| Company Name | Creyf's Security Services Limited |
|---|---|
| Director | Kenneth Phillip Michael David Creyf |
| Company Status | Active |
| Company Number | 05826882 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 2006(17 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Kenneth Phillip Michael David Creyf |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 24 May 2006(same day as company formation) |
| Role | Recruitment |
| Country of Residence | Belgium |
| Correspondence Address | Kievitlei 3 2950 Kapellen Kapellen Belgium |
| Secretary Name | Kenneth Phillip Michael David Creyf |
|---|---|
| Nationality | Belgian |
| Status | Current |
| Appointed | 24 May 2006(same day as company formation) |
| Role | Recruitment |
| Country of Residence | Belgium |
| Correspondence Address | Keivitlei 3 2950 Kapellen Kapellen Belgium |
| Director Name | Sharon Jennions |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 39 Barnstone Vale Pinders Heath Wakefield West Yorkshire WF1 4TW |
| Secretary Name | Sharon Jennions |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 39 Barnstone Vale Pinders Heath Wakefield West Yorkshire WF1 4TW |
| Director Name | A.C. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 2006(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | A.C. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 2006(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | Leonard House 5-7 Newman Road Bromley Kent BR1 1RJ |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Kenneth Phillip Michael David Creyf 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 4 June 2024 (1 month, 1 week from now) |
Filing History
| 29 December 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
|---|---|
| 27 May 2020 | Confirmation statement made on 21 May 2020 with no updates (3 pages) |
| 27 August 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
| 22 May 2019 | Confirmation statement made on 21 May 2019 with no updates (3 pages) |
| 20 September 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
| 24 May 2018 | Confirmation statement made on 21 May 2018 with no updates (3 pages) |
| 15 September 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
| 15 September 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
| 29 June 2017 | Confirmation statement made on 21 May 2017 with updates (4 pages) |
| 29 June 2017 | Notification of Kenneth Phillip Michael David Creyf as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2017 | Confirmation statement made on 21 May 2017 with updates (4 pages) |
| 29 June 2017 | Notification of Kenneth Phillip Michael David Creyf as a person with significant control on 6 April 2016 (2 pages) |
| 18 July 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 18 July 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 25 May 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 25 May 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 18 September 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 18 September 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 27 May 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 5 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 5 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 22 May 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 22 May 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 22 July 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 22 July 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 30 May 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (4 pages) |
| 30 May 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (4 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 22 May 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (4 pages) |
| 22 May 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (4 pages) |
| 6 October 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 6 October 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 22 June 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (4 pages) |
| 22 June 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (4 pages) |
| 23 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 23 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 21 May 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (4 pages) |
| 21 May 2010 | Director's details changed for Kenneth Phillip Michael David Creyf on 1 October 2009 (2 pages) |
| 21 May 2010 | Director's details changed for Kenneth Phillip Michael David Creyf on 1 October 2009 (2 pages) |
| 21 May 2010 | Secretary's details changed for Kenneth Phillip Michael David Creyf on 1 October 2009 (1 page) |
| 21 May 2010 | Secretary's details changed for Kenneth Phillip Michael David Creyf on 1 October 2009 (1 page) |
| 21 May 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (4 pages) |
| 21 May 2010 | Director's details changed for Kenneth Phillip Michael David Creyf on 1 October 2009 (2 pages) |
| 21 May 2010 | Secretary's details changed for Kenneth Phillip Michael David Creyf on 1 October 2009 (1 page) |
| 6 January 2010 | Registered office address changed from Sussex House, 8-10 Homesdale Road, Bromley Kent BR2 9LZ on 6 January 2010 (1 page) |
| 6 January 2010 | Registered office address changed from Sussex House, 8-10 Homesdale Road, Bromley Kent BR2 9LZ on 6 January 2010 (1 page) |
| 6 January 2010 | Registered office address changed from Sussex House, 8-10 Homesdale Road, Bromley Kent BR2 9LZ on 6 January 2010 (1 page) |
| 1 October 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 1 October 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 22 May 2009 | Return made up to 22/05/09; full list of members (3 pages) |
| 22 May 2009 | Return made up to 22/05/09; full list of members (3 pages) |
| 22 April 2009 | Appointment terminated director sharon jennions (1 page) |
| 22 April 2009 | Director and secretary's change of particulars / kenneth creyf / 22/04/2009 (1 page) |
| 22 April 2009 | Appointment terminated secretary sharon jennions (1 page) |
| 22 April 2009 | Return made up to 24/05/08; full list of members (3 pages) |
| 22 April 2009 | Appointment terminated secretary sharon jennions (1 page) |
| 22 April 2009 | Director and secretary's change of particulars / kenneth creyf / 22/04/2009 (1 page) |
| 22 April 2009 | Return made up to 24/05/08; full list of members (3 pages) |
| 22 April 2009 | Appointment terminated director sharon jennions (1 page) |
| 29 September 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 29 September 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 30 October 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 30 October 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 26 July 2007 | Return made up to 24/05/07; full list of members (7 pages) |
| 26 July 2007 | Return made up to 24/05/07; full list of members (7 pages) |
| 16 November 2006 | New secretary appointed;new director appointed (2 pages) |
| 16 November 2006 | New secretary appointed;new director appointed (2 pages) |
| 6 November 2006 | New secretary appointed;new director appointed (2 pages) |
| 6 November 2006 | New secretary appointed;new director appointed (2 pages) |
| 24 October 2006 | Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page) |
| 24 October 2006 | Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page) |
| 15 June 2006 | Director resigned (1 page) |
| 15 June 2006 | Secretary resigned (1 page) |
| 15 June 2006 | Secretary resigned (1 page) |
| 15 June 2006 | Director resigned (1 page) |
| 24 May 2006 | Incorporation (18 pages) |
| 24 May 2006 | Incorporation (18 pages) |