Cartel Security Limited

Active04424571 Private limited company
Incorporated
25 April 2002 (24 years)
Industry
Dormant Company (99999)
Controlled by
Accounts type
Dormant
Region
Greater London
Address
Openview House
Chesham Close
Romford
RM7 7PJ

Filing status

Accounts due
30 April 2027
Last accounts
24 July 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 25 April 2002
British
Director · Appointed 25 April 2002
British
Born January 1969 (57)
Director · Appointed 25 April 2002
British
Born November 1956
Director · Appointed 25 April 2002
British
Born September 1961 (65)
Officer history (3 former)
22 November 2004
Resigned Simpson, John as Director
16 April 2003
Appointed Simpson, John as Director
25 April 2002
Appointed Hall, Kevin Charles as Secretary
25 April 2002
Appointed Bullen, Paul as Director
25 April 2002
Appointed Hall, Kevin Charles as Director
25 April 2002
Appointed Ingleson, Mark Philip as Director
25 April 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
25 April 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
25 April 2002
Appointed Company Directors Limited as Corporate Nominee Director
25 April 2002
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 June 2016
Has significant influence or control (as a firm)
Limited Company
Reg. no. 05114513

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Camrasonic Limited Owns 75–100% of shares
Cartel Security Limited This company Has significant influence or control (as a firm)
Cartel Security Systems Limited Owns 75–100% of shares
Delaware Communications Limited Owns 75–100% of shares
Openview Electrical Solutions Limited Owns 75–100% of shares
Openview Security Solutions Limited Owns 75–100% of shares
Wardrop Security Joinery Limited In liquidationOwns 75–100% of shares

Financials

Balance sheet as at 24 July 2025 · dormant accounts · dormant

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3 £3
Balance sheet detail
2025202420232022202120202019
Cash£3£3£3£3£3£3£3
Net Assets£3£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with no updates23 May 2026
24 April 2026Accounts for a dormant company24 July 2025
27 May 2025Confirmation statement with no updates23 May 2025
25 March 2025Accounts for a dormant company31 July 2024
24 May 2024Confirmation statement with updates23 May 2024
Show all recent filings

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