Company Information for CROZET ALARMS LIMITED
C/O PEACHEY & CO LLP, 95 ALDWYCH, LONDON, WC2B 4JF,
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Company Registration Number
06404151
Private Limited Company
Active |
Company Name | |
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CROZET ALARMS LIMITED | |
Legal Registered Office | |
C/O PEACHEY & CO LLP 95 ALDWYCH LONDON WC2B 4JF Other companies in RH8 | |
Company Number | 06404151 | |
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Company ID Number | 06404151 | |
Date formed | 2007-10-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2024 | |
Account next due | 31/03/2026 | |
Latest return | 19/10/2015 | |
Return next due | 16/11/2016 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2025-01-05 12:03:18 |
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Officer | Role | Date Appointed |
---|---|---|
JILL MARION KING |
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JILL MARION KING |
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JONATHAN KING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT JOHN KING |
Director | ||
DWW SECRETARIAL LIMITED |
Company Secretary | ||
DWW MANAGEMENT NOMINEES LIMITED |
Director |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/24 | ||
CONFIRMATION STATEMENT MADE ON 19/10/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR HUGO NEVILLE DE BEER | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
DIRECTOR APPOINTED MR RICHARD MARK WEST | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/21 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/21 | |
Previous accounting period shortened from 11/02/22 TO 30/06/21 | ||
AA01 | Previous accounting period shortened from 11/02/22 TO 30/06/21 | |
AA | 11/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/10/21 TO 11/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/21, WITH UPDATES | |
PSC07 | CESSATION OF JILL MARION KING AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Spy Alarms Limited as a person with significant control on 2021-02-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KING | |
AP01 | DIRECTOR APPOINTED MR THOMAS HENRY GREVILLE HOWARD | |
TM02 | Termination of appointment of Jill Marion King on 2021-02-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/21 FROM Hamlyn House 4 Beadles Lane Oxted Surrey RH8 9JJ | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
CH01 | Director's details changed for Mrs Jill Marion King on 2018-11-02 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JILL MARION KING on 2018-11-02 | |
PSC04 | Change of details for Mrs Jill Marion King as a person with significant control on 2018-11-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Jonathan King on 2018-10-26 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JILL MARION KING on 2018-10-26 | |
PSC04 | Change of details for Mrs Jill Marion King as a person with significant control on 2018-10-26 | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Jonathan King as a person with significant control on 2017-12-20 | |
CH01 | Director's details changed for Mr Jonathan King on 2017-12-30 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JILL MARION KING on 2017-10-20 | |
CH01 | Director's details changed for Mrs Jill Marion King on 2017-10-20 | |
PSC04 | Change of details for Mrs Jill Marion King as a person with significant control on 2017-10-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Jonathan King on 2016-09-14 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN KING | |
LATEST SOC | 04/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS JILL MARION KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN KING | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/10/14 FULL LIST | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
AR01 | 19/10/13 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 19/10/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/10/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN KING / 01/10/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JILL MARION KING / 01/10/2010 | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN KING / 20/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JILL MARION KING / 20/10/2009 | |
AR01 | 19/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN KING / 18/10/2009 | |
287 | REGISTERED OFFICE CHANGED ON 08/04/2009 FROM WHITE HART HOUSE HIGH STREET LIMPSFIELD SURREY RH8 0DT | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/02/2009 FROM THE WHITE HOUSE HIGH STREET, LIMPSFIELD, SURREY RH8 0DT | |
288b | APPOINTMENT TERMINATED SECRETARY DMW SECRETARIAL LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR DMW MANAGEMENT NOMINEES LTD | |
288a | SECRETARY APPOINTED JILL MARION KING | |
288a | DIRECTOR APPOINTED ROBERT JOHN KING | |
88(2) | AD 19/10/07 GBP SI 99@1=99 GBP IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.39 | 9 |
MortgagesNumMortOutstanding | 0.27 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.11 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 80200 - Security systems service activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CROZET ALARMS LIMITED
The top companies supplying to UK government with the same SIC code (80200 - Security systems service activities) as CROZET ALARMS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |