Commercial Security Services Limited

Active05569208 Private limited company
Incorporated
20 September 2005 (21 years)
Previously known as
Spring Street Car Park (Wilmslow) Limited (until 17 February 2009)
This list may be incomplete. See all names on Companies House
Industry
Private security activities (80100)
Security systems service activities (80200)
Directors
Owned by
Mark Stephen Thomas Royle
Anne Catherine Weatherby
Accounts type
Total exemption full
Region
North West
Address
Emerson House
Heyes Lane
Alderley Edge
SK9 7LF

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 September 2024
Also at Jones Homes (Yorkshire) Limited, Jones Homes (Southern) Limited, Aintree Retail Park Limited · more companies
British
Born June 1964 (62)
Maharaj, Varun
Secretary · Appointed 26 July 2018
Director · Appointed 17 February 2009
Also at Middlebrook Securities Limited, Emerson Developments (Holdings) Limited · more companies
British
Born June 1954 (72)
Officer history (7 former)
2 September 2024
Appointed Royle, Mark Stephen Thomas as Director
12 July 2024
Resigned Wilson, Simon Peter as Director
26 July 2018
Appointed Maharaj, Varun as Secretary
17 February 2009
Resigned Jones, Anthony Emerson as Director
17 February 2009
Resigned Burgess, John Paul as Secretary
17 February 2009
Resigned Jones, Peter Emerson as Director
17 February 2009
Resigned Jones, Mark Emerson as Director
17 February 2009
Appointed Wilson, Simon Peter as Director
17 February 2009
Appointed Weatherby, Anne Catherine as Director
20 September 2005
Appointed Wildman & Battell Limited as Corporate Nominee Director
20 September 2005
Appointed Burgess, John Paul as Secretary
20 September 2005
Appointed Jones, Anthony Emerson as Director
20 September 2005
Resigned Wildman & Battell Limited as Corporate Nominee Director
20 September 2005
Appointed Jones, Mark Emerson as Director
20 September 2005
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
20 September 2005
Appointed Jones, Peter Emerson as Director
20 September 2005
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 2 September 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1964 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1954 (72)
Former controllers (1)
12 July 2024
Ceased Simon Peter Wilson — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 January 2026Total exemption full accounts30 April 2025
24 September 2025Confirmation statement with no updates20 September 2025
4 February 2025Total exemption full accounts30 April 2024
20 September 2024Confirmation statement with updates20 September 2024
13 September 2024Notification of a person with significant control
Show all recent filings

Some other companies at this address

Affordable Secure Storage Limited
Aintree Retail Park Limited
Algarve Select Limited
Blinkton Limited
Bridgeway Air Chartering Limited
Bridgeway Corporate Travel Limited

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