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CASH HANDLING PROTECTION SYSTEMS LTD

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

This company is commonly known as Cash Handling Protection Systems Ltd. The company was founded 22 years ago and was given the registration number 04430345. The firm's registered office is in WINCANTON. You can find them at Unit 9 Lawrence Hill Business, Park Saxon Way, Wincanton, Somerset. This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:CASH HANDLING PROTECTION SYSTEMS LTD
Company Number:04430345
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2002
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:Unit 9 Lawrence Hill Business, Park Saxon Way, Wincanton, Somerset, BA9 9RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Robinscroft Mews, London, SE10 8DN

Director30 June 2003Active
Orchard End, Cutty Lane, North Cadbury, BA22 7DG

Secretary15 October 2005Active
8 Twinoaks, Cobham, KT11 2QP

Secretary30 June 2003Active
Barn Ridge, South Cheriton, Templecombe, BA8 0BG

Secretary08 May 2006Active
New City House 71 Rivington Street, London, EC2A 3AY

Corporate Secretary02 May 2002Active
8 Twinoaks, Cobham, KT11 2QP

Director30 June 2003Active
New City House 71 Rivington Street, London, EC2A 3AY

Corporate Director02 May 2002Active

People with Significant Control

Mr Graham David Francis Sharp
Notified on:01 June 2016
Status:Active
Date of birth:March 1949
Nationality:British
Address:Unit 9 Lawrence Hill Business, Wincanton, BA9 9RT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-10-04Gazette

Gazette dissolved compulsory.

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2022-07-19Gazette

Gazette notice compulsory.

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2021-11-16Accounts

Accounts with accounts type micro entity.

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2021-05-23Accounts

Accounts with accounts type micro entity.

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2021-05-23Confirmation statement

Confirmation statement with no updates.

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2021-02-19Officers

Termination secretary company with name termination date.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

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2020-03-11Accounts

Accounts with accounts type micro entity.

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2019-05-09Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type micro entity.

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2018-05-10Confirmation statement

Confirmation statement with no updates.

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2018-01-25Accounts

Accounts with accounts type micro entity.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2017-02-27Accounts

Accounts with accounts type micro entity.

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2016-05-12Annual return

Annual return company with made up date full list shareholders.

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2016-02-25Accounts

Accounts with accounts type micro entity.

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2015-09-11Change of name

Certificate change of name company.

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2015-05-06Annual return

Annual return company with made up date full list shareholders.

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2015-02-26Accounts

Accounts with accounts type micro entity.

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2014-05-08Annual return

Annual return company with made up date full list shareholders.

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2014-02-26Accounts

Accounts with accounts type total exemption small.

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2013-05-13Annual return

Annual return company with made up date full list shareholders.

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2013-02-13Accounts

Accounts with accounts type total exemption small.

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2012-05-02Annual return

Annual return company with made up date full list shareholders.

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2012-02-16Accounts

Accounts with accounts type total exemption small.

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