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Capstan Security (wessex) LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Bournemouth, Christchurch and Poole
  • Company Details
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Company Details
  • Business Name
    Capstan Security (wessex) LTD
  • Address
    ******************
  • SIC Codes
    74909
  • SIC Description
    Other professional, scientific and technical activities n.e.c.
  • Company Number
    03912958
  • Listing UID
    115927
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Location
  • 248 Lymington Rd, Highcliffe, Christchurch BH23 5ET, UK

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Geolocation Details
  • Latitude
    50.741204
  • Longitude
    -1.701902
  • Easting
    421130.0
  • Northing
    93554.0
  • Opportunities
    19
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    Permit Information
    • Registration Number
      CBDL400337
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Wednesday, August 4, 2021
    Shortcode
    [email_notify]
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    Company Officers
    BERETTA, Yvette
    Appointed On: March 10, 2004
    Occupation: N/A
    Role: secretary
    Address: 282, Lymington Road, Highcliffe, Christchurch, BH23 5ET, England
    BERETTA, Daniel Iain
    Appointed On: February 21, 2000
    Occupation: N/A
    Role: director
    Address: 282, Lymington Road, Highcliffe, Christchurch, BH23 5ET, England
    BERETTA, Beverley Eileen
    Appointed On: February 21, 2000
    Occupation: N/A
    Role: secretary
    Address: La Halte Vieux Cerier, 16350 Champagne Mouton, France
    Resigned On: March 9, 2004
    COMBINED SECRETARIAL SERVICES LIMITED
    Appointed On: January 25, 2000
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: Victoria House, 64 Paul Street, London, EC2A 4NG
    Resigned On: February 21, 2000
    COMBINED NOMINEES LIMITED
    Appointed On: January 25, 2000
    Occupation: N/A
    Role: corporate-nominee-director
    Address: Victoria House, 64 Paul Street, London, EC2A 4NA
    Resigned On: February 21, 2000
    COMBINED SECRETARIAL SERVICES LIMITED
    Appointed On: January 25, 2000
    Occupation: N/A
    Role: corporate-nominee-director
    Address: Victoria House, 64 Paul Street, London, EC2A 4NG
    Resigned On: February 21, 2000
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    micro-entity
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    CAPSTAN SECURITY (WESSEX) LIMITED
    Company Number
    03912958
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    January 25, 2026
    Next Due
    February 8, 2027
    Next Made Up To
    January 25, 2027
    Overdue
    No
    Date Of Creation
    January 25, 2000
    ETag
    74685a18080e0abff5ecb74e5c76fd54b4ef52e2
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    January 25, 2016
    Previous Company Names
    Ceased On
    May 19, 2000
    Effective From
    January 25, 2000
    Name
    LAMEDES ENTERPRISES LIMITED
    Registered Office Address
    Address Line 1
    282 Lymington Road
    Address Line 2
    Highcliffe
    country
    England
    Locality
    Christchurch
    Post Code
    BH23 5ET
    Type
    ltd

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