CRITICAL INFRASTRUCTURE PROTECTION SERVICES LTD

CRITICAL INFRASTRUCTURE PROTECTION SERVICES LTD is an active private limited company, incorporated on 11 October 2012. The nature of the business is General public administration activities. The company's registered office is on Mill Gate, Newark. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. CRITICAL INFRASTRUCTURE PROTECTION SERVICES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	OFFICE 11, NAVIGATION BUSINESS CENTRE
Address Line 2	MILL GATE
Post Town	NEWARK
Country	ENGLAND
Postcode	NG24 4TS

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/10/2024
Last Made Up Date	25/09/2023

Return

Next Due Date	08/11/2016
Last Made Up Date	11/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

84110 - General public administration activities

Company Name History

From incorporation onwards:

CRITICAL INFRASTRUCTURE PROTECTION SERVICES LTD

Directors

(The company's officers)

MR STEPHEN DEREK ARMSTRONG

(~62 year old British national)

OFFICE 11, NAVIGATION BUSINESS CENTRE MILL GATE, NEWARK, NG24 4TS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/10/2012

MR DAVID HAYDN GODFREY

(~60 year old British national)

OFFICE 11, NAVIGATION BUSINESS CENTRE MILL GATE, NEWARK, NG24 4TS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/10/2012

MR DAVID MOODIE

(~61 year old English national)

OFFICE 11, NAVIGATION BUSINESS CENTRE MILL GATE, NEWARK, NG24 4TS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/10/2012

Shareholders

(Persons of Significant Control)

Mr David Moodie

(~61 year old English national)

Office 11, Navigation Business Centre, Mill Gate, Newark, NG24 4TS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 01/09/2016

Mr David Haydn Godfrey

(~60 year old British national)

Office 11 Navigation Business Centre, Mill Gate, Newark, Nottinghamshire, NG24 4TS, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/09/2016

Mr Stephen Derek Armstrong

(~62 year old British national)

Office 11 Navigation Business Centre, Mill Gate, Newark, Nottinghamshire, NG24 4TS, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/09/2023

Connections

(Shared officers)

AHF PROPERTY MANAGEMENT LIMITED

MR STEPHEN DEREK ARMSTRONG

AXELPORT LIMITED

MR DAVID HAYDN GODFREY

BDB VENTURES LIMITED

MR STEPHEN DEREK ARMSTRONG
MR DAVID HAYDN GODFREY

CIPROS LTD

MR STEPHEN DEREK ARMSTRONG
MR DAVID HAYDN GODFREY

COCKTAILS INC. LTD

MR DAVID HAYDN GODFREY

HONEYROSE BAKERY LIMITED

MR DAVID HAYDN GODFREY

LAUGHING GRAVY MEDIA LTD

MR STEPHEN DEREK ARMSTRONG

Source: Companies House

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)