C & P SECURITY PRODUCTS LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 2RL

Company number 06024622
Status Active
Incorporation Date 11 December 2006
Company Type Private Limited Company
Address 1 LYON ROAD, LONDON, SW19 2RL
Home Country United Kingdom
Nature of Business 24100 - Manufacture of basic iron and steel and of ferro-alloys
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 125 . The most likely internet sites of C & P SECURITY PRODUCTS LIMITED are www.cpsecurityproducts.co.uk, and www.c-p-security-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Barnes Bridge Rail Station is 5 miles; to Brentford Rail Station is 7.4 miles; to Barbican Rail Station is 8.3 miles; to Brondesbury Park Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C P Security Products Limited is a Private Limited Company. The company registration number is 06024622. C P Security Products Limited has been working since 11 December 2006. The present status of the company is Active. The registered address of C P Security Products Limited is 1 Lyon Road London Sw19 2rl. . COLLINS, Paul Anthony is a Secretary of the company. AMER, Colin Mark is a Director of the company. COLLINS, Paul Anthony is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Manufacture of basic iron and steel and of ferro-alloys".


Current Directors

Secretary
COLLINS, Paul Anthony
Appointed Date: 11 December 2006
Director
AMER, Colin Mark
Appointed Date: 11 December 2006
44 years old
Director
COLLINS, Paul Anthony
Appointed Date: 11 December 2006
58 years old

Resigned Directors

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 11 December 2006
Appointed Date: 11 December 2006
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 11 December 2006
Appointed Date: 11 December 2006

Persons With Significant Control

Mr Paul Anthony Collins
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin Mark Amer
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C & P SECURITY PRODUCTS LIMITED Events

24 Jan 2017
Confirmation statement made on 11 December 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 December 2015
29 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 125
01 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Jan 2015
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 125
...
... and 27 more events
02 Jan 2007
New director appointed
11 Dec 2006
Registered office changed on 11/12/06 from: 25 hill road, theydon bois epping essex CM16 7LX
11 Dec 2006
Secretary resigned
11 Dec 2006
Director resigned
11 Dec 2006
Incorporation

C & P SECURITY PRODUCTS LIMITED Charges

14 January 2008
Rent deposit deed
Delivered: 18 January 2008
Status: Outstanding
Persons entitled: Riverside House Limited
Description: The deposit of £17,123.86. see the mortgage charge document…

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