Crown Security Systems Limited

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Crown Security Systems Limited

01665091•Private Limited With Share Capital

C/O Hunters Law Llp, Lincoln'S Inn, 9 New Square, London, WC2A3QN
Website01287633010

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Incorporated

17/09/1982

Company Age

43 years

Directors

3

Employees

—

SIC Code

80200

Risk

not scored

Company Overview

Registration, classification & business activity

Crown Security Systems Limited (01665091) is a private limited with share capital incorporated on 17/09/1982 (43 years old) and registered in london, WC2A3QN. The company operates under SIC code 80200 - security systems service activities.

Crown security systems limited is a security and investigations company based out of unit 3 college fields business centre prince georges road, london, united kingdom.

Private Limited With Share Capital
SIC: 80200
Unknown
Incorporated 17/09/1982
WC2A3QN

Financial Overview

Total Assets

£2.0K

Liabilities

£0

Net Assets

£2.0K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

1

CCJs

Board of Directors

3
T
thomas henry greville howard
director
S
simon gareth thomas
director
D
darren green
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2019
Memorandum Articles
Category:Incorporation
Date:01-04-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-03-2019
Resolution
Category:Resolution
Date:21-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:18-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2009
Legacy
Category:Annual Return
Date:28-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2009
Legacy
Category:Annual Return
Date:13-06-2008
Legacy
Category:Address
Date:22-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2008
Legacy
Category:Annual Return
Date:03-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2006
Legacy
Category:Annual Return
Date:26-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2005
Legacy
Category:Annual Return
Date:28-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2005
Legacy
Category:Annual Return
Date:19-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2003
Legacy
Category:Annual Return
Date:22-05-2003
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-2003
Legacy
Category:Annual Return
Date:30-05-2002
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-2001
Legacy
Category:Officers
Date:12-06-2001
Legacy
Category:Annual Return
Date:12-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:21-11-2000
Legacy
Category:Annual Return
Date:01-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-1999
Legacy
Category:Annual Return
Date:03-06-1999
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-1998
Legacy
Category:Annual Return
Date:31-05-1998
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-1997
Legacy
Category:Annual Return
Date:03-06-1997
Legacy
Category:Officers
Date:20-03-1997
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-1996
Legacy
Category:Officers
Date:11-12-1996
Legacy
Category:Mortgage
Date:07-09-1996
Legacy
Category:Annual Return
Date:16-06-1996
Legacy
Category:Officers
Date:16-06-1996

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/03/2027
Filing Date25/02/2026
Latest Accounts30/06/2025

Trading Addresses

95 Aldwych, London, WC2B4JF
9 New Square, London, WC2A3QNRegistered

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Contact

01287633010
crownsecuritysystems.com
C/O Hunters Law Llp, Lincoln'S Inn, 9 New Square, London, WC2A3QN