Celebrity Protection Holdings Limited in Crouch End LONDON

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	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31
Net Worth	75 553	70 921	63 652	73 586	73 467

Balance Sheet
Cash Bank In Hand	27 040	30 456	20 640	17 173	29 425
Current Assets	80 453	77 176	69 770	87 103	92 458
Debtors	53 413	46 720	49 130	69 930	63 033
Net Assets Liabilities Including Pension Asset Liability	75 553	70 921	63 652	73 586	73 467

Reserves/Capital
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	75 551	70 919	63 650	73 584	73 465
Shareholder Funds	75 553	70 921	63 652	73 586	73 467

Other
Creditors Due Within One Year	4 905	6 260	6 123	13 522	18 996
Fixed Asset Investments Cost Or Valuation	5	5	5	5	5
Investments Fixed Assets	5	5	5	5	5
Net Current Assets Liabilities	75 548	70 916	63 647	73 581	73 462
Number Shares Allotted		2	2	2	2
Share Capital Allotted Called Up Paid	2	2	2	2	2
Total Assets Less Current Liabilities	75 553	70 921	63 652	73 586	73 467
Value Shares Allotted		1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 2nd, December 2019	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 2nd, December 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 6th, November 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 3rd, October 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 3rd, October 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/13 filed on: 28th, June 2016	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/06/28	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 2nd, December 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/13 filed on: 24th, June 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/06/24	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 15th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/13 filed on: 15th, June 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/06/15	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 2nd, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/13 filed on: 26th, June 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 17th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/13 filed on: 13th, June 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 7th, July 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/13 filed on: 25th, May 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 7th, December 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/13 filed on: 30th, June 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 3rd, December 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/07/07 with complete member list filed on: 7th, July 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 5th, November 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/06/06 with complete member list filed on: 6th, June 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 23rd, November 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 23rd, November 2007	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2007/11/03 with complete member list filed on: 3rd, November 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/11/03 with complete member list filed on: 3rd, November 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 11th, August 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 11th, August 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2006/06/23 with complete member list filed on: 23rd, June 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/06/23 with complete member list filed on: 23rd, June 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 5th, January 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 5th, January 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2005/06/09 with complete member list filed on: 9th, June 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/06/09 with complete member list filed on: 9th, June 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 19th, January 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 19th, January 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/05/24 with complete member list filed on: 24th, May 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/05/24 with complete member list filed on: 24th, May 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 23rd, January 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 23rd, January 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2003/05/30 with complete member list filed on: 30th, May 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/05/30 with complete member list filed on: 30th, May 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 3rd, February 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 3rd, February 2003	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/02 to 31/03/02 filed on: 20th, November 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/02 to 31/03/02 filed on: 20th, November 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 2002/06/05 with complete member list filed on: 5th, June 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Registered office changed on 05/06/02) up to 2002/06/05	annual return
363s	Annual return drawn up to 2002/06/05 with complete member list filed on: 5th, June 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Registered office changed on 05/06/02) up to 2002/06/05	annual return
AA	Data of total exemption small company accounts made up to 2001/05/31 filed on: 25th, January 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/05/31 filed on: 25th, January 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2001/06/12 with complete member list filed on: 12th, June 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/06/12 with complete member list filed on: 12th, June 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2000/05/31 filed on: 8th, March 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2000/05/31 filed on: 8th, March 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2000/06/12 with complete member list filed on: 12th, June 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 12/06/00	annual return
363s	Annual return drawn up to 2000/06/12 with complete member list filed on: 12th, June 2000	annual return	Free Download (6 pages)

Celebrity Protection Holdings Limited LONDON

Celebrity Protection Holdings Limited Address / Contact

Company Information / Profile

Company staff

Paul D.

Paul D.

Jl Nominees One Limited

Jl Nominees Two Limited

Nicola D.

People with significant control

Company previous names

Annual reports financial information

Company filings

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