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CPS SECURITY LIMITED

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

This company is commonly known as Cps Security Limited. The company was founded 23 years ago and was given the registration number 04205755. The firm's registered office is in LONDON. You can find them at The Pound Cool Oak Lane, Hendon, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CPS SECURITY LIMITED
Company Number:04205755
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2001
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:The Pound Cool Oak Lane, Hendon, London, NW9 7NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Pound, Cool Oak Lane, London, NW9 7NB

Director25 April 2001Active
56 The Campions, Borehamwood, WD6 5QE

Secretary25 April 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary25 April 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director25 April 2001Active

People with Significant Control

Mr Neil Mcauliffe
Notified on:01 May 2016
Status:Active
Date of birth:August 1962
Nationality:Irish
Country of residence:England
Address:Suite 2, Lyon Road, Harrow, England, HA1 2EN
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 (7 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
2023-10-31Officers

Termination secretary company with name termination date.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type dormant.

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2022-06-17Confirmation statement

Confirmation statement with no updates.

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2022-04-20Accounts

Accounts with accounts type dormant.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2021-05-19Accounts

Accounts with accounts type dormant.

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2020-05-05Confirmation statement

Confirmation statement with no updates.

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2020-04-01Accounts

Accounts with accounts type dormant.

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2019-07-17Gazette

Gazette filings brought up to date.

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2019-07-16Gazette

Gazette notice compulsory.

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2019-07-11Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type dormant.

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2018-07-05Confirmation statement

Confirmation statement with no updates.

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2018-04-29Accounts

Accounts with accounts type dormant.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2017-04-30Accounts

Accounts with accounts type dormant.

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2016-06-04Annual return

Annual return company with made up date full list shareholders.

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2016-04-30Accounts

Accounts with accounts type dormant.

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2015-06-24Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Accounts

Accounts with accounts type dormant.

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2014-07-10Annual return

Annual return company with made up date full list shareholders.

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2014-04-30Accounts

Accounts with accounts type dormant.

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2013-08-06Annual return

Annual return company with made up date full list shareholders.

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2013-04-30Accounts

Accounts with accounts type dormant.

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