CLOSE PROTECTION GROUP LIMITED - CLECKHEATON
| Company Profile | Company Filings |
Overview
CLOSE PROTECTION GROUP LIMITED is a Private Limited Company from CLECKHEATON ENGLAND and has the status: Active.
CLOSE PROTECTION GROUP LIMITED was incorporated 19 years ago on 27/01/2005 and has the registered number: 05345318. The accounts status is DORMANT and accounts are next due on 31/10/2024.
CLOSE PROTECTION GROUP LIMITED was incorporated 19 years ago on 27/01/2005 and has the registered number: 05345318. The accounts status is DORMANT and accounts are next due on 31/10/2024.
CLOSE PROTECTION GROUP LIMITED - CLECKHEATON
This company is listed in the following categories:
80100 - Private security activities
80100 - Private security activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
MOOREND HOUSE
CLECKHEATON
BD19 3UE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/01/2023 | 10/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER MARTIN AMOS | Jan 1976 | British | Director | 2022-11-10 | CURRENT |
| MR STEVEN ROSS HUTCHINS | Mar 1978 | British | Director | 2008-04-10 UNTIL 2017-04-01 | RESIGNED |
| MR NAYLOR HARRINGTON | Aug 1975 | British | Director | 2013-02-06 UNTIL 2017-04-01 | RESIGNED |
| MR MAURICE MICHAEL CASS | Mar 1944 | British | Director | 2005-02-01 UNTIL 2008-04-09 | RESIGNED |
| MR JUSTIN CASS | Mar 1971 | British | Director | 2005-02-01 UNTIL 2023-02-01 | RESIGNED |
| MR STEVEN ROSS HUTCHINS | Mar 1978 | British | Secretary | 2008-04-10 UNTIL 2017-04-01 | RESIGNED |
| MR JUSTIN CASS | Mar 1971 | British | Secretary | 2005-02-01 UNTIL 2024-04-10 | RESIGNED |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2005-01-27 UNTIL 2005-01-27 | RESIGNED | ||
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2005-01-27 UNTIL 2005-01-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Justin Cass | 2016-04-06 | 3/1971 | Gillingham Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - CLOSE PROTECTION GROUP LIMITED | 2024-05-02 | 31-01-2024 | £3,293 equity |
| Dormant Company Accounts - CLOSE PROTECTION GROUP LIMITED | 2023-10-14 | 31-01-2023 | £1 Cash £1 equity |
| Dormant Company Accounts - CLOSE PROTECTION GROUP LIMITED | 2022-10-26 | 31-01-2022 | £1 equity |
| Dormant Company Accounts - CLOSE PROTECTION GROUP LIMITED | 2021-10-20 | 31-01-2021 | £1 equity |
| Dormant Company Accounts - CLOSE PROTECTION GROUP LIMITED | 2021-02-02 | 31-01-2020 | £1 equity |
| Dormant Company Accounts - CLOSE PROTECTION GROUP LIMITED | 2019-11-27 | 31-01-2019 | £1 equity |
| CLOSE PROTECTION GROUP LIMITED | 2019-01-30 | 31-01-2018 | £147 Cash £118 equity |
| CLOSE_PROTECTION_GROUP_LI - Accounts | 2017-09-22 | 31-01-2017 | £100 Cash |
| CLOSE_PROTECTION_GROUP_LI - Accounts | 2016-10-27 | 31-01-2016 | £100 Cash £100 equity |
| CLOSE_PROTECTION_GROUP_LI - Accounts | 2015-10-08 | 31-01-2015 | £100 Cash £100 equity |
| CLOSE_PROTECTION_GROUP_LI - Accounts | 2014-10-31 | 31-01-2014 | £100 Cash £100 equity |