Crown Security Systems Limited

Company Name	Crown Security Systems Limited
Company Status	Active
Company Number	01665091
Category	Private Limited Company
Incorporation Date	17 September 1982(41 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Director Name	Mr Thomas Henry Greville Howard
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	14 February 2019(36 years, 5 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF

Director Name	Mr Darren Green
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	28 August 2020(37 years, 11 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF

Director Name	Mr Simon Gareth Thomas
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	28 August 2020(37 years, 11 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF

Director Name	Mr Richard Mark West
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	25 July 2023(40 years, 10 months after company formation)
Appointment Duration	9 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF

Director Name	Mr Graham Andrew Porter
Date of Birth	May 1955 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	28 May 1991(8 years, 8 months after company formation)
Appointment Duration	27 years, 8 months (resigned 14 February 2019)
Role	Security Consultant
Country of Residence	England
Correspondence Address	Unit 3 College Fields Business Centre Prince Georg London SW19 2PT

Secretary Name	Maria Alice Porter
Nationality	British
Status	Resigned
Appointed	28 May 1991(8 years, 8 months after company formation)
Appointment Duration	27 years, 8 months (resigned 14 February 2019)
Role	Company Director
Correspondence Address	Unit 3 College Fields Business Centre Prince Georg London SW19 2PT

Director Name	Mr Graham William Lane
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1996(13 years, 8 months after company formation)
Appointment Duration	6 months (resigned 29 November 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	6 The Granary Gaddesden Row Hemel Hempstead Hertfordshire HP2 6HN

Director Name	Alan John Murray
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(18 years, 8 months after company formation)
Appointment Duration	16 years, 6 months (resigned 08 December 2017)
Role	Security Consultant
Country of Residence	England
Correspondence Address	15 Malvern Gardens Hedge End Hampshire SO30 2UJ

Director Name	David James Pinnock
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2014(31 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 14 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Presentation Mews London SW2 3PQ

Director Name	Mr Simon Delaval Beart
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2019(36 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF

Director Name	Mr Hugo Neville De Beer
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2020(37 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF

Contact

Website	crownsecurity.co.uk

Location

Registered Address	C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1.2k at £1	Mr Graham Porter 60.00% Ordinary
800 at £1	M.a.q. Porter 40.00% Ordinary

Financials

Year	2014
Net Worth	£406,015
Cash	£342,997
Current Liabilities	£333,062

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	20 May 2023 (11 months, 1 week ago)
Next Return Due	3 June 2024 (1 month, 1 week from now)

Charges

14 February 2019	Delivered on: 14 February 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: All freehold and leasehold property of the company both present and future, and all intellectual property rights of the company including, but not limited to, all present and future copyrights, patents, designs and trademarks. Outstanding
2 September 1996	Delivered on: 7 September 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

14 February 2019

Delivered on: 14 February 2019
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: All freehold and leasehold property of the company both present and future, and all intellectual property rights of the company including, but not limited to, all present and future copyrights, patents, designs and trademarks.
Outstanding

2 September 1996

Delivered on: 7 September 1996
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

10 September 2020	Appointment of Mr Darren Green as a director on 28 August 2020 (2 pages)
10 September 2020	Termination of appointment of Simon Delaval Beart as a director on 28 August 2020 (1 page)
9 September 2020	Satisfaction of charge 016650910002 in full (1 page)
9 September 2020	Appointment of Mr Simon Gareth Thomas as a director on 28 August 2020 (2 pages)
9 September 2020	Appointment of Mr Hugo De Beer as a director on 28 August 2020 (2 pages)
22 May 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
31 March 2020	Accounts for a small company made up to 30 June 2019 (13 pages)
17 October 2019	Previous accounting period shortened from 13 February 2020 to 30 June 2019 (1 page)
12 October 2019	Total exemption full accounts made up to 13 February 2019 (11 pages)
21 May 2019	Confirmation statement made on 20 May 2019 with updates (4 pages)
1 April 2019	Memorandum and Articles of Association (6 pages)
19 March 2019	Previous accounting period extended from 31 August 2018 to 13 February 2019 (1 page)
21 February 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
18 February 2019	Notification of Beart Howard Investments Limited as a person with significant control on 14 February 2019 (2 pages)
14 February 2019	Cessation of Maria Alice Quintal Porter as a person with significant control on 14 February 2019 (1 page)
14 February 2019	Registered office address changed from Unit 3 College Fields Business Centre Prince Georges Road London SW19 2PT to C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF on 14 February 2019 (1 page)
14 February 2019	Appointment of Mr Thomas Henry Greville Howard as a director on 14 February 2019 (2 pages)
14 February 2019	Cessation of Graham Andrew Porter as a person with significant control on 14 February 2019 (1 page)
14 February 2019	Termination of appointment of Graham Andrew Porter as a director on 14 February 2019 (1 page)
14 February 2019	Termination of appointment of Maria Alice Porter as a secretary on 14 February 2019 (1 page)
14 February 2019	Appointment of Mr Simon Delaval Beart as a director on 14 February 2019 (2 pages)
14 February 2019	Registration of charge 016650910002, created on 14 February 2019 (43 pages)
14 February 2019	Termination of appointment of David James Pinnock as a director on 14 February 2019 (1 page)
13 February 2019	Satisfaction of charge 1 in full (1 page)
22 January 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
11 June 2018	Confirmation statement made on 28 May 2018 with updates (5 pages)
12 March 2018	Total exemption full accounts made up to 31 August 2017 (12 pages)
12 December 2017	Termination of appointment of Alan John Murray as a director on 8 December 2017 (1 page)
12 December 2017	Termination of appointment of Alan John Murray as a director on 8 December 2017 (1 page)
9 June 2017	Confirmation statement made on 28 May 2017 with updates (7 pages)
9 June 2017	Confirmation statement made on 28 May 2017 with updates (7 pages)
18 May 2017	Secretary's details changed for Maria Alice Porter on 17 May 2017 (1 page)
18 May 2017	Director's details changed for Mr Graham Andrew Porter on 17 May 2017 (2 pages)
18 May 2017	Director's details changed for Mr Graham Andrew Porter on 17 May 2017 (2 pages)
18 May 2017	Director's details changed for Mr Graham Andrew Porter on 17 May 2017 (2 pages)
18 May 2017	Director's details changed for Mr Graham Andrew Porter on 17 May 2017 (2 pages)
18 May 2017	Secretary's details changed for Maria Alice Porter on 17 May 2017 (1 page)
18 January 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
18 January 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
23 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 2,000 (6 pages)
23 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 2,000 (6 pages)
24 December 2015	Total exemption small company accounts made up to 31 August 2015 (7 pages)
24 December 2015	Total exemption small company accounts made up to 31 August 2015 (7 pages)
4 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 2,000 (6 pages)
4 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 2,000 (6 pages)
26 February 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
26 February 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
16 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 2,000 (6 pages)
16 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 2,000 (6 pages)
23 May 2014	Appointment of David James Pinnock as a director (2 pages)
23 May 2014	Appointment of David James Pinnock as a director (2 pages)
5 November 2013	Total exemption small company accounts made up to 31 August 2013 (5 pages)
5 November 2013	Total exemption small company accounts made up to 31 August 2013 (5 pages)
24 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (5 pages)
24 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (5 pages)
11 February 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
11 February 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
25 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (5 pages)
25 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (5 pages)
8 December 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
8 December 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
22 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (5 pages)
22 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (5 pages)
1 November 2010	Total exemption small company accounts made up to 31 August 2010 (5 pages)
1 November 2010	Total exemption small company accounts made up to 31 August 2010 (5 pages)
21 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (5 pages)
21 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (5 pages)
21 June 2010	Director's details changed for Alan John Murray on 1 October 2009 (2 pages)
21 June 2010	Director's details changed for Alan John Murray on 1 October 2009 (2 pages)
21 June 2010	Director's details changed for Alan John Murray on 1 October 2009 (2 pages)
21 June 2010	Director's details changed for Alan John Murray on 1 October 2009 (2 pages)
21 June 2010	Director's details changed for Alan John Murray on 1 October 2009 (2 pages)
21 June 2010	Director's details changed for Alan John Murray on 1 October 2009 (2 pages)
30 November 2009	Total exemption small company accounts made up to 31 August 2009 (6 pages)
30 November 2009	Total exemption small company accounts made up to 31 August 2009 (6 pages)
28 May 2009	Return made up to 28/05/09; full list of members (4 pages)
28 May 2009	Return made up to 28/05/09; full list of members (4 pages)
15 May 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
15 May 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
13 June 2008	Return made up to 28/05/08; full list of members (4 pages)
13 June 2008	Return made up to 28/05/08; full list of members (4 pages)
22 May 2008	Registered office changed on 22/05/2008 from unit K2 mill green business park mill green road mitcham surrey CR4 4HT (1 page)
22 May 2008	Registered office changed on 22/05/2008 from unit K2 mill green business park mill green road mitcham surrey CR4 4HT (1 page)
21 January 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
21 January 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
3 July 2007	Return made up to 28/05/07; full list of members (3 pages)
3 July 2007	Return made up to 28/05/07; full list of members (3 pages)
28 December 2006	Total exemption small company accounts made up to 31 August 2006 (6 pages)
28 December 2006	Total exemption small company accounts made up to 31 August 2006 (6 pages)
26 June 2006	Return made up to 28/05/06; full list of members (2 pages)
26 June 2006	Return made up to 28/05/06; full list of members (2 pages)
13 December 2005	Total exemption small company accounts made up to 31 August 2005 (5 pages)
13 December 2005	Total exemption small company accounts made up to 31 August 2005 (5 pages)
28 June 2005	Return made up to 28/05/05; full list of members (3 pages)
28 June 2005	Return made up to 28/05/05; full list of members (3 pages)
10 January 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
10 January 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
19 May 2004	Return made up to 28/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 May 2004	Return made up to 28/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 December 2003	Accounts for a small company made up to 31 August 2003 (7 pages)
31 December 2003	Accounts for a small company made up to 31 August 2003 (7 pages)
22 May 2003	Return made up to 28/05/03; full list of members (7 pages)
22 May 2003	Return made up to 28/05/03; full list of members (7 pages)
8 February 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
8 February 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
30 May 2002	Return made up to 28/05/02; full list of members (7 pages)
30 May 2002	Return made up to 28/05/02; full list of members (7 pages)
7 November 2001	Accounts for a small company made up to 31 August 2001 (6 pages)
7 November 2001	Accounts for a small company made up to 31 August 2001 (6 pages)
12 June 2001	New director appointed (2 pages)
12 June 2001	New director appointed (2 pages)
12 June 2001	Return made up to 28/05/01; full list of members (6 pages)
12 June 2001	Return made up to 28/05/01; full list of members (6 pages)
21 November 2000	Accounts for a small company made up to 31 August 2000 (5 pages)
21 November 2000	Accounts for a small company made up to 31 August 2000 (5 pages)
1 June 2000	Return made up to 28/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 June 2000	Return made up to 28/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 October 1999	Accounts for a small company made up to 31 August 1999 (5 pages)
25 October 1999	Accounts for a small company made up to 31 August 1999 (5 pages)
3 June 1999	Return made up to 28/05/99; full list of members (6 pages)
3 June 1999	Return made up to 28/05/99; full list of members (6 pages)
4 November 1998	Accounts for a small company made up to 31 August 1998 (5 pages)
4 November 1998	Accounts for a small company made up to 31 August 1998 (5 pages)
31 May 1998	Return made up to 28/05/98; no change of members (4 pages)
31 May 1998	Return made up to 28/05/98; no change of members (4 pages)
20 November 1997	Full accounts made up to 31 August 1997 (12 pages)
20 November 1997	Full accounts made up to 31 August 1997 (12 pages)
3 June 1997	Return made up to 28/05/97; no change of members (4 pages)
3 June 1997	Return made up to 28/05/97; no change of members (4 pages)
20 March 1997	Director resigned (1 page)
20 March 1997	Director resigned (1 page)
11 December 1996	Director resigned (1 page)
11 December 1996	Director resigned (1 page)
11 December 1996	Accounts for a small company made up to 31 August 1996 (6 pages)
11 December 1996	Accounts for a small company made up to 31 August 1996 (6 pages)
7 September 1996	Particulars of mortgage/charge (3 pages)
7 September 1996	Particulars of mortgage/charge (3 pages)
16 June 1996	Return made up to 28/05/96; full list of members (6 pages)
16 June 1996	Return made up to 28/05/96; full list of members (6 pages)
16 June 1996	New director appointed (2 pages)
16 June 1996	New director appointed (2 pages)
1 June 1995	Return made up to 28/05/95; no change of members (4 pages)
1 June 1995	Return made up to 28/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
17 September 1982	Incorporation (19 pages)
17 September 1982	Incorporation (19 pages)