CROWN FIRE AND SECURITY GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

CROWN FIRE AND SECURITY GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
CROWN FIRE AND SECURITY GROUP LIMITED was incorporated 8 years ago on 14/11/2016 and has the registered number: 10476039. The accounts status is DORMANT and accounts are next due on 31/03/2026.

CROWN FIRE AND SECURITY GROUP LIMITED - LONDON

This company is listed in the following categories:
80200 - Security systems service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2024 31/03/2026

Registered Office

C/O PEACHEY & CO LLP
LONDON
WC2B 4JF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/11/2024 25/11/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD MARK WEST Jul 1973 British Director 2023-07-25 CURRENT
MR THOMAS GREVILLE HOWARD Aug 1983 British Director 2019-02-14 CURRENT
MR DARREN GREEN Feb 1978 British Director 2020-08-28 CURRENT
MR SIMON GARETH THOMAS Jul 1986 British Director 2020-08-28 CURRENT
MR GRAHAM PORTER May 1955 British Director 2016-11-14 UNTIL 2019-02-14 RESIGNED
MR HUGO DE BEER Jul 1988 British Director 2020-08-28 UNTIL 2024-03-31 RESIGNED
MR SIMON DELAVAL BEART Dec 1958 British Director 2019-02-14 UNTIL 2020-08-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Beart Howard Investments Limited 2019-02-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Graham Andrew Porter 2016-11-14 - 2019-02-14 5/1955 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HESTON APEX LIMITED LONDON ENGLAND Active DORMANT 80200 - Security systems service activities
SPECIAL PURPOSE ELECTRONICS LIMITED LONDON Active DORMANT 80200 - Security systems service activities
HARRIS AND SANDFORD SECURITY LIMITED LONDON ENGLAND Active DORMANT 80200 - Security systems service activities
CRIMEFIGHTER ALARMS LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
SPY ALARMS LIMITED LONDON Active FULL 80200 - Security systems service activities
TELECOM ALARMS LIMITED LONDON ENGLAND Active DORMANT 80200 - Security systems service activities
S.D.S. SECURITY LIMITED LONDON ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
A.D.L. SECURITY SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 80200 - Security systems service activities
DIAMOND SECURITY CENTRES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
JUDGE ALARMS (1992) LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
A.M. SECURITY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 80200 - Security systems service activities
BUCHANAN & CURWEN SECURITY LIMITED LONDON ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
FIRE ACTION LIMITED LONDON ENGLAND Active SMALL 80200 - Security systems service activities
SUSSEX ALARMS LIMITED LONDON ENGLAND Active DORMANT 80200 - Security systems service activities
GUARDIAN SECURITY & FIRE LIMITED LONDON UNITED KINGDOM Active SMALL 80200 - Security systems service activities
GUARDIAN SECURITY LIMITED LONDON Active DORMANT 80200 - Security systems service activities
BCS SECURITY LIMITED LONDON ENGLAND Active DORMANT 80200 - Security systems service activities
FA4 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CHURCH STREET SECURITY LIMITED LONDON Active DORMANT 80200 - Security systems service activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPECIAL PURPOSE ELECTRONICS LIMITED LONDON Active DORMANT 80200 - Security systems service activities
SPY ALARMS LIMITED LONDON Active FULL 80200 - Security systems service activities
S.D.S. SECURITY LIMITED LONDON ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
OCTAGON LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
RED ALERT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
PEAK TECHNOLOGIES LTD Active GROUP 47429 - Retail sale of telecommunications equipment other than mobile telephones
NUR ENERGIE LIMITED LONDON Active TOTAL EXEMPTION FULL 35130 - Distribution of electricity
TUNUR GREEN HYDROGEN LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PROPERTY WISE TECHNOLOGY LTD LONDON ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development
ALDLEX (NO2) LLP Active TOTAL EXEMPTION FULL None Supplied