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CLOSEPROTEC SECURITY INTELLIGENCE CONSULTANCY LTD

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

This company is commonly known as Closeprotec Security Intelligence Consultancy Ltd. The company was founded 7 years ago and was given the registration number 10610386. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, London. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CLOSEPROTEC SECURITY INTELLIGENCE CONSULTANCY LTD
Company Number:10610386
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2017
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68320 - Management of real estate on a fee or contract basis
  • 80100 - Private security activities
  • 80300 - Investigation activities

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kemp House, 160 City Road, London, England, EC1V 2NX

Director09 February 2017Active

People with Significant Control

Mr Sean Blackwell
Notified on:09 February 2017
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:United Kingdom
Address:1, Monarch Drive, Hayes, Middlesex, United Kingdom, UB3 2FY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Sean Blackwell
Notified on:09 February 2017
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:England
Address:Kemp House, 160 City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 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
2024-02-09Dissolution

Dissolved compulsory strike off suspended.

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2024-01-16Gazette

Gazette notice compulsory.

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2023-11-22Gazette

Gazette filings brought up to date.

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2023-11-21Confirmation statement

Confirmation statement with no updates.

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2023-08-11Dissolution

Dissolved compulsory strike off suspended.

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2023-07-11Gazette

Gazette notice compulsory.

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2022-11-23Confirmation statement

Confirmation statement with updates.

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2022-11-23Persons with significant control

Notification of a person with significant control.

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2022-11-23Accounts

Accounts with accounts type micro entity.

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2022-11-19Officers

Termination director company with name termination date.

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2022-11-19Persons with significant control

Cessation of a person with significant control.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type micro entity.

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2021-02-06Accounts

Accounts with accounts type micro entity.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2020-02-09Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type micro entity.

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2019-02-15Confirmation statement

Confirmation statement with updates.

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2019-01-01Accounts

Accounts with accounts type micro entity.

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2018-02-16Confirmation statement

Confirmation statement with no updates.

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2017-02-27Officers

Change person director company with change date.

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2017-02-27Officers

Change person director company with change date.

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2017-02-09Incorporation

Incorporation company.

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