Cdx Security Group Limited, Warrington
Cdx Security Group Limited is a private limited company. Previously, it was called Cdx Security Limited (it was changed on 2022-09-07). Situated at No 1, Birchwood One Business Park, Dewhurst Road, Warrington WA3 7GB, the aforementioned 11 years old business was incorporated on 2012-08-13 and is classified as "private security activities" (SIC: 80100).2 directors can be found in the firm: Christian R. (appointed on 20 July 2017), John R. (appointed on 01 June 2014).
| About | |
|---|---|
| Name: Cdx Security Group Limited | |
| Number: 08177265 | |
| Incorporation date: 2012-08-13 | |
| End of financial year: 31 January |
| Address: |
No 1, Birchwood One Business Park Dewhurst Road Warrington WA3 7GB |
| SIC code: |
80100 - Private security activities |
Company staff
People with significant control
Anthony Francis Group Holdings Limited
1 April 2021
| Address | No. 1 Dewhurst Road, Birchwood, Warrington, WA3 7GB, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13193871 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John R.
1 July 2016 - 1 April 2021
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2013-08-31 | 2014-08-31 | 2015-08-30 | 2015-08-31 | 2016-08-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 |
| Current Assets | - | 54,166 | 75,579 | 75,579 | 161,227 | 191,529 | 505,055 | 796,986 | 1,485,047 | 1,707,997 |
| Number Shares Allotted | 1 | 5 | - | 100 | 100 | - | - | - | - | - |
| Shareholder Funds | 94 | 7,401 | 41,732 | 41,732 | 1,111 | - | - | - | - | - |
| Tangible Fixed Assets | 375 | 4,469 | 6,973 | 6,973 | 8,035 | - | - | - | - | - |
| Total Assets Less Current Liabilities | 94 | 7,401 | 41,732 | - | 1,111 | 61,723 | 109,730 | 238,375 | 531,995 | 747,944 |
| Fixed Assets | - | 4,469 | 6,973 | 6,973 | 8,035 | - | - | - | - | - |
The due date for Cdx Security Group Limited confirmation statement filing is 2024-09-27. The latest one was submitted on 2023-09-13. The deadline for a subsequent statutory accounts filing is 31 January 2024. Most recent accounts filing was submitted for the time period up to 31 January 2022.
2 persons of significant control are indexed in the official register, namely: Anthony Francis Group Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Dewhurst Road, Birchwood, WA3 7GB Warrington. John R. that owns over 3/4 of shares.
Company filing
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Annual return
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Confirmation statement
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
New registered office address 4th Floor Abbey House 32 Booth Street Manchester M2 4AB. Change occurred on 2023-12-21. Company's previous address: No 1, Birchwood One Business Park Dewhurst Road Warrington Cheshire WA3 7GB England. filed on: 21st, December 2023 | address |
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