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CRIMESECURE LIMITED

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

This company is commonly known as Crimesecure Limited. The company was founded 30 years ago and was given the registration number 02870644. The firm's registered office is in DAVENTRY. You can find them at Units 3 And 4 Station Close, Vicar Lane, Daventry, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:CRIMESECURE LIMITED
Company Number:02870644
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 1993
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:Units 3 And 4 Station Close, Vicar Lane, Daventry, England, NN11 4GD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3 & 4, Station Close, Vicar Lane, Daventry, England, NN11 4FJ

Director23 February 2016Active
21, Ennerdale Close, Daventry, United Kingdom, NN11 9EF

Director11 January 1995Active
8 Hill Street, Rugby, CV21 2NB

Secretary04 November 1993Active
46 Brington Road, Long Buckby, NN6 7RW

Secretary11 January 1995Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary04 November 1993Active
Thorpe House, Ravensthorpe, Northampton, NN6 8EH

Director04 November 1993Active
46 Brington Road, Long Buckby, NN6 7RW

Director11 January 1995Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director04 November 1993Active

People with Significant Control

Ms Ellen Cox
Notified on:06 April 2016
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:England
Address:Units 3 And 4, Station Close, Daventry, England, NN11 4GD
Nature of control:
  • Voting rights 25 to 50 percent
Mr Christopher Mark Healey
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:England
Address:Unit 3 & 4, Station Close, Daventry, England, NN11 4FJ
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Accounts

Accounts with accounts type micro entity.

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2024-01-02Address

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

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2023-10-12Confirmation statement

Confirmation statement with no updates.

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2023-06-15Accounts

Accounts with accounts type micro entity.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2022-07-25Accounts

Accounts with accounts type micro entity.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-07-25Accounts

Accounts with accounts type micro entity.

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2020-11-09Mortgage

Mortgage satisfy charge full.

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2020-10-14Confirmation statement

Confirmation statement with no updates.

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2020-07-27Accounts

Accounts with accounts type micro entity.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2019-07-02Accounts

Accounts with accounts type micro entity.

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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2018-05-17Accounts

Accounts with accounts type micro entity.

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2017-12-14Persons with significant control

Cessation of a person with significant control.

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2017-11-21Accounts

Change account reference date company previous shortened.

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2017-10-16Confirmation statement

Confirmation statement with no updates.

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2017-05-23Accounts

Accounts with accounts type total exemption small.

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2016-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-11-12Confirmation statement

Confirmation statement with updates.

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2016-06-23Accounts

Accounts with accounts type total exemption small.

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2016-05-05Officers

Appoint person director company with name date.

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2015-12-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-11-24Address

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

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