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CRIME GUARD INTERNATIONAL LTD

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

This company is commonly known as Crime Guard International Ltd. The company was founded 18 years ago and was given the registration number 05697676. The firm's registered office is in COTTINGHAM. You can find them at 2 Exeter Street, New Village Road, Cottingham, East Yorkshire. This company's SIC code is 80100 - Private security activities.

Company Information

Name:CRIME GUARD INTERNATIONAL LTD
Company Number:05697676
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2006
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:2 Exeter Street, New Village Road, Cottingham, East Yorkshire, England, HU16 4LU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Westfield Avenue, Knottingley, England, WF11 0JH

Secretary13 May 2020Active
Unit 4 Lakeside, Calder Island Way, Wakefield, England, WF2 7AW

Director24 April 2020Active
19 Paddock Close, Ackworth, Pontefract, WF7 7RL

Secretary27 March 2006Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary03 February 2006Active
14, Buttercup Close, Upton, Pontefract, WF9 1ND

Director02 August 2011Active
1 Carlton Moor Mews, Carlton Middleton, Leeds, LS10 4ST

Director27 March 2006Active
66 Cross Street, Sale, Manchester, M33 7AN

Director05 August 2010Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director03 February 2006Active

People with Significant Control

Mr Stephen George Henry Bailey
Notified on:01 July 2016
Status:Active
Date of birth:December 1982
Nationality:British
Country of residence:England
Address:Unit 4 Lakeside, Calder Island Way, Wakefield, England, WF2 7AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with updates.

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2023-11-17Accounts

Accounts with accounts type total exemption full.

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2023-07-15Accounts

Accounts amended with accounts type micro entity.

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2023-03-24Accounts

Accounts amended with accounts type micro entity.

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2023-01-27Confirmation statement

Confirmation statement with updates.

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2023-01-27Persons with significant control

Change to a person with significant control.

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2022-11-24Accounts

Change account reference date company current extended.

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2022-08-18Accounts

Accounts with accounts type total exemption full.

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2022-07-17Confirmation statement

Confirmation statement with no updates.

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2022-03-18Address

Change registered office address company with date old address new address.

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2021-08-18Officers

Termination director company with name termination date.

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2021-08-09Accounts

Accounts with accounts type total exemption full.

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2021-06-29Confirmation statement

Confirmation statement with updates.

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2020-08-27Accounts

Accounts with accounts type total exemption full.

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2020-06-23Confirmation statement

Confirmation statement with no updates.

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2020-05-13Officers

Appoint person secretary company with name date.

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2020-04-24Officers

Appoint person director company with name date.

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2020-02-21Address

Change registered office address company with date old address new address.

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2019-07-03Confirmation statement

Confirmation statement with no updates.

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2019-03-18Accounts

Accounts with accounts type total exemption full.

Download
2018-06-19Confirmation statement

Confirmation statement with updates.

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2018-06-13Capital

Capital allotment shares.

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2018-03-05Accounts

Accounts with accounts type total exemption full.

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2018-02-02Confirmation statement

Confirmation statement with no updates.

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2017-09-29Address

Change registered office address company with date old address new address.

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