
18 October 2022	Unaudited abridged accounts made up to 31 July 2022 (10 pages)
20 July 2022	Secretary's details changed for Mr Darrell Kirkland on 27 May 2022 (1 page)
20 July 2022	Change of details for Mr Darrell Henry Kirkland as a person with significant control on 31 May 2022 (2 pages)
20 July 2022	Change of details for Mr Darrell Henry Kirkland as a person with significant control on 27 May 2022 (2 pages)
19 July 2022	Director's details changed for Mr Darrell Henry Kirkland on 31 May 2022 (2 pages)
19 July 2022	Confirmation statement made on 24 June 2022 with no updates (3 pages)
29 September 2021	Unaudited abridged accounts made up to 31 July 2021 (10 pages)
25 June 2021	Confirmation statement made on 24 June 2021 with updates (4 pages)
5 November 2020	Unaudited abridged accounts made up to 31 July 2020 (10 pages)
9 July 2020	Confirmation statement made on 24 June 2020 with updates (4 pages)
15 October 2019	Unaudited abridged accounts made up to 31 July 2019 (10 pages)
24 June 2019	Confirmation statement made on 24 June 2019 with updates (4 pages)
8 October 2018	Total exemption full accounts made up to 31 July 2018 (10 pages)
3 July 2018	Confirmation statement made on 24 June 2018 with updates (5 pages)
15 February 2018	Total exemption full accounts made up to 31 July 2017 (10 pages)
31 January 2018	Resolutions RES15 ‐ Change company name resolution on 2018-01-12 (2 pages)
31 January 2018	Change of name notice (2 pages)
15 September 2017	Cessation of Michael Halligan as a person with significant control on 31 August 2017 (1 page)
15 September 2017	Cessation of Michael James Halligan as a person with significant control on 31 August 2017 (1 page)
15 September 2017	Cessation of Michael Halligan as a person with significant control on 31 August 2017 (1 page)
15 September 2017	Cessation of Michael James Halligan as a person with significant control on 31 August 2017 (1 page)
5 September 2017	Termination of appointment of Michael James Halligan as a director on 31 August 2017 (1 page)
5 September 2017	Termination of appointment of Michael James Halligan as a director on 31 August 2017 (1 page)
18 July 2017	Notification of Michael James Halligan as a person with significant control on 3 May 2017 (2 pages)
18 July 2017	Notification of Darrell Henry Kirkland as a person with significant control on 6 April 2016 (2 pages)
18 July 2017	Notification of Michael James Halligan as a person with significant control on 3 May 2017 (2 pages)
18 July 2017	Notification of Darrell Henry Kirkland as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
14 July 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
4 May 2017	Termination of appointment of Christopher James Halligan as a director on 3 May 2017 (1 page)
4 May 2017	Termination of appointment of Christopher James Halligan as a director on 3 May 2017 (1 page)
4 May 2017	Appointment of Mr Michael James Halligan as a director on 3 May 2017 (2 pages)
4 May 2017	Appointment of Mr Michael James Halligan as a director on 3 May 2017 (2 pages)
24 April 2017	Termination of appointment of Michael James Halligan as a director on 24 April 2017 (1 page)
24 April 2017	Appointment of Mr Michael James Halligan as a director on 12 April 2017 (2 pages)
24 April 2017	Appointment of Mr Christopher James Halligan as a director on 24 April 2017 (2 pages)
24 April 2017	Appointment of Mr Michael James Halligan as a director on 12 April 2017 (2 pages)
24 April 2017	Appointment of Mr Christopher James Halligan as a director on 24 April 2017 (2 pages)
24 April 2017	Termination of appointment of Michael James Halligan as a director on 24 April 2017 (1 page)
10 January 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
10 January 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
12 August 2016	Confirmation statement made on 8 July 2016 with updates (6 pages)
12 August 2016	Confirmation statement made on 8 July 2016 with updates (6 pages)
13 January 2016	Amended total exemption small company accounts made up to 31 July 2015 (8 pages)
13 January 2016	Amended total exemption small company accounts made up to 31 July 2015 (8 pages)
11 December 2015	Total exemption small company accounts made up to 31 July 2015 (4 pages)
11 December 2015	Total exemption small company accounts made up to 31 July 2015 (4 pages)
9 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 20,000 (4 pages)
9 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 20,000 (4 pages)
9 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 20,000 (4 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
16 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 20,000 (4 pages)
16 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 20,000 (4 pages)
16 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 20,000 (4 pages)
31 January 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
31 January 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
22 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (4 pages)
22 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (4 pages)
22 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (4 pages)
15 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
15 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
18 February 2013	Secretary's details changed for Mr Darrell Kirkland on 1 January 2013 (2 pages)
18 February 2013	Secretary's details changed for Mr Darrell Kirkland on 1 January 2013 (2 pages)
18 February 2013	Director's details changed for Mr Darrell Kirkland on 1 January 2013 (2 pages)
18 February 2013	Director's details changed for Mr Darrell Kirkland on 1 January 2013 (2 pages)
18 February 2013	Director's details changed for Mr Darrell Kirkland on 1 January 2013 (2 pages)
18 February 2013	Secretary's details changed for Mr Darrell Kirkland on 1 January 2013 (2 pages)
11 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
11 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
11 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
5 December 2011	Total exemption small company accounts made up to 31 July 2011 (5 pages)
5 December 2011	Total exemption small company accounts made up to 31 July 2011 (5 pages)
12 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
12 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
12 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
5 May 2011	Group of companies' accounts made up to 31 July 2010 (24 pages)
5 May 2011	Group of companies' accounts made up to 31 July 2010 (24 pages)
26 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (4 pages)
26 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (4 pages)
26 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (4 pages)
5 May 2010	Group of companies' accounts made up to 31 July 2009 (20 pages)
5 May 2010	Group of companies' accounts made up to 31 July 2009 (20 pages)
4 May 2010	Termination of appointment of Michael Halligan as a director (1 page)
4 May 2010	Termination of appointment of Michael Halligan as a director (1 page)
22 July 2009	Return made up to 08/07/09; full list of members (4 pages)
22 July 2009	Return made up to 08/07/09; full list of members (4 pages)
2 June 2009	Accounts for a small company made up to 31 July 2008 (7 pages)
2 June 2009	Accounts for a small company made up to 31 July 2008 (7 pages)
9 March 2009	Secretary appointed darrell kirkland (1 page)
9 March 2009	Appointment terminated secretary gerard mckean (1 page)
9 March 2009	Appointment terminated secretary gerard mckean (1 page)
9 March 2009	Secretary appointed darrell kirkland (1 page)
11 September 2008	Capitals not rolled up (1 page)
11 September 2008	Capitals not rolled up (1 page)
27 August 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Pymnt out of reserves 07/02/2008 (7 pages)
27 August 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Pymnt out of reserves 07/02/2008 (7 pages)
19 August 2008	Return made up to 08/07/08; full list of members (4 pages)
19 August 2008	Return made up to 08/07/08; full list of members (4 pages)
21 May 2008	Full accounts made up to 31 July 2007 (17 pages)
21 May 2008	Full accounts made up to 31 July 2007 (17 pages)
25 July 2007	Return made up to 08/07/07; full list of members (3 pages)
25 July 2007	Return made up to 08/07/07; full list of members (3 pages)
26 June 2007	Accounts for a small company made up to 31 July 2006 (7 pages)
26 June 2007	Accounts for a small company made up to 31 July 2006 (7 pages)
5 June 2007	New secretary appointed (1 page)
5 June 2007	Secretary resigned (1 page)
5 June 2007	Secretary resigned (1 page)
5 June 2007	New secretary appointed (1 page)
11 April 2007	New secretary appointed (2 pages)
11 April 2007	Secretary resigned (1 page)
11 April 2007	New secretary appointed (2 pages)
11 April 2007	Secretary resigned (1 page)
14 November 2006	Secretary resigned;director resigned (1 page)
14 November 2006	Secretary resigned;director resigned (1 page)
14 November 2006	New secretary appointed (2 pages)
14 November 2006	New secretary appointed (2 pages)
13 September 2006	Amended accounts made up to 31 July 2005 (7 pages)
13 September 2006	Amended accounts made up to 31 July 2005 (7 pages)
13 July 2006	Return made up to 08/07/06; full list of members (3 pages)
13 July 2006	Return made up to 08/07/06; full list of members (3 pages)
16 June 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
16 June 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
31 August 2005	Return made up to 08/07/05; full list of members (3 pages)
31 August 2005	Return made up to 08/07/05; full list of members (3 pages)
6 June 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
6 June 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
12 October 2004	Memorandum and Articles of Association (12 pages)
12 October 2004	Return made up to 08/07/04; full list of members (7 pages)
12 October 2004	Memorandum and Articles of Association (12 pages)
12 October 2004	Return made up to 08/07/04; full list of members (7 pages)
5 February 2004	Full accounts made up to 31 July 2003 (14 pages)
5 February 2004	Full accounts made up to 31 July 2003 (14 pages)
22 August 2003	Return made up to 08/07/03; full list of members (7 pages)
22 August 2003	Return made up to 08/07/03; full list of members (7 pages)
27 October 2002	Registered office changed on 27/10/02 from: 1 cherrington close, handforth wimslow cheshire SK9 3AS (1 page)
27 October 2002	Registered office changed on 27/10/02 from: 1 cherrington close, handforth wimslow cheshire SK9 3AS (1 page)
20 September 2002	Â£ nc 1000/30000 10/09/02 (1 page)
20 September 2002	Ad 09/09/02--------- Â£ si 29999@1=29999 Â£ ic 1/30000 (2 pages)
20 September 2002	Â£ nc 1000/30000 10/09/02 (1 page)
20 September 2002	Ad 09/09/02--------- Â£ si 29999@1=29999 Â£ ic 1/30000 (2 pages)
20 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
20 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
11 September 2002	Particulars of mortgage/charge (3 pages)
11 September 2002	Particulars of mortgage/charge (3 pages)
23 July 2002	Memorandum and Articles of Association (16 pages)
23 July 2002	Director resigned (1 page)
23 July 2002	Secretary resigned (1 page)
23 July 2002	New director appointed (2 pages)
23 July 2002	New director appointed (2 pages)
23 July 2002	Secretary resigned (1 page)
23 July 2002	New secretary appointed;new director appointed (2 pages)
23 July 2002	New director appointed (2 pages)
23 July 2002	New secretary appointed;new director appointed (2 pages)
23 July 2002	New director appointed (2 pages)
23 July 2002	Director resigned (1 page)
23 July 2002	Memorandum and Articles of Association (16 pages)
12 July 2002	Company name changed controlled security solutions li mited\certificate issued on 12/07/02 (2 pages)
12 July 2002	Company name changed controlled security solutions li mited\certificate issued on 12/07/02 (2 pages)
8 July 2002	Incorporation (19 pages)
8 July 2002	Incorporation (19 pages)