UKBizDB.co.uk

C & P SECURITY PRODUCTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as C & P Security Products Limited. The company was founded 17 years ago and was given the registration number 06024622. The firm's registered office is in LONDON. You can find them at 1 Lyon Road, , London, . This company's SIC code is 24100 - Manufacture of basic iron and steel and of ferro-alloys.

Company Information

Name:C & P SECURITY PRODUCTS LIMITED
Company Number:06024622
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 24100 - Manufacture of basic iron and steel and of ferro-alloys

Office Address & Contact

Registered Address:1 Lyon Road, London, SW19 2RL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
236 Raeburn Avenue, Surbiton, KT5 9EE

Secretary11 December 2006Active
50a Cotswold Way, Worcester Park, KT4 8LL

Director11 December 2006Active
236 Raeburn Avenue, Surbiton, KT5 9EE

Director11 December 2006Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Secretary11 December 2006Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director11 December 2006Active

People with Significant Control

Mr Paul Anthony Collins
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:236, Raeburn Avenue, Surbiton, England, KT5 9EE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Colin Mark Amer
Notified on:06 April 2016
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:England
Address:50a, Cotswold Way, Worcester Park, England, KT4 8LL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Confirmation statement

Confirmation statement with no updates.

Download
2023-10-06Accounts

Accounts with accounts type total exemption full.

Download
2022-12-19Confirmation statement

Confirmation statement with no updates.

Download
2022-09-07Accounts

Accounts with accounts type total exemption full.

Download
2022-01-18Confirmation statement

Confirmation statement with no updates.

Download
2021-09-29Accounts

Accounts with accounts type total exemption full.

Download
2021-02-16Confirmation statement

Confirmation statement with no updates.

Download
2020-08-20Accounts

Accounts with accounts type total exemption full.

Download
2019-12-27Confirmation statement

Confirmation statement with no updates.

Download
2019-08-20Accounts

Accounts with accounts type total exemption full.

Download
2018-12-20Confirmation statement

Confirmation statement with no updates.

Download
2018-09-24Accounts

Accounts with accounts type total exemption full.

Download
2018-01-15Confirmation statement

Confirmation statement with no updates.

Download
2017-08-14Accounts

Accounts with accounts type total exemption full.

Download
2017-01-24Confirmation statement

Confirmation statement with updates.

Download
2016-07-28Accounts

Accounts with accounts type total exemption small.

Download
2015-12-29Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-01Accounts

Accounts with accounts type total exemption small.

Download
2015-01-08Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-24Accounts

Accounts with accounts type total exemption small.

Download
2013-12-30Annual return

Annual return company with made up date full list shareholders.

Download
2013-05-28Accounts

Accounts with accounts type total exemption small.

Download
2013-01-25Annual return

Annual return company with made up date full list shareholders.

Download
2012-08-09Accounts

Accounts with accounts type total exemption small.

Download
2012-02-21Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.