CREP Protect Limited

Company Name	CREP Protect Limited
Directors	Imran Ahmed and Nohman Sultan Ahmed
Company Status	Active
Company Number	09223288
Category	Private Limited Company
Incorporation Date	17 September 2014(9 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Imran Ahmed
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	17 September 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Western Avenue Business Park Mansfield Road Acton London W3 0BZ

Director Name	Mr Nohman Sultan Ahmed
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	17 September 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Western Avenue Business Park Mansfield Road Acton London W3 0BZ

Secretary Name	Saeeda Bibi Ahmed
Status	Current
Appointed	01 April 2017(2 years, 6 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Correspondence Address	Unit 2 Western Avenue Business Park Mansfield Road Acton London W3 0BZ

Secretary Name	Salma Farooq Ahmed
Status	Current
Appointed	01 April 2017(2 years, 6 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Correspondence Address	Unit 2 Western Avenue Business Park Mansfield Road Acton London W3 0BZ

Secretary Name	Sunnah Noorani
Status	Current
Appointed	01 April 2017(2 years, 6 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Correspondence Address	Unit 2 Western Avenue Business Park Mansfield Road Acton London W3 0BZ

Director Name	Mr Jason Peter Black
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Separator Innovation , Media House Kingsbury Works Kingsbury Road London NW9 8UP

Secretary Name	Asma Ahmed
Status	Resigned
Appointed	01 April 2017(2 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 March 2020)
Role	Company Director
Correspondence Address	Unit 2 Western Avenue Business Park Mansfield Road Acton London W3 0BZ

Location

Registered Address	Unit 2 Western Avenue Business Park Mansfield Road Acton London W3 0BZ
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (6 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	29 February

Returns

Latest Return	17 September 2023 (7 months, 2 weeks ago)
Next Return Due	1 October 2024 (4 months, 4 weeks from now)

Charges

4 May 2020	Delivered on: 15 May 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
2 July 2015	Delivered on: 4 July 2015 Persons entitled: Aib Group (UK) PLC Classification: A registered charge Outstanding
26 June 2015	Delivered on: 2 July 2015 Persons entitled: Aib Group (UK) PLC T/a Allied Irish Bank (GB) Classification: A registered charge Outstanding

Filing History

3 March 2024	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
3 March 2024	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
30 November 2023	Full accounts made up to 28 February 2023 (28 pages)
22 November 2023	Confirmation statement made on 17 September 2023 with updates (7 pages)
19 June 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (4 pages)
13 June 2023	Resolutions RES13 ‐ Purchase agreement 15/05/2023 (1 page)
6 June 2023	Cancellation of shares. Statement of capital on 15 May 2023 GBP 81 (6 pages)
28 February 2023	Full accounts made up to 28 February 2022 (28 pages)
19 November 2022	Confirmation statement made on 17 September 2022 with no updates (3 pages)
28 February 2022	Full accounts made up to 28 February 2021 (28 pages)
11 November 2021	Confirmation statement made on 17 September 2021 with no updates (3 pages)
26 February 2021	Full accounts made up to 29 February 2020 (26 pages)
21 October 2020	Confirmation statement made on 17 September 2020 with no updates (3 pages)
15 May 2020	Registration of charge 092232880003, created on 4 May 2020 (24 pages)
16 March 2020	Termination of appointment of Asma Ahmed as a secretary on 3 March 2020 (1 page)
16 March 2020	Cessation of Jason Peter Black as a person with significant control on 31 December 2018 (1 page)
5 February 2020	Compulsory strike-off action has been discontinued (1 page)
4 February 2020	First Gazette notice for compulsory strike-off (1 page)
4 February 2020	Full accounts made up to 28 February 2019 (27 pages)
29 October 2019	Confirmation statement made on 17 September 2019 with updates (4 pages)
26 April 2019	Satisfaction of charge 092232880001 in full (1 page)
26 April 2019	Satisfaction of charge 092232880002 in full (1 page)
21 February 2019	Cancellation of shares. Statement of capital on 31 December 2018 GBP 87 (7 pages)
21 February 2019	Cancellation of shares. Statement of capital on 2 January 2019 GBP 85 (7 pages)
21 February 2019	Purchase of own shares. (3 pages)
21 February 2019	Purchase of own shares. (3 pages)
21 January 2019	Registered office address changed from Unit 3 Sundon Business Park Dencora Way Luton Bedfordshire LU3 3HP to Unit 2 Western Avenue Business Park Mansfield Road Acton London W3 0BZ on 21 January 2019 (1 page)
17 December 2018	Total exemption full accounts made up to 28 February 2018 (28 pages)
2 November 2018	Confirmation statement made on 17 September 2018 with no updates (3 pages)
21 May 2018	Director's details changed for Mr Nohman Sultan Ahmed on 10 May 2018 (2 pages)
21 May 2018	Director's details changed for Mr Imran Ahmed on 10 May 2018 (2 pages)
9 April 2018	Total exemption full accounts made up to 28 February 2017 (14 pages)
25 January 2018	Notification of Jason Peter Black as a person with significant control on 6 April 2016 (4 pages)
27 November 2017	Confirmation statement made on 17 September 2017 with no updates (6 pages)
27 November 2017	Notification of Undercover Brothers Ltd as a person with significant control on 6 April 2016 (4 pages)
8 June 2017	Appointment of Saeeda Bibi Ahmed as a secretary on 1 April 2017 (2 pages)
8 June 2017	Appointment of Saeeda Bibi Ahmed as a secretary on 1 April 2017 (2 pages)
8 June 2017	Appointment of Asma Ahmed as a secretary on 1 April 2017 (2 pages)
8 June 2017	Appointment of Salma Farooq Ahmed as a secretary on 1 April 2017 (2 pages)
8 June 2017	Appointment of Sunnah Noorani as a secretary on 1 April 2017 (2 pages)
8 June 2017	Appointment of Salma Farooq Ahmed as a secretary on 1 April 2017 (2 pages)
8 June 2017	Appointment of Sunnah Noorani as a secretary on 1 April 2017 (2 pages)
8 June 2017	Appointment of Asma Ahmed as a secretary on 1 April 2017 (2 pages)
19 January 2017	Termination of appointment of Jason Peter Black as a director on 11 January 2017 (1 page)
19 January 2017	Termination of appointment of Jason Peter Black as a director on 11 January 2017 (1 page)
10 October 2016	Confirmation statement made on 17 September 2016 with updates (8 pages)
10 October 2016	Confirmation statement made on 17 September 2016 with updates (8 pages)
22 June 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
22 June 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
10 June 2016	Previous accounting period extended from 30 September 2015 to 29 February 2016 (1 page)
10 June 2016	Previous accounting period extended from 30 September 2015 to 29 February 2016 (1 page)
10 May 2016	Registered office address changed from Unit 3 Dencora Way Luton Bedfordshire LU3 3HP England to Unit 3 Sundon Business Park Dencora Way Luton Bedfordshire LU3 3HP on 10 May 2016 (2 pages)
10 May 2016	Registered office address changed from Unit 3 Dencora Way Luton Bedfordshire LU3 3HP England to Unit 3 Sundon Business Park Dencora Way Luton Bedfordshire LU3 3HP on 10 May 2016 (2 pages)
3 May 2016	Registered office address changed from Separator Innovation , Media House Kingsbury Works Kingsbury Road London NW9 8UP to Unit 3 Dencora Way Luton Bedfordshire LU3 3HP on 3 May 2016 (1 page)
3 May 2016	Registered office address changed from Separator Innovation , Media House Kingsbury Works Kingsbury Road London NW9 8UP to Unit 3 Dencora Way Luton Bedfordshire LU3 3HP on 3 May 2016 (1 page)
6 April 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
6 April 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
16 December 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 100 (4 pages)
16 December 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 100 (4 pages)
26 November 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
26 November 2015	Change of share class name or designation (2 pages)
26 November 2015	Change of share class name or designation (2 pages)
26 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (25 pages)
4 July 2015	Registration of charge 092232880002, created on 2 July 2015 (22 pages)
4 July 2015	Registration of charge 092232880002, created on 2 July 2015 (22 pages)
4 July 2015	Registration of charge 092232880002, created on 2 July 2015 (22 pages)
2 July 2015	Registration of charge 092232880001, created on 26 June 2015 (9 pages)
2 July 2015	Registration of charge 092232880001, created on 26 June 2015 (9 pages)
5 October 2014	Director's details changed for Mr Imran Ahmed on 1 October 2014 (2 pages)
5 October 2014	Registered office address changed from Victoria House, 18 Dalston Gardens 18 Dalston Gardens Stanmore HA7 1BU England to Separator Innovation , Media House Kingsbury Works Kingsbury Road London NW9 8UP on 5 October 2014 (1 page)
5 October 2014	Director's details changed for Mr Imran Ahmed on 1 October 2014 (2 pages)
5 October 2014	Registered office address changed from Victoria House, 18 Dalston Gardens 18 Dalston Gardens Stanmore HA7 1BU England to Separator Innovation , Media House Kingsbury Works Kingsbury Road London NW9 8UP on 5 October 2014 (1 page)
5 October 2014	Registered office address changed from Victoria House, 18 Dalston Gardens 18 Dalston Gardens Stanmore HA7 1BU England to Separator Innovation , Media House Kingsbury Works Kingsbury Road London NW9 8UP on 5 October 2014 (1 page)
5 October 2014	Director's details changed for Mr Nohman Sultan Ahmed on 1 October 2014 (2 pages)
5 October 2014	Director's details changed for Mr Nohman Sultan Ahmed on 1 October 2014 (2 pages)
5 October 2014	Director's details changed for Mr Jason Black on 1 October 2014 (2 pages)
5 October 2014	Director's details changed for Mr Imran Ahmed on 1 October 2014 (2 pages)
5 October 2014	Director's details changed for Mr Jason Black on 1 October 2014 (2 pages)
5 October 2014	Director's details changed for Mr Jason Black on 1 October 2014 (2 pages)
5 October 2014	Director's details changed for Mr Nohman Sultan Ahmed on 1 October 2014 (2 pages)
17 September 2014	Incorporation Statement of capital on 2014-09-17 GBP 100 (38 pages)
17 September 2014	Incorporation Statement of capital on 2014-09-17 GBP 100 (38 pages)

CREP Protect Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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