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CYNON PROTECTION LTD

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

This company is commonly known as Cynon Protection Ltd. The company was founded 12 years ago and was given the registration number 07863917. The firm's registered office is in MARGATE. You can find them at Westwood Business Centre Unit 5a Westwood Industrial Estate, Off Continental Approach, Margate, Kent. This company's SIC code is 80100 - Private security activities.

Company Information

Name:CYNON PROTECTION LTD
Company Number:07863917
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2011
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:Westwood Business Centre Unit 5a Westwood Industrial Estate, Off Continental Approach, Margate, Kent, England, CT9 4JG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Globe House, Eclipse Park, Sittingbourne Road, Maidstone, United Kingdom, ME14 3EN

Director29 November 2011Active
Lombard House, 12/17 Upper Bridge Street, Canterbury, England, CT1 2NF

Corporate Secretary16 August 2012Active

People with Significant Control

Mr Yvan Vanleene
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:Belgian
Country of residence:United Kingdom
Address:Globe House, Eclipse Park, Maidstone, United Kingdom, ME14 3EN
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Confirmation statement

Confirmation statement with no updates.

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2023-07-26Accounts

Accounts with accounts type micro entity.

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2023-05-25Accounts

Accounts with accounts type micro entity.

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2023-04-28Gazette

Gazette filings brought up to date.

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2023-04-18Gazette

Gazette notice compulsory.

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2023-01-12Confirmation statement

Confirmation statement with updates.

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2022-11-15Accounts

Change account reference date company previous shortened.

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2022-11-15Officers

Termination secretary company with name termination date.

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2022-11-15Persons with significant control

Notification of a person with significant control.

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2022-11-15Persons with significant control

Withdrawal of a person with significant control statement.

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2022-11-10Officers

Change person director company with change date.

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2022-11-10Address

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

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2022-09-13Gazette

Gazette filings brought up to date.

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2022-09-10Confirmation statement

Confirmation statement with no updates.

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2022-03-12Dissolution

Dissolved compulsory strike off suspended.

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2022-02-22Gazette

Gazette notice compulsory.

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2021-04-14Accounts

Accounts with accounts type dormant.

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2021-04-14Gazette

Gazette filings brought up to date.

Download
2021-04-13Confirmation statement

Confirmation statement with updates.

Download
2021-04-13Gazette

Gazette notice compulsory.

Download
2020-06-13Officers

Change person director company with change date.

Download
2020-02-28Confirmation statement

Confirmation statement with no updates.

Download
2020-02-19Gazette

Gazette filings brought up to date.

Download
2020-02-18Accounts

Accounts with accounts type dormant.

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2020-02-18Gazette

Gazette notice compulsory.

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