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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

CAXTON SECURITY LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number08754517
Founded30/10/2013
PurposePrivate security activities
AddressC/O Eastcourt House, 33a Stradbroke Drive, Chigwell, Essex, IG7 5RB
Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date30/10/2013
Registry AuthorityCompanies House
Registered Capital100 £

Source: UK Companies House · Last updated: 01/12/2025

Timeline (31 events)

15/07/2025

Annual accounts filed

Accounts for a dormant company made up to 31 October 2024

View file in Documents

31/10/2024

Annual accounts filed

Annual Accounts · Accounting year ending 31/10/2024

View file in Documents

30/10/2013

Appointed Biju Ramakrishnan (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Frank George Banner

25–50% shares

Appointed: 06/08/2023

37.5%
Dean Allen

25–50% shares

Appointed: 06/08/2023

37.5%
Dean Allen

25–50% shares

Appointed: 06/08/2023

37.5%
Raul Chamorro

75–100% shares

Appointed: 06/04/2016 · Resigned: 06/08/2023

87.5%

Officers & directors

Frank George Banner

Director

Appointed: 06/08/2023

—

Showing 1–5 of 9

1 / 2

Ownership Timeline (4 changes)

06/08/2023

Appointed Frank George Banner (person)

Person with significant control

06/08/2023

Appointed Dean Allen (person)

Person with significant control

06/04/2016

Appointed Raul Chamorro (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

C/O Eastcourt House

33a Stradbroke Drive

Chigwell

Essex

IG7 5RB

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2014

Total assets: £100

Key figures

Total assets

2014£100
2015£100
2016£100
2017£100
2018£100
2019£100
2020£100
2021£100
2022£100
2023£100
2024£100

Net Assets Liabilities

2014—
2015—
2016£100
2017£100
2018£100
2019£100
2020£100
2021£100
2022£100
2023£100
2024£100

Equity

2014—
2015—
2016£100
2017£100
2018£100
2019£100
2020£100
2021£100
2022£100
2023£100
2024£100

Share Capital

2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024£100

Cash Bank On Hand

2014—
2015—
2016£100
2017£100
2018£100
2019£100
2020£100
2021£100
2022£100
2023£100
2024£100

Number Shares Allotted

2014100
2015100
2016100
2017100
2018100
2019100
2020100
2021100
2022100
2023100
2024100

Par Value Share

2014£1
2015£1
2016£1
2017£1
2018£1
2019£1
2020£1
2021£1
2022£1
2023£1
2024£1

Cash Bank In Hand

2014£100
2015£100
2016£100
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Net Assets Liabilities Including Pension Asset Liability

2014£100
2015£100
2016£100
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Share Capital Allotted Called Up Paid

2014£100
2015£100
2016£100
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Shareholder Funds

2014£100
2015£100
2016£100
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
Metric20142015201620172018201920202021202220232024
Total assets£100£100£100£100£100£100£100£100£100£100£100
Net Assets Liabilities——£100£100£100£100£100£100£100£100£100
Equity——£100£100£100£100£100£100£100£100£100
Share Capital——————————£100
Cash Bank On Hand——£100£100£100£100£100£100£100£100£100
Number Shares Allotted100100100100100100100100100100100
Par Value Share£1£1£1£1£1£1£1£1£1£1£1
Cash Bank In Hand£100£100£100————————
Net Assets Liabilities Including Pension Asset Liability£100£100£100————————
Share Capital Allotted Called Up Paid£100£100£100————————
Shareholder Funds£100£100£100————————

Documenti

Confirmation statement

14/08/2025

View

Accounts for a dormant company made up to 31 October 2024

15/07/2025

View

Annual Accounts

Accounts for the accounting period ending on: 31/10/2024

Filed: 31/10/2024

View

Confirmation statement

27/07/2024

View

Accounts for a dormant company made up to 31 October 2023

11/04/2024

View

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Annual Accounts

Accounts for the accounting period ending on: 31/10/2023

Filed: 31/10/2023

View

Appointment of director

07/08/2023

View

Termination of director appointment

07/08/2023

View

Cessation as person with significant control

07/08/2023

View

Showing 1–10 of 48

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Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITEDELISABETH COUDRET T🇬🇧MAOUDIS, StevenFLORENCE MARIE DENIS DENISE DONZENAC

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Capital structure

Equity ratio (2016)
100%
Equity ratio (2017)
100%
Equity ratio (2018)
100%
Equity ratio (2019)
100%
Equity ratio (2020)
100%
  2. –
  3. –
  4. –CAXTON SECURITY LIMITED
Equity ratio (2021)
100%
Equity ratio (2022)
100%
Equity ratio (2023)
100%
Equity ratio (2024)
100%
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