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CE SECURITY LIMITED

Private limited company (Ltd.) Intermediate

in

Registration No.
05289636
Incorporation Date
2004-11-17
Company Type
Private limited company (Ltd.)
Address
Nottingham, United Kingdom
Website
octaviansecurity.com/
Source: Companies House

CE SECURITY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05289636, and its current status with Companies House is intermediate. The company was incorporated on 17 November 2004 and lists its registered address as Nottingham, United Kingdom. 5 shareholders are on record for CE SECURITY LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for CE SECURITY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CEH LIMITED, holding 63.9% — a majority holding — followed by ANTHONY HALLETT at 18%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 8 shareholders in total, though only the top 5 by holding are shown in this view.

3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
CEH LIMITED 63.9% Companies House
ANTHONY HALLETT 18% Companies House
TREVOR EAST 18% Companies House
CEH LIMITED 0.1% Companies House
CEH LIMITED 0% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Two of the 5 officer records shown for CE SECURITY LIMITED are current appointments, filed with Companies House. Anthony Hallett (appointed 2015-08-18) and John McRoberts (appointed 2015-12-08) both serve as Director. The remaining 3 records shown (Tomas Gronager, Trevor East and 1 other) are former appointments that have since been resigned.

The register reports 23 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CE SECURITY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AH
Anthony Hallett ACTIVE

Appointed
2015-08-18
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
John McRoberts ACTIVE

Appointed
2015-12-08
Residence
🇬🇧 United Kingdom
Occupation
Director

TG
Tomas Gronager RESIGNED

Appointed
2015-08-18
Resigned
2016-09-08
Residence
🇬🇧 United Kingdom
Occupation
Director

TE
Trevor East RESIGNED

Appointed
2015-08-18
Resigned
2016-09-08
Residence
🇬🇧 United Kingdom
Occupation
Director

EK
Earl Knight RESIGNED

Appointed
2016-09-08
Resigned
2017-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

CE SECURITY LIMITED sits 1 level below its ultimate parent, CEH LTD. The full chain up to CEH LTD is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CE SECURITY LIMITED's own shareholder record.

Ultimate HQ
CEH LTD

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Frequently Asked Questions

Who owns CE SECURITY LIMITED?

Five shareholders are currently on record for CE SECURITY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CEH LIMITED, holding 63.9% — a majority holding — followed by ANTHONY HALLETT at 18%; the remaining 3 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is CE SECURITY LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for CE SECURITY LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does CE SECURITY LIMITED have on record?

5 shareholders are shown on record for CE SECURITY LIMITED. The register reports 8 in total; only the top 5 by holding are shown here.

What is CE SECURITY LIMITED's company registration number?

CE SECURITY LIMITED's registration number is 05289636, filed with Companies House in United Kingdom. Its current status on the register is intermediate.

Is CE SECURITY LIMITED still an active company?

CE SECURITY LIMITED's status on Companies House is listed as intermediate, not currently active.

When was CE SECURITY LIMITED incorporated?

CE SECURITY LIMITED was incorporated on 17 November 2004, according to Companies House.

What is CE SECURITY LIMITED's registered address?

The registered address on file for CE SECURITY LIMITED is Nottingham, United Kingdom.

What legal structure is CE SECURITY LIMITED registered as?

CE SECURITY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CE SECURITY LIMITED?

Two of the 5 officer records shown for CE SECURITY LIMITED are current appointments, filed with Companies House. Anthony Hallett (appointed 2015-08-18) and John McRoberts (appointed 2015-12-08) both serve as Director. The remaining 3 records shown (Tomas Gronager, Trevor East and 1 other) are former appointments that have since been resigned. Management authority at CE SECURITY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CE SECURITY LIMITED have a parent company or subsidiaries?

CE SECURITY LIMITED sits 1 level below its ultimate parent, CEH LTD.

Can Zavia monitor changes to CE SECURITY LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CE SECURITY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CE SECURITY LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CE SECURITY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 October 2026.

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