CRITICAL INFRASTRUCTURE PROTECTION SERVICES LTD - NEWARK


Company Profile Company Filings

Overview

CRITICAL INFRASTRUCTURE PROTECTION SERVICES LTD is a Private Limited Company from NEWARK ENGLAND and has the status: Active.
CRITICAL INFRASTRUCTURE PROTECTION SERVICES LTD was incorporated 11 years ago on 11/10/2012 and has the registered number: 08249168. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

CRITICAL INFRASTRUCTURE PROTECTION SERVICES LTD - NEWARK

This company is listed in the following categories:
84110 - General public administration activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

OFFICE 11, NAVIGATION BUSINESS CENTRE
NEWARK
NG24 4TS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/09/2023 09/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID MOODIE Jul 1962 English Director 2012-10-11 CURRENT
MR DAVID HAYDN GODFREY Nov 1963 British Director 2012-10-11 CURRENT
MR STEPHEN ARMSTRONG Jan 1962 British Director 2012-10-11 CURRENT
MR KARL ADAM WOOLLEY Jan 1969 British Director 2012-10-11 UNTIL 2012-10-11 RESIGNED
MR JONATHAN JAMES DOYLE Feb 1964 English Director 2012-10-11 UNTIL 2012-10-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Derek Armstrong 2023-09-01 1/1962 Newark   Nottinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr David Moodie 2016-09-01 7/1962 Newark   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Mr David Haydn Godfrey 2016-09-01 11/1963 Newark   Nottinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Critical Infrastructure Protection Services Ltd 2024-04-11 31-10-2023 £7,146 Cash
Critical Infrastructure Protection Services Ltd 2023-02-25 31-10-2022 £3,447 Cash
Critical Infrastructure Protection Services Ltd 2022-03-24 31-10-2021 £3,922 Cash
Critical Infrastructure Protection Services Ltd - Filleted accounts 2021-03-26 31-10-2020 £5,399 Cash £-54,007 equity
Critical Infrastructure Protection Services Ltd - Filleted accounts 2020-06-18 31-10-2019 £2,978 Cash £-54,754 equity
Critical Infrastructure Protection Services Ltd - Filleted accounts 2019-06-08 31-10-2018 £5,852 Cash £-59,261 equity
Critical Infrastructure Protection Services Ltd - Filleted accounts 2018-08-22 31-10-2017 £5,476 Cash £-60,437 equity
Critical Infrastructure Protection Services Ltd - Period Ending 2016-10-31 2017-03-16 31-10-2016 £1,429 Cash £-60,015 equity
CRITICAL INFRASTRUCTURE PROTECTION SERVICES LTD Accounts filed on 31-10-2015 2016-03-26 31-10-2015 £-53,830 equity
CRITICAL INFRASTRUCTURE PROTECTION SERVICES LTD Accounts filed on 31-10-2014 2015-04-14 31-10-2014 £-25,771 equity

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