CPS SECURITY LIMITED

Profile CPS SECURITY LIMITED

Actual on 01.04.2021
Company name
CPS SECURITY LIMITED
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Company number
04205755
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 25 April 2001
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Accounts

Actual

First accounts made up to 31.07.2020 due by 30.04.2021

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Sunday, 25 April 2021 due by Sunday, 09 May 2021

Last statement dated Saturday, 25 April 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
THE POUND COOL OAK LANE, HENDON, LONDON, NW9 7NB
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PSC and Officers CPS SECURITY LIMITED

Officers

(as of 19.09.2020)

CRUMPTON, Carolyn Ann
Status: Active
Appointed on: Wednesday, 25 April 2001
Correspondence address: 56 The Campions, Borehamwood, Hertfordshire, WD6 5QE
Role: Secretary
MCAULIFFE, Neil
Status: Active
Appointed on: Wednesday, 25 April 2001
Correspondence address: The Pound, Cool Oak Lane, London, NW9 7NB
Nationality: Irish
Date of birth: August 1962
Role: Director
Occupation: Behavioural Specialist
Country of residence: England
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 25 April 2001
Resigned on: Wednesday, 25 April 2001
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 25 April 2001
Resigned on: Wednesday, 25 April 2001
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Mr Neil Mcauliffe
Status: Active
Notified on: Sunday, 01 May 2016
Correspondence address: Suite 2 Harrow, England
Nationality: Irish
Date of birth: August 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent