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Home > England & Wales Companies > CRIMEFIGHTER RENTALS LIMITED
Company Information for

CRIMEFIGHTER RENTALS LIMITED

C/O PEACHEY & CO LLP, 95 ALDWYCH, LONDON, WC2B 4JF,
Company Registration Number
02588725
Private Limited Company
Active

Company Overview

About Crimefighter Rentals Ltd
CRIMEFIGHTER RENTALS LIMITED was founded on 1991-03-05 and has its registered office in London. The organisation's status is listed as "Active". Crimefighter Rentals Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CRIMEFIGHTER RENTALS LIMITED
 
Legal Registered Office
C/O PEACHEY & CO LLP
95 ALDWYCH
LONDON
WC2B 4JF
Other companies in CT1
 
Filing Information
Company Number 02588725
Company ID Number 02588725
Date formed 1991-03-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 12:21:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRIMEFIGHTER RENTALS LIMITED
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Company Officers of CRIMEFIGHTER RENTALS LIMITED

Current Directors
Officer Role Date Appointed
MARK GOODBAN
Director 2013-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
TREMAINE HAYDON-MAYER
Company Secretary 1993-06-09 2014-10-14
GEOFFREY WALTER GOODBAN
Director 1995-06-08 2014-10-14
BASIL CORNFORD
Director 1993-06-09 2003-11-25
CCS SECRETARIES LIMITED
Nominated Secretary 1991-03-05 1991-03-05
CCS DIRECTORS LIMITED
Nominated Director 1991-03-05 1991-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK GOODBAN CRIMEFIGHTER ALARMS LIMITED Director 2013-11-08 CURRENT 1984-02-13 Active
MARK GOODBAN JUDGE ALARMS (1992) LIMITED Director 2013-11-08 CURRENT 1992-06-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-10APPOINTMENT TERMINATED, DIRECTOR HUGO NEVILLE DE BEER
2024-04-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2024-03-07CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES
2023-07-28DIRECTOR APPOINTED MR RICHARD MARK WEST
2023-03-06CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES
2022-09-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-05-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH UPDATES
2021-03-02TM01APPOINTMENT TERMINATED, DIRECTOR MARK GOODBAN
2021-03-02PSC02Notification of Beart Howard Investments Limited as a person with significant control on 2021-02-26
2021-03-02PSC07CESSATION OF MARK GOODBAN AS A PERSON OF SIGNIFICANT CONTROL
2021-03-02AP01DIRECTOR APPOINTED MR THOMAS HENRY GREVILLE HOWARD
2021-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/21 FROM 27 New Dover Road Canterbury Kent CT1 3DN
2021-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2020-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES
2018-10-01AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-26AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-26LATEST SOC26/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2017-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-01AR0105/03/16 ANNUAL RETURN FULL LIST
2015-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-18AR0105/03/15 ANNUAL RETURN FULL LIST
2015-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-10-29TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WALTER GOODBAN
2014-10-29TM02Termination of appointment of Tremaine Haydon-Mayer on 2014-10-14
2014-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-11AR0105/03/14 ANNUAL RETURN FULL LIST
2013-11-19AP01DIRECTOR APPOINTED MARK GOODBAN
2013-11-14CH03SECRETARY'S DETAILS CHNAGED FOR TREMAINE HAYDON-MAYER on 2013-10-21
2013-11-14CH01Director's details changed for Geoffrey Walter Goodban on 2013-10-21
2013-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2013-03-15AR0105/03/13 ANNUAL RETURN FULL LIST
2012-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2012-03-20AR0105/03/12 ANNUAL RETURN FULL LIST
2011-04-14AR0105/03/11 ANNUAL RETURN FULL LIST
2011-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09
2010-03-10AR0105/03/10 ANNUAL RETURN FULL LIST
2009-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-03-12363aRETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2008-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-03-10363aRETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2007-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-03-26363aRETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2006-03-22363aRETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2006-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2005-03-17363aRETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
2004-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2004-03-30363aRETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
2004-02-10288bDIRECTOR RESIGNED
2003-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2003-03-19363aRETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
2002-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2002-04-05363aRETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
2001-08-09287REGISTERED OFFICE CHANGED ON 09/08/01 FROM: MACINTYRE HUDSON,GREENWOOD HOUSE 4/7 SALISBURY COURT LONDON EC4Y 8BT
2001-07-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00
2001-03-08363sRETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS
2000-07-28AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-04-26363sRETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS
2000-04-26287REGISTERED OFFICE CHANGED ON 26/04/00 FROM: C/O HUGHES ALLEN NEWINGATE HOUSE 16-17 LOWER BRIDGE STREET CANTERBURY KENT CT1 2LG
2000-04-26363(288)DIRECTOR'S PARTICULARS CHANGED
1999-04-15AAFULL ACCOUNTS MADE UP TO 30/06/98
1999-03-03363sRETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS
1998-08-07363(287)REGISTERED OFFICE CHANGED ON 07/08/98
1998-08-07363sRETURN MADE UP TO 05/03/98; NO CHANGE OF MEMBERS
1998-05-01AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-05-02363sRETURN MADE UP TO 05/03/97; FULL LIST OF MEMBERS
1997-05-01AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-04-10363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1996-04-10363sRETURN MADE UP TO 05/03/96; NO CHANGE OF MEMBERS
1996-03-01AAFULL ACCOUNTS MADE UP TO 30/06/95
1996-01-16287REGISTERED OFFICE CHANGED ON 16/01/96 FROM: 16-17 LOWER BRIDGE STREET CANTERBURY KENT CT1 2LG
1995-06-20288NEW DIRECTOR APPOINTED
1995-06-20363aRETURN MADE UP TO 05/03/95; NO CHANGE OF MEMBERS
1995-03-14AAFULL ACCOUNTS MADE UP TO 30/06/94
1994-09-27363bRETURN MADE UP TO 05/03/94; FULL LIST OF MEMBERS
1994-09-21288NEW DIRECTOR APPOINTED
1994-02-08AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-07-08225(1)ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06
1993-06-29287REGISTERED OFFICE CHANGED ON 29/06/93 FROM: CRIMEFIGHTER HOUSE 34 ROPER CLOSE CANTERBURY CT2 7EP
1993-06-29288NEW DIRECTOR APPOINTED
1993-06-29288NEW SECRETARY APPOINTED
1993-06-2988(2)RAD 09/06/93--------- £ SI 98@1=98 £ IC 2/100
1993-06-22AAFULL ACCOUNTS MADE UP TO 31/03/92
1993-06-22DISS40STRIKE-OFF ACTION DISCONTINUED
1993-06-15GAZ1FIRST GAZETTE
1992-08-03288SECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CRIMEFIGHTER RENTALS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1993-06-15
Fines / Sanctions
No fines or sanctions have been issued against CRIMEFIGHTER RENTALS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CRIMEFIGHTER RENTALS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2020-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CRIMEFIGHTER RENTALS LIMITED

Intangible Assets
Patents
We have not found any records of CRIMEFIGHTER RENTALS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRIMEFIGHTER RENTALS LIMITED
Trademarks
We have not found any records of CRIMEFIGHTER RENTALS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRIMEFIGHTER RENTALS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CRIMEFIGHTER RENTALS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CRIMEFIGHTER RENTALS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCRIMEFIGHTER RENTALS LIMITEDEvent Date1993-06-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRIMEFIGHTER RENTALS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CRIMEFIGHTER RENTALS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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