Active
Company Information for CRIMEFIGHTER RENTALS LIMITED
C/O PEACHEY & CO LLP, 95 ALDWYCH, LONDON, WC2B 4JF,
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Company Registration Number
02588725
Private Limited Company
Active |
Company Name | |
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CRIMEFIGHTER RENTALS LIMITED | |
Legal Registered Office | |
C/O PEACHEY & CO LLP 95 ALDWYCH LONDON WC2B 4JF Other companies in CT1 | |
Company Number | 02588725 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
MARK GOODBAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TREMAINE HAYDON-MAYER |
Company Secretary | ||
GEOFFREY WALTER GOODBAN |
Director | ||
BASIL CORNFORD |
Director | ||
CCS SECRETARIES LIMITED |
Nominated Secretary | ||
CCS DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CRIMEFIGHTER ALARMS LIMITED | Director | 2013-11-08 | CURRENT | 1984-02-13 | Active | |
JUDGE ALARMS (1992) LIMITED | Director | 2013-11-08 | CURRENT | 1992-06-09 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR HUGO NEVILLE DE BEER | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR RICHARD MARK WEST | ||
CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GOODBAN | |
PSC02 | Notification of Beart Howard Investments Limited as a person with significant control on 2021-02-26 | |
PSC07 | CESSATION OF MARK GOODBAN AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR THOMAS HENRY GREVILLE HOWARD | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/21 FROM 27 New Dover Road Canterbury Kent CT1 3DN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/03/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES | |
LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 01/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WALTER GOODBAN | |
TM02 | Termination of appointment of Tremaine Haydon-Mayer on 2014-10-14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/03/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MARK GOODBAN | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR TREMAINE HAYDON-MAYER on 2013-10-21 | |
CH01 | Director's details changed for Geoffrey Walter Goodban on 2013-10-21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 05/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 05/03/12 ANNUAL RETURN FULL LIST | |
AR01 | 05/03/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09 | |
AR01 | 05/03/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
363a | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
363a | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
363a | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
363a | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/08/01 FROM: MACINTYRE HUDSON,GREENWOOD HOUSE 4/7 SALISBURY COURT LONDON EC4Y 8BT | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/04/00 FROM: C/O HUGHES ALLEN NEWINGATE HOUSE 16-17 LOWER BRIDGE STREET CANTERBURY KENT CT1 2LG | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 07/08/98 | |
363s | RETURN MADE UP TO 05/03/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 05/03/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 05/03/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/95 | |
287 | REGISTERED OFFICE CHANGED ON 16/01/96 FROM: 16-17 LOWER BRIDGE STREET CANTERBURY KENT CT1 2LG | |
288 | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 05/03/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/94 | |
363b | RETURN MADE UP TO 05/03/94; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
225(1) | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 | |
287 | REGISTERED OFFICE CHANGED ON 29/06/93 FROM: CRIMEFIGHTER HOUSE 34 ROPER CLOSE CANTERBURY CT2 7EP | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW SECRETARY APPOINTED | |
88(2)R | AD 09/06/93--------- £ SI 98@1=98 £ IC 2/100 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
GAZ1 | FIRST GAZETTE | |
288 | SECRETARY RESIGNED |
Proposal to Strike Off | 1993-06-15 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CRIMEFIGHTER RENTALS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | CRIMEFIGHTER RENTALS LIMITED | Event Date | 1993-06-15 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |