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Company Information for

C & P SECURITY PRODUCTS LIMITED

1 LYON ROAD, LONDON, SW19 2RL,
Company Registration Number
06024622
Private Limited Company
Active

Company Overview

About C & P Security Products Ltd
C & P SECURITY PRODUCTS LIMITED was founded on 2006-12-11 and has its registered office in London. The organisation's status is listed as "Active". C & P Security Products Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
C & P SECURITY PRODUCTS LIMITED
 
Legal Registered Office
1 LYON ROAD
LONDON
SW19 2RL
Other companies in SW19
 
Filing Information
Company Number 06024622
Company ID Number 06024622
Date formed 2006-12-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB900072480  
Last Datalog update: 2020-09-05 20:27:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C & P SECURITY PRODUCTS LIMITED
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Company Officers of C & P SECURITY PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
PAUL ANTHONY COLLINS
Company Secretary 2006-12-11
COLIN MARK AMER
Director 2006-12-11
PAUL ANTHONY COLLINS
Director 2006-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
THEYDON SECRETARIES LIMITED
Company Secretary 2006-12-11 2006-12-11
THEYDON NOMINEES LIMITED
Nominated Director 2006-12-11 2006-12-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES
2020-08-20AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-27CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2019-08-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES
2017-08-14AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 125
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-07-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-29LATEST SOC29/12/15 STATEMENT OF CAPITAL;GBP 125
2015-12-29AR0111/12/15 ANNUAL RETURN FULL LIST
2015-09-01AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 125
2015-01-08AR0111/12/14 ANNUAL RETURN FULL LIST
2014-09-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-30LATEST SOC30/12/13 STATEMENT OF CAPITAL;GBP 125
2013-12-30AR0111/12/13 ANNUAL RETURN FULL LIST
2013-05-28AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-25AR0111/12/12 ANNUAL RETURN FULL LIST
2012-08-09AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-21AR0111/12/11 ANNUAL RETURN FULL LIST
2011-09-16AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-24AR0111/12/10 ANNUAL RETURN FULL LIST
2010-09-09AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-09AR0111/12/09 ANNUAL RETURN FULL LIST
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY COLLINS / 11/12/2009
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN MARK AMER / 11/12/2009
2009-10-23AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-06DISS40Compulsory strike-off action has been discontinued
2009-06-05363aReturn made up to 11/12/08; full list of members
2009-05-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2009-04-06287REGISTERED OFFICE CHANGED ON 06/04/2009 FROM UNIT 25 LOMBARD BUSINESS PARK 8 LOMBARD ROAD LONDON SW19 3TZ
2008-09-01AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-05363aRETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2008-01-18395PARTICULARS OF MORTGAGE/CHARGE
2007-12-1888(2)RAD 12/12/07-12/12/07 £ SI 25@1=25 £ IC 100/125
2007-11-28225ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/12/07
2007-04-10287REGISTERED OFFICE CHANGED ON 10/04/07 FROM: 236 RAEBURN AVENUE SURBITON SURREY KT5 9EE
2007-01-02225ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/03/07
2007-01-02288aNEW SECRETARY APPOINTED
2007-01-02288aNEW DIRECTOR APPOINTED
2007-01-02288aNEW DIRECTOR APPOINTED
2007-01-0288(2)RAD 11/12/06-15/12/06 £ SI 98@1=98 £ IC 2/100
2006-12-11287REGISTERED OFFICE CHANGED ON 11/12/06 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX
2006-12-11288bSECRETARY RESIGNED
2006-12-11288bDIRECTOR RESIGNED
2006-12-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
24 - Manufacture of basic metals
241 - Manufacture of basic iron and steel and of ferro-alloys
24100 - Manufacture of basic iron and steel and of ferro-alloys




Licences & Regulatory approval
We could not find any licences issued to C & P SECURITY PRODUCTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-05-26
Fines / Sanctions
No fines or sanctions have been issued against C & P SECURITY PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2008-01-18 Outstanding RIVERSIDE HOUSE LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C & P SECURITY PRODUCTS LIMITED

Intangible Assets
Patents
We have not found any records of C & P SECURITY PRODUCTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C & P SECURITY PRODUCTS LIMITED
Trademarks
We have not found any records of C & P SECURITY PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C & P SECURITY PRODUCTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (24100 - Manufacture of basic iron and steel and of ferro-alloys) as C & P SECURITY PRODUCTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C & P SECURITY PRODUCTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyC & P SECURITY PRODUCTS LIMITEDEvent Date2009-05-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C & P SECURITY PRODUCTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C & P SECURITY PRODUCTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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