Menna Overview
Here’s a quick overview of CITY GROUP SECURITY LIMITED 👀 — a London based business that started in 1993.
CITY GROUP SECURITY LIMITED
- Company statusactive
- Company No02814854
- Age33 years 6 months Incorporated 4 May 1993
- Officers3
Address
Unit 18 Greenwich Centre Business Park, 53 Norman Road, London, SE10 9QF, United Kingdom
CITY GROUP SECURITY LIMITED is an active company incorporated on 4 May 1993 and based in London, United Kingdom. The company was registered 33 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)
80100 Private security activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
0 Months Ago on 05 Nov 2026
Notification Of A Person With Significant Control
0 Months Ago on 05 Nov 2026
Termination Director Company With Name Termination Date
1 Month Ago on 28 Oct 2026
Mortgage Satisfy Charge Full
1 Month Ago on 02 Oct 2026
Certificate Change Of Name Company
1 Month Ago on 01 Oct 2026
Capital Name Of Class Of Shares
6 Months Ago on 23 May 2026
Capital Variation Of Rights Attached To Shares
6 Months Ago on 23 May 2026
Memorandum Articles
6 Months Ago on 23 May 2026
Resolution
6 Months Ago on 23 May 2026
Change Account Reference Date Company Current Shortened
6 Months Ago on 19 May 2026
Appoint Person Director Company With Name Date
6 Months Ago on 13 May 2026
Change Account Reference Date Company Current Extended
6 Months Ago on 08 May 2026
Termination Director Company With Name Termination Date
6 Months Ago on 07 May 2026
Termination Director Company With Name Termination Date
6 Months Ago on 07 May 2026
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 07 May 2026
Appoint Person Secretary Company With Name Date
6 Months Ago on 07 May 2026
Appoint Person Director Company With Name Date
6 Months Ago on 07 May 2026
Appoint Person Director Company With Name Date
6 Months Ago on 07 May 2026
Confirmation Statement With Updates
6 Months Ago on 05 May 2026
Accounts With Accounts Type Full
11 Months Ago on 16 Dec 2025
Mortgage Satisfy Charge Full
1 Year Ago on 27 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 12 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 28 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Apr 2025
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BALDACCI, Roberto Edoardo | director | Jun 1981 | 13 Mar 2019 |
| GILES, Simon | director | Apr 1974 | 01 Mar 2023 |
| WAKERLEY, Jonathan Edward Richard | director | Feb 1977 | 13 Mar 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ocs Uk&I Limited | 31 Oct 2026 | |
| Wbw City Holdings Limited | 13 Mar 2019 | |
| Mr Gary Clifford Clarke | Dec 1954 | 06 Apr 2016 |
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BALDACCI, Roberto Edoardo, GILES, Simon, WAKERLEY, Jonathan Edward Richard are mutual persons.
BALDACCI, Roberto Edoardo, GILES, Simon, WAKERLEY, Jonathan Edward Richard are mutual persons.
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BALDACCI, Roberto Edoardo, GILES, Simon, WAKERLEY, Jonathan Edward Richard are mutual persons.
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BALDACCI, Roberto Edoardo, WAKERLEY, Jonathan Edward Richard are mutual persons.
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WAKERLEY, Jonathan Edward Richard are mutual persons.
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DOYLE, Betty June are mutual persons.
DOYLE, Betty June are mutual persons.
DOYLE, Betty June are mutual persons.
DOYLE, Betty June are mutual persons.
DOYLE, Betty June are mutual persons.
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WEBB, Christopher Charles are mutual persons.
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WEBB, Christopher Charles are mutual persons.
WEBB, Christopher Charles are mutual persons.
WEBB, Christopher Charles are mutual persons.
WEBB, Christopher Charles are mutual persons.
WEBB, Christopher Charles are mutual persons.
WEBB, Christopher Charles are mutual persons.
WEBB, Christopher Charles are mutual persons.
WEBB, Christopher Charles are mutual persons.
WEBB, Christopher Charles are mutual persons.
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Menna Overview
Here’s a quick overview of CITY GROUP SECURITY LIMITED 👀 — a London based business that started in 1993.