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CROWN SECURITY SYSTEMS LIMITED

CROWN SECURITY SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCROWN SECURITY SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01665091
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CROWN SECURITY SYSTEMS LIMITED?

    • Security systems service activities (80200) / Administrative and support service activities

    Where is CROWN SECURITY SYSTEMS LIMITED located?

    Registered Office Address
    C/O Hunters Law Llp
    Lincoln's Inn, 9 New Square
    WC2A 3QN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CROWN SECURITY SYSTEMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for CROWN SECURITY SYSTEMS LIMITED?

    Last Confirmation Statement Made Up ToMay 20, 2025
    Next Confirmation Statement DueJun 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 20, 2024
    OverdueNo

    What are the latest filings for CROWN SECURITY SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF England to C/O Hunters Law Llp Lincoln's Inn, 9 New Square London WC2A 3QN on Feb 19, 2025

    		1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2024

    		5 pagesAA

    Confirmation statement made on May 20, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Hugo Neville De Beer as a director on Mar 31, 2024

    		1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2023

    		5 pagesAA

    Appointment of Mr Richard Mark West as a director on Jul 25, 2023

    		2 pagesAP01

    Confirmation statement made on May 20, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		5 pagesAA

    Confirmation statement made on May 20, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		5 pagesAA

    Accounts for a dormant company made up to Jun 30, 2020

    		5 pagesAA

    Confirmation statement made on May 20, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Darren Green as a director on Aug 28, 2020

    		2 pagesAP01

    Termination of appointment of Simon Delaval Beart as a director on Aug 28, 2020

    		1 pagesTM01

    Appointment of Mr Hugo De Beer as a director on Aug 28, 2020

    		2 pagesAP01

    Appointment of Mr Simon Gareth Thomas as a director on Aug 28, 2020

    		2 pagesAP01

    Satisfaction of charge 016650910002 in full

    		1 pagesMR04

    Confirmation statement made on May 20, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2019

    		13 pagesAA

    Previous accounting period shortened from Feb 13, 2020 to Jun 30, 2019

    		1 pagesAA01

    Total exemption full accounts made up to Feb 13, 2019

    		11 pagesAA

    Confirmation statement made on May 20, 2019 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		6 pagesMA

    Previous accounting period extended from Aug 31, 2018 to Feb 13, 2019

    		1 pagesAA01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    View All Filings

    Who are the officers of CROWN SECURITY SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREEN, Darren
    Lincoln's Inn, 9 New Square
    WC2A 3QN London
    C/O Hunters Law Llp
    United Kingdom
    		Director
    Lincoln's Inn, 9 New Square
    WC2A 3QN London
    C/O Hunters Law Llp
    United Kingdom
    		EnglandBritishDirector272728320001
    HOWARD, Thomas Henry Greville
    Lincoln's Inn, 9 New Square
    WC2A 3QN London
    C/O Hunters Law Llp
    United Kingdom
    		Director
    Lincoln's Inn, 9 New Square
    WC2A 3QN London
    C/O Hunters Law Llp
    United Kingdom
    		EnglandBritishDirector189400710001
    THOMAS, Simon Gareth
    Lincoln's Inn, 9 New Square
    WC2A 3QN London
    C/O Hunters Law Llp
    United Kingdom
    		Director
    Lincoln's Inn, 9 New Square
    WC2A 3QN London
    C/O Hunters Law Llp
    United Kingdom
    		United KingdomBritishDirector272728720001
    WEST, Richard Mark
    Lincoln's Inn, 9 New Square
    WC2A 3QN London
    C/O Hunters Law Llp
    United Kingdom
    		Director
    Lincoln's Inn, 9 New Square
    WC2A 3QN London
    C/O Hunters Law Llp
    United Kingdom
    		United KingdomBritishDirector252356660001
    PORTER, Maria Alice
    Prince Georges Road
    SW19 2PT London
    Unit 3 College Fields Business Centre
    United Kingdom
    		Secretary
    Prince Georges Road
    SW19 2PT London
    Unit 3 College Fields Business Centre
    United Kingdom
    		British87557570001
    BEART, Simon Delaval
    95 Aldwych
    WC2B 4JF London
    C/O Peachey & Co Llp
    England
    		Director
    95 Aldwych
    WC2B 4JF London
    C/O Peachey & Co Llp
    England
    		EnglandBritishDirector28376970002
    DE BEER, Hugo Neville
    95 Aldwych
    WC2B 4JF London
    C/O Peachey & Co Llp
    England
    		Director
    95 Aldwych
    WC2B 4JF London
    C/O Peachey & Co Llp
    England
    		EnglandBritishDirector274015390001
    LANE, Graham William
    6 The Granary
    Gaddesden Row
    HP2 6HN Hemel Hempstead
    Hertfordshire
    		Director
    6 The Granary
    Gaddesden Row
    HP2 6HN Hemel Hempstead
    Hertfordshire
    		EnglandBritishDirector100851400001
    MURRAY, Alan John
    15 Malvern Gardens
    SO30 2UJ Hedge End
    Hampshire
    		Director
    15 Malvern Gardens
    SO30 2UJ Hedge End
    Hampshire
    		EnglandBritishSecurity Consultant76363430001
    PINNOCK, David James
    SW2 3PQ London
    5 Presentation Mews
    United Kingdom
    		Director
    SW2 3PQ London
    5 Presentation Mews
    United Kingdom
    		United KingdomBritishDirector187980220001
    PORTER, Graham Andrew
    Prince Georges Road
    SW19 2PT London
    Unit 3 College Fields Business Centre
    United Kingdom
    		Director
    Prince Georges Road
    SW19 2PT London
    Unit 3 College Fields Business Centre
    United Kingdom
    		EnglandEnglishSecurity Consultant66529440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CROWN SECURITY SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    95 Aldwych
    WC2B 4JF London
    C/O Peachey & Co Llp
    England
    		Feb 14, 2019
    95 Aldwych
    WC2B 4JF London
    C/O Peachey & Co Llp
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08090225
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Graham Andrew Porter
    Prince Georges Road
    SW19 2PT London
    Unit 3 College Fields Business Centre
    United Kingdom
    		Apr 06, 2016
    Prince Georges Road
    SW19 2PT London
    Unit 3 College Fields Business Centre
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Maria Alice Quintal Porter
    Prince Georges Road
    SW19 2PT London
    Unit 3 College Fields Business Centre
    United Kingdom
    		Apr 06, 2016
    Prince Georges Road
    SW19 2PT London
    Unit 3 College Fields Business Centre
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0