CS

CROWN SECURITY SYSTEMS LIMITED

Active

Company number 01665091

London, United Kingdom · Incorporated 17 September 1982

C/O Hunters Law Llp, Lincoln's Inn, 9 New Square, London, WC2A 3QN, United Kingdom

Last updated on 26 March 2026

Security systems service activities · SIC 80200

Status
Active
Company age
44 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
20 May 2025
Next due
3 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Beart Howard Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
14 February 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
27 February 2026 View
Change Person Director Company With Change Date
Officers
30 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
13 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 February 2025 View
Accounts With Accounts Type Dormant
Accounts
8 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2024 View
Termination Director Company With Name Termination Date
Officers
10 April 2024 View
Accounts With Accounts Type Dormant
Accounts
2 April 2024 View
Appoint Person Director Company With Name Date
Officers
28 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2023 View
Accounts With Accounts Type Dormant
Accounts
7 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2022 View
Accounts With Accounts Type Dormant
Accounts
6 April 2022 View
Accounts With Accounts Type Dormant
Accounts
26 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2021 View
Appoint Person Director Company With Name Date
Officers
10 September 2020 View
Termination Director Company With Name Termination Date
Officers
10 September 2020 View
Appoint Person Director Company With Name Date
Officers
9 September 2020 View
Appoint Person Director Company With Name Date
Officers
9 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2020 View
Accounts With Accounts Type Small
Accounts
31 March 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
17 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2019 View
Memorandum Articles
Incorporation
1 April 2019 View
Change Account Reference Date Company Previous Extended
Accounts
19 March 2019 View
Resolution
Resolution
21 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 February 2019 View
Termination Director Company With Name Termination Date
Officers
14 February 2019 View
Termination Director Company With Name Termination Date
Officers
14 February 2019 View
Termination Secretary Company With Name Termination Date
Officers
14 February 2019 View
Appoint Person Director Company With Name Date
Officers
14 February 2019 View
Appoint Person Director Company With Name Date
Officers
14 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
13 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 March 2018 View
Termination Director Company With Name Termination Date
Officers
12 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2017 View
Change Person Director Company With Change Date
Officers
18 May 2017 View
Change Person Secretary Company With Change Date
Officers
18 May 2017 View
Change Person Director Company With Change Date
Officers
18 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2014 View
Appoint Person Director Company With Name
Officers
23 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2010 View
Change Person Director Company With Change Date
Officers
21 June 2010 View
Change Person Director Company With Change Date
Officers
21 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2009 View
Legacy
Annual Return
28 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 May 2009 View
Legacy
Annual Return
13 June 2008 View
Legacy
Address
22 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2008 View
Legacy
Annual Return
3 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2006 View
Legacy
Annual Return
26 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2005 View
Legacy
Annual Return
28 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2005 View
Legacy
Annual Return
19 May 2004 View
Accounts With Accounts Type Small
Accounts
31 December 2003 View
Legacy
Annual Return
22 May 2003 View
Accounts With Accounts Type Small
Accounts
8 February 2003 View
Legacy
Annual Return
30 May 2002 View
Accounts With Accounts Type Small
Accounts
7 November 2001 View
Legacy
Annual Return
12 June 2001 View
Legacy
Officers
12 June 2001 View
Accounts With Accounts Type Small
Accounts
21 November 2000 View
Legacy
Annual Return
1 June 2000 View
Accounts With Accounts Type Small
Accounts
25 October 1999 View
Legacy
Annual Return
3 June 1999 View
Accounts With Accounts Type Small
Accounts
4 November 1998 View
Legacy
Annual Return
31 May 1998 View
Accounts With Accounts Type Full
Accounts
20 November 1997 View
Legacy
Annual Return
3 June 1997 View
Legacy
Officers
20 March 1997 View
Legacy
Officers
11 December 1996 View
Accounts With Accounts Type Small
Accounts
11 December 1996 View
Legacy
Mortgage
7 September 1996 View
Legacy
Annual Return
16 June 1996 View
Legacy
Officers
16 June 1996 View
Accounts With Accounts Type Small
Accounts
4 December 1995 View
Legacy
Annual Return
1 June 1995 View
Accounts With Accounts Type Small
Accounts
4 February 1995 View
Legacy
Address
4 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
13 June 1994 View
Accounts With Accounts Type Small
Accounts
6 December 1993 View
Legacy
Annual Return
19 May 1993 View
Accounts With Accounts Type Small
Accounts
8 December 1992 View
Legacy
Annual Return
3 June 1992 View
Legacy
Address
28 January 1992 View
Accounts With Accounts Type Small
Accounts
1 October 1991 View
Resolution
Resolution
12 June 1991 View
Resolution
Resolution
12 June 1991 View
Legacy
Annual Return
12 June 1991 View
Resolution
Resolution
12 June 1991 View
Accounts With Accounts Type Small
Accounts
7 November 1990 View
Legacy
Annual Return
26 June 1990 View
Legacy
Officers
1 May 1990 View
Accounts With Accounts Type Small
Accounts
23 November 1989 View
Legacy
Annual Return
19 September 1989 View
Accounts With Accounts Type Small
Accounts
10 May 1989 View
Legacy
Officers
7 September 1988 View
Accounts With Accounts Type Small
Accounts
11 July 1988 View
Legacy
Annual Return
23 March 1988 View
Legacy
Accounts
11 August 1987 View
Accounts With Made Up Date
Accounts
7 May 1987 View
Legacy
Annual Return
7 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
11 October 1986 View
Incorporation Company
Incorporation
17 September 1982 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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