CAPITAL SECURITY AND PROTECTION LIMITED
CAPITAL SECURITY AND PROTECTION LIMITED is an active private limited company, incorporated on 26 November 2014. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on High Street, Gerrards Cross. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. CAPITAL SECURITY AND PROTECTION LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 09327783 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 26/11/2014 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | DENMARK HOUSE 143 HIGH STREET |
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| Address Line 2 | CHALFONT ST. PETER |
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| Post Town | GERRARDS CROSS |
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| County | BUCKINGHAMSHIRE |
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| Country | UNITED KINGDOM |
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| Postcode | SL9 9QL |
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Accounts
| Accounting Reference Date | 30th November |
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| Accounts Next Due Date | 31/08/2024 |
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| Accounts Last Made Up Date | 30/11/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 26/12/2024 |
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| Last Made Up Date | 12/12/2023 |
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Return
| Next Due Date | 24/12/2016 |
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| Last Made Up Date | 26/11/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43999 - Other specialised construction activities n.e.c.
Company Name History
From incorporation onwards:
CAPITAL SECURITY AND PROTECTION LIMITED
Directors
(The company's officers)
ALISON BARKER
(~64 year old British national)
DENMARK HOUSE 143 HIGH STREET, CHALFONT ST. PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9QL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/01/2023
MR TIMOTHY BARKER
(~58 year old British national)
DENMARK HOUSE 143 HIGH STREET, CHALFONT ST. PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9QL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/11/2014
Shareholders
(Persons of Significant Control)
Mr Timothy Barker
(~58 year old British national)
Denmark House, 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9QL, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/10/2016
Mrs Alison Barker
(~64 year old British national)
Denmark House, 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9QL, United Kingdom
- Owns between 75% and 100% of the shares.
Notified on 13/04/2022
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SL9 9QL
Other companies with registered offices in SL9 9QL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
