CROWN SECURITY SOLUTIONS LIMITED
Overview
| Company Name | CROWN SECURITY SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08423599 |
| 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 CROWN SECURITY SOLUTIONS LIMITED?
- Private security activities (80100) / Administrative and support service activities
Where is CROWN SECURITY SOLUTIONS LIMITED located?
| Registered Office Address | RT MARKE & CO (69) 69 High Street EX39 2AT Bideford Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CROWN SECURITY SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 27, 2025 |
| Next Accounts Due On | Nov 27, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for CROWN SECURITY SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for CROWN SECURITY SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Clinton Duggan as a director on Mar 10, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 28, 2025 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Feb 29, 2024 | 10 pages | AA | ||
Appointment of Miss Leanna Elizabeth Barnard as a director on May 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Clinton Duggan as a director on May 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Feb 28, 2024 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Feb 28, 2023 | 9 pages | AA | ||
Director's details changed for Mrs Isobel Clair Gordon on Aug 22, 2023 | 2 pages | CH01 | ||
Change of details for Mr Kenneth Mackay Gordon as a person with significant control on Aug 22, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mr Kenneth Mackay Gordon on Aug 22, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Feb 28, 2023 with updates | 4 pages | CS01 | ||
Change of details for Mr Kenneth Mackay Gordon as a person with significant control on Dec 24, 2021 | 2 pages | PSC04 | ||
Notification of Isobel Clair Gordon as a person with significant control on Dec 24, 2021 | 2 pages | PSC01 | ||
Unaudited abridged accounts made up to Feb 28, 2022 | 10 pages | AA | ||
Statement of capital following an allotment of shares on Dec 24, 2021
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Dec 24, 2021
| 3 pages | SH01 | ||
Confirmation statement made on Feb 28, 2022 with updates | 4 pages | CS01 | ||
Appointment of Mrs Isobel Clair Gordon as a director on Dec 22, 2021 | 2 pages | AP01 | ||
Unaudited abridged accounts made up to Feb 28, 2021 | 10 pages | AA | ||
Confirmation statement made on Feb 28, 2021 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Feb 29, 2020 | 10 pages | AA | ||
Confirmation statement made on Feb 28, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Feb 28, 2019 | 10 pages | AA | ||
Confirmation statement made on Feb 28, 2019 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Feb 28, 2018 | 10 pages | AA | ||
Who are the officers of CROWN SECURITY SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARNARD, Leanna Elizabeth | Director | Estover Road PL6 7PY Plymouth Unit B Phoenix Mill Business Park Devon England | England | British | Head Of Finance | 322979620001 | ||||
| GORDON, Isobel Clair | Director | EX39 2AT Bideford 69 High Street Devon England | England | British | Director | 290787390002 | ||||
| GORDON, Kenneth Mackay | Director | High Street EX39 2AT Bideford 69 Devon United Kingdom | England | Scottish | Comapny Director | 78837880002 | ||||
| DUGGAN, Denise | Secretary | Shore Land Way EX39 1UD Westward Ho! 20 Devon England | 176214860001 | |||||||
| DUGGAN, Clinton | Director | Estover Road PL6 7PY Plymouth Unit B Phoenix Mill Business Park Devon England | England | Australian | Operations Manager | 322979420001 | ||||
| DUGGAN, Clinton Jon | Director | EX39 2AT Bideford 69 High Street Devon United Kingdom | United Kingdom | Australian | Close Protection Officer | 176214840001 | ||||
| MIDDLETON, Adam | Director | Bucks Cross EX39 5DP Bideford Westcroft United Kingdom | United Kingdom | British | Close Protection Officer | 176214850001 |
Who are the persons with significant control of CROWN SECURITY SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Isobel Clair Gordon | Dec 24, 2021 | EX39 2AT Bideford 69 High Street Devon England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Kenneth Mackay Gordon | Apr 06, 2016 | EX39 2AT Bideford 69 High Street Devon England | No |
Nationality: Scottish Country of Residence: England | |||
Natures of 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