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Celebrity Protection Limited LONDON

Founded in 2002, Celebrity Protection, classified under reg no. 04473029 is an active company. Currently registered at Flat B 11 N8 9LB, London the company has been in the business for 22 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

There is a single director in the company at the moment - Paul D., appointed on 28 June 2002. In addition, a secretary was appointed - Nicola D., appointed on 28 June 2002. As of 25 April 2024, there was 1 ex director - Andrew F.. There were no ex secretaries.

Celebrity Protection Limited Address / Contact

Office Address Flat B 11
Office Address2 Inderwick Road
Town London
Post code N8 9LB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04473029
Date of Incorporation Fri, 28th Jun 2002
Industry Private security activities
End of financial Year 31st March
Company age 22 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 2nd Jun 2024 (2024-06-02)
Last confirmation statement dated Fri, 19th May 2023

Company staff

Nicola D.

Position: Secretary

Appointed: 28 June 2002

Paul D.

Position: Director

Appointed: 28 June 2002

Dorothy G.

Position: Nominee Secretary

Appointed: 28 June 2002

Resigned: 28 June 2002

Lesley G.

Position: Nominee Director

Appointed: 28 June 2002

Resigned: 28 June 2002

Andrew F.

Position: Director

Appointed: 28 June 2002

Resigned: 19 June 2019

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is Paul D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Paul D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-03-312013-03-312014-03-312015-03-312016-03-31
Net Worth1 5471 0274028471 021
Balance Sheet
Cash Bank In Hand80 56383 31871 89864 79925 498
Current Assets125 457115 660114 829103 93895 066
Debtors44 89432 34242 93139 13969 568
Net Assets Liabilities Including Pension Asset Liability1 5471 0274028471 021
Tangible Fixed Assets2 8251 396343433494
Reserves/Capital
Called Up Share Capital1010101010
Profit Loss Account Reserve1 5371 0173928371 011
Shareholder Funds1 5471 0274028471 021
Other
Advances Credits Directors    19 942
Advances Credits Made In Period Directors     
Advances Credits Repaid In Period Directors     
Creditors Due Within One Year126 430115 964114 770103 52494 539
Debtors Due After One Year  1015215
Net Current Assets Liabilities-973-30459414527
Number Shares Allotted 10101010
Provisions For Liabilities Charges30565   
Share Capital Allotted Called Up Paid1010101010
Tangible Fixed Assets Additions 46492404 
Tangible Fixed Assets Cost Or Valuation23 11823 16423 65624 06024 599
Tangible Fixed Assets Depreciation20 29321 76823 31323 62724 105
Tangible Fixed Assets Depreciation Charged In Period 1 4751 545314 
Total Assets Less Current Liabilities1 8521 0924028471 021
Value Shares Allotted 1111

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Total exemption full accounts data made up to 2023-03-31
filed on: 18th, December 2023 		Free Download (5 pages)

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