OpenCompanies

City Group Security Limited

Company number
02814854
Status
Active
Type
Private Limited Company
Incorporated
4 May 1993
Nature of business
Private security activities
Corporate group
GMV Nominees Ltd (50683 companies)

Registered office

New Century House
The Havens
Ipswich
IP3 9SJ

Previous names

  • City Group Security Limited (until 1 Oct 2026)
  • Cropseal Limited (until 9 Jun 1993)
  • City Security Services Limited (until 19 Jun 2023)

Officers

NameRoleAppointedResigned
MOORE, Steven Scott Director 13 May 2026
RYAN, Laura Clare Secretary 30 Apr 2026
EVANS, Thomas Edward Director 30 Apr 2026
RYAN, Laura Clare Director 30 Apr 2026
GILES, Simon Director 1 Mar 2023 28 Oct 2026
BALDACCI, Roberto Edoardo Director 13 Mar 2019 30 Apr 2026
WAKERLEY, Jonathan Edward Richard Director 13 Mar 2019 30 Apr 2026
WEBB, Christopher Charles Director 12 Aug 2019 8 Sep 2020
CLARKE, Gary Clifford Secretary 13 Jun 2002 13 Mar 2019
CLARKE, Gary Clifford Director 28 Apr 1994 13 Mar 2019
MORTIMER, James Charles Director 5 May 1997 11 Feb 2019
CLARKE, Maureen Secretary 19 Jun 2002 27 Mar 2003
ATKINSON, Colin Director 9 Jul 2001 1 Sep 2001
KNIGHT, Joan Secretary 1 Apr 1995 12 Jul 2001
KNIGHT, Michael Eric Director 28 Apr 1994 12 Jul 2001
CROWLEY, Thomas Director 28 May 1993 14 Jun 1995
CROWLEY, Thomas Secretary 28 May 1993 1 Apr 1995
DEL ROSSO, Nicholas Director 28 May 1993 7 Mar 1995
DWYER, Daniel John Nominee-Director 4 May 1993 28 May 1993
DWYER, Daniel John Nominee-Secretary 4 May 1993 28 May 1993
DOYLE, Betty June Nominee-Director 4 May 1993 28 May 1993

Control

NameNature of controlNotifiedCeased
Wbw City Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Mar 2019
Mr Gary Clifford Clarke Ownership Of Shares 50 To 75 Percent
Ownership Of Shares 50 To 75 Percent As Firm		 6 Apr 2016 13 Mar 2019

Accounts

Year ended Turnover Net assets Cash Employees
30 Jun 2025 - £2,542,470 £96,243 4
30 Jun 2024 - £2,032,961 £83,894 167
30 Jun 2023 - £1,768,793 £236,614 190
31 Dec 2021 £13,919,005 £1,709,159 £196,618 160
31 Dec 2020 - £1,758,388 £487,714 160
31 Dec 2019 £9,675,065 £1,629,938 £670,837 160
31 Dec 2018 - - - -
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
31 Dec 2007 - - - -
31 Dec 2006 - - - -
31 Dec 2005 - - - -
31 Dec 2004 - - - -
31 Dec 2003 - - - -
31 Dec 2002 - - - -
30 Sep 2001 - - - -
30 Sep 2000 - - - -
30 Sep 1999 - - - -
30 Sep 1998 - - - -
30 Sep 1997 - - - -
30 Sep 1996 - - - -
30 Sep 1995 - - - -
30 Sep 1994 - - - -

Connections

Owned by

City Group Security Limited → WBW City Holdings Ltd → OCS Group UK Limited → OCS Uk&I Limited → OCS Group International Limited → OCS Group Investments Limited

Directors’ other companies

Companies at the same address

Data