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Companies House/Manchester/Company profile

CONTROLLED SOLUTIONS GROUP LIMITED

Active
04480079·incorporated 2002-07-08

CONTROLLED SOLUTIONS GROUP LIMITED is an active UK private limited company, incorporated on 8 July 2002 at Companies House (number 04480079; OpenRegistry canonical ID GB-04480079-controlled-solutions-group-limited). Sophymarine's OpenRegistry classifies it under SIC 80100 (Private security activities), one of 13,366 active UK entities in that code and one of 108,512 active companies registered in Manchester (postcode M32). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-07-08
Registered Address
701 CHESTER ROAD, CITY POINT, STRETFORD, MANCHESTER, M32 0RW, ENGLAND
SIC
80100 — Private security activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-07-31. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-24. Next confirmation statement due 2026-07-08.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CONTROLLED SOLUTIONS GROUP LIMITED has 1 person with significant control on file:

  • Dhk Holdings Limited (England reg. 10866640). Notified 2023-11-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Darrell Henry Kirkland born 1960 resident in United Kingdom, British national. Notified 2016-07-01. Ceased 2023-11-13.
    • Owns 25–50% of shares
  • Mr Michael Halligan born 1957 resident in Malta, British national. Notified 2016-07-01. Ceased 2017-08-31.
    • Owns 25–50% of shares
  • Mr Darrell Henry Kirkland born 1960 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-11-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michael James Halligan born 1957 resident in United Kingdom, British national. Notified 2017-05-03. Ceased 2017-08-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

CONTROLLED SOLUTIONS GROUP LIMITED has previously traded as:

  • CONTROLLED EVENT SOLUTIONS LIMITED (until 2018-01-31)

Similar UK companies

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