Menna Overview
Here’s a quick overview of CAPSTAN SECURITY LIMITED 👀 — a London based business that started in 1978.
CAPSTAN SECURITY LIMITED
- Company statusactive
- Company No01383209
- Age47 years 11 months Incorporated 10 August 1978
- Officers3
Address
20 Thornsett Road, London, SW18 4EF, England
CAPSTAN SECURITY LIMITED is an active company incorporated on 10 August 1978 and based in London, England. The company was registered 48 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Legacy
11 Months Ago on 18 Aug 2025
Legacy
11 Months Ago on 18 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 09 Oct 2024
Legacy
1 Year Ago on 09 Oct 2024
Legacy
1 Year Ago on 09 Oct 2024
Legacy
1 Year Ago on 09 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Feb 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 10 Jan 2024
Legacy
2 Years Ago on 10 Jan 2024
Legacy
2 Years Ago on 10 Jan 2024
Legacy
2 Years Ago on 10 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 Dec 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 May 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 11 May 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 15 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 15 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 15 Feb 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 25 Jan 2023
Legacy
3 Years Ago on 25 Jan 2023
Legacy
3 Years Ago on 25 Jan 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BANHAM, Frances Lan | director | May 1986 | 24 Jun 2025 |
| BANHAM, Lucie Anh Francis | director | Aug 1983 | 02 May 2023 |
| HALLATT, Charles Richard | director | Jul 1942 | 31 Mar 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Banham Patent Locks Limited | 22 Feb 2022 | |
| Mr Thomas Joseph Ward | Feb 1958 | 04 Feb 2017 |
| Mr Charles Richard Hallatt | Jul 1942 | 04 Feb 2017 |
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BANHAM, Frances Lan, BANHAM, Lucie Anh Francis, HALLATT, Charles Richard, WARD, Thomas Joseph, ROBINSON, Claudette Anne are mutual persons.
BANHAM, Frances Lan, BANHAM, Lucie Anh Francis, HALLATT, Charles Richard, WARD, Thomas Joseph are mutual persons.
BANHAM, Frances Lan, BANHAM, Lucie Anh Francis, HALLATT, Charles Richard, WARD, Thomas Joseph, BANHAM, Peter, ROBINSON, Claudette Anne are mutual persons.
BANHAM, Frances Lan, BANHAM, Lucie Anh Francis, HALLATT, Charles Richard, WARD, Thomas Joseph, ROBINSON, Claudette Anne are mutual persons.
BANHAM, Frances Lan, HALLATT, Charles Richard, WARD, Thomas Joseph, ROBINSON, Claudette Anne are mutual persons.
BANHAM, Frances Lan, BANHAM, Lucie Anh Francis, HALLATT, Charles Richard, WARD, Thomas Joseph, BANHAM, Peter, ROBINSON, Claudette Anne are mutual persons.
BANHAM, Frances Lan, BANHAM, Lucie Anh Francis, HALLATT, Charles Richard, WARD, Thomas Joseph, ROBINSON, Claudette Anne are mutual persons.
BANHAM, Frances Lan, BANHAM, Lucie Anh Francis, ROBINSON, Claudette Anne are mutual persons.
BANHAM, Frances Lan, BANHAM, Lucie Anh Francis, ROBINSON, Claudette Anne are mutual persons.
BANHAM, Frances Lan, BANHAM, Lucie Anh Francis, HALLATT, Charles Richard, WARD, Thomas Joseph, ROBINSON, Claudette Anne are mutual persons.
BANHAM, Frances Lan, HALLATT, Charles Richard, WARD, Thomas Joseph, BANHAM, Peter, ROBINSON, Claudette Anne are mutual persons.
BANHAM, Frances Lan, BANHAM, Lucie Anh Francis, HALLATT, Charles Richard, ROBINSON, Claudette Anne are mutual persons.
BANHAM, Lucie Anh Francis, HALLATT, Charles Richard, WARD, Thomas Joseph, ROBINSON, Claudette Anne are mutual persons.
BANHAM, Lucie Anh Francis, HALLATT, Charles Richard, WARD, Thomas Joseph, BANHAM, Peter, ROBINSON, Claudette Anne are mutual persons.
BANHAM, Lucie Anh Francis, HALLATT, Charles Richard, WARD, Thomas Joseph, ROBINSON, Claudette Anne are mutual persons.
BANHAM, Lucie Anh Francis, HALLATT, Charles Richard, WARD, Thomas Joseph, ROBINSON, Claudette Anne are mutual persons.
BANHAM, Lucie Anh Francis, ROBINSON, Claudette Anne are mutual persons.
BANHAM, Lucie Anh Francis, HALLATT, Charles Richard, WARD, Thomas Joseph, ROBINSON, Claudette Anne are mutual persons.
BANHAM, Lucie Anh Francis, HALLATT, Charles Richard, WARD, Thomas Joseph, ROBINSON, Claudette Anne are mutual persons.
BANHAM, Lucie Anh Francis, HALLATT, Charles Richard, WARD, Thomas Joseph, ROBINSON, Claudette Anne are mutual persons.
BANHAM, Lucie Anh Francis, WARD, Thomas Joseph, ROBINSON, Claudette Anne are mutual persons.
HALLATT, Charles Richard, WARD, Thomas Joseph, ROBINSON, Claudette Anne are mutual persons.
HALLATT, Charles Richard, WARD, Thomas Joseph, ROBINSON, Claudette Anne are mutual persons.
HALLATT, Charles Richard, WARD, Thomas Joseph, BANHAM, Peter, ROBINSON, Claudette Anne are mutual persons.
HALLATT, Charles Richard are mutual persons.
ROBINSON, Claudette Anne are mutual persons.
ROBINSON, Claudette Anne are mutual persons.
THISTLETHWAITE, Paul Howard are mutual persons.
BANHAM FOUNDATION LIMITED
BANHAM, Frances Lan, WARD, Thomas Joseph are mutual persons.
URBAN ALPS LIMITED
BANHAM, Lucie Anh Francis, HALLATT, Charles Richard, ROBINSON, Claudette Anne are mutual persons.
WATERSIDE 38 LIMITED
BANHAM, Lucie Anh Francis, HALLATT, Charles Richard, ROBINSON, Claudette Anne are mutual persons.
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WARD, Thomas Joseph, BANHAM, Peter are mutual persons.
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Here’s a quick overview of CAPSTAN SECURITY LIMITED 👀 — a London based business that started in 1978.