Marlowe Smoke Control Limited
Company Profile
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MicroMarlowe Smoke Control Limited
06904844•Private Limited With Share Capital
Level 12, The Shard, 32 London Bridge Street, London, SE19SG
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Incorporated
13/05/2009
Company Age
16 years
Directors
8
Employees
12
SIC Code
80200
Risk
low risk
Company Overview
Registration, classification & business activity
Marlowe Smoke Control Limited (06904844) is a private limited with share capital incorporated on 13/05/2009 (16 years old) and registered in london, SE19SG. The company operates under SIC code 80200 - security systems service activities.
Jcr security limited is an arts and crafts company based out of bandits barn bons farm stapleford road, romford, essex, united kingdom.
Private Limited With Share Capital
SIC: 80200
Micro
Incorporated 13/05/2009
SE19SG
12 employees
Financial Overview
Total Assets
£1.58M
Liabilities
£589.0K
Net Assets
£993.8K
Est. Turnover
£699.6K
AI Estimated
Unreported
Cash
£1.15M
Key Metrics
12
Employees
8
Directors
1
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
90
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-04-2026
Legacy
Category:Accounts
Date:07-04-2026
Legacy
Category:Other
Date:07-04-2026
Legacy
Category:Other
Date:07-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2025
Resolution
Category:Resolution
Date:05-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-02-2025
Legacy
Category:Accounts
Date:26-02-2025
Legacy
Category:Other
Date:26-02-2025
Legacy
Category:Other
Date:26-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2024
Termination Director Company
Category:Officers
Date:29-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-01-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:01-11-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2023
Memorandum Articles
Category:Incorporation
Date:19-06-2023
Resolution
Category:Resolution
Date:19-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2017
Gazette Notice Compulsory
Category:Gazette
Date:22-08-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2017
Gazette Notice Compulsory
Category:Gazette
Date:30-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-08-2016
Gazette Notice Compulsory
Category:Gazette
Date:16-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:03-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2013
Gazette Notice Compulsary
Category:Gazette
Date:10-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:13-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2010
Incorporation Company
Category:Incorporation
Date:13-05-2009
Import / Export
Imports
12 Months2
60 Months8
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date26/03/2026
Latest Accounts31/03/2025
Trading Addresses
Bandits Barn Bons Farm, Stapleford Road, Stapleford Tawney, Romford, Essex, RM41RP
Level 12, The Shard, 32 London Bridge Street, London, Se1 9Sg, SE19SGRegistered
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Contact
01514245544info@jcrsecurity.comwww.jcrsecurity.com
Level 12, The Shard, 32 London Bridge Street, London, SE19SG