Crime & Fire Defence Systems Limited in Crigglestone WAKEFIELD

Crime & Fire Defence Systems Limited WAKEFIELD

Founded in 1999, Crime & Fire Defence Systems, classified under reg no. 03745288 is an active company. Currently registered at Unit 1 Crigglestone Industrial Estate WF4 3HT, Wakefield the company has been in the business for twenty five years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on Sat, 30th Apr 2022.

At present there are 3 directors in the the firm, namely Peter R., Craig W. and Christopher L.. In addition one secretary - Amanda L. - is with the company. As of 30 April 2024, our data shows no information about any ex officers on these positions.

Crime & Fire Defence Systems Limited Address / Contact

Office Address	Unit 1 Crigglestone Industrial Estate
Office Address2	Crigglestone
Town	Wakefield
Post code	WF4 3HT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03745288
Date of Incorporation	Thu, 1st Apr 1999
Industry	Security systems service activities
End of financial Year	30th April
Company age	25 years old
Account next due date	Wed, 31st Jan 2024 (90 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Peter R.

Position: Director

Appointed: 23 January 2013

Craig W.

Position: Director

Appointed: 23 January 2013

Christopher L.

Position: Director

Appointed: 01 April 1999

Amanda L.

Position: Secretary

Appointed: 01 April 1999

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 April 1999

Resigned: 01 April 1999

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 01 April 1999

Resigned: 01 April 1999

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats found, there is Christopher L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Amanda L. This PSC owns 25-50% shares and has 25-50% voting rights.

Christopher L.

Notified on	1 April 2017
Nature of control:	25-50% voting rights 25-50% shares

Amanda L.

Notified on	1 April 2017
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 9th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 9th, December 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 1st, September 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 10th, September 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 24th, July 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 28th, January 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 22nd, January 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 28th, December 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 29th, November 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 1st Apr 2016 with full list of members filed on: 5th, April 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 5th Apr 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 22nd, January 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 1st Apr 2015 with full list of members filed on: 7th, April 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 7th Apr 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 27th, November 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 1st Apr 2014 with full list of members filed on: 6th, May 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 6th May 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 30th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 1st Apr 2013 with full list of members filed on: 1st, May 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 5th, February 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 1st Apr 2012 with full list of members filed on: 10th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 31st, January 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 1st Apr 2011 with full list of members filed on: 15th, June 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 27th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 1st Apr 2010 with full list of members filed on: 11th, June 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 30th, January 2010	accounts	Free Download (5 pages)
363a	Annual return up to Mon, 8th Jun 2009 with shareholders record filed on: 8th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 24th, February 2009	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 8th Apr 2008 with shareholders record filed on: 8th, April 2008	annual return	Free Download (3 pages)
AAMD	Revised accounts made up to Mon, 30th Apr 2007 filed on: 31st, March 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 11th, February 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 11th, February 2008	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 11th Jun 2007 with shareholders record filed on: 11th, June 2007	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 11th Jun 2007 with shareholders record filed on: 11th, June 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 5th, March 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 5th, March 2007	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 26th May 2006 with shareholders record filed on: 26th, May 2006	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 26th May 2006 with shareholders record filed on: 26th, May 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 26th, January 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 26th, January 2006	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 19th Aug 2005 with shareholders record filed on: 19th, August 2005	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 19th Aug 2005 with shareholders record filed on: 19th, August 2005	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 27th Jun 2005 with shareholders record filed on: 27th, June 2005	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 27th Jun 2005 with shareholders record filed on: 27th, June 2005	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 27th Jun 2005 with shareholders record filed on: 27th, June 2005	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 27th Jun 2005 with shareholders record filed on: 27th, June 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 7th, February 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 7th, February 2005	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 26th Mar 2004 with shareholders record filed on: 26th, March 2004	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 26th Mar 2004 with shareholders record filed on: 26th, March 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2003 filed on: 5th, February 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2003 filed on: 5th, February 2004	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 8th May 2003 with shareholders record filed on: 8th, May 2003	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 8th May 2003 with shareholders record filed on: 8th, May 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2002 filed on: 6th, January 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2002 filed on: 6th, January 2003	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 31st May 2002 with shareholders record filed on: 31st, May 2002	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 31st May 2002 with shareholders record filed on: 31st, May 2002	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2001 filed on: 2nd, February 2002	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2001 filed on: 2nd, February 2002	accounts	Free Download (11 pages)
363s	Annual return up to Tue, 10th Apr 2001 with shareholders record filed on: 10th, April 2001	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 10th Apr 2001 with shareholders record filed on: 10th, April 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2000 filed on: 2nd, February 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2000 filed on: 2nd, February 2001	accounts	Free Download (11 pages)
363s	Annual return up to Thu, 4th May 2000 with shareholders record filed on: 4th, May 2000	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 4th May 2000 with shareholders record filed on: 4th, May 2000	annual return	Free Download (6 pages)

Crime & Fire Defence Systems Limited WAKEFIELD

Crime & Fire Defence Systems Limited Address / Contact

Company Information / Profile

Company staff

Peter R.

Craig W.

Christopher L.

Amanda L.

York Place Company Secretaries Limited

York Place Company Nominees Limited

People with significant control

Company filings

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