Cdx Security Group Limited

General information

Name:

Cdx Security Group Ltd

Office Address:

No 1, Birchwood One Business Park Dewhurst Road WA3 7GB Warrington

Number: 08177265

Incorporation date: 2012-08-13

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

2012 is the year of the start of Cdx Security Group Limited, the company which is situated at No 1, Birchwood One Business Park, Dewhurst Road in Warrington. This means it's been twelve years Cdx Security Group has existed in the business, as the company was started on 2012-08-13. The company's Companies House Registration Number is 08177265 and the company area code is WA3 7GB. This particular Cdx Security Group Limited firm functioned under three different company names before. This firm was originally established under the name of of Cdx Security to be changed to Codex Services Group on 2022-09-07. The company's third registered name was present name up till 2016. This enterprise's registered with SIC code 80100, that means Private security activities. Its most recent accounts cover the period up to 2022/01/31 and the most current annual confirmation statement was filed on 2023/09/13.

Having three recruitment advert since 2014/06/26, the firm has been a rather active employer on the employment market. On 2014/09/15, it started recruiting candidates for a full time Security Officer position in Bedford, and on 2014/06/26, for the vacant position of a full time Event Security Staff in Warrington.

Christian R. and John R. are the enterprise's directors and have been doing everything they can to make sure everything is working correctly since 2017-07-20.

  • Previous company's names
  • Cdx Security Group Limited 2022-09-07
  • Cdx Security Limited 2019-03-01
  • Codex Services Group Limited 2016-10-26
  • Codex Support Services Ltd 2012-08-13

Financial data based on annual reports

Company staff

Christian R.

Role: Director

Appointed: 20 July 2017

Latest update: 7 February 2024

John R.

Role: Director

Appointed: 01 June 2014

Latest update: 7 February 2024

People with significant control

The companies that control this firm include: Anthony Francis Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Warrington at Dewhurst Road, Birchwood, WA3 7GB and was registered as a PSC under the registration number 13193871.

Anthony Francis Group Holdings Limited
Address: No. 1 Dewhurst Road, Birchwood, Warrington, WA3 7GB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13193871
Notified on 1 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John R.
Notified on 1 July 2016
Ceased on 1 April 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 31 January 2022
Confirmation statement next due date 27 September 2024
Confirmation statement last made up date 13 September 2023
Annual Accounts
Start Date For Period Covered By Report 13 August 2012
Annual Accounts 13 February 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 13 February 2015
Annual Accounts 31 August 2016
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 31 August 2016
Annual Accounts 31 August 2017
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts 20 June 2014
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 20 June 2014

Jobs and Vacancies at Cdx Security Group Ltd

Security Officer in Bedford, posted on Monday 15th September 2014
Region / City Home Counties, Bedford
Industry security and surveillance services
Salary From £7.00 to £8.00 per hour
Job type full time
 
Security Officer in Stowmarket, posted on Monday 15th September 2014
Region / City Anglia, Stowmarket
Industry security and surveillance services
Salary From £7.00 to £8.00 per hour
Job type full time
 
Event Security Staff in Warrington, posted on Thursday 26th June 2014
Region / City North West, Warrington
Industry security and surveillance services
Job type part time (less than 30 hours)
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
New registered office address 4th Floor Abbey House 32 Booth Street Manchester M2 4AB. Change occurred on 2023-12-21. Company's previous address: No 1, Birchwood One Business Park Dewhurst Road Warrington Cheshire WA3 7GB England. (AD01)
filed on: 21st, December 2023
address
Free Download Download filing (2 pages)

Additional Information

HQ address,
2013

Address:

145-157 St John Street London

Post code:

EC1V 4PW

City / Town:

England

HQ address,
2014

Address:

1st Floor, 264 Manchester Road

Post code:

WA1 3RB

City / Town:

Warrington

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Services (by SIC Code)

  • 80100 : Private security activities
11
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