Celebrity Protection Holdings Limited LONDON


Founded in 1999, Celebrity Protection Holdings, classified under reg no. 03770098 is an active company. Currently registered at 11b Inderwick Road N8 9LB, London the company has been in the business for twenty one years. Its financial year was closed on March 31 and its latest financial statement was filed on 2019/03/31. Since 2002/06/28 Celebrity Protection Holdings Limited is no longer carrying the name Celebrity Protection.

There is a single director in the firm at the moment - Paul D., appointed on 13 May 1999. In addition, a secretary was appointed - Paul D., appointed on 1 July 2011. As of 28 January 2020, there was 1 ex secretary - Nicola D.. There were no ex directors.

Celebrity Protection Holdings Limited Address / Contact

Office Address 11b Inderwick Road
Office Address2 Crouch End
Town London
Post code N8 9LB
Country of origin United Kingdom

Company Information / Profile

Registration Number 03770098
Date of Incorporation Thu, 13th May 1999
Industry Private security activities
End of financial Year 31st March
Company age 21 years old
Account next due date Thu, 31st Dec 2020 (338 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Wed, 27th May 2020 (2020-05-27)
Last confirmation statement dated Mon, 13th May 2019

Company staff

Paul D.

Position: Secretary

Appointed: 01 July 2011

Paul D.

Position: Director

Appointed: 13 May 1999

Jl Nominees One Limited

Position: Corporate Nominee Director

Appointed: 13 May 1999

Resigned: 13 May 1999

Jl Nominees Two Limited

Position: Corporate Nominee Secretary

Appointed: 13 May 1999

Resigned: 13 May 1999

Nicola D.

Position: Secretary

Appointed: 13 May 1999

Resigned: 01 July 2011

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats discovered, there is Paul D. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Paul D.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Celebrity Protection June 28, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-03-312013-03-312014-03-312015-03-312016-03-31
Net Worth75 55370 92163 65273 58673 467
Balance Sheet
Cash Bank In Hand27 04030 45620 64017 17329 425
Current Assets80 45377 17669 77087 10392 458
Debtors53 41346 72049 13069 93063 033
Net Assets Liabilities Including Pension Asset Liability75 55370 92163 65273 58673 467
Reserves/Capital
Called Up Share Capital22222
Profit Loss Account Reserve75 55170 91963 65073 58473 465
Shareholder Funds75 55370 92163 65273 58673 467
Other
Creditors Due Within One Year4 9056 2606 12313 52218 996
Fixed Asset Investments Cost Or Valuation55555
Investments Fixed Assets55555
Net Current Assets Liabilities75 54870 91663 64773 58173 462
Number Shares Allotted 2222
Share Capital Allotted Called Up Paid22222
Total Assets Less Current Liabilities75 55370 92163 65273 58673 467
Value Shares Allotted 1111

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 2nd, December 2019
Free Download (7 pages)

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