CROWN SECURITY SOLUTIONS LIMITED

CROWN SECURITY SOLUTIONS LIMITED is an active private limited company, incorporated on 28 February 2013. The nature of the business is Private security activities. The company's registered office is on High Street, Bideford. The company's accounts were last made up to 28 February 2023, are next due on 27 November 2024, and fall under the accounts category: Unaudited Abridged. CROWN SECURITY SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	RT MARKE & CO (69)
Address Line 2	69 HIGH STREET
Post Town	BIDEFORD
County	DEVON
Postcode	EX39 2AT

Accounts

Accounting Reference Date	27^th February
Accounts Next Due Date	27/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	14/03/2025
Last Made Up Date	28/02/2024

Return

Next Due Date	28/03/2017
Last Made Up Date	28/02/2016

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)

80100 - Private security activities

Company Name History

From incorporation onwards:

CROWN SECURITY SOLUTIONS LIMITED

Directors

(The company's officers)

MRS ISOBEL CLAIR GORDON

(~54 year old British national)

69 HIGH STREET, BIDEFORD, DEVON, EX39 2AT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/12/2021

MR KENNETH MACKAY GORDON

(~71 year old Scottish national)

69 HIGH STREET, BIDEFORD, DEVON, EX39 2AT, UNITED KINGDOM

Current Director
Gives occupation as COMAPNY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/05/2015

Shareholders

(Persons of Significant Control)

Mr Kenneth Mackay Gordon

(~71 year old Scottish national)

69 High Street, Bideford, Devon, EX39 2AT, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Isobel Clair Gordon

(~54 year old British national)

69 High Street, Bideford, Devon, EX39 2AT, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 24/12/2021

Connections

(Shared officers)

5A QUEENS GATE (MANAGEMENT) COMPANY LIMITED

MR KENNETH MACKAY GORDON

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)