CITY GROUP SECURITY LIMITED

Company summary

Company number: 02814854
Status: ACTIVE
Incorporated / age: 4 May 199333 years
Registered office: New Century House, The Havens, Ipswich, Suffolk, IP3 9SJ, England
Accounts due: 31 March 2027
Confirmation statement due: 18 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 15:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
New Century House, The Havens, Ipswich, Suffolk, IP3 9SJ, England
Nature of business
Private security activities
Previous company names
CITY SECURITY SERVICES LIMITED
CROPSEAL LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

CITY GROUP SECURITY LIMITED

Company summary

Company number: 02814854
Status: ACTIVE
Incorporated / age: 4 May 199333 years
Registered office: New Century House, The Havens, Ipswich, Suffolk, IP3 9SJ, England
Accounts due: 31 March 2027
Confirmation statement due: 18 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 15:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
New Century House, The Havens, Ipswich, Suffolk, IP3 9SJ, England
Nature of business
Private security activities
Previous company names
CITY SECURITY SERVICES LIMITED
CROPSEAL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RYAN, Laura Clare ACTIVE	Secretary	30 Apr 2026				New Century House, The Havens, Ipswich, Suffolk, IP3 9SJ, England
EVANS, Thomas Edward ACTIVE	Director	30 Apr 2026		England	September 1987	New Century House, The Havens, Ipswich, Suffolk, IP3 9SJ, England
GILES, Simon ACTIVE	Director	01 Mar 2023		United Kingdom	April 1974	Brightfield Business Hub One, Unit F3a, Bakewell Road, Orton Southgate, Peterborough, PE2 6XU, United Kingdom
MOORE, Steven Scott ACTIVE	Director	13 May 2026		England	September 1983	New Century House, The Havens, Ipswich, Suffolk, IP3 9SJ, England
RYAN, Laura Clare ACTIVE	Director	30 Apr 2026		England	September 1983	New Century House, The Havens, Ipswich, Suffolk, IP3 9SJ, England
CLARKE, Gary Clifford RESIGNED	Secretary	13 Jun 2002	13 Mar 2019			Astra House, 23 -25 Arklow Road, London, SE14 6BY, England
CLARKE, Maureen RESIGNED	Secretary	19 Jun 2002	27 Mar 2003			15 Houghton Road, St. Ives, Cambridgeshire, PE27 6RG
CROWLEY, Thomas RESIGNED	Secretary	28 May 1993	01 Apr 1995			18 Exeter Street, London, WC2E 7DU
DWYER, Daniel John RESIGNED	Nominee Secretary	04 May 1993	28 May 1993			6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
KNIGHT, Joan RESIGNED	Secretary	01 Apr 1995	12 Jul 2001			50 Imperial Drive, Warden Bay, Sheerness, Kent, ME12 4SD
ATKINSON, Colin RESIGNED	Director	09 Jul 2001	01 Sep 2001	United Kingdom	February 1961	Southwood, Tranby Lane, Swanland, East Yorkshire, HU14 3NB
BALDACCI, Roberto Edoardo RESIGNED	Director	13 Mar 2019	30 Apr 2026	England	June 1981	The Old Town Hall, Market Place, Oundle, Peterborough, PE8 4BA, United Kingdom
CLARKE, Gary Clifford RESIGNED	Director	28 Apr 1994	13 Mar 2019	England	December 1954	Astra House, 23 -25 Arklow Road, London, SE14 6BY
CROWLEY, Thomas RESIGNED	Director	28 May 1993	14 Jun 1995		April 1955	18 Exeter Street, London, WC2E 7DU
DEL ROSSO, Nicholas RESIGNED	Director	28 May 1993	07 Mar 1995		December 1956	18 Exeter Street, Covent Garden, London, WC2E 7DU
DOYLE, Betty June RESIGNED	Nominee Director	04 May 1993	28 May 1993		June 1936	8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
DWYER, Daniel John RESIGNED	Nominee Director	04 May 1993	28 May 1993		April 1941	6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
KNIGHT, Michael Eric RESIGNED	Director	28 Apr 1994	12 Jul 2001		February 1945	50 Imperial Drive, Warden, Sheerness, Kent, ME12 4SD
MORTIMER, James Charles RESIGNED	Director	05 May 1997	11 Feb 2019	United Kingdom	March 1961	48 Orchard Drive, Watford, Hertfordshire, WD17 3DY
WAKERLEY, Jonathan Edward Richard RESIGNED	Director	13 Mar 2019	30 Apr 2026	United Kingdom	February 1977	The Old Town Hall, Market Place, Oundle, Peterborough, PE8 4BA, United Kingdom
WEBB, Christopher Charles RESIGNED	Director	12 Aug 2019	08 Sep 2020	England	November 1971	Unit 18, Greenwich Centre Business Park, 53 Norman Road, London, SE10 9QF, United Kingdom

RYAN, Laura Clare ACTIVE
Role: Secretary
Appointed on: 30 Apr 2026
Address: New Century House, The Havens, Ipswich, Suffolk, IP3 9SJ, England

EVANS, Thomas Edward ACTIVE
Role: Director
Appointed on: 30 Apr 2026
Country of Residence: England
Date of birth: September 1987
Address: New Century House, The Havens, Ipswich, Suffolk, IP3 9SJ, England

GILES, Simon ACTIVE
Role: Director
Appointed on: 01 Mar 2023
Country of Residence: United Kingdom
Date of birth: April 1974
Address: Brightfield Business Hub One, Unit F3a, Bakewell Road, Orton Southgate, Peterborough, PE2 6XU, United Kingdom

MOORE, Steven Scott ACTIVE
Role: Director
Appointed on: 13 May 2026
Country of Residence: England
Date of birth: September 1983
Address: New Century House, The Havens, Ipswich, Suffolk, IP3 9SJ, England

RYAN, Laura Clare ACTIVE
Role: Director
Appointed on: 30 Apr 2026
Country of Residence: England
Date of birth: September 1983
Address: New Century House, The Havens, Ipswich, Suffolk, IP3 9SJ, England

CLARKE, Gary Clifford RESIGNED
Role: Secretary
Appointed on: 13 Jun 2002
Resigned on: 13 Mar 2019
Address: Astra House, 23 -25 Arklow Road, London, SE14 6BY, England

CLARKE, Maureen RESIGNED
Role: Secretary
Appointed on: 19 Jun 2002
Resigned on: 27 Mar 2003
Address: 15 Houghton Road, St. Ives, Cambridgeshire, PE27 6RG

CROWLEY, Thomas RESIGNED
Role: Secretary
Appointed on: 28 May 1993
Resigned on: 01 Apr 1995
Address: 18 Exeter Street, London, WC2E 7DU

DWYER, Daniel John RESIGNED
Role: Nominee Secretary
Appointed on: 04 May 1993
Resigned on: 28 May 1993
Address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST

KNIGHT, Joan RESIGNED
Role: Secretary
Appointed on: 01 Apr 1995
Resigned on: 12 Jul 2001
Address: 50 Imperial Drive, Warden Bay, Sheerness, Kent, ME12 4SD

ATKINSON, Colin RESIGNED
Role: Director
Appointed on: 09 Jul 2001
Resigned on: 01 Sep 2001
Country of Residence: United Kingdom
Date of birth: February 1961
Address: Southwood, Tranby Lane, Swanland, East Yorkshire, HU14 3NB

BALDACCI, Roberto Edoardo RESIGNED
Role: Director
Appointed on: 13 Mar 2019
Resigned on: 30 Apr 2026
Country of Residence: England
Date of birth: June 1981
Address: The Old Town Hall, Market Place, Oundle, Peterborough, PE8 4BA, United Kingdom

CLARKE, Gary Clifford RESIGNED
Role: Director
Appointed on: 28 Apr 1994
Resigned on: 13 Mar 2019
Country of Residence: England
Date of birth: December 1954
Address: Astra House, 23 -25 Arklow Road, London, SE14 6BY

CROWLEY, Thomas RESIGNED
Role: Director
Appointed on: 28 May 1993
Resigned on: 14 Jun 1995
Date of birth: April 1955
Address: 18 Exeter Street, London, WC2E 7DU

DEL ROSSO, Nicholas RESIGNED
Role: Director
Appointed on: 28 May 1993
Resigned on: 07 Mar 1995
Date of birth: December 1956
Address: 18 Exeter Street, Covent Garden, London, WC2E 7DU

DOYLE, Betty June RESIGNED
Role: Nominee Director
Appointed on: 04 May 1993
Resigned on: 28 May 1993
Date of birth: June 1936
Address: 8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN

DWYER, Daniel John RESIGNED
Role: Nominee Director
Appointed on: 04 May 1993
Resigned on: 28 May 1993
Date of birth: April 1941
Address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST

KNIGHT, Michael Eric RESIGNED
Role: Director
Appointed on: 28 Apr 1994
Resigned on: 12 Jul 2001
Date of birth: February 1945
Address: 50 Imperial Drive, Warden, Sheerness, Kent, ME12 4SD

MORTIMER, James Charles RESIGNED
Role: Director
Appointed on: 05 May 1997
Resigned on: 11 Feb 2019
Country of Residence: United Kingdom
Date of birth: March 1961
Address: 48 Orchard Drive, Watford, Hertfordshire, WD17 3DY

WAKERLEY, Jonathan Edward Richard RESIGNED
Role: Director
Appointed on: 13 Mar 2019
Resigned on: 30 Apr 2026
Country of Residence: United Kingdom
Date of birth: February 1977
Address: The Old Town Hall, Market Place, Oundle, Peterborough, PE8 4BA, United Kingdom

WEBB, Christopher Charles RESIGNED
Role: Director
Appointed on: 12 Aug 2019
Resigned on: 08 Sep 2020
Country of Residence: England
Date of birth: November 1971
Address: Unit 18, Greenwich Centre Business Park, 53 Norman Road, London, SE10 9QF, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Mar 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jul 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Apr 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Aug 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Aug 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

RYAN, Laura Clare ACTIVE

Secretary

30 Apr 2026

New Century House, The Havens, Ipswich, Suffolk, IP3 9SJ, England

EVANS, Thomas Edward ACTIVE

Director

30 Apr 2026

England

September 1987

New Century House, The Havens, Ipswich, Suffolk, IP3 9SJ, England

GILES, Simon ACTIVE

Director

01 Mar 2023

United Kingdom

April 1974

Brightfield Business Hub One, Unit F3a, Bakewell Road, Orton Southgate, Peterborough, PE2 6XU, United Kingdom

MOORE, Steven Scott ACTIVE

Director

13 May 2026

England

September 1983

New Century House, The Havens, Ipswich, Suffolk, IP3 9SJ, England

RYAN, Laura Clare ACTIVE

Director

30 Apr 2026

England

September 1983

New Century House, The Havens, Ipswich, Suffolk, IP3 9SJ, England

CLARKE, Gary Clifford RESIGNED

Secretary

13 Jun 2002

13 Mar 2019

Astra House, 23 -25 Arklow Road, London, SE14 6BY, England

CLARKE, Maureen RESIGNED

Secretary

19 Jun 2002

27 Mar 2003

15 Houghton Road, St. Ives, Cambridgeshire, PE27 6RG

CROWLEY, Thomas RESIGNED

Secretary

28 May 1993

01 Apr 1995

18 Exeter Street, London, WC2E 7DU

DWYER, Daniel John RESIGNED

Nominee Secretary

04 May 1993

28 May 1993

6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST

KNIGHT, Joan RESIGNED

Secretary

01 Apr 1995

12 Jul 2001

50 Imperial Drive, Warden Bay, Sheerness, Kent, ME12 4SD

ATKINSON, Colin RESIGNED

Director

09 Jul 2001

01 Sep 2001

United Kingdom

February 1961

Southwood, Tranby Lane, Swanland, East Yorkshire, HU14 3NB

BALDACCI, Roberto Edoardo RESIGNED

Director

13 Mar 2019

30 Apr 2026

England

June 1981

The Old Town Hall, Market Place, Oundle, Peterborough, PE8 4BA, United Kingdom

CLARKE, Gary Clifford RESIGNED

Director

28 Apr 1994

13 Mar 2019

England

December 1954

Astra House, 23 -25 Arklow Road, London, SE14 6BY

CROWLEY, Thomas RESIGNED

Director

28 May 1993

14 Jun 1995

April 1955

18 Exeter Street, London, WC2E 7DU

DEL ROSSO, Nicholas RESIGNED

Director

28 May 1993

07 Mar 1995

December 1956

18 Exeter Street, Covent Garden, London, WC2E 7DU

DOYLE, Betty June RESIGNED

Nominee Director

04 May 1993

28 May 1993

June 1936

8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN

DWYER, Daniel John RESIGNED

Nominee Director

04 May 1993

28 May 1993

April 1941

6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST

KNIGHT, Michael Eric RESIGNED

Director

28 Apr 1994

12 Jul 2001

February 1945

50 Imperial Drive, Warden, Sheerness, Kent, ME12 4SD

MORTIMER, James Charles RESIGNED

Director

05 May 1997

11 Feb 2019

United Kingdom

March 1961

48 Orchard Drive, Watford, Hertfordshire, WD17 3DY

WAKERLEY, Jonathan Edward Richard RESIGNED

Director

13 Mar 2019

30 Apr 2026

United Kingdom

February 1977

The Old Town Hall, Market Place, Oundle, Peterborough, PE8 4BA, United Kingdom

WEBB, Christopher Charles RESIGNED

Director

12 Aug 2019

08 Sep 2020

England

November 1971

Unit 18, Greenwich Centre Business Park, 53 Norman Road, London, SE10 9QF, United Kingdom