Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 4 December 2026
- Last conf. stmt
- 20 November 2025
CB Security (UK) Ltd
- Incorporated
- 20 November 2002 (23 years)
- Industry
- Private security activities (80100)
- Directors
- Owned by
- Cecil Bernard
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 283 Green Lanes Palmers GreenLondonN13 4XS
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2014
Also at Ecoplexx Ltd (proposed for strike-off) · more companies
British
Born September 1963 (63)
British
Born October 1959 (67)
British
Officer history (7 former)
1 January 2014
7 March 2012
7 March 2012
27 February 2004
27 February 2004
Resigned Borrett, Anthony as Director
27 February 2004
21 March 2003
Appointed Borrett, Anthony as Director
21 March 2003
21 March 2003
Resigned Bernard, Chris as Director
12 December 2002
Resigned Ward, Clareta as Secretary
20 November 2002
20 November 2002
Appointed Ward, Clareta as Secretary
20 November 2002
20 November 2002
Appointed Bernard, Chris as Director
20 November 2002
20 November 2002
20 November 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1963 (63)
Financials
Balance sheet as at 30 November 2025 · total exemption full accounts
- Net Assets
- £6,288
- Cash
- £27,204
- Debt Ratio
- 91%
- Current Ratio
- 2.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,711 | £5,924 | £7,452 | £11,807 | £14,873 | £18,743 |
| Current Assets | £67,338 | £144,712 | £169,228 | £36,960 | £82,305 | £139,086 |
| Debtors | £40,134 | £93,314 | £140,727 | £29,398 | £44,356 | £93,761 |
| Cash | £27,204 | £51,398 | £28,501 | £7,562 | £37,949 | £45,325 |
| Creditors (< 1 year) | £32,603 | £39,461 | £96,189 | £19,866 | £40,526 | £21,151 |
| Creditors (> 1 year) | £33,158 | £40,394 | £47,626 | £50,000 | £50,000 | |
| Net Current Assets | £34,735 | £105,251 | £73,039 | £17,094 | £41,779 | £117,935 |
| Net Assets | £6,288 | £70,781 | £32,865 | (£21,099) | £6,652 | |
| Shareholder Funds | £6,288 | £70,781 | £32,865 | (£21,099) | £6,652 | £136,678 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 February 2026 | Total exemption full accounts | 30 November 2025 | ||
| 24 November 2025 | Confirmation statement with no updates | 20 November 2025 | ||
| 14 February 2025 | Total exemption full accounts | 30 November 2024 | ||
| 20 November 2024 | Confirmation statement with no updates | 20 November 2024 | ||
| 15 February 2024 | Total exemption full accounts | 30 November 2023 |
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