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Capstan Security Limited
01383209
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
20 THORNSETT ROAD, LONDON, SW18 4EF
Incorporated 10/08/1978
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 04/02/2026
Due 18/02/2027
On track
Industry
74909
Other professional, scientific and technical activitiesOfficers
Mr Charles Richard Hallatt
director · Since 31/03/2000
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 84
Also on 24 other boards
Mrs Lucie Anh Francis Banham
director · Since 02/05/2023
DIRECTOR
BRITISH · ENGLAND · Age 42
Also on 21 other boards
Mrs Frances Lan Banham
director · Since 24/06/2025
DIRECTOR
BRITISH · ENGLAND · Age 40
Also on 13 other boards
Persons with Significant Control
Banham Patent Locks Limited
75–100% shares
75–100% votes
Appoint directors
20 Thornsett Road, 20 Thornsett Road, London, SW18 4EF
Notified 22/02/2022
Former PSCs
Mr Thomas Joseph Ward
Ceased 22/02/2022
Mr Charles Richard Hallatt
Ceased 22/02/2022
Charges2 outstanding
charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 09/10/2000Registered 10/10/2000
charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 21/02/2000Registered 25/02/2000