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SANCTUARY FIRE & SECURITY LTD

SANCTUARY FIRE & SECURITY LTD

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

    • Overview

    Company NameSANCTUARY FIRE & SECURITY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11156725
    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 SANCTUARY FIRE & SECURITY LTD?

    • Fire service activities (84250) / Public administration and defence; compulsory social security

    Where is SANCTUARY FIRE & SECURITY LTD located?

    Registered Office Address
    Unit 2222 - 2226 The Crescent
    Birmingham Business Park
    B37 7YE Birmingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SANCTUARY FIRE & SECURITY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SANCTUARY FIRE & SECURITY LTD?

    Last Confirmation Statement Made Up ToAug 30, 2025
    Next Confirmation Statement DueSep 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 30, 2024
    OverdueNo

    What are the latest filings for SANCTUARY FIRE & SECURITY LTD?

    Filings
    DateDescriptionDocumentType

    Registration of charge 111567250002, created on Jan 30, 2025

    		48 pagesMR01

    Accounts for a small company made up to Dec 31, 2023

    		7 pagesAA

    Change of details for Coat Holdings Limited as a person with significant control on Sep 03, 2024

    		2 pagesPSC05

    Confirmation statement made on Aug 30, 2024 with updates

    		5 pagesCS01

    Notification of Coat Holdings Limited as a person with significant control on Aug 30, 2024

    		2 pagesPSC02

    Cessation of Diamond Facilities Support Limited as a person with significant control on Aug 30, 2024

    		1 pagesPSC07

    Notification of Diamond Facilities Support Limited as a person with significant control on Jan 18, 2018

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Mar 06, 2024

    		2 pagesPSC09

    Termination of appointment of Paul Andrew Brooks as a director on Jan 29, 2024

    		1 pagesTM01

    Termination of appointment of John Arthur Gray as a director on Jan 29, 2024

    		1 pagesTM01

    Registration of charge 111567250001, created on Jan 26, 2024

    		48 pagesMR01

    Confirmation statement made on Jan 18, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Jan 18, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Jan 18, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Jan 18, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Jan 18, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Jan 18, 2019 with updates

    		4 pagesCS01

    Current accounting period shortened from Jan 31, 2019 to Dec 31, 2018

    		1 pagesAA01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 18, 2018

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJan 18, 2018

    Statement of capital on Jan 18, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SANCTUARY FIRE & SECURITY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOPER-ATKINS, Adam
    Halford Street
    B79 7RB Tamworth
    The Old Council Chambers
    Staffordshire
    England
    		Director
    Halford Street
    B79 7RB Tamworth
    The Old Council Chambers
    Staffordshire
    England
    		EnglandBritishDirector242035520001
    COOPER-ATKINS, Helen Ruth
    Halford Street
    B79 7RB Tamworth
    The Old Council Chambers
    Staffordshire
    England
    		Director
    Halford Street
    B79 7RB Tamworth
    The Old Council Chambers
    Staffordshire
    England
    		United KingdomBritishDirector223985290001
    BROOKS, Paul Andrew
    Halford Street
    B79 7RB Tamworth
    The Old Council Chambers
    Staffordshire
    England
    		Director
    Halford Street
    B79 7RB Tamworth
    The Old Council Chambers
    Staffordshire
    England
    		EnglandBritishDirector136003290003
    GRAY, John Arthur
    Halford Street
    B79 7RB Tamworth
    The Old Council Chambers
    Staffordshire
    England
    		Director
    Halford Street
    B79 7RB Tamworth
    The Old Council Chambers
    Staffordshire
    England
    		EnglandBritishDirector242035530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SANCTUARY FIRE & SECURITY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Coat Facilities Group Limited
    The Old Council Chambers
    Halford Street
    B79 7RB Tamworth
    C/O Philip Barnes & Co Limited
    Staffordshire
    England
    		Aug 30, 2024
    The Old Council Chambers
    Halford Street
    B79 7RB Tamworth
    C/O Philip Barnes & Co Limited
    Staffordshire
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number15387491
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Diamond Facilities Support Limited
    The Crescent
    Birmingham Business Park
    B37 7YE Birmingham
    Unit 2222-2226
    England
    		Jan 18, 2018
    The Crescent
    Birmingham Business Park
    B37 7YE Birmingham
    Unit 2222-2226
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number07145959
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for SANCTUARY FIRE & SECURITY LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 18, 2018Jan 18, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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