CROWN PROTECTION SERVICES LIMITED
LONDON

Hellopages » Greater London » Barnet » NW9 7NB

Company number 02838849
Status Active
Incorporation Date 23 July 1993
Company Type Private Limited Company
Address CPS, COOL OAK LANE, LONDON, NW9 7NB
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 22 July 2016 with updates; Confirmation statement made on 8 July 2016 with updates. The most likely internet sites of CROWN PROTECTION SERVICES LIMITED are www.crownprotectionservices.co.uk, and www.crown-protection-services.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-two years and five months. Crown Protection Services Limited is a Private Limited Company. The company registration number is 02838849. Crown Protection Services Limited has been working since 23 July 1993. The present status of the company is Active. The registered address of Crown Protection Services Limited is Cps Cool Oak Lane London Nw9 7nb. The company`s financial liabilities are £54.01k. It is £50.36k against last year. And the total assets are £605.16k, which is £61.92k against last year. MCAULIFFE, Neil is a Director of the company. Secretary CRUMPTON, Carolyn Ann has been resigned. Secretary LAMB, Helen Georgina Anne has been resigned. Secretary LAMB, Richard Charles has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director LAMB, Helen Georgina Anne has been resigned. Director LAMB, Helen Georgina Anne has been resigned. Director LAMB, Richard Charles has been resigned. The company operates in "Private security activities".


crown protection services Key Finiance

LIABILITIES £54.01k
+1380%
CASH n/a
TOTAL ASSETS £605.16k
+11%
All Financial Figures

Current Directors

Director
MCAULIFFE, Neil
Appointed Date: 23 July 1993
63 years old

Resigned Directors

Secretary
CRUMPTON, Carolyn Ann
Resigned: 20 July 2016
Appointed Date: 01 May 1999
Secretary
LAMB, Helen Georgina Anne
Resigned: 01 May 1999
Appointed Date: 16 January 1995
Secretary
LAMB, Richard Charles
Resigned: 16 January 1995
Appointed Date: 23 July 1993
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 23 July 1993
Appointed Date: 23 July 1993
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 23 July 1993
Appointed Date: 23 July 1993
Director
LAMB, Helen Georgina Anne
Resigned: 01 May 1999
Appointed Date: 16 October 1994
61 years old
Director
LAMB, Helen Georgina Anne
Resigned: 25 May 1994
Appointed Date: 23 July 1993
61 years old
Director
LAMB, Richard Charles
Resigned: 14 February 1995
Appointed Date: 23 July 1993
70 years old

Persons With Significant Control

Mr Neil Mcauliffe
Notified on: 22 July 2016
64 years old
Nature of control: Ownership of shares – 75% or more

CROWN PROTECTION SERVICES LIMITED Events

26 Apr 2017
Micro company accounts made up to 31 July 2016
22 Jul 2016
Confirmation statement made on 22 July 2016 with updates
22 Jul 2016
Confirmation statement made on 8 July 2016 with updates
20 Jul 2016
Termination of appointment of Carolyn Ann Crumpton as a secretary on 20 July 2016
27 Apr 2016
Micro company accounts made up to 31 July 2015
...
... and 65 more events
29 Jul 1993
Director resigned;new director appointed
29 Jul 1993
Registered office changed on 29/07/93 from: 140 tabernacle street london EC2A 4SD
29 Jul 1993
Secretary resigned;new director appointed
29 Jul 1993
New secretary appointed;director resigned;new director appointed
23 Jul 1993
Incorporation

CROWN PROTECTION SERVICES LIMITED Charges

1 June 1994
Debenture
Delivered: 16 June 1994
Status: Satisfied on 26 October 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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