This company is commonly known as Close Protection Group Limited. The company was founded 19 years ago and was given the registration number 05345318. The firm's registered office is in GILLINGHAM. You can find them at Unit 1 Invicta Business Centre, Bredgar Road, Gillingham, Kent. This company's SIC code is 80100 - Private security activities.
| Name | : | CLOSE PROTECTION GROUP LIMITED |
|---|---|---|
| Company Number | : | 05345318 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 January 2005 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 1 Invicta Business Centre, Bredgar Road, Gillingham, Kent, England, ME8 6PG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Moorend House, Snelsins Road, Cleckheaton, England, BD19 3UE | Secretary | 01 February 2005 | Active |
| Moorend House, Snelsins Road, Cleckheaton, England, BD19 3UE | Director | 10 November 2022 | Active |
| 6, Lower Rainham Road, Gillingham, ME7 2YD | Secretary | 10 April 2008 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Secretary | 27 January 2005 | Active |
| Unit 1 Invicta Business Centre, Bredgar Road, Gillingham, England, ME8 6PG | Director | 01 February 2005 | Active |
| 3 Pettiward Close, Putney, London, SW15 6QL | Director | 01 February 2005 | Active |
| 9, Pondfield Lane, Brentwood, England, CM13 2BY | Director | 06 February 2013 | Active |
| 6, Lower Rainham Road, Gillingham, ME7 2YD | Director | 10 April 2008 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Director | 27 January 2005 | Active |
| Mr Christopher Martin Amos | ||
| Notified on | : | 10 April 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Moorend House, Snelsins Road, Cleckheaton, England, BD19 3UE |
| Nature of control | : |
|
| Mr Justin Cass | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 1 Invicta Business Centre, Bredgar Road, Gillingham, England, ME8 6PG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-04-22 | Officers | Termination secretary company with name termination date. | Download |
| 2024-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-18 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-02 | Officers | Termination director company with name termination date. | Download |
| 2023-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-10 | Officers | Appoint person director company with name date. | Download |
| 2022-10-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-21 | Gazette | Gazette filings brought up to date. | Download |
| 2021-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-18 | Gazette | Gazette notice compulsory. | Download |
| 2021-01-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-12-13 | Officers | Change person director company with change date. | Download |
| 2018-12-13 | Officers | Change person director company with change date. | Download |
| 2018-12-13 | Officers | Change person secretary company with change date. | Download |
| 2018-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
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