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CREP PROTECT LIMITED

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

This company is commonly known as Crep Protect Limited. The company was founded 10 years ago and was given the registration number 09223288. The firm's registered office is in ACTON. You can find them at Unit 2 Western Avenue Business Park, Mansfield Road, Acton, London. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:CREP PROTECT LIMITED
Company Number:09223288
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2014
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Unit 2 Western Avenue Business Park, Mansfield Road, Acton, London, United Kingdom, W3 0BZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Western Avenue Business Park, Mansfield Road, Acton, United Kingdom, W3 0BZ

Secretary01 April 2017Active
Unit 2, Western Avenue Business Park, Mansfield Road, Acton, United Kingdom, W3 0BZ

Secretary01 April 2017Active
Unit 2, Western Avenue Business Park, Mansfield Road, Acton, United Kingdom, W3 0BZ

Secretary01 April 2017Active
Unit 2, Western Avenue Business Park, Mansfield Road, Acton, United Kingdom, W3 0BZ

Director17 September 2014Active
Unit 2, Western Avenue Business Park, Mansfield Road, Acton, United Kingdom, W3 0BZ

Director17 September 2014Active
Unit 2, Western Avenue Business Park, Mansfield Road, Acton, United Kingdom, W3 0BZ

Secretary01 April 2017Active
Separator Innovation , Media House, Kingsbury Works, Kingsbury Road, London, England, NW9 8UP

Director17 September 2014Active

People with Significant Control

Mr Jason Peter Black
Notified on:06 April 2016
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:England
Address:Unit 3 Sundon Business Park, Dencora Way, Luton, England, LU3 3HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Undercover Brothers Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Floor 7, Suite 43 Westgate House, Westgate Road, London, England, W5 1YY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Jason Peter Black
Notified on:06 April 2016
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:United Kingdom
Address:Unit 3 Sundon Business Park, Dencora Way, Luton, United Kingdom, LU3 3HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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