Founded in 2017, Close Protection Security, classified under reg no. 10670461 is an active company. Currently registered at Unit 10 Wilfred Whitfield Way TS2 1EN, Middlesbrough the company has been in the business for 7 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.
The firm has one director. Glenn B., appointed on 18 March 2017. There are currently no secretaries appointed. As of 9 June 2024, there were 4 ex directors - James W., Christopher P. and others listed below. There were no ex secretaries.
| Office Address | Unit 10 Wilfred Whitfield Way |
| Office Address2 | Riverside Park |
| Town | Middlesbrough |
| Post code | TS2 1EN |
| Country of origin | United Kingdom |
| Registration Number | 10670461 |
| Date of Incorporation | Tue, 14th Mar 2017 |
| Industry | Private security activities |
| Industry | Security systems service activities |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (161 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 11th Apr 2024 (2024-04-11) |
| Last confirmation statement dated | Tue, 28th Mar 2023 |
Position: Director
Appointed: 18 March 2017
The list of PSCs who own or control the company consists of 3 names. As BizStats identified, there is Glenn B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Christopher P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Lee N., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Glenn B.
| Notified on | 14 March 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Christopher P.
| Notified on | 1 March 2019 |
| Ceased on | 28 February 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Lee N.
| Notified on | 14 March 2017 |
| Ceased on | 19 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Balance Sheet | ||||
| Current Assets | 19 650 | 136 384 | 138 483 | 209 966 |
| Net Assets Liabilities | 17 507 | 1 783 | -13 843 | -17 683 |
| Other | ||||
| Average Number Employees During Period | 4 | 8 | 6 | |
| Creditors | 2 143 | 145 686 | 8 353 | 32 481 |
| Fixed Assets | 11 085 | 126 952 | 110 818 | |
| Net Current Assets Liabilities | 17 507 | -9 302 | -132 442 | -96 020 |
| Total Assets Less Current Liabilities | 17 507 | 1 783 | 27 804 | 14 798 |
| Amount Specific Advance Or Credit Directors | 3 900 | 3 760 | ||
| Amount Specific Advance Or Credit Made In Period Directors | 10 725 | |||
| Amount Specific Advance Or Credit Repaid In Period Directors | 14 485 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 28th, December 2023 |
accounts | Free Download (8 pages) |
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