MAPS CRITICAL INFRASTRUCTURE LIMITED LIMITED
Overview
| Company Name | MAPS CRITICAL INFRASTRUCTURE LIMITED LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07705852 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAPS CRITICAL INFRASTRUCTURE LIMITED LIMITED?
- Security systems service activities (80200) / Administrative and support service activities
Where is MAPS CRITICAL INFRASTRUCTURE LIMITED LIMITED located?
| Registered Office Address | 29 Waterloo Road WV1 4DJ Wolverhampton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAPS CRITICAL INFRASTRUCTURE LIMITED LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACCOUNTANCY SECURITY FORENSICS LTD | Jul 14, 2011 | Jul 14, 2011 |
What are the latest accounts for MAPS CRITICAL INFRASTRUCTURE LIMITED LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for MAPS CRITICAL INFRASTRUCTURE LIMITED LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2025 |
| Overdue | No |
What are the latest filings for MAPS CRITICAL INFRASTRUCTURE LIMITED LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 13, 2025 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Nicki Mccarron as a director on Feb 03, 2025 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed accountancy security forensics LTD\certificate issued on 09/10/24 | 3 pages | CERTNM | ||||||||||
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Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jul 13, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jul 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jul 14, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Who are the officers of MAPS CRITICAL INFRASTRUCTURE LIMITED LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCARRON, Mark | Director | Waterloo Road WV1 4DJ Wolverhampton 29 West Midlands England | United Kingdom | British | Director | 167585280001 | ||||
| CARTER, John | Director | Eastern Esplanade CT10 1DQ Broadstairs 48 Kent England | United Kingdom | British | Manager | 146545090001 | ||||
| MCCARRON, Nicki | Director | Waterloo Road WV1 4DJ Wolverhampton 29 United Kingdom | England | British | Administrator | 176088380001 |
Who are the persons with significant control of MAPS CRITICAL INFRASTRUCTURE LIMITED LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Mccarron | Apr 06, 2016 | Waterloo Road WV1 4DJ Wolverhampton 29 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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